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Discussion : Fraud in the Internet
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2006-05-21 03:49:07 -
SCAM 2
Date: Fri, 19 May 2006 16:19:03 -0700 (PDT)
From: "Engr Moses Engr Moses" Add to Address Book Add Mobile Alert
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Subject: Congratulations: You Have Won $3,000,000.00 Million USDollars
To: [email protected]
LAGOS STATE LOTTERIES BOARD
Lagos Lotto International
(INTERNATIONAL REMMITANCE EPARTMENT)
CONTACT: PROF.GEORGE JOHNSON
www.lagoslottery.com
Dear Lucky Winner,
We are pleased to inform you of the result of The
Lottery Winners
International programs held on the 30th September
2005. 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
USDollars).
CONGRATULATIONS!!!
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.
we hope with part of your winning you will take part
in our 2006 $5,000.000.00 Million USDollas draw
International lottery. To file for your claim, please
contact the paying Prize Agent: Mr. George Johnson,
Email: [email protected]
Remember, all winning must be claimed not later than
12th of June 2006. After this date all unclaimed funds
will be included in the next stake.Please note in
order to avoid unnecessary delays and complication
remember to quote your reference number and batch
numbers in all
correspondence.Furthermore, should there be any change
of addresses
do inform the banks soon as possible. Congratulations
once more from
our members of staff and thank you for being part of
our promotional program.
Note: Anybody under the age of 15 is automatically
disqualified.
Sincerely yours, Mr.John Anderson Lottery Coordinator
Please contact George Johnson on this email address
[email protected] as soon as you
receive this mail. Do call the bank and furnish the
bank with your phone and fax details to enable them to
forward you with the necessary documents that will
help you claim your prize.
Mr Mrs Vanessa Smith was one of our previous lucky
winners in the first half
of the year to share the Lotto Rollover Jackpot, each
scooping a
massive $2,000,000.00 Million US Dollars.
Provide the paying bank with the information below:
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:
12.Email Address:
13.Draw Numbers:
That way your Winnings Certificate and all other
relevant documents/ paperwork can be prepared for you.
You would be required to show an instrument of
identification when cashing your cheque i.e. Drivers
license or International passport. For security
reasons, you are
advised to keep your winning information confidential
till your claims
is processed and your money remitted to you in
whatever manner you
deem fit to claim your prize. This is part of our
precautionary
measure to avoid double claiming and unwarranted abuse
of this program. Please be warned. send this
information to the paying bank for transfer of your
money.
2006-05-21 03:47:43 -
Date: Sat, 20 May 2006 03:11:13 -0700 (PDT)
From: "Dr Paul Henry" View Contact Details Add Mobile Alert
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Subject: CONTACT THE JUSTICE OFFICE
To:
FROM
ATTN: SIR DAVID SMITH,
I AM MR. .A CITIZEN OF UNITED STATE OF AMERICA LIVING PRESENTLY IN KUWAIT.
I AM WRITING TO YOU IN THE RESPECT OF MY LATE CUSINE'S FUND (US$2MILLIONS) ONLY LATE MR.NIAMEKOU ADJI AS THE NEXT OF KIN .
YOUR INFORMATION WAS GIVEN TO ME BY THE BANK REMITTANCE MANAGER BICICI (banks international for the trade and the industry of the ivory dimension) DR.PAUL HENRY .
I WANT TO KNOW THE REQUIREMENTS OF OBTAINING THE AUTHORISATION FOR CHANGE OF OWNERSHIP CERTIFICATE TO ENABLE THE BANK TO TRANSFER THE FUND INTO MY ACCOUNT.
BEST REGARDS,
MR.
HERE IS THE EMAIL OF THE DIRECTOR INCHARGE OF JUSTICE OFFICE:
[email protected]
Attention the letter to Mr.David Smith
TEL:0022509257872
Fax:0022521279686
YOU ARE ADVISE TO CONTACT THE OFFICE VIA EMAIL SO THAT HE WILL DIRECT YOU ON WHAT TO DO.
Date: Sat, 20 May 2006 03:55:17 -0700 (PDT)
From: "Dr Paul Henry" View Contact Details Add Mobile Alert
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Subject: WAITING FOR YOUR CALL.
To:
ATTN:MR.
FURTHER TO OUR TELEPHONE CONVERSATION YESTERDAY,TODAY IS SATURDAY AND OUR BANK WORKS HALF DAY TODAY.
I RECIEVED A COPY OF YOUR INTERNATIONAL PASSPORT AND YOUR BANKING DETAILS AS I REQUESTED.
I HAVE MADE THE PROGRAMMING OF YOUR NAME IN OUR DIGITAL DIARY AS THE NEXT OF KIN TO THIS FUND.
THE REASON WHY INFORMED YOU TO SAY TO THE GOVERNMENT THAT THE FUND IS US$2MILLIONS ONLY IS TO AVOID TOO MUCH CHARGES FROM THE GOVERNMENT.
THE EXACT AMOUNT DEPOSITED IN OUR BANK BY OUR LATE CUSTOMER LATE MR.NIAMEKOU ADJI IS (US$6.5MILLIONS),FOR THE INTEREST OF THE FUND THE TOTAL AMOUNT NOW IS (US$8.5MILLIONS) WILL BE TRANSFERRING INTO YOUR NOMINATED ACCOUNT IN KUWAIT.
AS SOON AS YOU OBTAIN THE APPROVAL OF AUTHORISATION OF CHANGE OF OWNERSHIP ON YOUR NAME ,OUR BANK COSTITUTION CAN NOW AUTHORISE TO PROCESS THE WIRE TRANSFER INTO YOUR ACCOUNT.
I AM HEREBY SCANNING MY PERSONAL PHOTO AND THE PHOTO OF MY PATNER Ms.RABIE KUJIO TO YOU AS YOU REQUESTED.
I AM AWAITING FOR YOUR URGENT CALL.
I TRIED TO CALL YOU BUT YOUR LINE WAS ON ANSWERING MACHINE.
DR.PAUL HENRY.
--------------------------------------------------------------------------------
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2006-05-21 03:46:57 -
Date: Fri, 19 May 2006 13:10:56 +0200 (CEST)
From: "rabi kujio" View Contact Details Add Mobile Alert
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Subject: I am very serious.
To:
Dear Sir,
I am assuring and re-assuring you that this is real and not a scam as you may take it.
There is numerous proofs to convience you that this is real.
If possible,fly down to our bank to see things by yourself as seeing is believe and we can even talk better face to face.all the documents of this fund is avaliable with our bank Remittance Manager.
I want to inform you that our bank Remittance Department Manager Dr.Paul Henry is fully aware of this deal.
So this deal should be between me ,you and our Remittance Department Manager nobody else.
He is having right now all the documents regarding the fund and when you contact him today,he will tell you more about the deal and aswel explain to you on how this fund will be transfer into your account.
Here is our bank contact and the direct contact to the Remittance Department Manager who is presently with all the documents of this fund and I have discussed better with him this afternoon regarding the transfer and he said that he should hear from you first to explain better to you.
Bank Name :BICICI
Abidjan Plateau Rue Du
Commerce Imm.Des Anchoies
Abidjan-Cote D'Ivoire
01 Bp 1224 Abidjan 01.
Direct Line: 00225 07 2559 22
Tel/Fax: 00225 05 807551.
Email: [email protected]
Remmitant Manager: Dr Paul Henry
You are advise to feel free and contact my partner Dr.Paul Henry for more details regarding the fund and he speaks english very well.
Remember this is a deal between and you and my partner ,don't disclose this to any other person .
Waiting to hear from you .
Meanwhile,I will like you to send to me immediately the following information:
1- Your full name and address
2-Your direct telephone and fax numbers for easier communication.
Best Regards,
Ms. RABIE KUJIO
2006-05-21 03:46:18 -
Date: Thu, 18 May 2006 17:07:20 +0200 (CEST)
From: "rabi kujio" View Contact Details Add Mobile Alert
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Subject: consultez mon mail !!! consult my mall !!!
To: [email protected]
Nom : RABIE KUJIO
Nationalite: Ivoirienne
Email:( [email protected])
Bonjour
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Mlle RABIE KUJIO, Cadre au Département de la Comptabilité à la BICICI (banque internationale pour le commerce et l'industrie de la cote d'ivoire). Un compte a été ouvert au sein de notre banque en 1985 et depuis 1990, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livre, un compte créditeur de 6.5 millions de dollars américains. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur.
Le possesseur de ce compte fut feu NIAMEKOU ADJI, un expatrié, directeur de Petrol-Technical Support Services Ince, ingénieur en chimie, décédé suite à un accident de la circulation. Personne ne sait à ce jour l'existence de ce compte. Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son entreprise.
Je voudrais transférer l'argent de ce compte dans un compte sûr à l'étrange, mais je ne connais personne à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié.
J'ai conscience que ce message vous surprendra car nous ne nous connaissons pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.
Je vous demande de me répondre le plus vite possible.
Coordialement.
Mlle RABIE KUJIO
Name:RABIE KUJIO
Nationnalité Of the Ivory
Coast email:([email protected])
hello
Before any thing, I would like to excuse me my intrusion in your private life. I name myself Mlle RABIE KUJIO, Cadre at the Department of the Accounts Department with the BICICI (banks international for the trade and the industry of the ivory dimension).
An account was open within our bank in 1985 and since 1990, no operation was carried out. This account presents to date in our book, a credit account of 6.5 million American dollars. After having consulted méticuleusement all the files and the files relating to this account, I realized that I could easily lay out of this money if I succeeded in outside transfering it on an account. The owner of this account was fire NIAMEKOU ADJI, one expatrié, director of Petrol-Technical Support Services Inc, engineer in chemistry, deceased following a traffic accident. Nobody to date knows the existence of this account. This account does not have any other recipient as well in his family in her company. I would like to transfer the money from this account in a sure account to the strange one, but I do not know anybody outside. Thus the idea to me had contacted you and had just made you the proposal transfer this sum on your bank account, for division, i.e. half-half. I am aware that this message will surprise you because we do not know each other before, but are sure that it is a true opportunity which I offer to you.
I forward you a photograph of me I waits hold it.
I ask you to answer me as quickly as possible.
Coordialement.
Miss RABIE KUJIO
2006-02-06 07:43:11 - Sentinel trust Bank Abidjan
Sentinel trust Bank Abidjan
2006-01-31 09:12:56 -
my e-mail ID is [email protected] and my cell no. is +919845673956 please help me
2006-01-31 09:05:26 -
dear sir i am mohammed sarfraz .a resident of INDIA and i received this e-mail a few days ago from a lady named ameena from abidjan,africa.she promised me to give 185 million$ in transfer in my name as she is suffering from cancer and in her last stage.i called the bank and the people there asked me to send money towards courier charges.that`s where i suspected there was something fishy in it.my case is similiar to Mr.aejaz`s case and she gave me the same no.of the sentinel trust bank.abidjan.
dear sir i can forward that message if you give your e-mail ID.and please do help me
thanking you
mohammed sarfraz
2006-01-12 13:46:44 -
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]
2005-12-29 13:03:15 -
i again reacive a mail same day from "helen nzi" , kindly check them and punish them. they make fool, inocent people. Kindly help the people , the detail of mail is here ,
Thank you for your willingness to assist me I pray to Almighty so that he will give you the strenght to help my son and receive this money in your account .I pray to God that He will give you the courage to carry this work and also grant you your heart desire.Presently, my condition of health is burdering me most .Therefore i will like you to kindly act immediately so that the money will be transfer to your account so that my son will come over there and continue with his education, meanwhile as you know that i cannot go out because of my condition.
My intension let my wish with this money be accomplished, even though i am nomore. I will like you to send me your full contact information such as your direct telephone and fax number so that i will submit them to the bank for the transfer.
I have already submitted your name to the bank that you are the person whom i want this money to be transfer to his account, the bank is aware of this now, i will appreciate if you can contact them today because they will be waiting to hear from you.
This is a contact of the bank manager ,he will help you get the transfer documents in your name for the transfer .
also always pray for me I know I will be no more any moment from now I use to cry but I do not want my son to see me dying that was why I want this money to be transfer with one week from now.Also you know the country is having political problem which may Lead to War I want this money and my son to leave out of this country.
Regarding on how to share this money. you will splite it into three parts one for my Son which you will invest for him and one for you and your family and the other for the work I sent you.
This is the contact of the bank manager , call him and arrange with him so that the transfer will start best.
Mr samson oji
Tel +225 08 20 20 29
fax +225 08 35 25 34
Email:[email protected]
Email:[email protected]
Bank:Sentinel trust Bank Abidjan
Please do contact him today.
Contact them urgently.
Please kindly call the bank manager today so that you will conclude with him urgently.
Yours Dearly Sister
Mrs Helen.
2005-12-29 13:00:00 -
And today again i reacive mail from "helen nzi" here it is
Thank you very much for your message, and also you prayer this show me that you have a great interest in assisting me and i pray to Almighty Allah that He will give you the courage and also grant you your heart desire.Presently, my condition of health is burdering me most .Therefore i will like you to kindly act immediately so that the money will be transfer to your account so that my son will come over there and continue with his education meanwhile as you know that i cannot go out because of my condition.
My intension let my wish with this money be accomplished, even though i am nomore.
The bank said that before any international transfer, we must obtain a Transfer Clearance Certicate (TCC)from the Ministere De Finance,this is the rule here in our country, therefore i will really apprecaite if you can contact the bank Attorney, he will assist us in getting this document from the Ministere De Finance on your behalf, his contact is
AFAM'CHAMBERS
Email [email protected]
Tel: 225 06 21 66 54
Contact person Barrister Mark Afam
I have already submitted your name to the bank that you are the person whom i want this money to be transfer to his account, the bank is aware of this now, i will appreciate if you can quickely contact the bank today so as to arrenge with them and they will equally advice you on what to do for the success of this transfer.
Here is the contact of the bank
BANQUE ATLANTIQUE COTE D'IVOIRE-ATCIAB
Av du Gènèral de Gaulle Platea
o4 BP 1036-Abidjan 04
Email :[email protected]
Tel: +225 08 20 20 29
Fax: +225 08 35 25 34
Swift: ATCICIAB
Contact person: Rev Ben Kiki
Director For International Remittance Department Abidjan Cote d'Ivoire.
I am waiting to hear from you soon, You can reach me with this number for more information +225 0795 2200. As soon as i receive your full information such as your direct telephone and fax number it will give me more courage, i will send you all the documents that cover this money in the bank.
Helen Nzi
2005-12-29 12:56:32 -
Few days before i reacive form, "Helen Nzi" email is [email protected] and detail about the mail is this,
From Mrs Helen Nzi.
Abidjan Cote d'Ivoire,
Reply to [email protected]
Assalam alaikum.
May the Almighy Allah be with you,
I know this may come as surprise and sceptic to you.Since we do not know each other,but i am contacting you with trust and faith i have, that you will never fail me. My name is Mrs Helen Nzi. a nationality of Liberia. I am married to late Mr.Tiko Nzi. who worked with Liberia embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days.Before his death we were
both a good muslim. When my late husband was alive we deposited the sum of $4Million (FOUR Million U.S.Dollars) with one of good banks here in Cote d'Ivoire . Presently, this money is still with the bank.I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.Recently my Doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to mosque or better still a muslim individual that will utilize this money the way I am going to instruct here in. I want a person or muslim member that will use this fund to orphanages, research centres and widows propagating the word of Allah and to ensure that the house of Allah is maintained. The Holy Qur’an made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your
assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be ontended with what I have left for them.
I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for Allah and
live some for our son to have a better live. our son is just 17yearold now and been grow up in africa, he have low manterity and my husband´s relatives are not muslim and I don´t want my family hard earned money to be misused by unbelievers. I don´t want a situation where this money will be used in any way
that those not concern the will of Allah. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Allah. I want your telephone communication in this regard because of my health because of the presence of my family relativesaround me always .
I don´t want any of my husband family relatives to recieve this money. With Allah all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your muslim individual to always pray for me because the Allah is my shepherd. My happiness is that I live a life of a worthy muslim. Whoever that wants to serve Allah must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a mosque or muslim individual for this same purpose. Please assure me that you will act accordingly asI stated here. I pray to Allah for his providence for a smooth transfer. this picks your interest, please do contact me immediately
through this email address more details . I will be highly appreciate to receive your telephone an d fax number. Remain blessed in the name of the Allah.
Mrs. Helen Nzi.
2005-12-05 05:09:17 -
and second mail receive after 4 days that is
Dearest,
I was moved when I read your message I cry to Allah so that he will give you the strenght to help my son and receive this money in your account .
I pray to Almighty Allah that He will give you the courage to carry this work and also grant you your heart desire.Presently, my condition of health is burdering me most .Therefore i will like you to kindly act immediately so that the money will be transfer to your account so that my son will come over there and continue with his education, meanwhile as you know that i cannot go out because of my condition. I got your information from the international website when i was searching for who to help me and i believe that you are capable and you will never ever fail me.
My intension let my wish with this money be accomplished, even though i am nomore
I will like you to send me your full contact information such as your direct telephone and fax number so that i will submit them to the bank for the transfer.
This is a contact of the bank manager ,he will help you get the transfer documents in your name so that there will be no delay in the transfer .
also always pray for me I know I will be no more any moment from now I use to cry but I do not want my so to see me dying that was why I want this money to be transfer with one week from now.Also you know the country is having political problem which may Lead to War I want this money and my son to leave out of this country.
Regarding on how to share this money. you will splite it into three parts one for my Son which you will invest for him and one for you and your family and the other for the work I sent you.
This is the contact of the bank manager , call him and arrange with him so that the transfer will start best.
Mr samson oji
Tel +225 08 20 20 29
fax +225 08 35 25 34
Email:[email protected]
Email:[email protected]
Bank:Sentinel trust Bank Abidjan
Please do contact him today.
Contact them urgently.
Yours Dearly Sister
Mrs Amina
......end......
thats the story
I request you to please find her and her gang and punish him to fraud the innocent people
thank you
2005-12-05 05:08:39 -
1-12-2005 Last 4 days I receive a email from [email protected] in the email she said in her own words:
Assalam alaikum.
May the Almighy Allah be with you,
I know this may come as surprise and sceptic to you.Since we do not
know
each other,but i am contacting you with trust, believe and faith i
have,
that you can never fail me. There is absolutely going to be a great
doubt
and distrust in your heart in respect of this email, coupled with the
fact
that, so many miscreants have taken possession of the Internet to
facilitate
their netorious deeds,thereby making it extremely difficult for genuine
people to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach
out to you.
My name is Mrs Amina Mohammed a nationality of Liberia. I am married to
late
Mr. Hakam Mohammed who worked with Liberia embassy in Ivory Coast for
nine
years before he died in the year Octorber 2003. We were married for
twenty
years with a child. He died after a the illness that lasted for long
four
days.Before his death we were both a good muslim.
When my late husband was alive we deposited the sum of $4Million (FOUR
Million U.S.Dollars) with one of good banks here in Cote d'Ivoire .
Presently, this money is still with the bank.I have been diagnose with
Esophageal cancer .It has defiled all forms of medical treatment, and
right
now I have only about a few months to live, according to medical
experts.Recently my Doctor told me that I would not last for the next
three
months due to my cancer problem.Though what disturbs me most is my
stroke.
Having known my condition I decided to donate this fund to mosque or
better
still a muslim individual that will utilize this money the way I am
going to
instruct here in. I want a person or muslim member that will use this
fund
to orphanages, research centres and widows propagating the word of
Allah and
to ensure that the house of Allah is maintained. The Holy Qur’an made
us to
understand that blessed is the hand that giveth. Now that my health has
deteriorated so badly, I cannot do this myself anymore this is why i
seek
for your assistance, I once asked try a member of my family to
distribute
the money which I gave him to the charity organization here they
refused and
kept the money to themselves. Hence, I do not trust them anymore, as
they
seem not to be ontended with what I have left for them.
I took this decision because I have a child that will inherit this
money but
my son can not carryout this work only because i and my late husband
decide
to use some of the money to work for Allah and live some for our son to
have
a better live. our son is just 17yearold now and been grow up in
africa, he
have low manterity and my husband´s relatives are not muslim and I
don´t
want my family hard earned money to be misused by unbelievers.
I don´t want a situation where this money will be used in any way that
those
not concern the will of Allah. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going to. I
know
that I am going to be in the bosom of the Allah. I want your telephone
communication in this regard because of my health because of the
presence of
my family relatives around me always .
I don´t want any of my husband family relatives to recieve this money.
With
Allah all things are possible. As soon as I receive your reply I shall
give
you the contact of the Finance/bank. I will also issue you a letter of
authority that will empower you as the new beneficiary of this fund. I
want
you and your muslim individual to always pray for me because the Allah
is my
shepherd. My happiness is that I live a life of a worthy muslim.
Whoever that wants to serve Allah must serve him in truth, Please
always be
prayerful all through your life. Any delay in your reply will give me
room
in sourcing for a mosque or muslim individual for this same purpose.
Please
assure me that you will act accordingly as I stated here.
I pray to Allah for his providence for a smooth transfer.
If this picks your interest, please do contact me immediately through
this
email address more details . I will be highly appreciate to receive
your
telephone and fax number.
Remain blessed in the name of the Allah.
Mrs. Amina Mohammed.
2005-09-27 11:28:13 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.
The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.
I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.
I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.
I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis
2005-09-27 11:28:10 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.
The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.
I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.
I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.
I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis
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