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The Nigerian Scam Chronicle
A small project to document one month of Nigerian Scam spam, from 27Feb06 to 26Mar06.
Like most folks, I get email spam. Lots of spam. Lots of inbox-clogging, sometimes vile, occasionally insolent, generally aggravating, and even criminal spam. In spite of spam filters, I get so much spam I could host a Viking chorus line.
Anyway, the common types of spam I receive include, of course, advertisements: V/Agg-ra ads, ads for ch3ap s0ftwares, ads for erexxion enhancers, ads for investment funds and so forth. This kind of spam is just irritating.
Then there are the phishing schemes, these fraudulent hoax emails that tell me I've just added laptopseller123@hotmail.com to my ebay list, or that I need to confirm my account information for my Bank of America, Chase, Wells Fargo, Paypal or whatever account. This kind of spam is truly pernicious and loathesome.
But the criminal spam I find most interesting are the Nigerian Scam emails. Some Nigerian scam emails are alerting you that your email account has somehow won a lottery, and you just need to send a little money to get your pile o' winnings. Those are unimaginative in the extreme and I get two or three a day. But every few days, I get an example of the classic Nigerian scam letter. Here, in these little fraudsters' missives, can be found some interesting fiction. Poisoned businessmen, refugee orphans, dying philanthropists - it's a microcosm of what poor people imagine what must be wealthy folks's greatest pathos: not being able to use their money (either because they are separated from it by law, by unrest, by technicality, by schemers or by impending death).
To make their fiction work, each must, at some point in the letter, posit a narrative that makes it "logical" for them to offer you, a complete stranger, millions of dollars. This is what intrigues me about these letters: they are essentially a very narrowly defined genre of fiction within which certain criteria must be met. Good spelling, grammar, punctuation or letter form are evidently not key criteria in this genre. It's all about the story, here. One of these days, I might stage a Nigerian Scam Email Creative Writing contest.
I thought I'd take a sampling of these letters I receive, over a one-month period from 27Feb-27Mar06, and post them here. If I get another good one, I might add it here, too. I truly wish I'd kept the one "from" the widow of the late Yassar Arafat, as that was probably the finest example of the genre I've yet encountered. A finely crafted vignette of true pathos and angst, I cannot but imagine that it defrauded hundreds of recipients out of their money.
And, lest it go unsaid, that's a very sad and frustrating thought, too, as the criminals behind these scams are preying often on the helpless and ignorant. In this regard, it's remarkable that, in ten years, we've gone from being a society where you might be preyed upon by a criminal con artist once in a very rare occasion, to now, when we literally have multiple scams targeted at you via correspondence every day. Socially speaking, that's a significant inflection point in exposure to the criminal element.
In some of these 12 letters I've had to do some reconstruction of the paragraph breaks, but otherwise the emails are left as they came to me. Behold, a month's worth of criminal fiction.
Enjoy!
- Geo
Email No. 1. From Quazi Hossain (Esq.) of, well, an INMARSAT phone in the East Atlantic region. Received 27Feb06.
This advocate for an investor is eager to give you $3.85 million of his client's money. I think his client needs a new advocate.
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Introduction of myself.
Compliments
I have been searching for a person whom we can jointly invest, Trust in and also solicit an
honorable partnership with. I want to confirm that your contact
information was got from a web email directory. I represent a client
who is interested in investing in your country in areas related to
agriculture or any business of your choice, to initiate a proper and
structured relationship. Please let me know what your response will be
to an offer to receive investment funds in cash if;
1. The said fund amounts to US$38,500,000 (Thirty Eight Million, Five hundred Thousand
US Dollars).
2. The said fund is in cash and needs to be transferred in the same state, due to some covert reasons.
3. The fund could be invested through your agency in the purchase of facility and assets for
investment purposes within your country, in collaboration with the
agency of the current brokers.
4. This transaction will result in you being paid a commission of 10% off the investment capital.
5. The fund owners desire absolute confidentiality and professionalism
in the handling of this matter, due to risks of seizure of the fund and
litigation if personalities are revealed.
The fund owners have interest to invest in any of the following industries, depending on
which is most transparent, low risk, and average profit yielding: Power
Generation, Telecommunication and Software Development, Film
Production, Hardware Manufacturing and Export, Medicine, Construction
or Real-Estate Development.
Based upon the information provided above, I would like to know if you shall be able to assist in the nature of
managing the investment fund. You must note that the fund can only be
transferred in cash, therefore if you are in acceptance to participate
with us in the investment of the fund, you shall also need to
participate with us in the transfer of the fund in cash in the manner
of receiving the fund in cash and depositing it in a Trusted account
opened in favour of the investment to be established.
And this account would serve as the base or operating account for the investment. I am
obliged to believe that you would be able to understand the information
above, and should you need further information, please do not hesitate
to ask.Kindly confirm receipt of this email by sending all correspondence to: quazihssan@netscape.net
Sincerely,
Quazi Hossain (Esq.)
Tel: +871 763 591 465
Fax: +871 763 591 466
Introduction of
myself...[message repeats]
Email No. 2. from Ahmed Abdalla of Kenya. Received 28Feb06.
The Director of "Transparency International" has a confidential scheme, er, offer for you.
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From Ahmed Abdalla
Dear Sir/Madam,
My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you.
We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.
Source of the funds are:
During the Arap Moi's government, governmentÕs officials awarded contracts to their own companies, these contracts
were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred
and seventy million us dollars) oversea.
We would want US$43.8m (Forty three million Eight Hundred Thousand)dollars out this money oversea
transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner
abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign
accounts track this money.We will be offering 20% for your assistance.
If you would want to proceed with this transaction please reply with your name and phone number to(ahmedabdallaz@netscape.net) and if you
do not accept my offer please treat with utmost confidentiality.
For more information check and browse carefully all the links in the website below.
http://news.bbc.co.uk/2/hi/business/3324369.stm
Best
Regards,
Ahmed Abdalla,
Director & Board Member, Transparency International,
Kenya.
Email No. 3 from Kumar Washim of Mauritius. Received 02Mar06.
This ministry official needs you to launder some cash for his government because ministry employees aren't allowed to have foreign accounts. And if this is any indication, it's no wonder.
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Attn: Soliciting For Your Partnership.
My name is Mr. Kumar Washim, Chairman of contract award and monitoring committee of Ministry of Urban and rural development, my duty as empowered by the Mauritius Government is to provide the basic amenities, social recreational activities in urban and rural areas, This program includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$22.3m(Twenty Two Million Three Hundred Thousand United States Dollars Only)as commission from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.
This approved fund is now packaged and dispatched through a security company for onward delivery to its final destination.
These fund are first deposited into a vault security before we arrange for its movement to
Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company, as we are Government official, we are not allowed to operate/own foreign bank account, Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary, and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will be used to settle every expense incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you.
The following will be needed from you:
(1) I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits, which will put you as next of kin.
(2)We shall employ the services of two attorneys for drafting & notarization and obtain the necessary documents and letter of probate/administration in your favor for the consignments.
(3)Telephone and Fax numbers for an effective communication and briefing.
I will greatly appreciate your assistance .As I look forward to your response as soon as possible.
Best Regards,
Kumar Washim
Private Email: kumashim@netscape.net
Email No. 4 from Charles Humbre of Zimbabwe/Netherlands. Received 02Mar08.
This son of a poisoned Zimbabweian cocoa tycoon is seeking "assylum" and someone to invest his inheritance. Lucky you! Now prepare to get screwed.
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Dear Partner,
It's good writing you this letter. I have a proposal for you that is however not mandatory nor will i in any manner compel you
to honor against your will.
I got your name and contact from the house of commerce when i was searching for a reliable and trustworthy person and 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 trust worthy person that can help me out of
this difficulties and by the recommendation , I must not hesitate to confide
in you for this simple and sincere help .I am Charles Humbre, the only son of late Mr.
&Mrs. Kelo Humbre.My father was a very wealthy cocoa merchant in Zimbabwe, the economic capital of
Harare.My father was poisoned to Death by his business associates on one of their
outings on a business trip.
My mother died when I was a baby and since then my father took me
so special. Before the death of my father on 12 February 2005 in a
private hospital in Harare he secretly called me on his bed side and
told me that he has the sum of .Nineteen million,Seven hundred thousand
United State Dollars.(USD$19.700,000) left in one
of the prime security company in the Netherland, that he used my name as
his only son for the next of Kin in depositing of the funds. He also
explained to me that it was because of this wealth that he was poisoned by
his business associates.And that I should seek for a foreign partner in a country
of my choice where i will transfer this Funds and use it for investment purpose.
Presently, am in the Netherland as assylum seeker because I
have suffered a lot of set backs as a result of members of my late
father's family and business associates who has not stop disturbing me
about the where about of this fund after they have succeeded in claiming almost all the valuable
properties that he left behind for me,coupled with incessant political crisis in Zimbabwe.
The death of my father actually brought sorrow to my life.I am honorably
seeking your assistance in anyway possible Moreover, I am willing to offer
you (25%) of the total sum as compensation for your effort/input after the
successful release of this fund 5% will be map out for all expenses,
and the (70%) will be for other investment purposes,as planned.
Please try to back to me as soon as possible with my address below.Thanks and God bless.
Best regards,
Charles Humbre.
Email address: charleshumbre@netscape.net
NB; Please get back to me through my private email address for more information/
Email No. 5 from Mr. Lamarr Greer of South Africa. Received 07Mar06.
This bank auditor has $169 million to share. Fortunately, he feels "quite safe dealing with you in this important
business.Though, this medium (Internet) has been greatly abused," I feel so confident, now.
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FROM:Mr Lamarr Greer.
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
DEAR ,
RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should be treated in strict
confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.
In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty
nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean
origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund
through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the
members of his family in an auto-accident in June 23,1999 without a WILL. The amount involved is
USD168,559,000.00
I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this
letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR
ACCOUNT.
Waiting to hear from and thanks for anticipated reply.
Let me hear from you.
Regards,
Mr Lamarr Greer.
Tel: 87-4763648-313
Fax: 87-4763648-314
Email No. 6 from Engineer Waheed Kamal of U.A.E.. Recieved 08Mar06.
This petroleum executive has a "normal deal" in mind and hopes he can trust you. At least all modalities have been worked out. Now hand over your banking information.
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Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am a Director in Procurement Department with Petroleum Ministry here
in U. A. E. I obtained your email while searching for a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds. This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which the
over invoiced sums was created from has been executed and commissioned. What I am about to receive now, is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials.
On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract payment to your bank account within the next few days. My department approves payments to
contractors, and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me immediately.
Please note that there is no risk involved in receiving the over estimated contract funds in your account. I want you to state in percentage what you shall have for participating in using your
bank account to secure the funds. As soon as you indicate your interest, further details and the amount involved shall be given to you once I receive response from you. I hope I can trust you
to treat this proposal with utmost confidentiality.
Looking forward to hearing from you soonest.
Best regards,
Engineer Waheed Kamal.
Email No. 7. from Barrister Frank William of Nigeria(?). Received 09Mar06.
A barrister under house arrest with $24 million seeks a foreign partner for a "mood of sharing" of "whatever you feel would be okay by you". Is this a Nigerian Scam or a singles ad?
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Dear Sir/Madam,
I am Barrister Frank William, the legal adviser to Chief Mrs. Stella
Obasanjo, who died on October 23, 2005 in Spain. Before her trip to Spain,
she had informed me about transaction involving the sum of USD$24Million the
amount according to her, has been deposited with a Security Company which
was marked for a purchase of a properties pending when she will return from
Spain, but she did not know that death was around the corner. All related
document to this project is presently in my care and no one else knows about
it except me.
I am contacting you due to the present situation I am being placed under
house arrest due to my close associate with the late first Lady hence I am
contacting you.
In view of the above situation, I wish to seek for a foreign partner, who
could help me immediately to move the fund out of the Security Company for
our personal investment purpose.
All that is need to be done is to receive the said amount in your name and
invest it on behalf of my behalf and you shall be my partner in whatever
business venture you intend investing. The mood of sharing shall be
discussed during the course of the project or whatever you feel would be
okay by you as %, we can always discuss to agree on terms.
Therefore, contact me immediately, only, if you are able and interested in
assisting me.
Kindly contact me preferably using my email address , as soon as possible.
Thanks for your co-operation.
Yours sincerely,
Barrister Frank William
Email No. 8 from Sister Vivian Amana of Bahrain (Ivory Coast/Canada). Received 17Mar06.
Sister Vivian wants her money to be used in a godly manner. She has no fear of death, but, honestly, isn't too keen about her late husband's relatives.
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Dearest in the Lord,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Mrs Vivian from Bahrain. I am married to Dr.Andrews Amana who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2000.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his deathwe were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive hedeposited the sum of 6Million U.S. Dollars)with one BANK in cote d' ivoir e.Presently, this money is still with the BANK. Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.
Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this
bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my healthbecause of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the
church to always pray for me because the lord is my shephard. My happiness is that I lived a
life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs Vivian Amana.
Make Yahoo! Canada your Homepage Yahoo! Canada Homepage ...
Email No. 9. from Frank Nicole of South Africa. Received 18Mar06.
This bank auditor wants to "solicit for your connivance". Don't they all? Ah, but this connivance is to launder the fortune of a deceased German gold miner who died during the Apartheid era and yadda yadda yadda.
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FRANK NICOLE
13 MELVIL ROAD
SALTON,JOHANESSBURG.
SOUTH AFRICA.
Attn:Sir/Madam,
Let not this message come to you as a surprise. First of all, my name is Frank Nicole an Auditor
of one of the branches of the Amalgamated Bank of South Africa ( ABSA).
I am prompted to send you this mail out of my dire need of your assistance in the Business that I am
herein to introduce to you.
In my Bank Branch,I discovered a nonresident account that has not been operated for morethan 16years, this
particular account has in it USD$46.5m and belong to one Mr.Bruno Orwell a German who was a gold miner and
had a company (ORWELL GOLDLINE COMPANY) here in South Africa.
From my findings,this Man Mr.Bruno Orwell is late, I discovered that he died in car crash in Cape Town
19years Ago During the Apartheid Era in South Africa.
Having gone through the old files, this man never made provision for the next of kin when the account was
opened at this aspect,I became conscious of Moving the money out and I have discussed with my Head office Manager
regarding this,and he is very much Game for us to move the Fund out of South Africa for our use if I can find a foreign
Partner who can assist us as the next of kin to late Mr.Bruno and get the fund transferred to his account.
This is why it has become important for me to Solicit for your Connivance in making this possible.
And we have agreed that if you be of assistance, that we will compensate you with 30% of the Total sum while
we set aside 10% to redeem any expenses that may be incurred by you or we in the Process of this transaction.
Please if this is acceptable to you,Kindly get back to me immediately so that we can discuss the
modalities of the transaction and note that this transaction is 100% risk free.
I expect to hear from you soon.Thank you and God bless you.
Yours Faithfully,
Frank Nicole.
Email:franknicole_bankauditor@yahoo.com
Tel/Fax:27 76 466 5363.
Email No. 10 from Mr Kamalideen Nuru Bello of Sudan/Malaysia. Received 20Mar06.
This refugee son of a murdered diamond mining executive has a transaction that demands utmost trust, honesty, integrity and most important, secrecy and believes that destiny has brought you together! Just don't tell anybody.
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Dear Sir/ma
Asalammualaikum
Thank you for taking time to read this mail. My name is mr kamalideen nuru bello ,from Diamond rich country district of Bombali in Northern Province of Sudan. I am the son of the Late Alihaji, Bello Udumpa, the managing director of Sudan diamond mining co-operation. I am currently living in a refugee center in Malaysia. I have been unfortunate to find myself caught up in a very difficult situation in kuala lumpur Malaysia. I know you will be surprise to receive this message, but it is of utmost importance to me .Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder if you can help me, it will also be of immense benefit to you too sir /ma.
This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that I will be assured of our security.
This regrettable situation led to the killing of my parents and the only Sister of the displacement of my family. During the brutal civil war in my
country Sudan, my late Father of blessed memory was brutally murdered by the rebels led by Mr. F. Sankoh, he was murdered with my only Sister (Nina). I managed to escape to Malaysia, through the help of the International Rescue Committee (IRC).
But before my late Father?s death, he drew my attention to a box containing about twelve million US dollars ($12 Million) which he Deposited out at the start of the war to a security company Here in Malaysia. (The security company does not know the real contents of the box. He registered it in on my name as the only left son as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company,which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow me to open or hold operate bank account in Malaysia and I do not
want to seek the assistance of just anybody for fear of being duped or defraud of my only livelihood, I have sold almost all the little jewelries to keep body and soul together, hence the Malaysian Government is not really taking care of us. What is required of you is to give me your full name and contact address so that I can secure a Power of Attorney in your favour that would enable you contact the security company as the beneficiary of the box. You can then transfer the funds to your bank account after the box must have been released to you.
In order to make it worth your while, i will give you a part of the money. i have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process including traveling expenses,I intend to invest the remaining part of the money on your advice in any viable business ventures in your country, you may even act as our financial adviser if you are so disposed.
Contact me on this email address :kamalideen_nuru89@yahoo.com
looking forward to your immediate response, as I believe that destiny has brought us together.
MY regards,
Yours Faithfully,
mr kamalideen nuru bello
Email No. 11 from William Andersen of Switzerland. Received 23Mar06.
This "Eminent Person" has some murdered Holocaust victim cash to share. Oh, and you can write him in German, if you wish.
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URGENT BUSINESS PROPOSAL
Dear Sir/Madam
I am a member of Independent Committee of Eminent Persons (ICEP),
Switzerland. ICEP is charged with the responsibility of finding bank
accounts in Switzerland belonging to non-Swiss indigenes, which have
remained dormant since World War II. It may interest you to know that
in July of 1997, the Swiss Banker's Association published a list of
dormant accounts originally opened by non-Swiss citizens. These
accounts had been dormant since the end of World War II (May 9, 1945).
Most belonged to Holocaust victims. The continuing efforts of the
Independent Committee of Eminent Persons (ICEP) have since resulted in
the discovery of additional dormant accounts - 54,000 in December,
1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securities accounts, safe
deposit boxes, custody accounts, and non-interest-bearing transaction
accounts. Numbered accounts are also included. Interest is paid on
accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens.
A dormant account of ORDNER ADELE with a credit balance of 20,000,000 US dollar plus accumulated interest was
discovered by me. The beneficiary was murdered during the holocaust
era, leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed
funds for permanent closure of accounts and transfer of existing
credit balance into the treasury of Switzerland government as provided
by the law for management of assets of deceased beneficiaries who
died interstate (living no wills).
Being a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. the funds will be
banked in cayman island being safe haven for funds and we can share the
funds and use in investment of our choice. Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is required is for you to
provide me with your details for processing of the necessary legal and
administrative claim documents for transfer of the funds to you.
Kindly provide me with your full name, address,date of birth and
telephone/fax. We will pay all required fees to ensure that the fund
is transferred to a secure, numbered account in your name in the
Netherlands, of which you will be capable of accessing the funds
gradually and transferring to your country and other banks of choice
in the world. My share will be 60 percent and your share is 40 per
cent of the total amount. THERE IS NO RISK INVOLVED.
You can find additional information about unclaimed funds through the
internet at the following websites: www.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
I find myself priviledged to have this information and this may be a
great opportunity for a life time of success without risks.
Thank you for your prompt response. You can write me in German if you wish
Your«s Sincerely
William Anderson
Please reply me under the following adress
williamanderson@caramail.com
PS, please delete this letter if you are not interested
Email No. 12 from Mr. Hassan Ahmed of Portugal. Received 27Mar06
A rich, godly man. Who does not trust his family. But does believe in reincarnation.
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My name is Mr. Hassan Ahmed, I am from Portugal . I have been diagnosed with esophageal cancer. It
has defied all forms of medical treatment, and right now I have only about a few months to live, according
to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not
even myself) but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared for. But now I regret all this as
I now know that there is more to life than just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world I would live my life a different way
from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate
and extended family members as well as few close friends .I want God to be merciful to me and accept
my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia
and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family to close one of my accounts and distribute the money which I have there to
charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Eighteen Million United States
Dollars ($18, 000, 000, 00) that I have with a Finance Vaulting Unit Abroad. I will want you to help me
collect this deposit and dispatch it to charity organizations.
35% of this fund must go to the tsunami victims, 55% to other Charity Organization and 10% for your effort
and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top
Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out
this assignment on my behalf.
PLEASE CONTACT ME AT THE EMAIL ADDRESS BELOW,
freebonewhit@netscape.net
Mr.Hassan Ahmed.
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