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SCAM! I am getting a lot of
"419" spam scams like these, and they keep coming! Dear Friend,
MY NAME IS JOSEPH TIJJANNI.I AM 65 YEARS OLD MAN.I AM
FROM
DUBAI{UNITED ARAB EMIRATE}.I OWNED TWO BUSINESSES IN
DUBAI.I AM MARRIED WITH TWO CHILDREN.MY WIFE AND ONE
CHILD DIED IN A CAR ACCIDENT SIX YEARS AGO.I AM LEFT
WITH ONLY ONE OF MY SON CALLED
HUSSEIN WHICH IS PRESENTLY WITH ME HERE,
I HAVE BEEN HELPING THE ORHANPS IN THE
ORPHANAGE/MOTHERLESS HOME.I HAVE DONATED SOME MONEY TO
THE ORPHANSIN ETHIOPIA,SOUTHAFRICA,INDIA,BRAZIL,SPAIN,
AUSTRIA AND GERMANY.BEFORE I BE CAME ILL,I SENT SOME
MONEY{9.5MILLION DOLLARS}NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS IN TWO METAL BOXS THROUGH A
DEPLOMATIC MEANS TO A SECURITY COMPANY
IN HOLLAND CALLED DEPLOMATIC EXPRESS COURIER SERVICE.
I AM IN A HOSPITAL. MY DOCTORS TOLD ME THAT I HAVE
CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE.
PLEASE,I BEG YOU IN THE NAME OF GOD TO HELP ME
COLLECT THE CONSIGNMENT FROM THE SECURITY COMPANY IN
AMSTERDAM.AFTER COLLECTING THE MONEY{BOXS} FROM THE
SECURITY COMPANY IN AMSTERDAM, YOU WILL NOW HELP ME
INVEST THE MONEY
IN A PROFITABLE RISK FREE BUSINESS, I AM OFFERING YOU
25%OF THE TOTAL SUM OF $9.5MILLION
5% IS FOR ANY EXPENSES INCURED BY YOU.
AS I EALLIER SAID I AM LEFT ALONE WITH ONE OF MY SON
WHO IS 19 YEARS OLD NOW,BUT HE IS VERY
SMALL TO HANDLE SUCH BUSINESS,AS TIME GOES ON MY
LAWYER WILL LINK YOU UP WITH MY
SON IF I HAPPEN TO PASS AWAY SINCE MY LIFE IS NOT
GUARRANTIED,
MAY THE GOOD GOD BLESS YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT RESPONSE.
REGARDS.
JOSEPH TIJJANNI.
N:B IF YOU ARE INTRESTED IN ASSITING ME,MAIL MY LAWYER
WHICH I HAVE STATIONED IN HOLLAND TO WITHNESS
THIS TRANSACTION TO A SUCESSFUL END,I HAVE THE FULL
TRUST IN HIM,HE HAS BEEN
WORKING FOR ME FOR THE PAST SIX
YEAR, IS DIRECT PHONE LINE IS 31 612 696 757 OR VIA
MAIL dennissimon45@hotmail.com IS
NAME IS DENNIS SIMON,PLEASE HELP ME.I AM DYING IN
PAINS.
From; My Dear , Good day.This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you, and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires.I got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes. My name is Mr.Daniel Kargbo,the second son of Mr.Smith Thabo Kargbo,of Beithbridge Zimbabwe.At the height of the present political crises in our country,in which the white farmers in our country are being slained and ripped off their belongings by the supporters of our president,Mr.Robert G.Mugabe,in their efforts to reclaim all the white owned farms in our country,my father and my elder brother were brutally slained to a painful death on the 13th of february,2002, in their struggle to protect some white farmers who ran to take refuge in our house. My father,during his life on earth was a prominent business man who trades on diamond and gold from some foreign countries .He publicly opposes the crude policies and crime against humanity on the white farmers by Mr.Robert Mugabe and his followers,which they enforced media law restrictions to protect their wicked acts. That not being enough,the president and his followers after winning the la! st undemocratic elections decided to block and confiscate all accounts and assets of our black indigenes[that included my fathers assets and accounts] who oppose his policies and render support to these white farmers,along with the assets of these white farmers themselves,that are being presently confiscated.I therefore decided to move my mother and younger sister to the Republic of South Africa,where we presently live without anything and without any source of livelyhood. During my fathers life on earth,he had deposited the sum of Seven Million and Four Hundred Thousand United States Dollars[$7.400.000.00]in a Trunk box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers, awaiting instructions to be moved to its destination,which he never completed before he met his untimely death on that faithful day. In view of this and as the only surviving son of my father,and with the present clamp down,killing and confiscation of his assets as one of those who render support to the white farmers in our country,I therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of Africa finally,to the Europe office of the finance company and also seek for your honest and trustworthy assistance to help me clear and accommodate this money over there before it is dictated out and blo! cked by the present Mugabe's regime. My mother is presently with the valid document covering this deposit. Now this is what I actually want you to do for me; 1. I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose, with whose name and adress myself and my mother will forward to them their office in the Republic of Togo as the person that will clear this money when they lift it out to their europe office. 2. To finally assist me in accommodating and managing this money in any lucrative business in your country for at least three years. Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and will be a very honest and reliable person to deal with.And also bearing in mind the confidential nature of this my request,I emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help. Thanking you in anticipation of your urgent response as soon as you read this very request. Best Regards, Mr.Daniel Kargbo and family. Dear sir, I am princess Linda C.Mani, the daughter of late Mr MARCUS MANI, a full time and known contractor and gold and diamond manchant within West Africa, some time on 10th of October 1999 , he and my senior brother took a trip to Europe and America for a business negotiation and investment but as events can be , unfortunately they are among more than 200 persons aboard the Egyptian air line "Boing 767" that crashed on 31st October 1999 on its way from New York to Cairo. That's how we lost my beloved ones to death , But the most heart breaking is , after about six months , my beloved and caring mother died of hypertension in a hospital here in Abidjan . My dear late mother knowing as if she was going to die, disclosed to me all the plans of my late father's journey with my senior brother to America and Europe before meeting their untimely death , at this point, she told me that my late father deposited a trunk box containing the sum of US$18.5 million dollars in a security company here in Abidjan and for security reasons declared it as a family belonging , she also informed that in the security company , he use to pay US$50 dollars per day and paid an advance of a year and six months was paid ,continuing her advice , she warned that I and my younger brother ( SAMSON MANI) 22 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death . For your information , it has been difficult to get an honest person to assist us in this transaction , and for me to continue silent over looking for an assistance , the demurrage bills will continue increasing to the extent we cannot be able to pay it all again .To that , I am writing to you for your honourable and kind assistance plus your full consideration to see that this is our only hope of survival if the fund is transferred out from Africa to your account and country for investment . Now, once you assure me of your interest to help me as I requested , I will go to the security company to inform them so for that , your full assurance is highly needed not to drop us on a half way . For your interest to assist me transfer that our money to your account and country for investment , I will like to give you 10% of the whole money and strongly promise to map out another 5% for all sundry expenses you might incure during the transaction is over . Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly ,you will promise me that you will not betray or deny us if this our money gets into your hands , bank and country . After I make sure that the money has got to you , I and my junior brother will now visit you and your country for investment and living , it's here I will also like you to do some business researches and inform me both the conditions for a foreigner to invest in your country. As par my inquiries to transfer the money to your country, you're invited to visit here in order to assist us do that and at same time see things for yourself and the changing of ownership with your name should be done in person, unless you permit me to get you a lawyer who will represent you for that. Another plan is to transfer the money to you by a diplomatic channel means. I will like you to suggest on which we can use. Please your full name, address, telephone and fax numbers is highly needed for the changing of the ownership as my beneficiary . Thanks for your full anticipated co-operation Princess Linda C. Mani FROM: Dr.Affam Akibu Zenith International Bank Nig.PLC. Marina,Branch,Lagos-Nigeria affam_akibu@hotvoice.com Dear Sir, First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction, as we have been reliably informed of it's swiftness and confidentiality. Let me start by first introducing myself properly to you. I am Dr.Affam Akibu,a Manager at the Zenith International Bank Nig.PLC.Lagos. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION: A foreigner, late Engineer John Creek, an Oil Merchant / contractor with the federal Govenment of Nigeria, until his death some years ago in a ghastly air crash, banked with us here at Zenith International Bank Nig.PLC., Lagos, and had a closing balance of USD$40.M ( Forty Million, United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts are being made by the ou Bank to get in touch with any of the Creek family or relatives but all have proved to no avail.It is because of the perceived possibility of not going to be able to locate any of late Engr. John Creek's next of kin (he had no known wife and children) that the management under the influence of our Chairman, board of directors, Retired Major General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance the course of war in Africa and the world in general. In order to avert this negative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Engr. Johnson Creek's next of kin so that the fund, USD$40 M would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 20% of the total amount. 10% has been set aside for expenses while the rest would be for myself and my colleagues for investment purposes in your country. If this proposal is OK. by you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail furnishing me with your most confidential telephone, fax number and exclusive e-mail so that I can forward to you the relevant details of this transaction. Thank you in advance for your anticipated co-operation. Regards, Dr Affam Akibu Zenith International Bank Nig.PLC Mrs monica J williams Abidjan Cote D'Ivoire, West Africa. monic_net@yahoo.fr Dear respectful one, 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 SILVIA M KOROMAH, the wife of the late Dr DAVID E KOROMAH JR. of the blessed memory. prior to my husband assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the Revolutionary United Front (RUF), He was Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my husband was assassinated, He instructed me and my children (HENRY and KONTO)to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he hes deposited in a security company in Abidjan Cote D' iviore in one trunk box as a FAMILY VALUABLES and TREASURES with the name of my son HENRY as the beneficiary. Meanwhile nobody know that my husband deposited such treasures in the name of my son even my husband brothers and friends did not know that my husband deposited the sum of ($17m),seventeen million US dollar, if not, they could have pretend as if they are good to me and my children while they are not. We managed to escape to Abidjan, the Republic of Cote D'Iviore through the help of my husband friend who is an iviorean 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 did not wish them to know because it was deposited as FAMILY VALUABLES AND TREASURES. Meanwile,I want to leave Cote D'Iviore entirely for the investment of this money in your country and mostly for the future of my children. I want you to please assist us to retrieve the box from the security company as the next beneficary and also open a local account here in your name to make it easier for upfront transfer of the money into your foreign account. I and my children have it in mind to reward with 20%of the total money for your assistance. As soon as you this letter, do not hesitate to reach me through the above e-mail address immediately you receive this letter to enable us proceed in ernest toward retrieving the box and transfering of the money into your account. Finally, please ensure that no one else knows about this money as it is only myself, my children, yourself and the REV. Pastor of the church where I am worshiping knows about this money. MAY GOD BLESS YOU AS YOU ASSIST ME. YOURS SINCERELY. Mrs monica J williams. MARIE ANKU
Dear Mr Anderson: I am sorry for the embarrassment this mail might cause you, as we
have not I did not include the pictures here, as they are probally not legitimate! STRICTLY PRIVATE & CONFIDENTIAL
MR.TUKUR FROM THE DESK OF : I
understand that there is a bridge in Brooklyn that is for
sale! Links to 419 Scam Websites |