Bsmillahir Rahmaanir Raheem,
Assalam Alaikum,
Wasalaam to you,and how are you doing?. My intention of contacting you
is to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent unconventional, the prevailing circumstances necessitated my
action. I am Muayed Abdul Faisal. I am son to Late Mallam Mustafa
Abdul Faisal of blessed memory was an oil explorer in Libya and
Kuwait for twelve years before hedied in the year 2000. He died after
a brief illness that lasted for only four days. Before his death we
were both devoted Muslims. Since his death I too have been battling
with both Cancer problems.When my late Father was alive he
made a huge deposit in millions of US dollars with a Deposit Company
in oversea. (I will tell you the amount as we proceed).
Recently, my doctor told me that I have only few months to live due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having known mycondition I decided to donate this fund to either a
Muslim organization or devoted Muslim individual that will utilize
this money the way I am going to instruct herein. My parents died at a
tender age and i was brought up in the orphanage through the help of
a devouted muslim.I want this Muslim organization or individual to use
this money in all sincerity to fund mosques, orphanages, widows, and
also propagatingthe word of ALLAH and to ensure that the society
upholds the views and belief of the Holy Quran.
The Holy Quran emphasizes so much on ALLAH'S benevolence and thishas
encouraged me to take the bold step. I took this decision because I
don't have any child that will inherit this money and my relatives
are into some radical Organizations and I don't want a situation where
this money will be used in an Unholy manner. Hence the reasons for
this bold decision, I know that after death I will be with ALLAH the
most beneficent andthe most merciful. I don't need any telephone
communication in this regard because of my health, because of the
presence of my relatives around me always. I don't want them to know
about this development. With ALLAH all things are possible. As soon as
I receive your reply I shall give you the contact information of the
Deposit Company in oversea where the money was deposited. I will also
issue a letter ofauthority to the Deposit Company authorizing them
that the said fund have being willed to you and a copy of such
authorization will be forwarded to you. I want you and theMuslim
community where you reside to always pray for me. My happiness is
that I lived a true devoted Muslims worthy of emulation,
Whoever that wants to serve ALLAH must serve him in truth and in
fairness. I will not stipulate any precise amount to reward you, as
it will have to be on pre-negotiated terms, based on your level of
involvement.
Please always beprayerful all through your life. Any delay in your
reply will give room in sourcing for a Muslim organization or a
devoted Muslim for this same purpose. Until I hear from you by email,
my dreams will rest squarely on your Shoulders. May the Almighty
ALLAH continue to guide and protect you.
Wasalaam
Muayed Abdul Faisal
Variation on the same idiotic LIE, go ahead and die dude, the only people who will miss you are the other 419 Scammers.
Same Stupid Story
From: James Ofori
International Commercial Bank,
Takoradi Branch
Ghana
Tel:+233-244-514523
Dear Sir,
This proposal is real and I want you to consider it very important and I am assuring you that it is not a joke or anyhow letter. I got your contact during my search on the Internet. My name is Mr. James Ofori. I am the manager of the International Commercial Bank Ghana, Takoradi Branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the excess of what my branch in which I am manger made as profit during the last year. I have already submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 3, 550.000.00 on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It¡¯s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
James Ofori
From maryam mentu
Dearest one
And its A Good Thing of knowing you Which I believe you will be of great assistants to me that will make the beginning of never-ending family relationship. Ihope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business.My name is MARYAM , I am 21 years of age, the only daughter of late Mr and Mrs MENTU ODINGA, from Nshili District of Gikomgoro Province in Republic of Rwanda My father before his death was a prosperous Cocoa and Gold merchant in Kigali, Republic of Rwanda before his untimely death, after his business trip to COTONOU-BENIN REPUBLIC , to negotiate on a Cocoa and Gold business he wanted to invest in COTONOU-BENIN REPUBLIC . My mother died when I was little ,and since then my father took me so special.
Before his death on 12th November 2002 he told me that he has the sum of TwentyEight million,Five Hundred Thousand United State Dollars.(USD$28.500.000) deposited in a security company in COTONOU-BENIN REPUBLIC , that he wanted to use his fund to invest his cocoa business in Ivory Coast.After the burial of my late father i came down to COTONOU and went to the security company where the fund is deposited with all the documents regarding to the deposit of the fund that was given to me by my late father. But because of the unstable political problems here last year I instructed the security company to transfer the consignment to their affilliate office in Europe, the fund is presently in Europe now waiting for clearance.
I am just 21 years old and a university undergraduate and really don't know what to do.Now I want you to help me claim and transfer the fund for investment in your country 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 am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highlyregarded. Now permit me to ask these few questions: 1. Can you honestly help me. 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 custody.Please,Consider this and get back to me as soon as posible. Thank you so much and God bless you. My sincere
regards,
Miss MARYAM MENTU
And One More...
MINISTRY OF WORKS AND
HOUSING
LAGOS-NIGERIA
PHONE
234-8052413735
FAX:234-1-7590800
PLEASE REPLY TO THESE BOXES.
atallah.igor8@yahoo.com
atallah2@indiatimes.com
atallah20@aim.com
DEAR SIR,
WE WRITE THIS LETTER WHICH
I PRAY SHOULD BE URGENTLY
REPLIED.
I GOT YOUR
CONTACT DURING MY YEAR OF SERVICE IN THE
FOREIGN
MINISTRY.
I DR DANSUKI DAN , PRESENTLY THE DIRECTOR OF
THE
MINISTRY OF WORKS AND HOUSING
HEADQUARTERS , LAGOS
NIGERIA
I AM IN NEED OF YOUR GENUINE ASSISTANT AND
TRUST
BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT,
I
WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY
BEFORE
THE END OF THE TENURE OF THIS ADMINITRATION,
MORE ALSO WE AS CIVIL
SERVANT ARE FORBIDDEN TO OWN
OR OPERATE ACCOUNT HENCE A FOREIGNER
IS NEEDED.
I PRESENTLY HAVE AN OVER INVOLCED
CONTRACT PAYMENT OF
USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND
US
DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE
1997.MY
SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME
TO
PRESENT A NONEST FOREIGNER WHO CAN
CONVENIENLYPROJECT
THIS FUND FOR US IN HIS BANK
ACCOUNT IN HIS COUNTRY. I SINCERELY
BELIEVE THAT YOU
CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I
AM
CONTACTING YOU AND ALSO REQUESTING FOR
YOUR
DISCRETION,MATURITY AND
CO-0PORATION.
MY SUPERIORS HAS COMPLETED ALL
ADMINISTRATIVE STEPS
TO SEE THAT THIS FUND RECEIVES ALL THE
REQUEST
APPROVALS IMMEDIATELY YOU GIVE ME THE GO
AHEAD.
ALL I NEED FROM YOU ARE THE
FOLLOWING.
(1) BANK ACCOUNT NUMBER
(2)
NAME AND FULL ADDRESS OF YOUR NORMINATED WITH
TELEPHONE AND FAX
NUMBERS
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR
EASY
COMMUNICATION BE! TWEEN US.
I SHALL SEND
YOU BY FAX DETAIL OF THE CONTRACT
EXECUTED SOON AFTER I RECEIVE
YOUR FAX MESSAGE. YOU
WILL BE ENTITLED TO 30% FO THE TOTAL
FUND
IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING.
10%
WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO
BOTH
HERE AND IN YOUR COUNTRY. PLEASE ENDEAVOUR TO REACH
ME FOR MORE
DETAIL. DO NOT HESITATE TO SEND ME
A FAX MESSAGE AND CALL AS SOON
AS POSSIBLE. I
SINCERELY COUNT ON YOUR ASSISTANCE.REMEMBER .I
AM
HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE
DISCRETION
FROM YOU IN ORDER TO PROTECT OUR HONOUR
FROM FOREIGN JOURNALIST WHO
SEEK TO DESTROY MEMBER
OF OUR RULING CIVILIAN GORVERNMENT
THIS TRANSACTION IS HITCH-FREE, SO YOU NEED
NOT
ENTERTAIN ANY FEAR AT ALL.
I
EXPECT YOUR REPLY IMMEDIATELY.
BEST REGARDS,
DR DANSUKI DAN
Posted by David A at August 1, 2006 11:45 PM
Filed Under 419 Scams, Stupidity | 1656 Words
Trackback Pings
TrackBack URL for this entry:
http://www.grupo-utopia.com/blog/mt/mt-tb.cgi/2502
Comments
I have been receiving these e-mails: thought you might be interested.
THANKS, BORN AND RAISED IN THE USA
***************************
The first was:
from: "felix paulson"
77,Baylis Rd,
SE1 7AA
London England.
Good Day (MY NAME)
This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Felix Paulson ,a solicitor at law. I am the personal attorney/sole executor to the late Mr. Robert Tomlinson hereinafter referred to as 'my client's who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.
My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight HundredThousand British Pounds Sterling only(?9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune, this according to them is their policy in sure circumstances.
Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.
Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have allvital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at ?9.8million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for the past 5years now.
I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons outthere with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email esqpaulson@excite.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. My contact numbers are +44-7040113413 or +44-7024020387. If this proposal is acceptable by you, do not takeundue advantage of the trust I have bestowed in you,Thanks for your understanding.
Kind Regards.
Felix Paulson(Esq).
Reply To:esqpaulson@excite.com
Phone:+44-7040113413 or +44-7024020387
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL.
**************************
The second was:
from e-mail: "felix paulson"
My Dear Good Friend,
How are you today?
Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from SPAIN.
Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and FiftyThousand United States Dollars). This is from my own share of $18.5m, I did this simply to show you that it is good to do good things to the right people always.
Presently, I am in SPAIN for investment project with my own share under the advice of my partner Mr. Alfenze Infante. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us somehow. I will be sending you mail to know if you have received your share or not. Now contact my personal assistant in Benin Republic. His name is Mr. Lucky Anyi send him your full name,mailing address and your contact telephone number for a direct communication perior to the delivery.
His e-mail addres is:( luckyanyi@excite.com)
Please do let me know immediately you receive the money so that we can share the joy together after all the suffering at that time. In the moment, I'm very busy here in Spain because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Lucky Anyi to send the cheque to you without any delay.
With My Best Regards,
Honourable Duke Martins
**************************
the third was:
from e-mail: "Lucky"
Hello (MY NAME)
I tried to email you about three times but it keep on returning back. Yes a cashier cheque value of $850,000.00 is here with me left by my boss Honourable Duke Martins prior to his departure. The bank draft is been issued on your name as the beneficiary here in Benin Republic and has been waiting for the onward delivery direct to your destination. I have been instructed on how to deliver the package to you once its been requested and since then, i have been waiting to hearing from you.
Now that you have provided me with your mailing informations where to deliver the consignment, i will try today negotiate with the courier company who will be able to handle the delivery to your destination as the majority of those courier companies here are not accepting to carry cash or cash related instruments such as cashier cheques and other hard documents.
I will update you once i finalized with the company who will handle the delivery to your destination meanwhile i would like you to confirm which of the mailing address out of the two you sent, is the correct one where the cheque can be delivered to you without having any problem. I await your prompt response. Regards
Mr. Lucky Anyi ( personal assistant to Honourable Duke Martins )
**************************
the last e-mail was:
Lucky wrote: Hello (MY NAME)
The mailing address is well received and same has been sent to the courier company. Furtherance to the delivery arrangement, i have just negotiated with the UNITED NATION COURIER SERVICES who will handle the shippment to you. We have finalized on how the delivery could take place but they said i have to pay the sum of $350 insurance inclusive to enable them deliver your package without having any problem.
I obtained a form from them which i have filled in the mailing information you sent to me where the draft can be delivered to you. I made several in enquiries concerning the delivery why because, majority of those courier company here are not accepting to carry cash or cash related instrument such as cashier`s cheques and other hard documents. Because of this, i`m able to finalized with the UNITED NATION COURIER SERVICES who is the sole agency capable for handling such a huge amount of money. The company also assured that incase of any lost, they will pay and that is why they included the insurance fee to be able to obtain an insurance coverage for the bank draft to avoid any problem and also to ensure a valid and successful delivery to your destination.
So as to facilitate with the shippment arrangement, you are required to send this fee through western union money transfer to enable me get it paid to them for the delivery to take place immediately without any longer delays. If you will be able to make the payment tomorrow being today or tomorrow, it would be so much appreciated so that before friday this week the courier company will make the shipment to you according to what they said. So you can send the required fee to the below name as follows.
RECEIVER: MR IFEANYI NWEKE
CITY: COTONOU, BENIN REPUBLIC
TEXT QUESTION........COLOUR TEXT ANSWER........GREEN
Once you are through with the payment, you can send me the whole payment infos such as sender`s name, mtcn, question and answer to avoid mistakes and also for an accurate records. I await your prompt response. Regards
Mr. Lucky Anyi
**********************************
Posted by: K.Tomlinson at October 27, 2006 02:23 PM
Post a comment
Thanks for signing in,
.
Now you can comment. (sign out)
(If you haven't left a comment here before, you may need to be approved by the site owner before your comment will appear. Until then, it won't appear on the entry. Thanks for waiting.)
