A cinderella story in the making? Or maybe snow white?


From: Vivian John Paul <vivian.johnp24@gmail.com>
Sent: Sunday, June 24, 2012 11:50 AM
Subject: My Dearest i need your help and assistant.

My Dearest,
  It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk/ 2/hi/ africa/7927873.stm

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely Vivian John Paul.

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Just “The Bank”, sounds like a nice place to work

From: Saliha Compaore <saliha_1compaore@voila.fr>
Sent: Friday, June 22, 2012 4:37 AM
Subject: Kindly Reply If Interested.

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs Saliha Compare.


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Similar to another new friend

From: Re majer <web61904@att.net>
Sent: Thursday, June 21, 2012 5:01 PM
Subject: Hello Dear?

Hello Dear?

Am miss Rebeca,interested in you,and
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
thanks from Rebeca.

Merhaba Sevgili,

Am özledim sizi ilgilenen Rebeca, ve
arkada m olarak sahip olmak isteyen,
arkada için tüm, sayg , hayranl k ve sevgi tutku hakk nda
ve fikir payla m
sana bana cevap bile, sizin için benim resim göndermek niyetinde.
Rebeca gelen te ekkürler.

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A new friend


From: ja majer <web24210897@att.net>
Sent: Thursday, June 21, 2012 7:45 AM
Subject: HOW ARE YOU


I, am miss jamila ,interested in you, and wish to have you as my friend,
please could you get back to me for more details of my self and all maybe
necessary in this relationship, including my picture,if this interest you
get back to me. yours jamila.


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I’m the winner of a new CAR!!!


From: “*MERCEDES BENZ GL@WARD*” <mzd@gza.org>
Sent: Tuesday, June 19, 2012 9:28 PM
Subject: ****2012 *WINNER*

Your email address Has just won you the 2012 MERCEDES BENZ GL 550
and lump sum cash prize of £ One Million Pounds
In draw#0212 of the just concluded  MERCEDES BENZ
INTERNATIONAL AWARD DRAW that was held In London.
Note* You will be chosen to receive the donation once.Take time in
spending the donation wisely on something that will last you a long time.

Contact the claims agent with information stated below:


Email: havinfraser@yahoo.com.cn
Tel: +4478-2559-7158

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Same Scam, New Name

From: hamza oseni <hamza-oseni2@msn.com>
To: .@yahoo.com
Sent: Tuesday, June 12, 2012 3:37 PM

Dr Hamza OseniBill and Exchange ManagerForeign Remittance DeptBank of AfricaattentionI sourced your email from a human resource profile database in the chamber, my name is Dr Hamza Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00 (TWENTY TWO MILLION , FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.I need your total and 100% cooperation and assistance to realise this task.Further details about the fund, its source and how to transfer this fundinto your receiving bank account shall be made known to you immediately Ihave your positive response. You must assure me that everything will behandled confidentially as I am assuring you that we will never suffer inagain in life if we can join hands to realise this dealYou will be required to assist me in the following(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist me in purchase of properties.If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.You are required to contact me immediately to enable me update you in detail’s about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.Meanwhile I request on your return mail, kindly re-send me your data’s information’s:1. Your Name in Full:2. Your Address:3. Youre Occupation:4. Your Nationality;5. Your City;6. Youre Telephone with :7. Mobile number:8. Your Age:9. Your Gender:However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.Thanks.Dr.Hamza OseniAudits & Accounts MangerBank Of Africa Burkina-fasoTel +226-78-68-11-12

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Those Barristers are looking pretty untrustworthy too…

From: Barrister Anthony Floyd <info@yahoo.com>
Sent: Saturday, June 9, 2012 6:04 PM

Dear Friend,I am Barrister Anthony Floyd,an attorney at law. A deceasedclient of minethat bears same last name as yours, who here in after shall be referred toas my client, died as the result of a heart-related condition on the 11November 2001. His heart condition was due to the death of all the membersof his family in the Gulf Air Flight Crashes in Persian Gulf Near BahrainAired August 23, 2000 – 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.htmlI have contacted you to assist in distributing the money left behind by myclient before it is confiscated or declared unserviceable by the bankwhere this deposit valued at Twelvemillion five hundred Thousand dollars(US$12.5 million dollars) is lodged. This bank has issued me a notice tocontact the next of kin, or the account will be confiscated.My proposition to you is to seek your consent to present you as thenext-of-kin and beneficiary of my named client, since you have the samelast name, so that the proceeds of this account can be paid to you. Thenwe can share the amount on a mutually agreed-upon percentage. All legaldocuments to back up your claim as my client’s next-of-kin will beprovided. All I require is your honest cooperation to enable us see thistransaction through.This will be executed under a legitimate arrangement that will protect youfrom many breach of the law. If this business proposition offends yourmoral values,do accept my apology. I must use this opportunity to imploreyou to exercise the utmost indulgence to keep this matter extraordinaryconfidential, whatever your decision, while I await your promptresponse.Please contact me at once to indicate your interest. I will likeyou to acknowledge the receipt of this e-mail as soon as possible via myprivate EMAIL: (barristeranthonyfloyd200@asia.com) and treat with absoluteconfidentiality and sincerity. I look forward to your quick reply.Best regards,Barr.Anthony Floyd.

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