Category Archives: Inheritance

Thank you

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This one was sent over by Andrew S.

I think you would enjoy a chuckle over this variation on the ovarian cancer scam.

This “Dieing Sister” of mine has a whole 4.5 Euros to provide for an orphanage.
I feel so Beloved.

-Andrew

Date: Wed, 24 Oct 2012 00:26:31 +0100
From: mrs.hisham_latifa@yahoo.com
Subject: My Beloved!
To:

My Beloved!

Peace be Upon You

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.

I am Mrs Hisham Latifa, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have (€4.5 Euros) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the boxe to the first foreigner that will apply to the Company after i have gone that they should release the boxe to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this kindly return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfill my dream of building an orphanage home in your country,If you are interested to help kindly respond back to me.

Yours Dieing Sister
Mrs Hisham Latifa.

 

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I dont remember seeing Damascus before

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What I don’t get is how can I get her son an education when in the first paragraph she told me he died? Do they have special schools for the dead now?

 sent from: mrshalima@rediffmail.com

From: Mrs Halima Sufian Al Alao <mrshalima@sify.com>
To:
Sent: Thursday, October 18, 2012 3:24 PM
Subject: Dear Beloved,

Dear Beloved,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, I am the above named person Mrs Halima Sufian Al Alao, I am from Damascus Syrian Arab Republic, presently seeking asylum in Burkina Faso with my sickness due to Syrian political affairs, Please I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don’t have any other option than to tell you because I never knew things would turn this way as I was touched to cry out and open up to you. I have been working as Ministry of Economy and Trade for 16years before i became sick and very unwell to continue the work that I started with my beloved husband…I’m married to Dr. Sufian Al Alao, We were married for 31 years with a child of 14years old Son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the Ministry of Economy and Trade in capital city of Damascus Syrian, I deposited the sum of Eight Million Nine hundred thousand United States dollars (US$8,900,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of cotton, and clothing.
Unfortunately, recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest in a manufacturing and real estatemanagement industry in your country,for the benefit and education of my son Sufian Jr, you will utilize this money the way I am going to instruct herein. I want you to take 35% Percent of the total money for your personal use While the remaining 65% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don’t have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue you a WILL” that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,

Waiting to receive your response very urgentely.

Sincerely
Mrs Halima.

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I didn’t respond

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…so she thought she would try me again

 sent from: jamalabanraisa@gmail.com

From: Mrs.Raisa Aban Jamal <raisaaban.lamal@gmail.com>
To:
Sent: Tuesday, October 9, 2012 4:30 AM
Subject:

 

Dear Beloved One, I sent you this email about two weeks ago and i got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. My late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2011. My name is Mrs.Raisa Aban Jamal. Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger. I have one last bulk sum, totaling twenty million dollars $20m that I have with a finance security company in Ouagadougou Burkina Faso. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as I have a short time to live. Please reply after reading this mail to enable me release the contact of my lawyer to you who knows about the fund, and have every document intact with him. My lawyer will direct you on how to go about things to ensure the fund is released to you Regards, Mrs.Raisa Aban Jamal
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Another widow wants to give me money

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 sent from: mrsteresatamar01@gmail.com

From: Mrs Teresa Tamar <mrs.teresatamar@gmail.com>
To:
Sent: Friday, October 5, 2012 9:21 AM
Subject: Mrs. Teresa Tamar

Assure me that you will take 40% from the money.

I am Mrs. Teresa Tamar, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon .

I decided to WILL/donate the sum of 3.1 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware.

I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don’t know you but I have been directed to do this by God.

Yours Faithful Friend,

Mrs. Teresa Tamar.

 

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The Reserve Bank of India …

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… apparently has some money for me. It seems it has something to do with a British Lottery that I don’t remember entering. I might be a commonwealth citizen, but I’m not a U.K one and I don’t remember buying any foreign lottery tickets in the last 30 years.

A few minor things I want to point out.

1. Why would an Indian Bank have British lottery money?

2. Why would the funds be in U.S. dollars?

3. Why would I have to pay a processing fee up front? If that much money was really available then they would take it from the larger pot.

I would also like to point out that a large organization would have their own email address, or at least use the same email system for sending and receiving

 Sent From: rbi_foreignexchange.deprt@ymail.com

From: “R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-10011,IND” <b730@mail.tbb.com.tw>
To:
Sent: Friday, September 28, 2012 11:25 AM
Subject: 106 GROSVENOR SQUARE NEW DELHI W1A 1AE

106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA Customer Services.Payment File: RBI-DEL/id1033/12.Payment Amount: $ 1,000,000.00 US Dollars.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fundRecently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<  Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange Email: rbi_foreignexchange.deprt@ymail.comFill The Form Below:1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. Winning E-mail id: 13. Bank Name:14. Account Number:15. Account Holders Name:16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENTEMAIL: rbi_foreignexchange.deprt@ymail.comClaim Your ($100,000,000.00) United State Dollars.NOTE: If you are not the rightful owner of this E-mail AddressPlease don’t reply to this message, for any double claim will lead toDisqualification of this Fund. Be Warned!!!You are to keep all information away from the general public for security reasons.DR D. SUBBARAO.RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your’s faithfully, Dr D. SubbaraoRBI-DEL/id1033/12.==================================================這封信是由臺灣中小企銀 所寄出，若您非此封信指名之收件者，勿以任何方式複製或揭露此封信之內容、附加文件及資訊。請立即刪除此郵件，並以電子郵件通知本公司。謝謝！

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Another piece of spam

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From a follower, they called it a classic piece and wished to remain anonymous. Thank you, keep it coming.

From: savadogoahama465@yahoo.co.uk
Date: 24 September 2012 10:40:25 BST
To: “anonymous
Subject: very pathetic,can we work together ? -[Mon, 24 Sep 2012 09:40:25  +0000]

Dear Friend    How are you today??I hope all is well with you.  I am Mr Mahama, solicitor.I was the personal Attorney to the deceased who has just the same last name like yours, my client and their three lovely children were involved in a car accident along Sokode Express road. All occupants in the vehicle unfortunately lost their lives.Since then I have made several enquiries to his Embassy to locate any of my client’s extended relatives,this has also proved unsuccessful.After all several unsuccessful attempts,I decided to trace his relatives over the internet,to locate any member of his family but of no avail,hence I contacted you.    I have contacted you to assist in repatriating legally the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,bank(www.ecobank.com) were the deceased had deposit value of $8 million united states dollars,a box of gold dust,an an ancestral monuments worth millions of dollars by estimate for the opening of a museum ,has issued me a notice to provide that next of kin or have the deposit confiscated within the next three official working months.    Since I have been unsuccessful in locating the relatives for over years now, I seek your humble consent to present you as the next of kin of the deceased with full legitimate backups so that the proceeds of this deposit value at $8 million united states dollars can be paid to you and then you and me will share the money 60% to me and 30% to you,while 10% should be for expenses or tax as your government may require,I have all necessary legal documents that are related to the proof and claims of the money.    All I require is your honest cooperation to enable us see this deal through.    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You have to assure me that you will not sit on the fund when it is finally claimed.    Please get in touch with me through e-mail below to enable us discuss further.Best Regards,Mr Mahamasavadogomahama12@hotmail.fr

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He Wants me to be his Trustee

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 Sent From: zenabjustin86@gmail.com <zenabjustin86@gmail.com>;

From: Zenab Justin <zenabjustinyak@sify.com>
To:
Sent: Saturday, September 1, 2012 6:08 PM
Subject: Beloved,

Beloved, Let me first introduce myself to you My name is Zenab Justin Yak, 24years old originated from Sudan. I really want to have a good relationship with you. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father’s instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self, I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours, Zenab Justin Yak.
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And Post #3 From Reader Wahab

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And in this one our good friend Wahab has a widow asking for help to some investments in his country. Somehow I don’t think Wahab helped her.

—– Mail transféré —–
De : Fatou Abdoulaye Usman <fatou.usman@yahoo.com>
À : ham.ber17@yahoo.fr
Envoyé le : Vendredi 31 août 2012 22h17
Objet : AIDE POUR INVESTIR DANS VOTRE PAYS / ENTREPRISE

Bonjour ou bonsoir.
Je suis l’épouse de MR. AL-Usman Mon mari est mort dans le dernier problème politique de l’ex-Président Gbagbo Laurent. Mon mari était un homme politique et un entrepreneur Etat en Côte d’Ivoire. Avant sa mort il a laissé une sommes de  6,5 millions d’euros (6.5,000,000.00 euros) dans une entreprise de sécurité.
Je veux investir dans votre pays, j’ai eu l’occasion de visiter votre pays dans le passé. J’ai donc besoin de votre aide pour investir cet argent dans votre pays, je vous donnerais 25% de la somme mentionnée ci-dessus si vous êtes d’accord.
S’il vous plaît garder le secret entre vous et moi.
Merci.
Fatou Abdoulaye Usman.

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Email From a Refugee Camp

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 Sent From: evaokoko@yahoo.com <evaokoko@yahoo.com>;

From: Eva Okoko <evaokoko101@rediffmail.com>
To:
Sent: Friday, August 31, 2012 5:50 AM
Subject: FROM MISS EVA OKOKO

Good day and how are you ,

I am Miss Eva Martey Okoko 22 years old from Abidjan economic capital city of Coted’Ivoire. I solicit your urgent help to get my inheritance transfered to your account overseas because of this present political instability.The amount involve is US$8.5M. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees.

I will send to you all the details concerning the fund as soon as i receive your reply.

Thanks

Miss Eva Martey Okoko
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Well it’s still Africa…

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but a slightly different approach..at least it’s not Burkina Faso

From: Zeyna Rose <zeyna_rose@rediffmail.com>
To:
Sent: Monday, August 27, 2012 3:49 PM
Subject: From Miss Zeyna Rose

 

From Miss Zeyna Rose Abidjan Cote d ‘Ivoire West Africa. Dear respected one, My warmest greeting to you, I am Miss Zeyna Rose, I inherited an important some from my late Mother who died in recent crisis in Cote d’Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Ten million, five hundred thousand United State Dollars. USD ($10,500,000) to invest in this transaction and I require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your assistance. Before her death on November 2010, she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old. A university undergraduate and really don’t know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my mother actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 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 account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Awaiting your immediate response and May God bless you. Miss Zeyna Rose
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