Scams to Christian Organizations

 to beware of:


 


 

Dear Friend,
 
Please bear with me for sending this letter to you surprisingly. My name is Mr Yusufu Kaba, a young man originally from Sierra Lenone. in west Africa.Presently living in Refugee camp Dakar Senegal.
 
My sole purpose of contacting you is for you to assist me in Standing for me as my fathers foreign partner to claim and investing my inheritance fund in your country or elsewhere of your choice.
 
The funds was deposited by my late father in a holding firm in Dakar Senegal after the death of my father during the war in my country Sierra Lenone. we do not  have other things left to survive. We have to escape down to Dakar Senegal through the help of red cross to claim the deposit money and transfer it out for investment. 
 
Upon this agreement we have map out 20% percent of the total deposit of (8.2 milion US dollars.) for your Godly assistance and 2% percent for any expenses it will cost you during the transfer to your country.
 
Please all the documents will be send to you as soon as i hear from you.
Wish to hear from you soon.
 
Bye and God bless.
Yours truly
 
YUSUFU KABA..

 

 


 

HELLO Dear,

I am Mr. Dan Musa, I am a Terminal Supervisory Chair-man of a Sea Port in my country. I have worked for 15years but as it is now I want to apply for my resignation letter for further investment with my wealth overseas. I am  interested in investment.
 
The reason for this correspondence is to seek your advise on areas of business investment in your country where we can combinely invest/utilize my money on for profitable gains. The amount involved is Two Million Dollars {US$2M.} only and I need your advice in time so that I can make necessary arrangements to move/transfer the money to you before my arrival in your country for further discussions and investments.
 
Tell me about yourself, business and family. Send me your full names, your home and office addresses, your picture, tel and fax numbers for easy communication. Please acknowledge the receipt of this offer and indicate your willingness and readiness to assist me by responding urgently. Thank you for your understanding.
 
I await your urgent response.
 
Best regards,
Mr. Dan Musa

 


OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
          STANDARD TRUST BANK PLC
                PLOT 1662, OYIN JOLAYEMI STREET, 
        VICTORIA - ISLAND, LAGOS STATE, NIGERIA
                 
 Gablegram: STB CODERC 074097
.
                              
Swift Address: STBINGLA XXX.
                                  
TEL/FAX:+234-1-8991-471
 
FROM:Mr. John Aboh
Managing Director/Chief Executive;Standard Trust Bank Plc.
ATTENTION OF:PROFESSOR DR.
LEGAL BENEFICIARY OF US$27 MILLION  
 
 
Sir,
 
Thanks for your speedy and positive update regarding your discussion with the bankers in London.
You are advised to always comply to all payment directives as wwil be given to you by the bankers in London because that is the only way you can achieve the final success of the claims.
 
Finally, you are urgently advise to reach us back incase if there is any thing you do not understand.
 
 Congratulations in advance for your success. 
Yours truly,
Mr.John Aboh
Director of Foreign Payments: Standard Trust Bank oF Nigeria Plc (S.T.B).

 


Dear,
I got your contact from the Ecowas Information Center in Côte d'Ivoire. My sources of your contact gave me the courage and confidence.

It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am Mr.Balde Mohammed the son of the former AFRICAN PRIME MINISTER.

There is this huge amount of US$18.5million which my late father kept for us in company here in Senegal Dakar before he was assassinated by Unknown persons.

Now I and my younger sister have decided to invest this money in your country or anywhere save enough outside Africa for security and political reasons.

We want you to help us claim and retrieved these funds from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures.

If you can be of an assistance to us, we will pleased to offer you 35% of the total fund.

I await your soonest response through our private
Mailbox: mohammed_balde@iwon.com

Respect fully yours,

Mr. Balde Mohammed & Sister.
 


Mrs.Blessing Gombo Johnson.writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
West Africa.
 
Greeting to you in the name of our Lord,
 
I am the above named person from cote d'ivoire I am married to Mr.Gombo Johoson who is an Oil Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration Ivory Coast for nine years before he died in the year 2004,We were married for eleven years without a child.

 

He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and we worship in glourios chapel church of God in Bouake.
When my late husband was alive he deposited the sum of $5.5 Million (five million five hundred thousand U.S. dollars in one Trunk Box ) with one Impex Securitites in Abidjan Cote D'Ivoire Presently,the Trunk Box is still with the Impex Securities which they did not know the content as money.

 

I am contacting youbecause ,Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness  that is why i was addmited at the hospital but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.

 

Having known my condition I decided to donate this fund to a church ministry or individual that will utilize this money the way I am going to instruct herein,I want a church that will use this fund for orphanages widows,propagating the word of God and to endeavor that the house of God is maintained to the glory of God.

 

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 dont want my husband efforts to be used by unbelievers,I dont want a situation where this money will be used in an ungodly way,This is why I am taking this decision,I am not afraid of death hence I know where I am going,I know that I am going to be in the bosom of the Lord but i need help to take ggod care of this fund.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace,Pls my dear people of God,As i am writing you this message,I am addmited and my doctor said I don't need any telephone communication in my condition now because of my late husband relatives around me which i don't want any of them to get any idear of my donation,I dont want them to know about this development and i believe with God,they will never no.
As soon as I receive your reply I shall give you the contact of the Security Company to communicate with them and claim the donation Trunk Box by all means which none of them is aware of the contents as money,it was deposited as confidential family valuables.for security reasons.
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 woman and whoever that Wants to serve the Lord must serve him in spirit and Truth.
Any delay in your reply will give me room in sourcing for another church or individual for this same purpose.Please assure me that you will act accordingly as I Stated herein.
Only what i need from you to obtain the authorization letter which is swearing an Oath with your name to show that i have made you my new beneficiary.
1, Your home address.
2, Driver licenses number or your international passport number if you have any.
3, Your full name to be use in the Oath.
Hoping to receive your reply for more details.
Remain blessed in the Lord.


Yours sister in Christ,
Mrs Blessing Gombo Johnson.


 

 


Dear Brother/Sister's in Lord Christ Jesus.

Calvary greetings in the name of our Lord Jesus Christ,I am former Mr Ahmedaliza Wasilat ,now Mr Christain Davis,,I am now a new Christian convert,suffering from long time cancer of the heart. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage.My late wife was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war.My late wife was very wealthy and after her death,I inherited all our business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa,
America, Europe and Asian Countries. This mission which will no doubt be tasking had made me to recenlty relocated to Israel,where I live presently. I selected your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $19.500,000.00 Million US Dollars to your Church/Ministry for the development of evangelism and also as aids for the less privileged around you.

Please note that, this fund is lying in a Security Company in Europe and the company has branches, therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of evangelism.Lastly, I want you/your ministry to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the keep fit and i will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you. If your are interested do
reach my Attorney he lives in Paris, France.

His Particulars are

Name :Avocat: ALLAN PEAR
Email at: advocatalanpearr@netscape.net
 

Thanks for your assistance
Yours in Christ,


MR CHRISTAIN DAVIS
FROM KUWAIT.

 


Dear admin.
 
The following is another recent scam;
 
'' Dear Prospective Partner

With every hope that my proposal to you wouldn't take
you totally unawares, be informed that I got your
contact from my father's diary and your very name
reminds me of his good relationship with your people
when he still the Governor of Bayelsa state. Based on
this, I will hold you in confidence and trust.

My name is Brakemi E. Alamieyesegha, son of the impeached
Governor of the Bayelsa State of Nigeria.In the month
of September 2005,when my father travelled to Germany
for medical treatment, he was arrested on his return
in London enroute to Nigeria with false allegations
and counter accusations masterminded by the government
of  Nigeria under President Olusegun Obasanjo through
his agency the Economic and Financial Crime Commission
(EFCC)that he stole 1.2 millions pounds sterling found
in his bedroon in his house in London and 21 million
U.S dollars in his account.

Subsequently the British Police in collaboration with
the Economic and Financial Crime Commission (EFCC)put a
phony corruption charge on him  and charged him to
court in London with several charges but as fate would
have it he was granted bail and escaped to Nigeria.
Unfortunately,an impeachment coup was plotted against
him and was removed from office and detained for no
reason.

My father is a man of affluence with enormous wealth
through the sales of CRUDE -OIL as Bayelsa is one of
the richest oil producing state in Nigeria, no doubt
about that. But  his wealth was not acquired illegally
neither have he solicited or accepted an illegal
advantage as falsely accused by the Economic and Financial
Crime Commission.

President Obansajo did all these injustices to my
father in other to silence and bring disreputation to
him because he has seen him as an obstacle or
impediment to his continous stay in power especially
his third term bid.

Luckily enough, in preparation for next election come
2007, my father have securely kept some cash amount of
$25m (Twenty Five Million US Dollars) encased in a
safe- box, which for safety measures he deposited in a
reputable private security company in Ghana.In other
not to raise eyebrow he declared the fund as company's
fund set aside for investment oversea.This I have
confirmed hence this proposal.

I'm therefore soliciting for your partnership /
assistance to transfer/relocate these funds to your
country for onward investment. I will furnish you with
further details after receiving your response. Take
everything as confidential. God bless you.

Yours,

Brakemi ''
 
regards

 


Calvary greetings in the name of our Lord Jesus Christ, I am former Mrs Shetimah Ahmed, now Mrs Theresa Ahmed, a widow to Late Ahmed Mohammed .I am 68years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live long enough,because the cancer stage has gotten to a very severe stage. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for long and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa, America, Europe and Asian Countries.This mission which will no doubt be tasking had made me to recently relocated to Nigeria, Africa where I live presently. My adopted daughter who have always stood by me helped me to select your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of USD$3.000,000.00Million Dollars to your Church/Ministry for the development of evangelism and also as aids for the less privileged around you.Please note that, this fund is lying in a Security Company in Amsterdam The Netherlands, and the company has branches, therefore my lawyer will file an immediate application
for the transfer of the money in the name of your ministry.
Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of evangelism. Lastly,I want you/your ministry to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity.If you have to die says the Lord, keep fit and I will give you the crown of life.

Yours in Christ,
Mrs. Theresa Ahmed.
 


Dear,
 
It is my pleasure to write to you for an investment proposal through your citizenry. I am a Zimbabwean and My Mother worked with the United Nation in the U.K. and retired 2years ago. As I am his only child and only daughter, she left back to our country because she was the victim of the last bomb attack who was also highly injured and she is now back in our country for better care under her parents and relatives. She asked me to search for a sincere person in Malaysia of whom we can transfer her fund to where it will be safe and for investment. and after that I will be leaving Zimbabwe to Malaysia because her friend also invested in Malaysia and also safely settled so we discussed and decided to search for a sincere person who can also help us to invest there where it will be safe. 
 
The transfer will be done by the Global Intl.Security and Transfer Company, via a Diplomatic Carriage without knowing the real content of the consignment because it’s registered as valuable documents. I do intend to invest in your country if it’s fit in for me. Kindly indicate your co-operation in partnership for an investment in the property sector of the market.
 
  
  I would explain details, volume of investment and how you could further assist once you have responded. There shall be percentages marked out for mislaneous expenses. I am also very sure that your kindness will not be underestimated. Precisely, you will be required to make up your mind as we progresses for face to face meeting for a memorandum of understanding.
 
  
 
This is because you might be the source for which this fund could be transferred to in the way that we shall agree and understand. This calls for our meeting to enhance trust since it involves a sum as above. However, if you will not be able for a meeting, we would arrange to have documents transmitted, understood and signed to put things on the working
 
  
 
I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidentiality for  successful out come of it. All I want you to do is to send me your personal phone and fax numbers and also your private e-mail address for easy and urgent communication. Note that this transaction is 100% risk free and requires absolute confidentiality.

 
Kindly reply by e-mail. Thank you for a hoped understanding.
 

  
 
Sincerely yours,
 
Azura 
 

Greetings in the name of our Lord Jesus, Calvary Greetings to you and your entire taff/congregation. I was surfing the internet when I came across your website/Email and I decided to communicate with you as the Holy Spirit moved me. I am Bro.Akintola Williams of Anointing Grace Ministry Nigerian Inc. Worldwide, basically a prayer and deliverance ministry. I am equally a retired Director in the Federal Ministry of Finance. Since I recieved my calling and joined my Ministry, I have been asking God to purify what remains of my wealth for Evangelical works and for Orphanage.On the last day of a special fasting and praying session in my Ministry, there was a divine revelation from God that I should invest in your Organisation. My investment will come from proceeds of a certain 'deal' I did while I was a director in the Federal Ministry of Finance as an unbeleiver. Atthat time, there was a contract awarded to a foreign contractor by my Minis try which I used the advantage of my position then to over-invoice/inflate to the tune of US$1.6M. The original contractors had since been fully paid their total contract value leaving this excess over-invoiced sum unclaimed. It is my intention to realise this over-invoiced sum of US$1.6M using you or your ministry as a foreign partner because of the confindence I repose in you as co-faithfuls and believer. You only need to provide an account where the money will be transferred into and every other procedures will take place here. It is my desire according to the direction of the holy spirit to channel this money to the work of God only. The bibble says that we're new creatures, old things are passed away and behold new things....As a born again christian a beleiver in Jesus Christ, I have totally submitted my life to the wishes of our lord redeemer and saviour and as such I dedicate all my endowmentto the service of humanity for the love of God who sent his only begotten s on, Jesus to shed his precious blood for our sins. As you know, our good God is and cannot be an author of confussion and he is ever faithful and merciful not to lead us into unrighteousness and there's no doubt that his good desires and designs for our life must be accomplished since thegate of hell cannot prevail against the work of GOd. You can contact me immediately on my e-mail for further discussion Yours brother in Christ

 Bro.Akintola Williams


Dear Armed Forces Bank Member,

During our regular update and verification of the accounts, we could not verify your current information. Either your information has changed or it is incomplete.

As a result, your access to online banking on Armed Forces Bank has been restricted. To start using fully your online account, please update and verify your information by clicking the link below :

www.stationetwork.com/AFBank/auth/PP090292753.php

Thank you for your prompt attention to this matter.

Regards,
Armed Forces Bank Inc.

 


IN GOD'S NAME,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU .
I AM MR STEVEN KWAKU THE ONLY CHILD OF LATE MR AND MRS ALIMAN KWAKU,MY LATE FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS SHOT BY THE REBELS DURING THE LAST CRISIS IN MY COUNTRY WHEN MY MOTHER DIED ON THE 21ST MAY 1999 MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE
THE DEATH OF MY FATHER ON 24TH FEBUARY 2004 IN A PRIVATE HOSPITAL HERE IN  ABIDJAN .

HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OFUS$17,000,000,00.(SEVENTEEN MILLION UNITED STATE DOLLARS ) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANKING AND FINANCE HOUSE HERE IN ABIDJAN,THAT HE USED MY NAME AS HIS ONLY SON FOR NEXT OF KIN IN DEPOSIT
OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF HIS WEALTH THAT HE WAS  SHOT OUT OF JEALOUSY. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE (SUCH AS REAL ESTATE MANAGEMENT).

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1)TO PROVEIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO IN YOUR COUNTRY.

2)TO SERVE AS THE GUARDIAN OFTHIS FUND SINCE I AM ABOY OF 17 YEARS.


3)TO MAKE ARRANGEMENT FOR METO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

4)TO SEND ME YOUR PRIVATE PHONE AND FAX NUMBERS.MOREOVER,SIR,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR
EFFORT / INPUT  AFTER THE SUCCESSFUL TRANSFER OFTHIS FUND TO YOUR NOMINATED BANK ACCOUNT  OVERSEAS.

FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHEN SEVEN(7) DAYS YOU SIGNIFY YOUR INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU SOON.
PLEASE SEND YOUR RESPONSE TO THE EMAIL ADDRES BELOW FOR CONFIDENTIALITY.

stevenwaku@sify.com

THANKS AND GOD BLESS
STEVEN KWAKU.


Dear ,
Greetings to you and Please permit me to introduce myself.
I am Mr.Justin Lorenzo, an Italian crude oil Merchant based in Sao  Tome and Principe.
I was so lucky to come in contact with your profile and email address  on the internet, and that is why i am contacting you.
I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only
have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all
must die someday, the only problem with mine though being that I have  particularly not lived my life well in spite of my
wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I am very rich I
was never generous, I was never caring about people but only dedicated  my time and resources on my business as that
was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all
the wealth in the world, as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my
life a different way from how I have lived it owing to what has
befallen me now.


As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my
immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity
organizations as I want this to stand as one of the last deeds I
indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this, as I have once aske d them to close one of my accounts and distribute the funds therein to charity organizations in Sudan,Somolia, Haiti and India they greedily kept the money to  themselves.


Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contented with what I have left for them. The last of my funds which no one knows of is a cash  deposit of Fourteen million U.S Dollars ($14,000,000,00) stashed in two trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in the Netherlands.
All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant  documents necessary for the claims and the name of the security firm  where the funds are deposited. God bless you as I await words from you.
Please inform me as soon as possible via my email address:
justin4lorenzo@netscape.net, even if you are not interested so I can proceed to seek for someone else to carry out this on my behalf.

Thanks for your anticipated co-operation.
Justin Lorenzo.