Scams to Christian Organizations

 to beware of:


 

 

FROM MRS VICTORIA STEVE

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person from Kuwait. I am married To Mr.HASSAN STEVE worked kwait embassy in Ivory Coast for nine years before he died in the year2001. 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 Christians. When my late husband was alive he deposited The sum of$10.Million (ten Million  U.S. Dollars) with one Security Company in europ. Presently, this Money is still With the Security Company.

Recently, my Doctor told me that I would not last fort he next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my Condition I decided to donate this fund to church or Better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these fund-to-fund churches, Orphanages, Research centers and widows propagating the Word of God and to ensure that the house of God is Maintained. The Bible made us to understand that blessed is the hand that giveth.

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 Don’t want my Husbands hard earned money to be misused by Unbelievers. I don’t want a Situation where this money will be used in an ungodly Manner. Hence the Reason for taking this bold 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. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon As I receive your reply I shall give you the contact of The Finance/Security Company in Spain. I will Also issue you a letter of authority that will empower You as the new beneficiary of this fund. I want you and the church to always pray for me because The lord is my Shepherd. My happiness is that I lived a life of a Worthy Christian. Whoever that wants to serve the Lord Must serve him in spirit and truth. Please always be Prayerful all through you life. Any delay in your Reply will give me room in sourcing for a church or Christian individual for this same purpose. Please Assure me that you will act accordingly as I stated Herein. Hoping to hearing from you.

Remain blessed in the name of the Lord.

Yours in Christ, MRS VICTORIA STEVE


 

3/5 RIDER HAGGARDCLOSE, JO, BORGSOUTH AFRICA.Mr Tomson Odoko

Call me Tel/phone;NOS.871-762960310 NO:870-762604145 Fax. 874-762960312.    

 URGENT AND CONFIDENTIAL   (RE:  TRANSFER OF ($ 152,000.000.00 USD)ONE HUNDRED AND FIFTY TWO MILLION DOLLARS

Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD)One hundred and Fifty two million United States Dollars) from  Co-operative Bank Of  Africa, I want to ask you to  quietly  look for a reliable and honest person who will be capable  and fit to provide either an existing bank account  or  to set up a new  Bank a/c  immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in  you and believing  in God that you  will never let me down either now or in future. I am Mr. Tomson Odoko, the Auditor General ofCo-operative Bank Of Africa , during the course of our auditing  I discovered a floating fund  in an account opened in the bank in 1990 and since 1993 nobody hasoperatedon this account again, after going through some old files in the records I discovered that the owner of the account  died without a [heir]  hence  the moneys floating and  if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is   Mr. KeithLathan Coulter , a foreigner, and an industrialist, and  he died,  since 1993. and  no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Keith Lathan Coulter   until his death was the manager  Diamond Safari  [pty]. SA.We will start the  first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shallre-apply for the payment of the remaining  rest amount to your account,

The amount involved is (USD 152M) One hundred and  Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved toad local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c  because the money is in us dollars and the former owner of the  a/c  Mr. Keith Lathan Coulter. is a foreigner too, [and the money can only be approved into a foreign a/c.However, we will sign a binding agreement,  to bind us together   I got your contact address  from the Girl who operates computer,  I am revealing this to you with believe in God that you will never let me down in this business,  you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will  bind us together  before transferring the money to any account of  your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and  investments. I need your full co-operation to make this work fine.

Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you  are  capable  and will meet up with instruction of  a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you  can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will  destroy all document so transaction immediately we receive this money leaving no trace to any place and to build confidence  you can  come immediately  to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for  onward transfer of this money to your account with appropriate clearance from  the relevant  ministries and foreign exchange departments. At the conclusion of this business, you will be given35% of the total amount, 60% will be for me, while 5%will be for expenses both parties might have incurred during the process of transferring. I will send you mall  my phone and fax numbers as soon as you indicate interest in this businesses. I look forward to your earliest reply through my email yours truly,Mr.Tomson Odoko.


JOSEPH KANDIAABIDJAN-COTE D'IVOIRE

EMAIL: joseph.kandia@katamail.com

DEAR SIR PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP  WITH YOU.I GOT YOUR NAME FROM THE CHAMBER OF  COMMERCE, I PRAYED OVER IT AND  ELECTED YOUR NAME AMOUNG OTHER NAMES,  BECAUSE I WAS CONVINCED AND BELEIVE THAT YOU WILL NOT SEAT  ON MY MONEY OR CHEAT ME  AFTER THE MONEY  IS TRANSFERRED TO YOU.I AM  JOSEPH KANDIA, THE ONLY CHILD OF LATE MR AND MRS. MALINGA  KANDIA  MY  FATHER WAS A VERY  WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE  ECONOMIC  CAPITAL OF IVORY COAST BEFORE HE WAS  POISONEDTO DEATH BY HIS BUSINESS  ASSOCIATES ON ONE OF THEIR OUTING TO  DISCUSSON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2002 IN APRIVATE HOSPITAL HERE IN ABIDJAN.

HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT  HE HAS A SUM OF US$10,500,000  (TEN MILLION FIVE  HUNDRED THOUSAND, UNITED  STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT INA LOCAL  BANK HERE IN  ABIDJAN, THAT  HE USED MY  NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS   USINESSASSOCIATES.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).SIR.I AM HONOURABLY  SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 25 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS  FUND TO OURNORMINATED ACCOUNT OVERSEAS. FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS  YOU SIGNIFY INTEREST TO ASSIST ME. MUCH WORRIED TO HEAR FROM YOU SOON.THANKS AND GOD BLESS JOSEPH KANDIA


Dear Sir:

I am sending you this confidential email to make a passionate appeal to you for assistance. I got to know of you through my searching inthe internet for a credible investor that will be ofassistance to my family.In the light of this, I am Mr. Mohammed Abacha, sonof the late General Sanni  Abacha the former military head of state of Nigeria. I have been in detention in the last four years following the death of my father for charges  of State  organized  murder and corruptpractices. I have just  been  released  by  the Supreme Court  after the president brokered a dealwith my family regarding my freedom.Since the assumption of power by the present civiliangovernment in Nigeria, my entire family has known nopeace. The present government has set out to humiliate and persecute my late father's family andassociate for both real and imagined sins of my latefather.

They have confiscated all the assets theycould lay hands on, frozen bank accounts both here and abroard and generally emasculate the members of myfamily.All these victimization and more  have left me, mysiblings and most especially my widowed mother in avery difficult situation in the battle for suvival. Inview of this experience and in order to avoid further decimation of the family's futunes, my mother and Ihave decided to entrust a reasonable part of thefamily's hidden funds under the care of a trustworthy foreigner for safekeeping.Her major problem is that while I was in detention mymother's movements and access restricted since she isvirtually under house arrest and constantly Monitored. This explains my having to contact you throughthis medium.Let me therefore inform you in the utmost confidencethat before the freezing of certain key bank accountsin Nigeria, we were able through  a technical rangmentto withdraw monies totaling US$35,000.000.00 (Thirtyfive million USD ollars only) which was immediatelymoved out of the country through the help of some ofmy late father's close associates who are still serving in the present government. It is both my wishand my mother's that you assist us in the safekeepingof these monies.

I will be able to discuss with you ifthe proper arrangements are made.I have arranged and agreed with my mother that 30% ofthe total sum will be for you for your kind asistance,while 5% of the total sum have been earmarked forexpenses that might be incured both local andinternational in the course of the whole of thetransaction, including calls made either by you or both. But please note that this request iscontingent on your undertaking that you shall make thefund available to me on demand as a primarycondition prior to the commencement of thistransaction.Please keep me posted via email as I will be lookingforward to your favourable response.RegardsALHAJI MOHAMMED ABACHA.


FROM:STIVEN EMMANUEL.ABIDJAN-COTE D'IVOIREWEST AFRICA.

PHONE:+225 0788 4794.

E-MAIL:(stiven_emmanuel@yahoo.com)

DEAR ONE,PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTOA RELATIONSHIP WITH YOU. I WAS GIVEN YOUR CONTACT FROMONE OF YOUR MEMBER. AND I PRAYED OVER IT AND SELECTEDYOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMINGNATURE AND THE RECOMMENDATIONS GIVEN TO ME AS AREPUTABLE AND TRUSTWORTHY PERSON I CAN DO SOMETHINGWITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATETO CONFIDE IN YOU FOR THIS SIMPLE AND SINCEREBUSINESS.I AM CHARLES WILLIAMS, THE ONLY SON OF LATE CHIEF AND MRS. PAUL WILLIAMS MY FATHER WAS A VERY WEALTHYCOCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITALOF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HISBUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSSON A BUSINESS TRIP.

WHEN MY MOTHER DIED ON THE 21STOCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSEAM  MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON29TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THATHE DEPOSITED A TRUNK BOX THAT CONTAINS A HUGE SUM OFUS$4.5M(FOUR MILLION FIVE HUNDRED THOUSANDDOLLARS) WITH A SECURITY COMPANY IN EUROPE. WHICH HEDECLARED TO THEM AS A "FAMILY VALUABLES" BECAUSE HEDOESN'T WANT THE SECURITY COMPANY TO KNOW THE REALCONTENT OF THE BOX JUST FOR SECURITY REASONS.  HE ALSO TOLD ME THAT HE USED MY NAME AS THE NEXT OFKIN IN DEPOSIT OF THE BOX. HE ALSO EXPLAINED TO METHAT IT WAS BECAUSE OF HIS WEALTH AND THE BUSINESSWHICH AMOUNT TO US$34.000.000 THEY ARE HAVING AT HAND,THAT HE WAS KILLED BY HIS BUSINESS ASSOCIATES, THAT ISHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MYCHOICE WHOM WILL ASSIST ME IN RETRIEVING THIS BOX THATCONTAINS THIS MONEY FROM THE SECURITY COMPANY AND USEIT FOR INVESTMENT PURPOSE ,ESPECIALLY IN THE AREA ORREAL ESTATE MANAGEMENT. PLEASE, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THEFOLLOWING WAYS.1) TO HELP ME TO RETRIEVE THIS TRUNK BOX FROM THESECURITY COMPANY IN EUROPE. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 21 YEARS.3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOURCOUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GOTO PASTORAL SCHOOL.MOREOVER, I AM  WILLING TO OFFER YOU 15% OF THETOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTERTHE SUCCESSFUL RETRIEVAL OF THIS CONSIGNMENT FROM THESECURITY COMPANY. WHILE 5% WILL BE MAPPED OUT FOR ANYEXPENSES THAT YOU MIGHT INCURE DURING OR AFTER THISTRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDSASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULDBE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOUSIGNIFY INTEREST TO ASSIST ME. FOR THE INTEREST OF MYMAIL KINDLY CALL ME WITH THIS PHONE NUMBER(+225 07884794)FOR MORE DETAILS.FOR AS SOON AS I HEAR FROM YOU, I WILL THEN FORWARD TOYOU BOTH THE CONTACT OF THE SECURITY COMPANY IN EUROPEAND ALSO SEND ALL THE RELEVANT DOCUMENTS THAT WASISSUED TO MY LATE FATHER AT THE TIME OF THE DEPOSITWHICH COVERS THIS CONSIGNMENT.ANTICIPATING TO HEAR FROM YOU SOON.THANKS AND GOD BLESS YOU.BEST REGARDS. STIVEN EMMANUEL.NB:

PLEASE,DO REPLY BACK TO THROUGH THIS MY YAHOO

EMAILADDRESS(stiven_emmanuel@yahoo.com)FOR SECURITYREASONS.