Scams to Christian Organizations

 to beware of:

 

 

 

From: Mr.Phlex,
#123CB/PBV,MAIN CITY,
JO,BURG,
SOUTH AFRICA.

Tel: 874-763648313
   : 874-763648314
Fax: 874-763648315



Attn:

My name is Mr.Phlex, I am the operational manager
in account management section incharge of credit and
foreign bills of one of the prime banks here in South
Africa. I am writing in respect of a foreign customer
of my bank who perished with his whole families on
25TH JULY,2000 in CONCORDE PLANE CRASH [Flight AF4590]
with the whole passengers aboard.

There is an account opened in this bank in 1998 by
this great late INDUSTRIALIST who died without a
written or oral 'WILL' attached to the account. Since
his death, I personally have watched with keen
interest
to see the next of kin but all has proved abortive as
no one has come to claim his funds and no other person
knows about this account or anything concerning it,
the account has no other beneficiary and until his
death he was the manager of his company.

The total amount involved is 16,000,000.00 USD.
[Sixteen Million United States Dollar]. We wish
to start the first transfer with $6,000,000.00[Six
million] and upon successful transaction without any
disappointment from your side, we shall re-apply for
the transfer of the remaining balance to your account.

I have secretly discussed this matter with the general
manager of the bank who I must involve in order to
have a smooth and a successful transfer of the fund to
any foreign bank account which you are going to
nominate. On this note, I decided to seek for a
reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing
his/her bank account where the fund will be
transferred for immediate investment on any viable
project as no one has come up to be the next of kin.

The banking ethics here does not allow such money to
stay more than six years without claim hence the money
will be recalled to the government treasury as
unclaimed after this long period of dormancy.

In view of this I got your contact through my personal
search to see if you can assist by providing your safe
bank account for the transfer or find a reliable
person who will be capable of receiving such amount in
his or her personal account. At the conclussion of the
transfer 65% of the fund will be for me, I will give
you 20% of the total transfer sum, 10% for charity
both in Africa and in your country while the remaining
5% will be set aside to settle expenses both parties
might incure during the transfer process.

Upon the receipt of your reply, I will send to you a
detailed information about the transaction. I will not
fail to bring to your notice that this business is
100% risk and trouble free and that you should not
entertain any fear as all modalities for fund transfer
can be finalized within 7 to 9 banking days, after you
apply to the bank as the beneficiary of the fund from
the deceased.

When you receive this letter. Kindly send me an e-mail
or you can call me or fax me. You should also include
your private fax and phone numbers for easy and safe
communication.



Respectfully yours,
Mr.Phlex.
 

 

Fake documents,  click on documents to enlarge


Dear friend,
It is with heartfelt hope that I write to seek your co-operation
and assistance in the context stated below:
May I first introduce myself: I am Senator Luisa Pimentel
Estrada,the first wife of Joseph Ejercito Estrada(former head of state and President of Philippines) who is presently held in detention in a
hospital outside manilla,Philippines. I got your contact from the
internet during the course of my search for a reliable foreigner
who will assist me in receiving the sum of US$17Million secretly
deposited in my favour by my Husband.
This money was kept with a Security Company in Amsterdam and I
have all documents with me as of when it was deposited in a Security Vault for safe keeping. We have been deliberating on how to invest this
fund abroad in a confidential manner until we came to a conclusion to
use it to buy estates and part of it will be used for non-speculative investments in your country.
However,the current administration of Gloria Arroyo(The President
of Philippines) is seeking the death of my husband.In pursuit of
this vendetta,the present Government have resolved to freeze all known
assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland,UK and Australia. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our travelling passport,family accounts,trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband.
My son was released from detention on the agreement to refund
$1.5 million to the Government of Philippines allegedly stolen by my
Husband. You can find this on;
http://latelinenews.com/ps/english/29432.shtml
http://www.time.com/time/asia/magazine/2001/0129/cover1.html
We are not ready to comply to this as most of the family assets
and bank accounts abroad have been Frozen by the Arroyo regime. In
view of this grevious threat to our Economic and personal survival, our
family trustee have secretly protected the deposit, you are to assits us
travelling to Amsterdam to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on.
In the meantime,there is a travelling embargo on the family members and
our local accounts are seized as well as our telephone lines have been
bugged.For this reason,telephone conversation will not be an
ideal means of communication because our calls will be recorded.We are
currently being catered for by the Government of Philippines in other to
monitor and control our financial activities.we cannot be held
responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future.And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after
we have been acquainted. I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential even if you are not interested.
Best wishes,
 
Senator Luisa Pimentel Estrada.
NB:
Please note that email correspondence will be safer due to the
fact
that all our phone lines have been bugged.