Scams to Christian Organizations

 to beware of:

 

 

 

 

FROM: MS. GLORIA VAYE & Mr. Smith Vaye
TEL: +27 73 174 0583,
FAX: +27 83 511 6747
EMAIL: glave42@yahoo.com,
            sivaye0@yahoo.com,
JOHANNESBURG, SOUTH AFRICA.
 
Fund Transfer: $38.5 Million;
 
ATTN: SIR/MADAM,
 
Kindly accept my apology for sending unsolicited mail to you. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
 
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins, My name is Ms. Gloria Vaye from Liberia, a Country in West Africa. My Uncle is Mr. Smith Vaye. My Father is the former ministry of public workers in LIBERIA. My father was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from this international newspaper website below:
 
 
Before he was killed, my father instructed me to escape with my uncle's family to a hide out in JOHANNESBOURG SOUTH AFRICA, and he confined with my uncle Mr. Smith that he left some money in a Diplomatic Trust Company in Abroad, (name withheld for security reasons) he handed him over a certificate meant for a secret Deposit, which he made in the Security Company.
 
If you may ask why do I need a foreign assistance or why can't I take the cash transfer by myself? The answer is that there was an exclusion clause in the original agreement between the company and my uncle which states unambiguously that 'nobody, not even himself, can have access to the consignment in the company, and it has to be transferred to a foreign beneficiary outside. This was done because he envisaged his arrest and this clause were inserted to prevent any seizure or infiltration of the fund.
 
My decision to contact you is therefore, informed by this and due to my present social status and total ignorance of the business world. I believe you will appreciate the enormity of trust I repose on you by placing the fortunes of our family in your care. Permit me to request that you should reassure me that you would not let me down in any way. On my part, this is my assurance and guarantee to you.
 
In as much as you follow my instructions carefully, religiously and promptly my guarantee of a hitch-free success remains unshakable. I have contacted the Diplomatic Security Firm to confirm the deposit, which is worth $38.5Million, (Thirty-eight Million Five Hundred Thousand United State Dollars Only) which I presumed my uncle made from the purchase of rural industrial machinery in Liberia.
 
You will be given 10% of the total sum at the end of the transaction. If you will be willing to assist us claim the money and invest it in your country; 5% will set aside for reimbursing back expense incurred in the process of the transaction. I want to assure you that all modalities are in place and it is a risk free transaction. Kindly confirm in your reply if you can come over to enable us conclude this transaction.
 
Kindly include your Private Telephone and Fax numbers where you can always be reach, Your Residential or Company Address to enable me send some other important information across to you. This proposal is highly restricted and should be handled as an urgent transaction requiring trust and Confidentiality.
 
Thanks while looking forward to hearing from you urgently or email provided above.
 
Thank you.
 
Sincerely,
 
MS. GLORIA VAYE,
 
MR. SMITH VAYE,
Tel: +27 73 174 0583

 

Dear Brother/Sister's in Lord Christ Jesus.
Calvary greetings in the name of our Lord Jesus Christ,I am former Mrs
aliza Wasilat ali rasaq,now Mrs Mary Khalid,a widow to Late ali rasaq
Mohammed,I am 72years 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 more than
six months, 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 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 P.Henry David Neplaz
email:avocatpaulneplaz@netscape.net
Thanks for your assistance
Yours in Christ,
MRS MARY KHALID.
KUWAIT. 

My Brethren ,
 
Calvary greetings in the name of our Lord Jesus, I am former Mrs.
Fatima Aisha Alamin, now Mrs Comfort Alamin, a widow to late Sheik
Mohammed Alamin. I am 72 years 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 more than six months, 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 more than six months and I am 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 Asia countries. This mission which will no doubt be tasking had made me to recently relocate to Africa, where I lived presently. I selected your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $3,000,000.00 million US dollars to your church/ministry for the development of evangelism and also as aids for the less privileged around you.
Please not that, this fund is lying in a security company Morgan Guranty Trust Bank London 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 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.
May the grace of our Lord Jesus Christ, the love of God and the sweet
fellowship of the Holy Spirit be with you. I await your urgent reply or
you can go ahead to contact immediately my attorney whom I have briefed on this, he is to get all the paper works in favour of your ministry, he is Barr.Briggs M. Orido Esq.
 
Yours In Christ
Mrs Comfort Alamin
No .4 George Street,
Zaria.

RHINO IMPORT AND EXPORT

I am Mr. Steven Elliot, we are a group of business men who deal on raw
materials and export into America and Europe. We are searching for
representatives who can help us establish a medium of getting to our
costumers in your country, as well as making payments through you to
us.

Please if you are interested in transacting business with us we will be
very glad. Contact our Procurement officer Matt Anderson through e-mail
west_anderson@myway.com  for more information.

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative. Please if you are interested forward to us your phone
number/fax
and your full contact address.

Thanks
Steven Elliot, President
RHINO IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs
 

Mr. Mike Reedman.
Mike Reedman Consults,
35 Hampshire, E12 7RT,
London,
United Kingdom.
Direct Telephone: +44 704 011 6413.

My Dear,

I am Mr. Mike Reedman, a Private Financial Consultant in London, Great Britain with my contact details stated above. I write to make you a very profitable business offer to you.

I was a private financial consultant to Late Mr. Bob Williams of Suquamish, Washington United States of America who was a major contractor with the British Gas Company. His wife, Patty Williams who died in same air disaster with the husband was a Director at the Husband's company in the United States but they both of them died aboard Alaska Airlines Flight 261 on January 31 when the plane, heading to San Francisco and Seattle from Puerto Vallarta, Mexico, crashed into the Pacific Ocean not far from Los Angeles

Late Mr. Bob Williams had a huge funds deposit of #12,500,000 Million Pounds with Barclays Bank here in London with no one as at the time of this mail coming to lay claims to the funds in question.

The bank has just contacted me to make a search for any relatives to my late client but the search has been fruitless since he died with no records of children, not to the best of my knowledge.

I am therefore contacting you with the offer to allow me present you as a relative and next of kin to Late Mr. Bob Williams to enable you lay claims to the funds in question.

If you agree to run this deal with me, you will have 40% of the total funds, 50% will be for me and 10% will be left for the facilitators of the claim who I have spoken with to be a part of this deal, these are the bank officers who will help cover up our tracks during the claim of this money.

A confirmation of the air crash can be done via the link below:

http://edition.cnn.com/2000/US/02/01/alaska.airlines.list/

If you are interested, contact me immediately.

Thank you and God bless.

Regards,

Mike Reedman.
 

Residential Address: #17 Cresent Davis Layout London.
Office Address Vin Chembers Solicitors and Advocate
Email: barrdominic_7@yahoo.com
No 71 King William Street
London EC4N 4DT
United Kingdom.
Phone:+447031943054
Fax:+447034783525
Email:  markson_vin@hotmail.com

Sir/Madam,

                                             Notification  of Bequest

On behalf of the Trustees and Executors to the Will of Late Engr.Toney Willy
I have tried to reach you by mail but the letter was returned undelivered.I
now try your e-mail.I wish to notify you that you were named as a
beneficiary to the bequest of the sum of $750,000.00, dollars in the codicil
and last testament of the deceased .

The Late  Engr.Toney Willy until his death was a former Managing Director
and Pioneer Staff of a Giant Construction Company, he was a very dedicated
Christian and strong  member of my parish, he was a great philanthropist and
this earned him a papal award during his  life time. Late Engr.Toney Willy
died on 9th February. He was buried on the 23rd of February, 2002 and his
will is now in execution.

Late Engr.Toney Willy  even though he was an Asian  living and working  here
as a foreigner he requested before his death that he be buried here in his
words "I regard here as My home and the people as my people." He said that
this token is to support your Christian activities and  help to the less
privileged.
I hereby request  your full contact address,  and your current telephone and
fax numbers, to enable this chember file the necessary documents at our High
Court Probate Division for the release of the bequest.  Send these via Email
or Fax to Attorneys.
may the good Lord be with you.
congratulations!

Barr.Markson Vin.
 

Dear Sir,
Compliments of the day. My mail may seem a little suprising for a
person that you do not know too well,  but the inspiration to contact you is simply of divine providence.  I have contacted you because i seek your
partnership and understanding to realize this project which i am about to explain with you.
My name is Mr. Ken Morgan and I work with a BANK in United Kingdom.
Some years ago I was attending a business luncheon in berlin, Germany where i met a german based business man , Mr Christian Eich,  we discussed about his
intentions to invest in United kingdom.  Then some months later we met
again in London, where I assisted him, to make a (Fixed) Deposit of ( Twenty
nine million seven hundred British pounds ) presently valued at
($55.5million US dollars)  for six months in my Bank Branch. 
Upon Maturity of the first six months, my bank sent a routine
notification to his forwarding address, to confirm if he wanted to continue rolling it over another duration,  but we got no response from him.  After another six months, we sent another reminder to know if he wanted our Bank to continue rolling over the interest, but we still did not get any response from him.  I had to make personal efforts to reach him,  since i was his portfolio manager that personally guided him through to make this deposit and suprisingly I discovered that the client was aboard the German concorde Air Flight which crashed, killing all passengers on board and  including his wife Andrea and only two children. Please click here http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After months of investigations, all attempts to trace any his relatives
to him proved fruitless, as it was discovered that the depositor (Mr.
Christain) did not declare any next of kin or relations in all his official documents.
Since then, the money has been in my bank domant and nobody has come to make
claims and I believe 'NO ONE'  will ever come forward to make claims, since
the entire family was eventually wiped out. I have made efforts to locate a
member of his family with strong biological links to my late client without
success. 
The search to find a close relation is one that has consumed time and
resources In accordance with the Federal banking Laws and constitution here, at the expiration of  (five) years, the money will revert to the ownership of
the Government if it remains dormant, or the owners of the bank may wipe it
off their records for their own benefits, since it would be termed as
floating money (free money).  
My proposal is to package and present you as next of kin to the
deceased client and process the fixed deposit for transfer custody to you for
our mutual benefit.  The transaction will be executed under normal
legitimate arrangements, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction. This is my field and in have done a perfect home-work to ensure that we have a perfect
transaction, so that you and I can benefit from this 'FREE MONEY', since it now belongs to nobody.  Moreover, it is pertinent to note that it is not risky and does not require much engagement from your side since i will be taking care of the transaction in full capacity as an insider.
I will be waiting to hear from you, but Please NOTE that it is very
important we keep all facts and details of this transaction to ourselves alone, considering my position in the bank.  I will be giving you more details
when i finaly come to see that we both can build up a good level of trust
amongst ourselves.  I will be waiting to hear from you soon as time is of the
essense.
My other email is kenmoor@mail.com
Best regards,
Ken Morgan
 

DEAREST IN LORD PLS HELP ME FOR GOD SAKE
 
Dearest in Christ,

 
I am the Sister    Mrs osasu    joseph   from Kuwait. I am married to Mr. Jerry joseph  who worked with  Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.We were married for 25 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.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.5Million in a fixed deposit account here in Abidjan.
 
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.  Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for rphanages, widows, propagating the word of God and to endeavor 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 husband's efforts to be used by unbelievers. I don't 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. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.
 
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund.
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. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
 
Please always be prayerful all through your life.Contact me on my  email  any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply

Remain blessed in the Lord.
 
Your's Sister In Christ
 
  Mrs osasu    joseph.
 

From: mr. Charles Brown.
24 river lane government
reserved area, Abuja.
Private Telephone + 234 803 881 4129




Attention please!   strictly confidential!

Dear sir,

With all due respect, i guess my letter will not embarrass you, since i
have no previous correspondence with you. i strongly believed, i would not
regret approaching you in this matter. i am mr.charles brown, a solicitor
at law and the personal attorney to late mr. Mark Michelle, a french
national. late mr.mark ichelle is a private oil consultant/contractor with
the shell petroleum development in saudi arabia, herein after shall be
referred  to as my client.

I have avery urgent and mutual business relationship to propose to you. On
thursday june 6th 2000, my client and his wife with their three children
were involved in an auto clash, all occupants of the vehicle unfortunately
lost their lives.  since then, i have made several enquiries with his
country's embassies to locate any of my clients extended relatives, this
has also proved unsuccessful. after these several unsuccessful attempts, i
decided to personally contact you with this business partnership proposal.
i have contacted you to assist in repatriating a huge amount of money left
behind by my client before they get confiscated or declared unserviceable
by the finance and security company where these huge deposit was lodged.
the deceased had a deposit valued presently at  $12,000,000.00
million us dollars (twelve million united state dollars) and company has
issued me a notice to provide his next of kin or beneficiary by will
otherwise have the account confiscated within the next thirty working
days.

Having been unsuccessful in locating any of my late client relatives for
over two (2) years now. i am now seeking your consent to present you as
the next of kin/beneficiary to the deceased so that the proceeds of this
account valued at $ 12 million united states dollars can be paid to you.
it is not necessary to be a blood relation to late mr.  mark michelle,
neither  is it necessary to bear the same surname with him. it is even not
important  for the stand-in next of kin to be a french national.

Already, i have worked out modalities for achieving my aim of
appointing a next of kin as well as transfer the money abroad for us to
share in  the ratio of 60% for me and 40% to you. it is my intention to
achieve this transfer in a legitimate way, all i required is your honest,
co-operation,confidentiality and trust to enable us see this transaction
through.  the money transfer paper work itself will include  a certificate
of origin so that the receiving bank does not ask question.  also the
paper work will include proper certificate that the  fund being
transferred is from non-criminal sources.  in short this will be a proper
and legal money transfer with apparently no risk involved. the transaction
is guaranteed to succeed without any problem.

As soon as i hear from you, i shall provide you with further
clarification that you may need.

your urgent response will be highly anticipated and appreciated. Best wishes,

Mr.Charles Brown.
Private Telephone + 234 803 881 4129