Scams to Christian Organizations

 to beware of:


 

 


Dear Sir/Madam,

First of all let me introduce myself.

I am MRS DEBORAH WILLIAMS from South Africa.I am married to Late MR DAVID WILLIAMS of blessed memory who was an oil explorer in Kuwait and Brunei for fifteen years before he died in the year 2000.

We were married for twelve years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both devoted to our God and respect others who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems.

When my late Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S Dollars) with a Deposit Company in Europe,the money was deposited as FamilyValuables/Treasure for security reasons.

Recently, my doctor told me that I have only six months to live due to my cancer problem, and this lead to a stroke attack which bother me most though because I cannot move as I use to. Having known my condition I decided to entrust this fund to either a philanthropic organization or devoted individual that will utilize this money the way
I am going to instructs herein.30% of the US$18.5million goes to you to ensure that you are prepared for the task ahead, 60% of this money will be used in all sincerity to fund philanthropic organization, orphanages, widows and 5% will go to the family Attorney who will prepare the Authorisation and the balance 5% sent to me to at least prepare for my funeral and off-set my medical bills.

I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an UnGodly manner,hence this bold decision.

Since my health is Retrogressing by the minute, you will have to send your RESIDENTIAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from the internet after a thorough search.

           My confidential email address.
            MRS DEBORAH WILLIAMS
          deborah_williams@indiatimes.com

As soon as I receive this information from you I will make arrangement to prepare the Authorization through the family Attorney for you to get Possession of the Deposit.

Until I hear from you, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders.

May the Almighty God continue to guide and protect you.

Remain Blessed,
MRS DEBORAH WILLIAMS
 

 


FROM THE DESK OF THE EXECUTIVE GORVERNOR
CENTRAL BANK OF NIGERIA{C.B.N}
PROF.CHARLES SOLUDO

Honorable Contractor,

IMMEDIATE CONTRACT PAYMENT


Our records of outstanding contractors due for payment,with the Federal Government of Nigeria, Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note from my record is your outstanding contract payment is $9.5 million dollars (sixteen million united states dollars).Please re-confirm to me if this is in line with what you have in your record, re-confirm to me the followings

1) your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you. Please note that all payments will be strictly through bank wire transfer.As soon as you receive this letter contact me on this email guvsoldo@mail-central.com for a serious discussion .

Regards,
PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria


Dearest one in the lord
i am Mrs rita lamine, from Gold Coast, Cote D'Ivoire. I
was married to Mr Stephen lamine. who was a
contractor with the government of Cote D'Ivoire
before he died in the year 2001 after few days in
the hospital The doctor said his death was as a result
of poison.We were married for so many years without a child.
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 a trunk box with a security company
here in Cote D lvoire.Which contains the sum of Us$22.million dollars.Presently
this money is still in the custody of the security company in Cote D lvoire but
the consignment was not made known to the security company
as money rather it was decleared as a family valuables to the security company for security reasons.
Recently, my Doctor told me that it is very likely
i will die within the next nine months due to cancer
problem. Having known my condition I decided to donate this
fund to a church,organization or good person that will
utilize this money the way I am going to instruct herein.
I want a church organization or good person that
will use this fund for orphanages, widows and other
people that need help and also 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". l took this decision because I
don't have any child that will inherit this money and
my husband relatives are not Christians not even good
at all because they are the one that responsible for
the death of my husband in other to have all my late
husband's prperty and I don't want my husband's
efforts to be used by those that conspired for his death.
I don't want them to know about this development
and l know thatWith God all things are possible
This is why I am taking this decision.Though it was
very painful to hear this kind of news from my
doctor but I am not afraid of death because
I know where I am going. I know that I am going
to be in the bosom of the Lord.
I don't think there is need for any telephone
communication in thisregard because of my health
but the important thing to me is for you to do what
i will require you in this regard.
As soon as I receive your reply I shall give you the contact of the security
company
in Cote d' lvoire. I will also issue a letter of authorization to the
security
company that will prove you the present beneficiary of this
consignment. I also want you, church or the organization to always pray for me because the lord is my only 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 your life.
Any delay in your reply will give me room in sourcing
another goodperson, church organization for this same purpose.
Please assure me that you will act accordingly as I
Stated herein. this is my email address,(
ritalamine2005@yahoo.com)
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. rita lamine.


ATTN: BENEFICIARY RE: ALLOCATION OF FUND/PAYMENT ADVISE. Please be notified that we have received a per bond instruction from the Federal treasury to commence final process for the release of Five Million Five Hundred Thousand United States Dollars ($5,500,000.00) in your favor. Our Foreign Operations Unit is presently concluding fund allocation exercise and the wire will be effected within 72 hours via our overseas correspondent bank. You are advised to reconfirm your banking cordinates and forward urgently to enable us reconcile with the information as availed to us. However, in line with the United Nations(UN) Policy to check against money laundering and Global Terrorism,be informed that a mandatory and non deductible processing fee calculated at $5,750.00 is charged as processing fees for your International Claimant Invoice(ICI).These documents will indicate that your acquired fund is not related to drug trafficking or for Terrorist Funding. You are required to contact the accounts Office at: accounts@standardstrust.com to Make urgent arranagement to obtain the enabling clearance certificate and forward evidence to our Accounts Department for Computer assessement and crediting of funds to your nominated account accordingly. Your urgent compliance is anticipated. Yours Faithfully, Austine U Benald. Foreign Operations Standard Trust Lagos. Tel: +234-1-790-6587


Dear Sir/Madam,
 I am Mr. John Peters, Managinig director of a company that deals on Arts & Crafts. I am the sole owner of this company (Arts & Crafts Inc.),I am a business man who deals on Arts and Crafts and export into the Canada/America and Europe.
 I am searching for representatives who can help me establish a medium of getting to my costumers in the Canada/America and Europe as well as making payments through you to me.Please if you are  interested in transacting business with me I will  be glad.
 Please contact me for more information, Subject to  your satisfaction you will be given the opportunity to negotiate your mode of payment for your services as our representative in Canada/America and  Europe.
Please if you are willing to assist, I will want you to furnish me with your particulars (phone number/fax and your full contact addresses ), so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. (Reply to: johnpeters994@uk2.net)
 
Thanks In advance,
 
Managing Director,
 
Mr. John Peters.
BE OUR REPRESENTATIVE!!!


RE: PRIVATE INVESTMENT I have carefully examined your profile and i think you have the professional ability to manage an investment portfolio.I am willing to offer you $65m for investment. Sometime ago, a contract was awarded to a foreign firm by my committee. This contract was deliberately over invoiced to the tune of US$65m Million Dollars. The over-invoicing was a deal by my committee to benefit from the project. I undertook all the processes and had the funds deposited at an European security consultancy firm which I will rather not disclose now. This Firm is a very private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with the firm in anticipation of my retirement which will be sometime later this year . I Am contacting you based on the need to involve a foreigner or expertriate as the beneficiary.I need your your full co operation to make this transaction work.However,We have agreed to share the funds thus: 80% for us and 15 % for account owner (you)and 5% for expences.If you are interested in pursuing this further,please furnish me with the following to: sward@financier.com (1) Your Name/company\'s name,Tel/Fax and full address. (2) Your banker\'s name, Swift code,address, telephone and fax numbers. (3) Your account number and name of beneficiary. (4) Your Occupation Upon your positive response,I will foward you with the securities firm\'s contacts information ,in order to enable us work out modalities. Your swift response will be highly appreciated. Sincerely Yours. EDWARD SMITH Elstree Way Borehamwood Hertfordshire WD6 1GA,London, United Kingdom.


From The Desk of: Dr. Tony Idodome
                  Contract Review Panel (CRP)
                  Department Of Petroleum Resources
                  Lagos.
                  Reply To:
crp@compaqnet.fr                  
                
Dear Friend
,
Re: Urgent Funds for Investment.
I am Dr. Tony Idodome, a member of the Contract Review Panel, Department Of Petroleum Resources (DPR), Nigeria. I am contacting you to be our reliable partner/agent to assist us to receive and investment of Twenty Five million, Five hundred Thousand United States Dollars only into your designated bank account in subsequent investments in education, properties, agriculture, construction, software design and supply, or any business of your choice, to initiate a proper and structured relationship in your country.

You will be required to;
(1). Assist in the transfer/receive of the above amount in your designated bank account (virgin or existing account).
(2). Advised on lucrative areas for investment with a large yearly turn-over profit.
(3). Assist us in the purchase of properties.
(4). The fund is intended to be invested through you/your agency in the purchase of facilities and assets in your country.
(5). This transaction will result in you being paid a commission of 10% off the investment capital.
(6). The transaction desire absolute confidentiality and professionalism in the handling of this matter.

Please let me know what your response will be to an offer to receive investment funds in cash and if the above investment proposals interest you and you sincerely wish to advice and assist, I urgently want you to send me the information as stated below so that we can commence the mutual beneficial transaction without delay and onward transfer of the funds into your designated bank account;(1). Your Full Names and Address (2). Your Telephone and Fax Numbers you shall be given 25% of the total sum of US$25.5M for the services rendered as soon as the funds are confirmed in your bank account within or less than 14 days of the final commencement/take-off of the transaction/project. Moreover, our investment shall also be under your sole supervision since you know what to invest in making profits in your country. Your swift copy of your email should be forwarded to: crp@compaqnet.fr

Yours faithfully,
Dr. Tony Idodome.


FROM THE DESK OF [BARRISTER,JOSEPH YUN]
CHAMBERS[SOLICITOR&ADVOCATE]
 
DES BOUEX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG

 
Dear Sir
 
       I am Barrister JOSEPH YUN, a solicitor at law. I am the personal attorney to Mr. Phillip Chelis,  a national of your country, possibly could be your brother, who was a contractor with one of oil leading companies here in china.
 
Herein after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their two Children were involved in a auto crash in a remote village called Kuru 

All occupants of the car unfortunately lost their lives. Since then I have made several enquiries to your embassy here in Lagos to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
 
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.
 
Particularly, the CHINA MERCHANT BANK where the deceased had an account valued at about Thirty Four Million, Six Hundred and Fifteen Thousand United States Dollars (US$34,615,000:00).

The management has issued me a notice to provide the next of kin or have the account frozen within the next  ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $34,615,000:00 can be paid to you and then you and I can share the money. 60% to me and 40% to you.
 
I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation 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 can reach me via this e-mail , for further information.

Best regards,
Barr, JOSEPH YUN


Good day Friend,

How are you hope you are fine, how is your family I hope
they are fine too? I wanted to discuss something with you,its really
bothering me.I know you will be suprise how I got your email
address,but dont be suprise I got it while I was browsing the internet
also I know this will sound some-how strange to you because we have not met
phisically before.But I promise to be nice. My Name is Mrs Lolly Richards,
daugther
Of late Mr Chico Richards.
 
I am about to tell you something that I have not
discuss with anyone excluding my lawyer. My father was a big time
farmer in South Africa, he uses most of South Africa lands for farming. The
Government in South Africa gave him those lands for farming and he will
pay back when he have the money,it was like a loan they gave him the lands as
loan
.My father was very successfull In the farming business and he paid  the
Government
back their money. Some top officials In the Government were Jealous because of
his
wealth.  They wanted him to Join them carry out a dubious deal against the
Government but he refuse ,so they plan to kill him and claim all hiswealth he
has
suffered for in South Africa. During the current crises against the farmers of
South
Africa by the supporters of Senator Robert Gatun to claim  the  farms in our
country, he ordered all the  farmers to surrender their farms to his party
members
and their followers.
 
My father was one of the best farmers in the country and knowing that
he did not support the Senator political ideology, the Senator's
supporters invaded my fathers farm burnt down everything, killed him and
confiscated
all his investments. But before they killed him he saw It coming and transfer
most
of his fund to a Security company In Holland. He died in the hospital, But
before he
died he gave me the contact Information to the Security company which the fund
was
deposited.
 
Those people were looking for me and my family and
we ran outside of South Africa for safety because they know we know were my
father
funds are lying. I contacted the Security company yesterday on how I could
collect
the funds with my lawyer assistance and they told me that I need a foreign
beneficiary outside Africa because of Security reasons. And I dont have anyone
outside Africa that will stand for me as a beneficiarry.They said the money
was
too
big ($20M)My father never told me the amount of the money I was so shocked.
They
also said that the funds has been deposited there for about two years now and
it has
accumulated demurrage which we must pay before the consignmentwill be released.
 
My lawyer told me to look for a beneficiarry.That is my problem
now,the family Is willing to give you $7m ,if you will help the family.Please
If you
can help me and my family In anyway I will appreciate It alot and in paying the
demurrage fee.  please contact me through my private address, feel free to
reply me
to this e-mail address I have given you below:
( mrs_riclolly@uk2.net )
GodBless you.
 
N.B Any amount of money the both of us spend In clearing the
consignment I will pay you In double after we have cleared the
consignment.Have a niceday.
 
Thank you,
Mrs Lolly Richards.
For The Family.
 


Dear Friend,
I am Mr. Azu Don, an accountant with Bond Bank Limited. I gathered you are information from the internet. The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of $25M u.S dollars.The money and
property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.

Since then I have made several enquiries to his embassyhere in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly,the Bond Bank Limited where the deceased had an account valued at about twenty-five Million United States Dollars (US$25,000,000:00).

Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $25,000,000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that mightbe incure in the cause of this transaction.

I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
Yours Sincerely,
Mr. Azu Don


ATTENTION: Sir/Madam.

 I am by name, Hajia mariam Sani Abacha, the former first lady and also the wife of the
former late head of state of the republic of Nigeria , Late Gen. Sani abacha whose
sudden death came on the 8th of June,  Since his death,I have been thrown into  astate
of utter confusion, frustration and hopelessness by the present  civilian
administration, I have been subjected to physical and psychological  torture by the
security agents in the country.

My son Mohammed was under detention arraigned before the federal high court of Nigeria
for an offence he did not commit. Though he has been released since on the 23rd of
september,2004 based on certain  conditions,but he is not allowed to move around to any
where. He has been restricted to his own town only and also been placed under the
government watch. As a widow that is so traumatized, I have lost confidence with
anybody within the country.

You must have heard over the media reports and the internet on the recovery of various
huge sums of money deposited by my husband in  different security firms abroad, some
companies willingly give up their secrets  and disclosed our money confidently lodged
there or many out right blackmail. In fact the total sum discovered by the Government
so far is in the tune of$600.Million dollars. And they are not relenting to make me
poor for  life.

I got your contact through the help of my sister-in-law that works with the American
Chambers of Commerce and Tourism, though, I did not  disclose to her my humble
intention for an honest foreigner like you, Having  noted the confidence reposed on
your person by the sponsor of the  recommendation  and out of desperation I decided to
reach you through this medium. I will give you more  information as to this regard as
soon as you reply.View the site below and see what they did to my family
 http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm

I repose great confidence in you hence my approach to you due to security network
placed on my day to day affairs I cannot afford to visit the embassy so that is why I
decided to contact you and I hope  you will not betray my confidence in you. I have
deposited the sum of 35.million dollars with a security firm abroad whose name is
witheld for now until we open communication. I shall be grateful if you could  receive
this fund into your account for safe keeping. This arrangement is known to you and me.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as
soon as this fund get into your account so that I can start all over again if only you
wish, but if it is  impossible, just help me keep this funds in your account which will
accrue you 15%  of this fund. Please honesty is the watch word in this transaction.

I will require your telephone and fax numbers so that we can commence  communication
immediately and I will give you a more detailed picture of things. In  case you dont
accept please do not let me out to the security as I am giving you this information in
total trust and confidence I will greatly  appreciate if you accept my proposal in good
faith. Please i use this media to send this   message to. Endevor to reply me through
my privatr mail box:  mariamabacha5@myway.com  

Sincerely yours,
Hajia Mariam Abacha.