Dear beloved one in christ,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Debbie Freeman from Utah United State of america Utah, I am 69 years old, I am deaf and dont hear and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband Johnson Freeman for twenty years without a child.
My husband and I are true Christian's,we lived all day in London,Uk, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inherited belongings to me and my late husband and deposited all the total sum of $25.8million dollars with the Barclays Bank London.
Presently, this money is still in the BANK, and the managementof the Barclays Bank London,Uk just write me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that these my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless baby's home where I come from.I want your good humanitarian,to also use these money to fund churches, orphanages andwidows around yourenvironmnets.
I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank in London,Uk. I will also issue a letter of authority the bank, which will prove that you are the new beneficiary of my funds.Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest.
I await your reply to mrsdebbie500@skymail.mn
Yours sincerly sister in Christ,
Mrs Debbie Freeman.
Sender IP: 62.245.50.66, traces to Ekaterinburg, Russian Federation
Actual sender IP (hidden): 82.128.0.127, Victoria Island, Nigeria
From name: Mrs Debbie Freeman
From address: mrsdebbie500@missionary.org
Actual reply-to address: mrsdebbie500@skymail.mn (also listed in email)
Their email server belongs to Ulaanbaatar in Mongolia.
These are emails I have received to my email address. I decided to put them on the internet. I hope they educate you. Links are usually deactivated. These lowlifes will claim to be ANYONE. Educate yourselves about what they are willing to say. THESE POSTS ARE SCAMS. DON'T believe them! Feel free to add comments!
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Information about FDIC pass-through insurance
Sender IP: 89.107.64.202, traces to Germany
Actual sender IP (hidden): 212.58.8.78, traces to Turkey
From name: PayPal
From address: noreply@netlogmail.com
Images in email were all being stolen directly from the PayPal images site in California.
Links in email all direct to: http://82.114.94.182/index11.html, traces to Kosovo
Federal Bureau of Investigation Your Payment Is Ready
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 206-339-5662
Attention: Email Bearer,
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in youre bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by June 30 2011 you will only need to pay $155 instead of $420 saving you $265 So if you pay before June 30 2011 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes; custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155.
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Dugbate John with the information below,
Email: dugbatejohn@yahoo.cn
Telephone: +234-8081669138
You are advised to contact him with the information as stated below:
Your full Name...
Your Age...
Your Occupation...
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Dugbate John of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Sender IP: 190.210.82.2, traces to Buenos Aires, Argentina (an interesting place for the FBI to be doing business from)
Original IP: 82.130.143.232, traces to Spain (also an interesting place for the FBI to do business from)
From name: Federal Bureau of Investigation
From address: info@fbi.gov
Actual reply-to address (hidden): dugbatejohn@yahoo.cn
Dear friend,
Dear friend, I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina faso to President Barack Obama. We know about the current war in your country, Libya. We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all their assets are not frozen illegally by the western government, I moved some money out through diplomatic security means as a consignment and deposited them in a Security Company in Burkina Faso, where they were registered as personal effects. There are two consignments with the sum of (US$37.5, million) in each. I want you to help me receive them. Please note that further details will be made available upon proper understanding and agreement. I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address: (husainali40@gmail.com). Otherwise, please delete this email and I say thanks for your time. Yours sincerely, Husain Ali
Sender IP: 64.69.40.69, traces to Los Angeles, CA
From name: HUSAIN ALI
From address: husainali40@gmail.com
Actual from address: coutures@couturescrapbooking.com
Such bad grammar, it appears he believes the readers are from Libya
Urgent - Equifax Score NOT OK - View Now
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Sender IP: 188.0.225.115, traces to Moldova (a cute little country by Romania)
From name: Credit_Repair_Notice
From address: Credit_Repair_Notice@realestateanaheim.info
Actual sender address: Credit_Repair_Notice_763955848982@exchangecrash2011.com
Replies redirect to: Credit_Repair_Notice_Reply_617821210@exchangecrash2011.com
Links in email take you to: http://realestateanaheim.info/1c8fd435b83373f16f6027b4c937.html
or http://realestateanaheim.info/1784647ea35362f16f6027b.htm
LESLIE Sent You A Message
Your friend Sent you a message
I found this great hookup site. Check it out
your starting to get grumpy you could use to get laid!
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To reply to this message, follow the link below:
http://www.facebook/n/?inbox/readmessage.php
___
This message was intended for #TO_EMAIL. Want to control which emails you receive from Facebook? Go to:
http://www.facebook.com/editaccount.php
facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.
Sender IP: 84.240.209.70, traces to Kazakhstan
From name: Facebook
From address: notification+heouotugmjj@aqaixaf.com
Replies redirect to: heouotugmjj@aqaixaf.com
Comment: I think this is my first scam from Kazakhstan!
I found this great hookup site. Check it out
your starting to get grumpy you could use to get laid!
http://BOINKDATING.COM
To reply to this message, follow the link below:
http://www.facebook/n/?inbox/readmessage.php
___
This message was intended for #TO_EMAIL. Want to control which emails you receive from Facebook? Go to:
http://www.facebook.com/editaccount.php
facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.
Sender IP: 84.240.209.70, traces to Kazakhstan
From name: Facebook
From address: notification+heouotugmjj@aqaixaf.com
Replies redirect to: heouotugmjj@aqaixaf.com
Comment: I think this is my first scam from Kazakhstan!
FedEx starts Delivering Dell Packs soon-Confirm Address Now!
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Sender IP: 174.36.176.241, traces to India
From address: worlddealsdestiny-63gjbCgF.3NZs@mail.largne.com
From name: Shipment Lookout
Reply to address: replies to the email get sent to noreply@mail.largne.com
Commentary:
Coding originally had images attached at the bottom saying "safe," to make you think the email was safe.
Links in email direct to concedingy.com, which is owned by a P.O. Box in Alabama
ATM INTERNATIONAL CREDIT SETTLEMENT
ATM INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA (C.B.N)
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU),
ASO ROCK VILLA,ABUJA,NIGERIA.
DATE: 18/07/2011
OFFICE TEL: +234-802-423-2243
OFFICE TEL: +234-806-365-1960
DIRECT TEL: +234-705-656-0007
ATTN: BENEFICIARY,
YOUR ATM MASTER CARD IS READY.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN OUR BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODIES, IT WAS RESOLVED AND AGREED UPON THAT YOUR FOREIGN EXCHANGE CONTRACT/TRANSACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA,President Goodluck Ebere Jonathan.
THIS METHOD OF PAYMENT (AUTOMATIC - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLARIFIED.
THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TEN MILLION US DOLLARS ($10,000,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE BANK'S REQUIREMENTS. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS THREE THOUSAND US DOLLARS ($3,000 USD) PER DAY.
YOU DON'T HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO DR. GRACE OMEGO HILARY, MANAGER OF OCEANIC BANK SWIFT CARD CENTER AT: dr.graceomego_hilary011@one.co.il
YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:.............................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY/CODE:..................................
YOUR HOME PHONE NUMBER:....................
YOUR CELL PHONE NUMBER:.....................
YOUR OFFICE PHONE NUMBER:.....................
YOUR FAX NUMBERS:................................
YOUR OCCUPATION:...................................
YOUR CONTACT/DELIVERY ADDRESS:...........
YOUR CODE OF CONDUCT:............................
NOTE THAT UNDER OUR DATA PROTECTION ACT OF 2006, DETAILS OF THE INFORMATION YOU HAVE FORWARDED TO US IS BEEN HELD BY THIS UNIT CONFIDENTIAL AND USED ONLY TO INFORM YOU ON UPDATES.
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN OUR FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD.YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.
SECURITY WARNING:::::: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-222) AND SO YOU WILL ALWAYS HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
DR. GRACE OMEGO HILARY,
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTL PLC
Sender IP: 205.188.249.151, traces to AOL in Virginia
-Prior IP: 64.20.0.20, traces to some company in New York
Reply to address: dr.graceomego_hilary011@one.co.il
From address: debaye4@aol.com
From name: DR. GRACE OMEGO HILARY
Commentary: flagged as spam as it left AOL, before it even got to me. All the scams used to come from Nigeria, but the ones I've received that claim to be from Nigeria are not.
Dot il addresses belong to Israel.
CENTRAL BANK OF NIGERIA (C.B.N)
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU),
ASO ROCK VILLA,ABUJA,NIGERIA.
DATE: 18/07/2011
OFFICE TEL: +234-802-423-2243
OFFICE TEL: +234-806-365-1960
DIRECT TEL: +234-705-656-0007
ATTN: BENEFICIARY,
YOUR ATM MASTER CARD IS READY.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN OUR BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODIES, IT WAS RESOLVED AND AGREED UPON THAT YOUR FOREIGN EXCHANGE CONTRACT/TRANSACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA,President Goodluck Ebere Jonathan.
THIS METHOD OF PAYMENT (AUTOMATIC - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLARIFIED.
THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TEN MILLION US DOLLARS ($10,000,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE BANK'S REQUIREMENTS. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS THREE THOUSAND US DOLLARS ($3,000 USD) PER DAY.
YOU DON'T HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO DR. GRACE OMEGO HILARY, MANAGER OF OCEANIC BANK SWIFT CARD CENTER AT: dr.graceomego_hilary011@one.co.il
YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:.............................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY/CODE:..................................
YOUR HOME PHONE NUMBER:....................
YOUR CELL PHONE NUMBER:.....................
YOUR OFFICE PHONE NUMBER:.....................
YOUR FAX NUMBERS:................................
YOUR OCCUPATION:...................................
YOUR CONTACT/DELIVERY ADDRESS:...........
YOUR CODE OF CONDUCT:............................
NOTE THAT UNDER OUR DATA PROTECTION ACT OF 2006, DETAILS OF THE INFORMATION YOU HAVE FORWARDED TO US IS BEEN HELD BY THIS UNIT CONFIDENTIAL AND USED ONLY TO INFORM YOU ON UPDATES.
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN OUR FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD.YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.
SECURITY WARNING:::::: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-222) AND SO YOU WILL ALWAYS HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
DR. GRACE OMEGO HILARY,
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTL PLC
Sender IP: 205.188.249.151, traces to AOL in Virginia
-Prior IP: 64.20.0.20, traces to some company in New York
Reply to address: dr.graceomego_hilary011@one.co.il
From address: debaye4@aol.com
From name: DR. GRACE OMEGO HILARY
Commentary: flagged as spam as it left AOL, before it even got to me. All the scams used to come from Nigeria, but the ones I've received that claim to be from Nigeria are not.
Dot il addresses belong to Israel.
HOPING TO HEAR FROM YOUR BEST.//
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account.I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or her in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family. Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
Please do accept my apology if my mail infringes on your personal ethics. My name is Khala Tuffey I am from New zealand , I got married to My late Husband . 6 years Ago That was in 2005 My husband's name is Kamis. He is from Malaysia. Kamis is someone that could be described Rich while He was alive.My late husband was well acquainted with business and thus had several companies which include Kamis gas and oil limited, Rizal best transporting agencies as well as a large Palm plantation.
Upon my husband's death The estimation of his asset Was 6.2MILLION DOLLARS.in addition to the liquid cash which is sum of 5.6million Us dollars in the bank.
Please you have to know that consequent upon my husband's death, his family members gathered and are trying to strip me off from all the financial earnings which I and kamis laboured for years right from My home country Newzealand.despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife will inherit all the belongings of the deceased husband.
Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever ideas they have.Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you.
Thanks
Yours sincerely
Khala Tuffey
Sender IP: 62.38.213.211, traces to Greece
Original sender IP (hidden): 115.241.180.101, traces to Navi Mumbai, India
From address: mrs-khala-tuffey20@live.com
Reply to address (hidden): mrs-khala-tuffey1@live.com
Commentary:
A lot of them do this thing where replies get sent to another address than the one the email arrived from. I suppose this is remotely clever, so if the sender address gets reported and shutdown for abuse, the hidden reply-to address can still receive replies from the suckers.
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account.I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or her in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family. Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.
Please do accept my apology if my mail infringes on your personal ethics. My name is Khala Tuffey I am from New zealand , I got married to My late Husband . 6 years Ago That was in 2005 My husband's name is Kamis. He is from Malaysia. Kamis is someone that could be described Rich while He was alive.My late husband was well acquainted with business and thus had several companies which include Kamis gas and oil limited, Rizal best transporting agencies as well as a large Palm plantation.
Upon my husband's death The estimation of his asset Was 6.2MILLION DOLLARS.in addition to the liquid cash which is sum of 5.6million Us dollars in the bank.
Please you have to know that consequent upon my husband's death, his family members gathered and are trying to strip me off from all the financial earnings which I and kamis laboured for years right from My home country Newzealand.despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife will inherit all the belongings of the deceased husband.
Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever ideas they have.Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you.
Thanks
Yours sincerely
Khala Tuffey
Sender IP: 62.38.213.211, traces to Greece
Original sender IP (hidden): 115.241.180.101, traces to Navi Mumbai, India
From address: mrs-khala-tuffey20@live.com
Reply to address (hidden): mrs-khala-tuffey1@live.com
Commentary:
A lot of them do this thing where replies get sent to another address than the one the email arrived from. I suppose this is remotely clever, so if the sender address gets reported and shutdown for abuse, the hidden reply-to address can still receive replies from the suckers.
Attn:- Please Read Before Deleting!!!
> Attention: Beneficiary,
> Please hurry now and claim your fund from the Central Bank of Nigeria or your fund will be
> confiscated by the wicked officials of the CBN. My name is Mrs.Clairiebells I am a Computer
> Scientist newly working with Central Bank of Nigeria CBN i came across your file, i took time to
> study it and tried to find out why the funds were not released to you.
>
> Those evil officials can never tell you the truth that they won't release the fund to you,
> instead they will allow you spend your money unnecessarily. I do not intend to work here forever,
> I can help you claim your fund if you can certify me of my security and assure me that you
> would settle with me after you must have received your payment. I must do this because you
> need to know the status of your payment and cause for the delay. This is like a Mafia setting in
> Nigeria and you may not understand because you are not a Nigerian.
>
> The only thing needed to release this fund to you is the (Original Non Residual Certificate),
> which will be tendered to any of your nominated bank and the Internal Revenue Service IRS
> for clearance of the transferred amount in your account. Once the Original Non Residual
> Certificate, fund is obtained it will immediately reflect in your bank account within 48hour.
>
> The only authorized and sincere person who will issue you the Original Documents is Dr. Vincent Akanchawa.
> Make sure your full name and address, telephone and fax number A Copy Of Your Identity
> Attached To E-mail so he, will be able to recognize your file.The president Dr.GoodLuck
> Jonathan made a Committee on foreign payment compensation for fund release order for all
> unpaid beneficiaries, contractors/inheritance payment Therefore, you are not going to
> receive your original initial fund, the compensation fund release bonus will be added to your
> original fund payment. The whole funds both your initial payment and the compensation
> payment shall be transferred to your bank account as soon as the Original documents are cleared.
> Do get back to me ASAP if you are still interested in claming your fund.
>
> My e-mail address is ( wilter@w.cn )
> Yours,
> Sincerely
> Mrs. clairiebells
Sender IP: 202.198.16.29, traced (sadly) to a university in China
Original sender IP (hidden): 88.84.115.150, traced to Jeddah, Saudi Arabia
> Please hurry now and claim your fund from the Central Bank of Nigeria or your fund will be
> confiscated by the wicked officials of the CBN. My name is Mrs.Clairiebells I am a Computer
> Scientist newly working with Central Bank of Nigeria CBN i came across your file, i took time to
> study it and tried to find out why the funds were not released to you.
>
> Those evil officials can never tell you the truth that they won't release the fund to you,
> instead they will allow you spend your money unnecessarily. I do not intend to work here forever,
> I can help you claim your fund if you can certify me of my security and assure me that you
> would settle with me after you must have received your payment. I must do this because you
> need to know the status of your payment and cause for the delay. This is like a Mafia setting in
> Nigeria and you may not understand because you are not a Nigerian.
>
> The only thing needed to release this fund to you is the (Original Non Residual Certificate),
> which will be tendered to any of your nominated bank and the Internal Revenue Service IRS
> for clearance of the transferred amount in your account. Once the Original Non Residual
> Certificate, fund is obtained it will immediately reflect in your bank account within 48hour.
>
> The only authorized and sincere person who will issue you the Original Documents is Dr. Vincent Akanchawa.
> Make sure your full name and address, telephone and fax number A Copy Of Your Identity
> Attached To E-mail so he, will be able to recognize your file.The president Dr.GoodLuck
> Jonathan made a Committee on foreign payment compensation for fund release order for all
> unpaid beneficiaries, contractors/inheritance payment Therefore, you are not going to
> receive your original initial fund, the compensation fund release bonus will be added to your
> original fund payment. The whole funds both your initial payment and the compensation
> payment shall be transferred to your bank account as soon as the Original documents are cleared.
> Do get back to me ASAP if you are still interested in claming your fund.
>
> My e-mail address is ( wilter@w.cn )
> Yours,
> Sincerely
> Mrs. clairiebells
Sender IP: 202.198.16.29, traced (sadly) to a university in China
Original sender IP (hidden): 88.84.115.150, traced to Jeddah, Saudi Arabia
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