Black People : 419,FRAUD,SCAM

Discussion in 'Black People Open Forum' started by ibrahim, Jan 16, 2006.

  1. ibrahim

    ibrahim Well-Known Member MEMBER

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    I have been getting these emails in my inbox and thought i should warn you guys. Never reply to such emails. I will keep on posting more.


    From: Mrs. Tatiana Georgieve
    26 Kensington Court,
    London, W8 5DL,
    England.

    I am Mrs. Tatiana Georgieve , a citizen of Bulgaria but I based in
    England,
    I am married to Sir Jim Georgieve who also is an Englishman though dead
    now.
    My husband worked with the British Railways for over two decade before
    the
    cold hand of death took him away on the 3rd of December 2004 at about
    2:00AM. Our marriage lasted for over a decade without any fruit of the
    womb.
    My husband died after a protracted illness. My husband and I made a vow
    to
    uplift the own-trodden and the less-privileged individuals within the
    United
    Kingdom,Europe, North and South America, Africa and the rest of the
    globe as
    he had passion for persons who can not help themselves due to physical
    disability or financial predicament. I can adduce this to the fact that
    he
    needed a Child from this relationship, which never came. When my late
    husband was
    alive he deposited the sum of 10 Million (Ten Million Dollars with a
    security company and this money is still with the security company

    Presently, am suffering from cancerous ailment for some years now.
    Recently,
    my Doctor told me that I have a limited or numbered days on earth and
    that
    my life spam will not exceed 150days due to the cancerous problems I am
    suffering from. Though what bothers me most is the stroke that I have
    in
    addition to the cancer. With this hard reality that has befallen my
    family,
    I have decided to donate this fund to a non-governmental, or a non
    religious, and or a non profit organization or better still an
    individual,
    that will utilize this money the way I am going to instruct here in. I
    want
    a non governmental, or a non religious, and or a non profit
    organization or
    better still an individual, that will use this gift which comes from my
    husbands sweat to fund the upkeep of widows, widowers, orphans,
    destitute,
    the down-trodden, physically challenged children, barren-women and
    persons
    who prove to be genuinely handicapped financially.

    It is often said that blessed is the hand that gives. took this
    decision
    because I do not have any child that will inherit this money and my
    husband
    relatives are Bourgeois and very wealthy persons and I do not want my
    husband hard earned money to be misused or invested into ill perceived
    ventures. I do not 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 with the Almighty
    when
    I eventually pass on. The Almighty will fight my case and I shall hold
    my
    peace. I do not need any telephone communication in this regard due to
    my
    deteriorating health and because of the presence of my husband
    relatives
    around me. I do not 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 my attorney whom i have entrusted every details regarding
    this
    fund.

    As Soon as i your information is been received by my attorney, he will
    also
    issue a Letter of Authority and power of attorney on this regards,
    making
    you the original beneficiary of this fund with other related
    documents.As
    soon as i get this information from you i shall send to you my
    Identities to
    you for proper verifications.

    My happiness is that I lived a life worthy of emulation. Please always
    be
    prayerful all through your life. Any delay in your reply will give me
    room
    in sourcing for a non-governmental, or a non religious,and or a non
    profit
    organization or better still an individual for this same purpose.

    Please assure me that you will act just as I have stated herein. Hope
    to
    hear from you soon and God bless you and members of your family.Send me
    email through [email protected] .

    Best Regards

    Mrs Tatiana Georgieve
     
  2. ibrahim

    ibrahim Well-Known Member MEMBER

    Country:
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    Orphans Crying For Help
    From: Williams and Esther Falama
    Contacts Address: Rue De L'Lndustrie,Zone
    11 BP 4115 ABJ 11,Abidjan-Cote d'Ivoire
    Tel: +22507622834

    Dear One,

    Please I am Mr.Williams Falama 19 yrs old, the only Son of late Chief
    George
    Falama from Sierra Leone.I got your contact from my search in internet.

    My sources of your contact gave me the courage and confidence to rely
    on
    you. I am writing you in absolute confidence primarily to seek your
    assistance to transfer our cash of Seven Million Five Hundred Thousand
    United States Dollar($7,500,000.00)now in the custody of a Bank here in
    Abidjan to your private account pending our arrival to your country.

    SOURCE OF THE MONEY

    My late father, Chief George Falama, a native of mende district in the
    Northern province of Sierra Leone, was the general Manager of Sierra
    Leone
    mining co-operation (S.L.M.C.) Freetown. According to my father. This
    money
    was the income accrued from mining co-operation's over draft and minor
    sales.

    Before the peak of the civil war between the rebels forces of major
    Paul
    Koroma and the combined forces of ECOMOG peace keeping operation that
    almost destroyed my country, following the forceful removal from power
    of
    the Civilian Elected President Ahmed Tejan Kabbah by the rebels.My
    father
    had already made arrangement for his family, my mother, my little
    sister and
    myself to be evacuated to Abidjan, Cote d'Ivoire with our personal
    effects
    . My father deposited the fund for the safe custody until after the
    war
    when he will join us.

    During the war in my country, and following the indiscriminate looting
    of
    public and Government properties by therebel forces, the sierra Leone
    mining
    co-op was one of the targets looted and destroyed.

    My father including other top Government functionaries were attacked
    and
    killed by the rebels in November 2002 because of his relationship with
    the
    civilian Government of Ahmed Tejan Kabbah. As a result of my father
    death,and with the news of my uncles involvement in air crash in
    January,
    dashed our hope of survival. The untimely deaths caused my mothers
    heart
    failure and other related complications of which she later died in the
    hospital After we must have spent a lot of money on her.

    Now my younger sister Esther and myself are alone in this strange
    country
    suffering without any care or help. Without any relation, we are now
    like
    refugees and orphans. Our only hope now is in the fund our father
    deposited
    in the BANK. To this effect, I humbly solicit your assistance in the
    followings ways.To assist me claim this fund from the Bank as
    co-eneficiary.

    To transfer this money in your name to your country. To make a good
    arrangement for a joint business investment on our behalf in your
    country
    with you as the caretaker.To secure a college for my little sister and
    my
    self in your country to further our education. And to make arrangement
    for
    our travel to your country after you have transferred this fund. Most
    importantly.

    The whole documents issued after deposit is in my custody. For your
    assistance, I beg to concede 10% of this money to you for your
    assistance.

    Best regards
    Williams and Esther Falama.
     
  3. panafrica

    panafrica Well-Known Member MEMBER

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    I never respond to such emails, which I also get quite frequently. However I appreciate the heads up!
     
  4. karmashines

    karmashines Banned MEMBER

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    It's best to throw any type of spam away.

    On top of this there is the phishing scam in which they extract your information by pretending to be a legitimate website. I had $300 stolen from my Paypal account this way. Thank goodness Ebay took care of it promptly.
     
  5. ibrahim

    ibrahim Well-Known Member MEMBER

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    FROM MR. HAMED MBADA
    THE MANAGER FOREIGN REMITTANCE DEPARTMENT,
    AFRICA DEVELOPMENT BANK(ADB)
    BURKINA FASO.

    Dear Partner,

    (TOP SECRET)
    I am Mr Hamed Mbada , the manager in charge of auditing and accounting
    section of Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB)
    Ouagadougou
    Burkina-faso West Africa ,with due respect and regard. I have decided
    to
    contact you on a business transaction that will be very beneficial to
    both
    of us at the end of the transaction .

    During our investigation and auditing in this bank, my department came
    across a very huge sum of money belonging to a deceased person who died
    on
    February 16,1998 in a plane crash and the fund has been dormant in his
    account with this Bank without any claim of the fund in our custody
    either
    from his family or relation before our discovery to this development.

    The said amount was U.S $10.150M ((Ten million one hundred and
    fiftythousand
    US dolloars)). As it may interest you to know, I got your impressive
    information through internation search in Burkina-faso here in
    Ouagadougou
    Burkina-faso.

    Meanwhile all the whole arrangement to put claim over this fund as the
    bonafide next of kin to the deceased, get the required approval and
    transfer
    this money to a foreign account has been put in place and directives
    and
    needed information will be relayed to you as soon as you indicate your
    interest and willingness to assist me and also benefit your self to
    this
    great business opportunity.

    In fact I could have done this deal alone but because of my position in
    this
    country as a civil servant(A Banker),we are not allowed to operate a
    foreign
    account and would eventually raise an eye brow on my side during the
    time of
    transfer because I work in this bank. This is the actual reason why it
    will
    require a second party or fellow who will forward claims as the next of
    kin
    with affidavit of trust of oath to the Bank and also present a foreign
    account where he will need the money to be re-transferred into on his
    request as it may be after due verification and clarification by the
    correspondent branch of the bank where the whole money will be remitted
    from
    to your own designation bank account.

    I will not fail to inform you that this transaction is 100% risk free.
    On
    smooth conclusion of this transaction, you will be entitled to 40% of
    the
    total sum as gratification, while 60% will be for me. Please, you have
    been
    adviced to keep "top secret" as I am still in service and intend to
    retire
    from service after we conclude this deal with you.

    I will be monitoraing the whole situation here in this bank until you
    confirm the money in your account and ask me to come down to your
    country
    for subsequent sharing of the fund according to percentages previously
    indicated and further investment, either in your country or any country
    you
    advice us to invest in. All other necessary information will be sent to
    you
    when I hear from you.
    Trusting to hear from you.

    You can visit the sit
    http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

    Yours faithfully,
    MR HAMED MBADA
     
  6. ibrahim

    ibrahim Well-Known Member MEMBER

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    Sometimes.. life is just funny.
     
  7. ibrahim

    ibrahim Well-Known Member MEMBER

    Country:
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    Please, if any of you are getting such emails,
    just post them on here. Spread the message.
     
  8. ibrahim

    ibrahim Well-Known Member MEMBER

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    From: rhoda james <[email protected]>
    To: [email protected]
    Subject: INVITATION TO THE WORLD YOUTH CONFERENCE IN THE UNITED STATE OF AMERICA Date: Tue, 31 Jan 2006 23:55:49 -0800 (PST)


    Hello,
    Thanks for your letter,first let me say compliment of the season to you. Sometimes, life certainly can feel that way.... and what better shelter from the storms and trials of daily life than friendship and to know that there is someone out there you can fall back on. Sometimes people come into your life and you know right away that they were meant to be there to serve some sort of purpose, teach you a lesson or help figure out who you are or who you want to become. You never know who these people may be but when you lock eyes with them, you know that every moment they will affect your life in some profound way.And sometimes things happen to you at the time that may seem horrible, painful and unfair, but in reflection you realize that without overcoming those obstacles you would have never realized your potential, strength, will power or heart. Everything happens for a reason. Nothing happens by chance or by means of good luck. illness, injury, love, lost moments of true
    greatness and sheer stupidity all occur to test the limits of your soul. Without these small tests, life would be like a smoothly paved, straight, flat road to nowhere. Safe and comfortable but dull and utterly pointless-the people you meet affect your life. The successes and downfalls that you experience can create who you are, and the bad experiences can be learned from. In fact, they are probably the most poignant and important ones. So if you're seriously looking for a friend to get to know,You have found me. I am glad to meet you too. Like as I have already informed you in my previous letter about my job.I am Living alone at my own apartment given to me by my father. I am the First child of my parents. My parent have three children, two girls and a boy by name DAVID as the Last child, JENNY is second to me .The name of my father's is MICHEAL JAMES and my mother's name is JULIET JAMES .My father is an ex- diplomat to the United Nations while my mother is one of the senior
    personal of US department of education New york. I am single and haven,t marry once. My hobbies are reading,watching movies, listening to soft musics, long driving, swiming and travelling.I hate delay, that is slugglishness and procrastinating, I hate lies. I love some one who is trustworthy and does not smoke nor drink.I love nature and sometimes I wish I owened a house in the country not far from a city.You wake up to fresh mountain air,gaze the green senery,see green veges growing in your little garden and so much more. Kind of boring right? No, imagine I am with my sweetheart in those quite surroundings.well,I leave it to your own imagination what will hapen Some times I am always busy with the job activities during the Refugee resettlement program.I have travelled to many countries arround the globe in our course of visiting some refugee camps in other countries .I will be attending a combined conference in Africa by MARCH 2006. The conference is scheduled to hold in US first
    and follow by the one in Africa. I am one of the organisers of the forth coming youth combined conferences taking place in the US from MARCH 20th to 24th of MARCH and in Guine-Bissau,West Africa from MARCH 27th to 31st of MARCH,2006. We are inviting five delegates from each the selected countries arround the world. In our request to invite youths from the selected countries, I went in search of e-mail on the website as a means of contacting youths and organisations in these countries . I picked your e-mail from a penpal website. You will assist us in relating to one of the existing youths organisation in your country to contact the conference secretariat in the US through this fax +01-509-691-7961 or through this e-mail, [email protected] But before they could be considered for participation in this most esteemed event, their organisation will have to forward to the above address the following requirement. (1) The organisation profile (2) The Aims and Objectives of the
    organisation (3) Their achievements so far. With this information put into consideration by the organising committee , They will be officially invited to participate in this .Our independent donor will take care of all their flight tickets and their accommodation throught their stay in the US and the organising committee will process the US visa for all participants requiring entry visas to the US . Participants will only take care of their accommodation during the other event in Guine-Bissau. As one of the organisers I knew not of anybody from your country. Hence my writing to you is to gain assess to any youth organisation in your country. If you are interested to participate and wants to represent your country, you should contact the secretary to the organiser for detail information on registration procedures and inform the organiser that I recommended you.You will need not to forward the above requirement for your group or organisation , hence I will give your recommedation to
    the secretary.You are to contact the organiser as soon as possible as all participants visa request will be forwarded to the US Bureau of Immigrant Affairs for Authorisation the same. Any group visa request not forwarded on that same day will miss the the visa assistance. I am looking forward to seeing you. Please download for my photograph attached to this e-mail. Thanks, Rhoda James.
     
  9. $$RICH$$

    $$RICH$$ Lyon King Admin. STAFF

    Country:
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    I get lots of stuff i never open them
    i find it best to just Delete them....
     
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