bureaucracybusters

“WE WANT TO GIVE YOU MONEY”: PART ONE (OF THREE)

In Law, Law Enforcement, Self-Help, Social commentary on November 5, 2014 at 3:13 pm

Receiving unsolicited, get-rich-quick emails has become a regular headache for millions of Internet users.

And the reason for this is that, all too often, they succeed in defrauding their recipients. In 2013, losses from Nigerian scams totaled $12.7 billion.

What follows is a sample of such emails–and ways to spot their fraudulent characteristics.

* * * * *

Hello Dearest Beloved in the Lord,

Greeting and peace be upon you as you read this message, I know this letter  will come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you’ll make will go a long way to facilitate my peaceful repose and the  manifestation of my last wish. I am Mrs. Grace Ford an aging widow of 67 years old suffering from long time chronic organ failure resulting from terminal cancer which has left me paralyzed and bedridden for the past 3 years.

I was recently notified my late husband Mr. Terry Ford who died in the Air France Flight 447 crash had an outstanding and unclaimed cash deposit account worth the sum of US$5,500,000.00 whose deposit documents bears my name as the next of kin and is presently facing danger of being declared a dormant account and returned to the government treasury.

My present state of health does not permit me to take any direct action here and I do not wish to have the wealth of my late husband end up in the hands of undeserving government officials. I need a very honest and God fearing Christian who I can make the executor of my WILL and have this unclaimed funds released to so it could be used for charity works.

MY GREATEST WISH IS TO GIVE THIS FUNDS SECURED AND USED FOR CHARITY WORKS. I choose you from the several email contacts presented to by the nursing staff and after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I am in urgent need of your cooperation and I believe a divine force is driving me to contact you for this noble task; you must not fail me and the millions of the poor people in our today’s WORLD. This is my legitimate inheritance and NOT stolen money and there are no dangers involved as all is 100% RISK FREE with concrete legal proof.

Please if you would be able to cooperate with me as my legally appointed executor of my last Will and Testament and ensure my inheritance is put to good use benefiting the less privileged and victims of natural disasters around the globe.

Yours Sister in the Lord

Mrs. Grace Ford. 

* * * * *

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary
arrangement and your fund $1.6musd has been approved by the board of directors
of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN:  619.356.0005
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-

Forward the information here ( wester20union@yahoo.com ) Or Call Mr.
Kenneth Aka On tell phone: +229-68441938

Thanks
From Hon Mrs. Juliet Adams

* * * * *

Dear Friend,

I want you to know that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company.I was later made to understand by the federal ministry of finance that the funds could not be transfer to you via courier company.

Therefore,in order to transfer the funds to you,I have made all the necessary arrangement with Bank Of Africa here in Benin Republic for the wire transfer of your funds $1.5M US Dollars into your account in your country. Actually,bank to bank wire transfer could be the best way to transfer this funds to you for security purpose.

Meanwhile,I have told Dr. Rev. Stephen Okeke the director of Bank Of Africa here in Benin Republic to transfer the usd$1.5MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank ktt wire transfer. However, all the necessary arrangements of transfer the usd$1.5M UNITED STATES DOLLARS into your account in your country was made with Bank Of Africa here in Benin Republic. Infact, I thank God very much for all the improvement that was made from Bank Of Africa Benin Republic because every thing goes normally.

As for my agreement with the Bank Of Africa, they promised that your funds will be transfer to your bank account in your country as soon as you supply them your banking information. Dr. Rev. Stephen Okeke the Director of Of Africa Benin Republic said that they need your banking information to able them meet up with the wire transfer of your funds,he also said that a new international(non-resident)account should be opened in their bank on your behalf.I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any mistake or wrong transfer.

Please write a letter of application to Dr. Rev. Stephen Okeke the director of Bank Of Africa here in Benin Republic on the given address below.

ATTN: Dr. Rev. Stephen Okeke
Bank Of Africa Benin Republic
E-mail: (bofafrica71@yahoo.com.hk)
TEL: +229-9858-8727

Fill the blank spaces below with your banking information as requested by the bank director Dr. Rev. Stephen Okeke and send the letter of application to the given email address above.

Bank Name=
Bank Address==
A/c Number===
Routing Number=
Swift Code====
Beneficiary==
Age/Sex===
Telephone
Fax Number===
A copy of your Picture====
Home Address=
Occupation:==
Your Country=====

Please, Send them your banking information to able them transfer your funds directly to your bank account without any delay.

I want you to contact the director of Bank Of Africa Benin Republic with their telephone number and email address TEL:+229-9858-8727 (bofafrica71@yahoo.com.hk) once you receive this message.

I am waiting for your urgent response.

Thanks and Remain Blessed.

BEST REGARD
Mr. Mohamad Jawad.

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