Subject:Investment claim!!
Sent by: Mr. Charlie Tan Lee
Sent Via EMail Address: charlielleeyng.ocbc@w.cn
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.
Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.
Email: address: charlie_ocbc.externalauditor@w.cn
Hello,
Good day to you!
I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary to the total sum of $26.2M USD (Twenty Six Million Two Hundred Thousand United States dollars) of a deceased who may relate to you (perhaps) in Singapore died couple of years ago in Tsunami tragedy in Indonesia (name withheld for security reasons) he died interstate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the (Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as you are qualified by your last name identity.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, we intend to offer you 50% and 50% for us as my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.
All the legal papers will be processed in your acceptance of this mutual beneficial project, I hereby requested that you kindly forward to my private email (charlie_ocbc.externalauditor@w.cn) a letter of acceptance; your full name, home address, current telephone, passport or driver's license to enable us prepare the necessary bank papers to effect the quick release of the inheritance funds to your nominated bank account
I wait in anticipation for your fullest cooperation.
Sincerely,
Mr. Charlie Lee Yung.
Sunday, June 26, 2011
Investment claim!! - Scam Spam Email
Your Money Transfer Control Number (MTCN)7718952727 – scam spam email
Subject: Your Money Transfer Control Number (MTCN)7718952727
Sent by:MRS WAKA
Sent Via EMail Address: mail@rusland.net
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.
Attn: Beneficiary
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $445,in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $45.00 to receive all their payment abandoned in our custody.
Besides,my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $45.00 immediately so that we will register your payment and for to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call(+229-982 672 35. After the payment of $45.00 you will start receiving your money every day $5,000.00 through money gram and Western Union $5,000.00 by western union until the full payment of $900,000,00 is completed. So what you will be receiving per day is $10,000.00
Beneficiary name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................
Contact me with this information's below:
CONTACT PERSON:MR.OBI OBI
TEL: (+229-982 672 35
EMAIL;(www.western.unionheadquatersb@w.cn)
Sender's Name:Ann Short
MTCN...7718952727
Test Question......To whom?
Test Answer...... Customer
Amount........ $5,000.00 USD
Send the money through Western Union Money Transfer with the Information below:
RECEIVER NAME:MGBECHI MICHAEL
COUNTRY............. Cotonou, Benin Republic Text Question...... In God Answer...............We Trust.
Amount...............$45.00. Only.
The moment I receive the payment of $45.00 i will release the first Payment information's of $5,000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you.
MRS WAKA
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (303WUMT)
Congratulations!!! Your Email ID Won...! scam email spam
Subject: Congratulations!!! Your Email ID Won...!
Sent by: Yahoo/Glo Thailand Online Int'l Lottery Org
Sent Via EMail Address: dan@idbrasil.org.br
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.
CONGRATULATIONS!!
YOU WON 2,200,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2011 PROMOTION AWARD!!
For More Information Viste our website http://www.glo.or.th
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE.
These are your identification numbers.
Ticket number.....................YP390.0XL
Serial number.......................YP00788XL
Lucky number...................YP3544XX
Ref number...................YP09102XL
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHON K. KANE.
(Winner’s directorate office)
E-Mail:claim.offices@yahoo.com.hk
TEL: +(66)867-819-906
Office Fax: + (66) 261-382-61
LOTTERY CO-COORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th
About Your Inheritance Payment - scam spam email
Subject: About Your Inheritance Payment
Sent by: Justice Emmanuel Ayoola
Sent Via EMail Address: zfalgout3@gatech.edu
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Lagos *****24HRS SERVICE *****
Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value,Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon Justice Emmanuel Ayoola.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (29th Of April 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Your Full Name:
2. Rresidential Address.
3. Mobile:
4. Landline Phone Number:
5. Fax Number:
6. Citizenship:
7. Country of Resident:
8. Your Inheritance Funds Value Amount:
9. Amount, which you have lost previously:
These above-mentioned information's will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Hon. Justice Emmanuel Ayoola.
Chairman ICPC Nigeria.
GET BACK TO US NOW TO AVOID PROBLEM....URGENT FROM THE FBI - Scam spam Email
Subject:GET BACK TO US NOW TO AVOID PROBLEM....URGENT FROM THE FBI
Sent by: Federal Bureau Of Investigation
Sent Via EMail Address: infofbi@securitywatch.com
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.
For your Kind Attention.
This is an official advice from the FBI foreign remittance/telegraphic dept.it has come to our notice that bank of Nigeria has released us$20m to BANK OF AMERICA in your name as the beneficiary,The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer. So to this regards we are contacting you to provide the proof of this us$20m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money.
You are to forward the documents to us immediately if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately. Get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was transfer without provision of Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Get back to us now with requirement.
--------------------------------------------------------
WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
THANKS
FBI Director
Robert S. Mueller, III
Western Union Information - Scam Spam Email
Subject:Western Union Information
Sent by:Western Union
Sent Via EMail Address: beneficiaries@westernunion.com
Determination: Scam Spam Email looking to embezzle from you or Phishing attempt for identity theft.
Attention Beneficiary:
This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.
We have been directed by the United Nations Security Council to make a compensation payment of US$50,000.00 (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$2,000 (Two Thousand U.S Dollars) shall be sent to you on a daily basis for 25 days.
=============================================================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Paul Anderson
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD
=============================================================================================
RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: western.u@procafe.net
TELL: +2348085424282
=============================================================================================
Kindly get back to us via email and phone (+2348085424282) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: western.u@procafe.net
Regards,
Mrs. Helen White
Western Union Department Head office®
Tel: +2348085424282
Email: western.u@procafe.net
Send Money Worldwide®
=============================================================================================
Friday, June 24, 2011
10 Things the GOP Doesn't Want You to Know About the Debt
02) Ronald Reagan Tripled the National Debt
03) George W. Bush Doubled the National Debt
04) Republicans Voted Seven Times to Raise Debt Ceiling for President Bush
05) Federal Taxes Are Now at a 60 Year Low
06) Bush Tax Cuts Didn't Pay for Themselves or Spur "Job Creators"
07) Ryan Budget Delivers Another Tax Cut Windfall for Wealthy
08) Ryan Budget Will Require Raising Debt Ceiling - Repeatedly
09) Tax Cuts Drive the Next Decade of Debt
10) $3 Trillion Tab for Unfunded Wars Remains Unpaid
St. Peter and the ducks in heaven - funny joke
Three women die together in an accident and go to heaven.
When they get there, St. Peter says,'We only have one rule here in heaven: Don't step on the ducks!'
So they enter heaven, and sure enough, There are ducks all over the place. It is almost impossible not to step on a duck, And although they try their best to avoid them, The first woman accidentally steps on one.
Along comes St. Peter with the ugliest man she ever saw. St. Peter chains them together and says, 'Your punishment for stepping on a duck is to Spend eternity chained to this ugly man!'
The next day the second woman steps accidentally on a duck And along comes St. Peter, Who doesn't miss a thing, with him is another extremely ugly man. He chains them together With the same admonishment as for the first woman.
The third woman has observed all this and, Not wanting to be chained For all eternity to an ugly man, is very, VERY careful where she steps.
She manages to go months Without stepping on any ducks, But One day St.Peter comes up to her With the most handsome man she has ever laid eyes on .... Very tall, long eyelashes, muscular.
St. Peter chains them together without saying a word.
The happy woman says,'I wonder what I did to deserve being Chained to you for all of eternity?'
The guy says,'I don't know about you, But I stepped on a Duck.
The Redneck and The Game Warden - funny joke - story
You will like this funny story about the Redneck and The Game Warden:
A redneck with a bucket full of live fish was approached recently by a game warden in Central Mississippi as he started to drive his boat away from a lake.
The game warden asked the man, "May I see your fishing license please?"
"Naw, sir," replied the redneck. "I don't need none of them there papers.
These here are my pet fish."
"Pet fish??"
"Yep. Once a week, I bring these here fish o'mine down to the lake and let 'em swim 'round for a while. Then when I whistle, they swim right back into my net and I take 'em home."
"What a line of bull...you're under arrest."
The redneck said, "It's the truth, Mr. Gov'ment Man. I'll show ya! We do this all the time!!"
"WE do, now, do WE?" smirked the warden. "PROVE it!"
The redneck released the fish into the lake and stood and waited. After a few minutes, the warden said, "Well?"
"Well, WHUT?" said the redneck.
The warden asked, "When are you going to call them back?"
"Call who back?"
"The FISH," replied the warden!
"Whut fish?" asked the redneck.
MORAL OF THE STORY:
We may not be as smart as some city slickers, but we ain't as dumb as some government employees.
You can say what you want about the South, but you never hear of anyone retiring and moving north.
Monday, June 20, 2011
http://www.(yourwebsitesname).com: Did you receive this email? Please confirm
Subject: http://www.(my email address).com: Did you receive this email? Please confirm
sent by: Martin Vermont (fake Name)
Sent Via Email Address: mvermont@os28.net
Determination: Fake scam SEO "service" based out of the middle east. Seen this scam for years and years. Avoid these spamming scammers and save your money.
Did you receive the email copied here below sent to you last month?
Please confirm good reception.
Cordially,
Martin Vermont
I am Martin Vermont and I work for Multilingual Search Engine Optimization Inc. in Washington DC (Tel: 1-202-558-2504). I would like to speak with the person in charge of your international clientele. Who is my contact? Who should I speak to?
In fact, after visiting http://www.(my websites name).com , we have noticed that your website cannot be found on foreign search engines (I tested it on Hispanic search engines, German search engines, Asian search engines, etc.) Our company is specialized in multilingual search engine promotions in 28 languages. From the Japanese Google to the German Yahoo, from the AOL in Spanish to the MSN in Chinese, we can show you how to develop a true international online presence by promoting your website on foreign search engines.
I strongly suggest that you watch our online presentation which explains clearly how to get top rankings on foreign search engines with only 1 entry page per language (click on the following link or copy-paste it into your web browser): http://www.os28.net/demo
Please call me at +1 (202) 558-2504 or email me and let's work on giving your website the true international exposure which it deserves to have with foreign native online users!!
Regards,
Martin Vermont
mvermont@os28.net
Multilingual Search Engine Optimization Inc.
1250 Connecticut Ave N.W. Suite 200
Washington, DC 20036 USA
TEL: +1 (202) 558-2504
http://www.os28.net
Multilingual Search Engine Promotion Services since 1999
Real tracking information on os28.net and their developers/owners SARKIS.ORG. These scammers should be avoided.
Registrant Contact:
Nadim SARKIS ()
Fax:
Lebanon
Lebanon
Lebanon, S 158
LB
Administrative Contact:
SARKIS (nadim@sarkis.org)
+961.54440504
Fax: +1.5555555555
Lebanon
Lebanon
Lebanon, S 158
LB
Technical Contact:
Nadim SARKIS (nadim@sarkis.org)
+961.54440504
Fax: +1.5555555555
Lebanon
Lebanon
Lebanon, S 158
LB
Status: Locked
Name Servers:
NS1.OS28.NET
NS2.OS28.NET
Creation date: 04 Dec 2009 14:52:18
Expiration date: 04 Dec 2011 14:52:18
Domain ID:D2620603-LROR
Domain Name:SARKIS.ORG
Created On:16-Sep-1998 04:00:00 UTC
Last Updated On:17-Sep-2010 06:45:15 UTC
Expiration Date:15-Sep-2011 04:00:00 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:352A214A2FEE9C6E
Registrant Name:Nadim Sarkis
Registrant Organization:LebanonProjects
Registrant Street1:St Pierre Et Paul Street
Registrant Street2:HAZMIEH, 113
Registrant City:Hazmieh, 113
Registrant State/Province:P
Registrant Postal Code:113
Registrant Country:LB
Registrant Phone:+961.3306024
Registrant Email:nadim@lebanonprojects.com
Admin ID:352A214A2FEE9C6E
Admin Name:Nadim Sarkis
Admin Organization:LebanonProjects
Admin Street1:St Pierre Et Paul Street
Admin Street2:HAZMIEH, 113
Admin City:Hazmieh, 113
Admin State/Province:P
Admin Postal Code:113
Admin Country:LB
Admin Phone:+961.3306024
Admin Email:nadim@lebanonprojects.com
Tech ID:352A214A2FEE9C6E
Tech Name:Nadim Sarkis
Tech Organization:LebanonProjects
Tech Street1:St Pierre Et Paul Street
Tech Street2:HAZMIEH, 113
Tech City:Hazmieh, 113
Tech State/Province:P
Tech Postal Code:113
Tech Country:LB
Tech Phone:+961.3306024
Tech Phone Ext.:
Tech Email:nadim@lebanonprojects.com
Name Server:NS1.BESIDERS.NET
Name Server:NS2.BESIDERS.NET
Federal Bureau Of Investigation - Mr. Kennedy Watson – scam email spam
Subject: FEDERAL BUREAU OF INVESTIGATION
Sent Via Email kennedywatson@fbi.gov
Determination: Scam email sent via spam
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
E-mail: kennedywatson@fbigo.org
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N (CENTRAL BANK OF NIGERIA) HAS RELEASED The paper work of 100,500,000.00 U.S DOLLARS INTO BANK OF AMERICA which was been handled by GUARANTY TRUST BANK PLC. And your name was included as the BENEFICIARY, BY INHERITANCE MEANS.
It comes to our notice after several meetings with the UNITED NATION (U.N) over Internet Fraud which have been going on around the globe recently and rendering innocent individual homeless and bankrupt, therefore we have made connections with every NATIONAL GOVERNMENT and we have been successful so far by getting most of the funds released and we are transferring it into the rightful beneficiary accounts.
Therefore you have to report back to us through email so that we can confirm the paper work of your fund that the bank sent down and process the investigation so that the transfer can be deposited into your designated bank account and you can finally get your inherited fund that was denied of you by some unscrupulous element defrauding you and taking your hard earned money. We will advise that you do not make contact with any individual, firm and company who claim you have won a lottery or you have some fund somewhere because they are all frauds and lies.
Immediately we receive your response, we will direct you to the bank where your fund is and you will make contact with them and your fund will be transferred into your designated bank account through their ONLINE BANKING SYSTEM (OBS) within 72hrs immediately your form are submitted. You are to note that this should be keep profoundly secret so as to avoid loss of funds by any means.
Mr. Kennedy Watson
FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT kennedywatson@fbigo.org
206-350-8497
Friday, June 17, 2011
Dear Beloved Friend Urgent Respond - Scam spam email
Subject DEAR BELOVED FRIEND URGENT RESPOND.
Sent by: MRS. JOAN GATES
Sent Via Email: online@service.org
Determination: Scam spam email for embezzlement or Phishing
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Joan Gates from United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs. Joan Gates.