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Mostrando postagens com marcador Blog Readers. Mostrar todas as postagens

27/01/2021

Fake Message Sent to Blog Visitor

 

Fake message:

Hello Dear ,

How is life today, i am really getting tired of this Job honestly, we are being attacked by insurgents everyday, car bombs every where here, please listen to what i want to tell you now, during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the militant supporters of the over thrown government of Yemen, which i believe was money meant for buying weapons and ammunition for terrorist attacks. The amount of the money in the safe box is $19,200.000 Dollars and it was agreed by the 6 Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was $3.2 Million Dollars ( three million two hundred thousand united states dollars ). I am seeking your assistance to evacuate my share of this money out of this country ( YEMEN ) to your own country for you to keep it safe on my behalf until i come over to your country.

So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. It is clear to me that you might be scared of this proposal. But i want to let you know that i have made solid arrangements with a \'\'JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE\'\' and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the \'\'JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE\'\' and there will not be any form of risk involve in the process and the money will be pack safely in a briefcase and the same case will be deliver to you in your country as gift.

I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. One passionate appeal i will make to you is not to discuss this matter to a third party, if you do not want to be INVOLVE please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream. though you may wonder why I am so soon revealing myself to you without formal introduction. Well, i will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.

Sent by:

https://www.facebook.com/sounkarou.diedhiou.585




id-Hicks2019brenda@hotmail.com

"Sounkarou Diedhiouis a very common male name in Senegal.

Stolen photos:







25/05/2019

blog visitor avoided scammer

One person sent this message because they did Google searches and found our posts with letters written by scammers. That's why we're here! To alert people.

Good luck Mariane !


21/04/2019

Miss Jeanne Frankel

This message was received by a reader friend of this blog.

from : jeannefrankel@outlook.com

Hello my dear 
How are you? I will like to be kind and honest with you, I am a woman that have seen life, I have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness and sincerity to humanity, I believe that is the most important thing in life, I had been hardworking all my life, I must think of something better to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway I will like to tell you more about myself, my name is Miss Jeanne Frankel, I am from France , I am a citizen of France, but I left France at Age of 12 Years to England United Kingdom, which to the glory of God I am working as an Senior Audit/banker in Islamic bank of Britain Plc United Kingdom. I am 34 years old, but age does not really matter.

I got married here in UK London and had a kid, but unfortunately the child died but due to some issues I got divorced from my husband and he married to another woman, the issue that lead to the divorce was he keep complaining that of being so busy to my bank work/activities as accounting/auditing, that I was not having time for him and our kid before she passed away, but he refused to understand that i was pursuing a goal that will be for the better of the family, I told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between me and him now, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. Attach with this mail is my pictures and I will want you to send yours as well.
I will be glad to hear from you soon
Yours 
Miss Jeanne Frankel 




My Dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response I can understand you are a responsible man, I think I have believe in you and together we can achieve this successfully.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit, I am 100 % Muslim. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of (US$15.500.000.00).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for me and you. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
3. Identification copy
4. Nationality

Thanks and best regards
Miss Jeanne Frankel

03/10/2018

Message received #1

This message was sent by a person who has read the blog. That's why I'm here! Thank You Michalis Chrysanthou !!!