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Email scam: Rich person dying wants help collecting assets from abroad

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By Khalid on 2007/08/07 - 08:15, last updated 2007/08/07 - 08:15

Another scam, about an alleged rich person dying, and wants to give money to charity. He has large sums of money abroad, and wants you to collect the money on his behalf.

In this case, it is a Bahrian citzen, dying from cancer.

From : tscabo <tscabo@netcabo.pt>
Date: Aug 7, 2007 2:38 PM
Subject: Hello,

I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal cancer.

It has defiled all forms of medical treatment, and right now I have only about a few months to live.

I am very rich,but was never generous, I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money.

I have a huge cash deposit of Eighteen Million dollars with a finance House abroad.

I will want you to help me collect this deposit and dispatch it to charity organizations.

You will take out 20% of this funds for your assistance.

DO REPLY ME VIA MY PRIVATE EMAIL(khalidmahmoudh@yahoo.gr) TO ASSIST ME.

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Comments

Tesfaye Kebede (not verified)

I need your Help

Wed, 2011/10/12 - 05:40

Be God always with You.
I am suffering from Diabetic type II,so need you help for the remaing life lime.

  • reply

Tesfaye Kebede (not verified)

Financial help

Tue, 2011/11/01 - 08:05

I digoniesd for diabetic type II two years before, since then I suffer a lot. I have medical checkup regularly but due to my financial problem I cannot go, therefore I need your kindly assistance to save my life form this complication.

Tesfaye Kebede
P.o.box 30609
Addis Ababa, Ethiopia
e-mail: ktesfayek@yahoo.com

  • reply

aslam (not verified)

I want to continue my studies Can anyone help me ?

Mon, 2012/05/14 - 06:39

i want to continue my studies can any one help me.

  • reply

Geraldo Nascimento (not verified)

request for sponsorship for CD burning

Thu, 2012/08/09 - 22:05

Dear Mr.

I'm Geraldo Nascimento, have 54 years, gospel singer and I'm trying to raise money so I can burn a CD, I find myself in a very difficult financial situation, I am hardworking, honest, has a son with only 19 days of being born, earned a salary of only U.S. $ 1,200.00 (one thousand two hundred Reais), paid rent, and just need an opportunity and financial support for this work CD is a reality in my life.
I am writing to your lordship so hoping you can help me somehow.
I quote a price with some music producers, and one of them gave me the cheapest price which was for $ 12,000.00 (twelve thousand Reais) and MCK company that manufactures CDs here in Brazil was at a cost of $ 9,100.00 (Nine thousand one hundred Reais), the total of all the work was for 21,100.00 (Twenty-one thousand and one hundred Reais).
I understand that Your Lordship will probably receive many requests, but I promise it's for a good cause and for me is a great opportunity to realize this dream, I have experience as a singer, but I lack precisely these values ​​to develop this beautiful work.
I confess that I would be very happy to receive this great help and for us to establish our contact, here is my E-mail: geraldotx2@yahoo.com.br my Facebook: @ facebook.com geraldo.silvanasciemtno
My address:
Rua Dr. Gastão Reis , 222 - Casa 6 - Neighborhood Paulicéia - Duque de Caxias, Rio de Janeiro - Brazil. CEP :25080-040.
Certain that I will be Waiting for your help and looking forward to your reply, here are the number of my bank account in Brazil: Bank: Caixa Economica Federal-Agency: 1334 OP: 023 Account Number: 18698-6 - Name: Geraldo Silva Nascimento - CPF:164.752.245-53
Once I get the result, I await your confirmation, I get to work with music production and recording. I put your entire disposal,
and will be a pleasure to present my work already done in your country and your person, if the consulate of your country allow me to.
Thanks for your time and consideration.
Geraldo Nascimento.

  • reply

fidel castillo (not verified)

another SCAM

Mon, 2012/08/20 - 11:58

THIS IS ANOTHER SCAM MESSAGE THAT I RECEIVED TODAY WITH WINNING A TRULY BIG AMOUNT OF DOLLARS APPARENTLY, ITS OBVIOUS THAT PEOPLE WHO ARE DOING THESE MESSAGES ARE OUT TO FOOL PEOPLE. HOW THE HELL I RECEIVE THIS MESSAGE OF WINNING. A BARCODE WAS EVEN SHOWN THAT WHEN I SCANNED IT, THE ADDRESS AND PRODUCT SHOWN IS NON-RELEVANT...ITS EASY TO SPOT SCAMS..JUST SHARING..IF I REALLY WIN, IT SHOWS AND AM TO SHARE IT TO THE NEEDY NOT WITH THESE PEOPLE...THEY ARE LIKE THE PIRATES IN AFRICA...I'M ITCHING TO PIN ANYONE OF THEM GIVEN THE CHANCE...SHOOT THEM ALL DEAD!!!

THANKS FOR YOUR TIME...

$ 9,100,750
08/19/12

fidel castillo

You are authorized as a verified recipient of this financial opportunities notice via email selection of being a worthy, cash candidate providing you respond before the end of the current payment period. IWA is delighted to send you absolutely FREE, your check CASH award entry and opportunities totaling $ 9,100,750 guaranteed to be awarded by sponsoring companies complied and reported by IWA for your full and immediate access. Each document of assessment must be disbursed by the independent sponsors.
Appointment Of
Payments Data $ 9,100,750
For fidel castillo

This is not a bill. This is a solicitation. You are under no obligation to pay the amount stated unless you accept its offer.

This advertisement is being sent to you from:
I WINNERS ADVANTAGE 580 South Research Place Central Islip, NY 11722, USA
To unsubscribe from receiving further emails from us, please click here: Unsubscribe
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