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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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Khalid

Send me some

Mon, 2007/12/31 - 17:16

If you send me just $100,000, I will know it is not a scam.

Go ahead and prove me wrong ...
--
Khalid Baheyeldin

  • reply

Iritated Texas ... (not verified)

WILL THE IDIOTIC SCAMS NEVER END???

Fri, 2008/01/18 - 03:50

Subject: Dear Beloved
Date: 1/18/2008 2:22:18 A.M. Central Standard Time
From: joannaholmes@yahoo.com.cn
Reply To: joannaholmes01@yahoo.com.cn
To: *******@aol.com

Dear Beloved,

I send my love and greetings to you. I am Mrs Joanna Holmes from United Kingdom. I am married to Late Dr.Ahmed Holmes of blessed memory who was oil explorer in Kuwait and Brunei for ten years before he died in the
year 2005. We were married for ten years without a child. He died after a brief illness that lasted for only four days.

Before his death we were committed to each other and respect each others interest. Since after his death, I too have been battling with both Cancer and fibroid problems, my doctor told me that I have few months to live due to my cancer problem that lead to a stroke
attack. This bothers me so much as it have affected my speach and movement so badly. Having known my condition I decided to seek for your help.

I am in search of a honest and sincere individual that will utilize this money the way I am going to instruct herein.

When my late Husband was alive he Deposited the sum of $10Million (Ten Million United States Dollars) in a Security Company under my name, the money is deposited as Family Valuables/Treasure for security reasons.

So if you are willing to take up this responsibility, you will have 20% of the US$10million to ensure that you are prepared for the task ahead, 75% of it will be used in all sincerity to fund orphanages, widows,research on cancer and also propagating the word of God and to ensure that the society upholds the views and beliefs of human existence, while 5% of the fund will be used for legal and attorney fees.

I am taking this decision because the relatives of my husband have confiscated other of our wealth without giving any to the needy.Based on that I don't want to entrust this fund to any of them, and I have no child, I cannot take the fund to the grave. I don't want a
situation where this money will be used in inappropriate manner. Since my health is retrogressing by all minute, so my dear please do get back to me and let me know if you are willing to carry out this work.

Then I will make arrangement to prepare the Authorization through an Attorney for you to get Possession of this Fund. I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders. Do remember me in your prayers because that is what I needed most for now.

Remain Blessed,

Mrs Joanna Holmes.

  • reply

Anonymous (not verified)

dear sir

Wed, 2008/01/23 - 06:15

hi mr khalid ,i read about your daignose cancer feel not good you ar strong man god bless you ,my father name is also khalid he expire ,really very feel not good any how i pray to god for your long life ,mr khalid i read your paragraph im sameera from pakistan my brother yasir is job less we want he is settled his feet .his age is 25 and married man but he have not colified he have one baby girl her age is 2 year pelvesha her name mr khalid i love yasir he is nice man but very passing his life in tention because i run his home expens,he feel shy i also feel not good i want not your money only help him gave job because he stand his feet and call him at your country for job he do work in pakistan otsuka pharmas company 2 year experience but now days he is job less pl can you do something for his family ,pl im very glad to you i want yasir and his family seteled at your country you sponser him can you do this and gave him job pl reply me thanks

  • reply

victor kileo (not verified)

I NEED YOUR HELP

Mon, 2008/02/04 - 09:28

Der SIR
I am a chird from the poor family. our life is very hard,we donot have enough money for food.also I need to go to school. lpease help me

  • reply

Anonymous (not verified)

IS THIS FOR REAL OR WHAT?

Wed, 2008/02/27 - 19:26

freda :You have been pre-assigned a parcel containing a SONY 61" PROJECTION TV or a bank check for US $2,741.88 made payable to you, or other merchandise item as stated herein. Please respond within 48 hrs! Released To:
freda
MAXIMUM PARCEL VALUE
>USD $2,741.88

Your parcel is UNCLAIMED and stored in our warehouse facility. If you do not claim it, you will forfeit the contents.

No. Item Description ORD. EXT. Value 06 07 08
1. Seimens Dehumidifier Closed
2. The Auroa Borealis Genuine Diamond Jewelry Collection Pending
3. Hoover Upright Vacuum Cleaner Closed
4. Sony Camcorder Closed
5. 61" Sony Big Screen TV Closed
6. freda $2,741.88
7. Cruisinart Food Processor Closed
8. Black and Decker, Toaster Oven Pending
9. Sony Watchman Pending
10. Pocket Colour TV Pending
11. Canon 35mm Camera Pending
12. Sharp Microwave Pending
13. Braun Coffeemaker Closed
14. Ruby and Opal 24K Gold Necklace Closed
15. Bosch Dishwasher Closed
16. Compaq Personal Computer
Pending
17. Grunding World Band Radio
Pending
18. Sanyo Compact Disc Player
Closed
19. Sterling Silver Tea Set
Closed
20. Whirlpool Washer and Dryer
Pending
21. Bank Cashiers Cheque for US$2,741.88 Closed

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:
International Product Register 580 South Research Place Central Islip, NY 11722, USA
To unsubscribe from receiving further emails from us, please click here: Unsubscribe
Please read

RHEN IT GOES TO THIS FORM:

PARCEL HELD FOR:

PARCEL NO. 5170

STORAGE NO: 5 x 58, WAREHOUSE Loc:A4

PAYMENT METHOD

To receive my items, I only pay a modest release fee of just US $31.95.

Card No.

Card Exp. Date

C.V.V No.

(The C.V.V No. appears on the signature strip of your credit card or could be 3 or 4 numbers above your credit card no. If your card no. does not have a CVV no., please use an alternate card with a CVV no.)

For your added security, and to prevent fraudulent use of credit cards, please provide the following:

Card holder’s date of birth

International Product Register
580 South Research Place Central
Islip, NY 11722, USA
STORAGE NO: 5 X 58
WAREHOUSE Loc:A4

According to the rules of this promotion, if a reply is not received from you in a timely manner, your award will be forfeited and returned to the promoter.

PERSONAL AGREEMENT:

I have checked my address (below) and I authorise my merchandise #552584 or US$ 2,741.58 cash alternative to be sent to me immediately.

Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignees may determine parcel contents in advance by consulting the information listed as in the Terms & Conditions Approved executed by.

(Signature of Consignor)

Consignee:

FIRST NAME LAST NAME

STREET ADDRESS

CITY PROV./ STATE COUNTRY ZIP/POST
pick country below
PHONE EMAIL

VERIFICATION Type your name below to verify and accept delivery of Package to name and address shown in
"Shipping Name/Address".
x

Optional Payment Method
Frequently Asked Questions
Terms and Conditions
Privacy Policy

100% SECURE SHOPPING -Feel secure shopping with us. All our products and services come with a full money back guarantee. A credit card purchase with us is more secure than handing your credit card to a store clerk at a mall or store. Your credit card is safe, because our site uses the latest encryption technology. When you purchase from us your credit card information is protected with secure commerce servers and credit card fraud detection systems.

SECURITY ALERT! Credit card fraud is a felony punishable by heavy fines and jail time. We cooperate fully with all agencies involved with preventing and investigating online credit card fraud. Crime on the internet does not pay! We investigate each and every order, and report every fraudulent attempt to the authorities.

  • reply

Anonymous (not verified)

Had this one too!

Mon, 2009/06/22 - 01:20

No Not for real as I got exactly the same email today. Thought it best to check it out before deleting or replying to it

  • reply

dev (not verified)

same one

Sun, 2009/10/11 - 06:09

and i've got same letter just this morning.

  • reply

Anonymous (not verified)

got one this morning too

Wed, 2010/03/31 - 03:18

got one this morning too

  • reply

Arjumand (not verified)

be my friend

Fri, 2008/09/05 - 02:41

dear friend

i am very poor but alllah had give me life to live i have a little daughter and a good husband our family will pray to god for you we really want to meet you but we have no money for travelling.if you will try to chat with us that will be so kindness.

regards
always your friends

  • reply

midouni malek (not verified)

i need a job with visa

Mon, 2009/01/05 - 12:57

hi my name is malek i'm from tunisia i need a job to help my family because my fother is die and we need help please help me god help you

  • reply

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