Skip to main content
Home
The Baheyeldin Dynasty
The journey for wisdom starts with knowledge
  • Home
  • About
  • Site Map
  • Contact

Email scam: funds available for charity

  1. Home
  2. Internet Scams and Fraud
  3. The Advanced Fee Fraud / 419 Nigerian Scam

By Khalid on 2007/08/18 - 06:02, last updated 2007/08/18 - 06:02

Here is another variant of the advanced fee fraud. An alleged rich person wants to distribute a large amount of money via a charity, and looking for a trusted person.

Note the new twist of "only having a laptop as a means of communication" in order to allay fears about no phone number/physical address provided.

From: "Mrs.Kate Nuhanvaye" <katenuhanvaye505@hotmail.com> Add to Address BookAdd to Address Book
Subject: From; Mrs.Kate Nuhanvaye ( Charity Project )
Date: Thu, 16 Aug 2007 11:30:10 +0200

My Dear,

Please, I am contacting you as I got your address from the internet white pages while searching for a reputable and honest person that I can sincerely trust to reach out to the poor in the society. Though this medium (internet) has been greatly abused but surely it is still the most convenient, safe and secured means of communication. Do pardon me for the breach of your privacy if it did offend you. I know this letter will come to you as a surprise, but this letter is borne out of my desire to contact a capable and kind who will be willingly ready to accept the responsibility of this humanitarian project. More so, as I am at the moment incapacitated and can do little from my hospital bed.

I am Mrs. Rita Nuhanvaye, a widow to late Mr. Wesley Nuhanvaye a citizen of United Kingdom; I am contacting you from my hospital bed with the use of my laptop being my only means of communicating with the outside world presently. I was last month diagnosed of the cancer of the breast which has eaten deep into me and so stand a little chance of living more than 1 year from now as my medical experts remarked.

But I believe in God's will for me to be done in my life and not mine. My main concern is to entrust into your care, the funds which my late husband deposited in a bank long before he died. He was a very wealthy contractor in Kuwait but was killed by the Iraqi soldiers during the invasion of Kuwait.

I and my late husband had contemplated running a humanitarian project by the time he officially retires which never came to pass as he died before retirement. and with my current illness which could take my life any moment, I have no choice but to entrust the funds totaling $7,200,000 (Seven Million, Two Hundred Thousand US Dollars)in to you. You are to Open a charity distribution centre in the form of a Non Government Organization and a Non- profit Organization with this Funds.

This will help to bring back smiles to many homeless and Under-privileged children in your society. This Charity Organization will be managed by you. In order to help you avoid the temptation of selfishness with this Funds, you are to have 10% of the total funds which will be ($720,000) for yourself and family. Another 10% will be used to clear all expenses incurred by you or any other party involved in the process of taking Possession of this fund. The balance should be strictly used for the main project please.

I pray that God will bless you for all your kindness shown to the needy. I will give you copies of all the documents that cover this transaction if you are ready and capable of handling it ok. Please if you are willing, kindly send me the following information's:

1. Your names in full?
2. Are you married with kids?
3. How old are you please?
4. What is your profession?
6. Contact address with phone no.?
7. A copy of your international passport or driving license?

Your immediate response will be highly appreciated, I will direct you to my privet attorney to proceeds with transaction,

LARRY BURTHER
Tell; +44 703 1861157 /+44 703 186 0874
E-MAIL ;( larrychambers@post.com )

Remain Blessed,

Contents: 
Technology in Society

Book Navigation

  • ‹ Email scam: Advance fee fraud: Nigerian official
  • up
  • Email scam: millions in money from wife of jailed U.A.E. minister ›
  • Add comment

Current

Pandemic

  • COVID-19
  • Coronavirus

Search

Site map

Contents

  • Family
    • Khalid
    • Ancestry
    • Extended
  • Friends
  • Nokat نكت
  • Writings
    • Cooking
    • Culture
    • Science
    • History
    • Linguistics
    • Media
    • Literature
    • Politics
    • Humor
    • Terrorism
    • Business
    • Philosophy
    • Religion
    • Children
  • Technology
    • Linux
    • Arabization
    • Drupal
      • Association
    • Software
    • Internet
    • Technology in Society
    • Digital Archeology
    • NCR History
    • MidEast Internet
    • Programming
    • Saudi ISPs
    • Miscellaneous
  • Places
    • Canada
      • Weather
    • Egypt
      • Cuisine
      • Alexandria
      • E.G.C.
    • USA
    • Saudi Arabia
  • Interests
    • Astronomy
    • Fishing
    • Photography
    • Snorkeling
    • Nature
    • Photomicroscopy
  • Miscellany

In Depth

  • al-Hakim bi Amr Allah: Fatimid Caliph of Egypt الحاكم بأمر الله
  • Alexandria, Egypt
  • Arabic on the Internet
  • Articles on the history of Muslims and Arabs in the Iberian Peninsula تاريخ المسلمين و العرب في الأند
  • DIY GOTO Telescope Controller With Autoguiding and Periodic Error Correction
  • E.G.C. English Girls College in Alexandria, Egypt
  • Egyptian Cuisine, Food and Recipes مأكولات مصرية
  • George Saliba: Seeking the Origins of Modern Science?
  • Internet Scams and Fraud
    • Another email scam: UAE Housing contracts over estimation
    • Another form of Internet Fraud: Usenet Forsale Scam
    • Car for sale fraud: selling a car much lower than market value
    • Email Scam: Winning a Fake Lottery
    • Email fraud: Qualifying for Cadbury Foundation cash aid
    • Email scam: Rich person dying wants help collecting assets from abroad
    • Email scam: professional personal assistant for an electronics company
    • Five gangs in Nigeria are behind most of Craigslist buyer scams
    • Hijacked email account scam asks for money transfers
    • Identity theft email scams
    • Internet Fraud: Scam in the name of Suzanne Mubarak
    • Internet Scam: Spell Casting to get back an unfaithful Husband
    • Internet Scam: UN Contractor in Iraq finds millions of dollars
    • Internet Scams and Fraud: Spell casting for Marriage and Many Things
    • Internet fraud: Scammers claiming that their scams are true, and that friends have made money
    • Internet loan fraud: claiming to refer to reputable loan firms
    • Interview with a convicted email scammer
    • Life imitates fraud: Widows of Nigerian official squabble for illgotten wealth
    • Money laundering schemes spam
    • Mystery shopper falls for money order fraud
    • Scams in the name of charity / Zakat / Alms
    • Spam used for Penny Stocks Pump and Dump schemes
    • The Advanced Fee Fraud / 419 Nigerian Scam
      • Arab themed Advance Fee Fraud / 419 Nigerian Scam
      • 419 Advance Fee Fraud: Links and Resources
      • Advance Fee Fraud 419 scam: another example citing Ivory Coast
      • Advance Fee Fraud: Agency needed in North America and Europe for furniture company
      • Advance Fee Fraud: Forgotten cheque for 700 million dollars
      • Advance Fee Fraud: Shoe company in China needs agent
      • Advance Fee Fraud: Widow of Robert Parker of Chevron/Texaco
      • Advanced Fee Fraud: Christian Eich of BMW death in plane crash
      • Cambridge, Ontario woman loses 140,000 to email fraud
      • Company Agent Fraud: Bishopston Trading Company, China
      • Email Scam: Advance Fee Fraud in French
      • Email fraud: Manzoor Hazim Hanim of Kuala Lumpur, Malaysia
      • Email scam: Advance fee fraud: Nigerian official
      • Email scam: funds available for charity
      • Email scam: millions in money from wife of jailed U.A.E. minister
      • Ontario Man defrauded of $150,000 in email scam
      • Religious Themed 419 Advance Fee Fraud Scam
      • Winnipeg police make arrest in Nigerian Advanced Fee Fraud email scam
    • United States Diversity Visa Lottery Program Scam
  • Mistaken for an Arab or Muslim: Absurdities of being a victim in the War on Terror
  • Mistaken Identity: How some people confuse my site for others
  • One People's Terrorist Is Another People's Freedom Fighter
  • Overview of Google's Technologies
  • Photomicroscopy
  • Pseudoscience: Lots of it around ...
  • Resources for using Google Adsense with Drupal
  • Rockwood Conservation Area, Southern Ontario
  • Selected Symbolic Novels And Movies
  • Snorkeling the Red Sea near Jeddah
  • Updates and Thoughts on the Egyptian Revolution of 2011

Recent Content

Most recent articles on the site.

  • Origin Of COVID-19: Natural Spillover, Lab Leak Or Biological Weapon?
  • Kamal Salibi and the "Israel from Yemen" theory
  • How To Upgrade HomeAssistant Core In A Python Venv Using uv
  • Ancestry - Paternal Side
  • Review of Wait Water Saver For Whole House Humidifiers
more

Most Comments

Most commented on articles ...

  • Another scam via Craigslist: offering more than asking price
  • Warning to female tourists thinking of marrying Egyptians
  • Craigslist classified for used car: Cheque fraud scam
  • Winning the lottery scam email: World Cup South African lottery
  • Email Scam: BMW 5 Series car and lottery winning
more

About Khalid

Various little bits of information ...

  • Khalid Baheyeldin: brief biography
  • Presentations and Talks
  • Youtube Videos
  • GitHub Projects
  • Drupal.org Profile
  • Astrophotography @ Flickr

Sponsored Links

Your Link Ad Here

Tags

Android Mobile Ubuntu Sony OnStep OpenWRT Router Ericsson COVID-19 Rogers Coronavirus Arabic Kubuntu Home Assistant GSM Telescope tablet Spectrum Scam Python 419 Laptop Firefox DIY CPU Conspiracy Comet Balkanization backup App
More

© Copyright 1999-2025 The Baheyeldin Dynasty. All rights reserved.
You can use our content under the Terms of Use.
Please read our privacy policy before you post any information on this site.
All posted articles and comments are copyright by their owner, and reflect their own views and opinions, which may not necessarily be consistent with the views and opinions of the owners of The Baheyeldin Dynasty.

Web site developed by 2bits.com Inc.