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

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.

Contents: 

Comments

New Friend

Dear Sir ,,,

I hope meeting you on my yahoo id becouse i want make friendship i hope it .

Faithfully ,,,

Yahia

Hi

Meeting u on dis yahoo id is my name is jyde and u

request

I like contacting with you in yahoo mail.
Sincerely yours.

scam

"BARRISTER HENRY COLEMAN" Add to Address Book Add Mobile Alert
To: "estrada joe"
Subject: ATTENTION.
Date: Fri, 23 Nov 2007 19:24:11 +0000
HENRY COLEMAN CHAMBERS
22 LOCK HOUSE,
CASTLE MEADOW ROAD,
NOTTINGHAM.
NG2 1AD ENGLAND.
UNITED KINGDOM.
23-11-2007

Dear Client,

Thanks for your mail. I will like to notify you that I have been contacted by Lady Silva Robert as well on your behalf as regards the transfer of her funds and property. ]

I will therefore like you to provide the following informations as soon as possible to enable me proceed to the next stage of the transfer and change of ownership.The main reason you were contacted by Lady Silva Robert in Asia is because she feels there is need for someone to take responsibility for the less previledge,the widows and ophans.

This is where you come in as to help her carry out the dying wished of her late husband GOd bless his soul Sir Desmond Robert of blessed memory.

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER
9.COUNTRY:

As soon as I get this informations I shall proceed to the probate registry for approval. Thanks for your understanding.
I remain obliged.

Sincerely,

Barrister Henry Coleman Esq.
Head of Chambers.
TEL: +447031941715

PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq, Barrister Christopher Motley ESQ

Post Bank International

Post Bank International

Thank you winner, for contacting us.

Joseph Rosario ($2,500,000.00)

This message was sent to you because you won a lottery programme., In the amount stated at the top right corner.

Post Bank International
+++++++++++++++++
Direct Tel: +44 701 112 7571, +44 701 112 7738
Direct Fax:+447005961595, +447005942881
LAND-LINE +44-208-425-8863

Direct Email: post.bnk@post.com

Our Ref:
Your Ref:

Transfer Option/Procedures

Att: Joseph Rosario,

This is to inform you that we have confirmed your winning reference information and payment clearance code. I want to re-affirm you that we have a matching record of transfer from our corporate client; Cyber Lottery Online Program.

Your winning Sum, together with a covering document (Money Laundering protection, and Letter of Affidavit for Claims) from the British Government stating that your money was obtained legally through the Online Cyber Lottery Promotions will be sent to you as soon as you choose from any of the options stipulated below.

The final step of your claims process, is the shipment of your winning cheque prize to you, OR the transfer of your won funds to your Bank account.

With regards to this, there are Four options open to you. You are required to select the most convenient of the Four.

The options together with their associated conditions are stated below:
Recieve your funds deposited with us, via any of the (4) options listed below:

1. (NORMAL DHL 24Hrs Delivery)
Mailing: £ 160.00
Insurance: £ 130.20
Vat: £ 210.00
TOTAL: £ 500.20

2. (CLASSIC UPS 48Hrs Delivery)
Mailing: £ 145.00
Insurance: £ 120.20
Vat: £ 185.10
TOTAL: £ 450.30

3. (PREMIUM FEDEX)
Mailing: £ 230.30
Insurance: £ 188.20
Vat: £ 15.00
TOTAL: £ 433.50

4. SWIFT/WIRE TRANSFER : Payment for COT (COST OF TRANSFER)
CHARGES: £ 580.43 (48Hrs Bank to Bank Transfer)

After Choosing the Preferred Option, the correspondence will be initiated to The Post Bank International, at the details provided below by completing the below Transaction Form:

NAME:
ADDRESS:
OPTION FOR DELIVERY: (any of the 4 above)
IDENTIFICATION: (any valid ID sent via email or fax)

Upon our reciept of the completed form, your prize money will be transferred to you with the same option you have choosen without further delay.

Note: Post Bank international will not pay the courier/transfer fees on your behalf from your winning fund because your money is been insured by the foremost Lotto Company for security reasons , and we cannot do an excemption. Hence you are expected to effect the payment from your end.

Please note that you have less than two weeks to have your money claimed or forfeited.

Do reply before the end of this programme.

TREAT WITH DISPATCH
YOURS FAITHFULLY
Mr Nathaniel James
Accounts Officer

----------------------------------------------------------------------------------------------------------------------
Post Bank International are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.

This e-mail is only for the above addressees. It may contain confidential or privileged information.
If you are not an addressee you must not copy, distribute, disclose or use any of the information in
it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Post Bank International. Registered office: Corporate Headquarters, 182 Balham High Road, London,United Kingdom, number 2065. Telephone: 020 7626.

--------------------------------------------------------------------------------

scam

From: "Sonam Khandu" Add to Address Book Add Mobile Alert
To: "estrada joe"
Subject: Kindly Read Details
Date: Tue, 27 Nov 2007 06:09:16 -0500
Dear Friend

I want to thank you for taking to respond to my email despite the fact that we have not facially met or had any pre-contact before now. Kindly be informed that my proposal is absolute and all that is demanded is absolute trust, confidentiality, and understanding to enable us complete this transaction within the best short possible time. Please kindly read carefully so as to understand the source of the funds and the need for outmost trust and understanding in this transaction.

I am the foreign operations manager of Bhutan National Bank, a small branch in Tshongdue Paro, Bhutan. I am in charge of foreign operations and international customer services. In 1990, an international Archeologist Mr. Bork Stopen, and a researcher in the rocky regions of Paro, banked a huge amount of money for his research project with my bank branch were I was the officer in charge of his account as the foreign operations manager. Mr. Bork disappeared in 2004 without any pre notice or information and since then no one heard from him not until February 26th 2006 that the news about his death was made known due to undisclosed disease. Mr. Bork had deposited a total of $19.000.000.00 million United State Dollars in my bank branch without any pre mention of a next of kin to the aforementioned funds hence making the funds on claimable by any one.

I wish to sincerely inform you that Nineteen million United State Dollars is still lying in my bank and no one will ever come forward to claim it because there was no specification of such during deposit. What bothers me most is that according to the laws of my country at the expiration 3 years (2008 February) the funds will revert to the ownership of the Bhutan Government during national banks evaluation if nobody applies to claim the funds or the account been functional. Against this backdrop my suggestion to you is that I will want you to stand as a foreign partner or as the next of kin to Mr. Bork Stopen so we can claim the funds. All I need from you is outmost trust, confidentiality and dedication to complete this transaction as I intend to offer 30% of the total funds as benefit to you for your assistance.

I will prepare all necessary documents through the help of an attorney that and he will prepare all necessary internal documents backing you up as the next of kin or foreign associate to Mr. Bork Stopen. Immediately this is done, you will be recommended to open an account with an international banks were you are expected to facilitate the in-house transfer of the funds. The reason for the international account is to serve as an intermediary between your original bank account and Mr. Bork’s account. This will reduce tax payments and will not attract any external concern because the transfer will be internally carried out from Mr. Bork’s account to your private international account were you will have a direct access to the funds and then transfer in bits to your personal account in your country.

All that is required from you at this stage is for you to provide me with your Full Names, Address and telephone numbers so that the attorney can commence his job to prepare documents on your names as the beneficiary to the funds of Mr. Bork Stopen. After you have been made the funds beneficiary, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor for the transfer of the funds to the international bank account. Please note that there is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please note that am not trying to impose this on you as I am only seeking your outmost assistance for mutual relationship in the future. Should you be interested please send me your Full names, private phone number, Current residential address, so we ca proceed immediately with the transaction. Your earliest response and acceptance to this letter will be appreciated. Note that in an event you cant reply me throgh this email, you can please contact me on my official private mail on sonam331@yahoo.com.hk.

Kindly,
Mr. Sonam Khandu

Scam

Date: 1 Dec 2007 15:49:42 GMT
From: "Crown Imperial Imports" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by PurestSerenity.com. Learn more
To: estrada_joe2000@yahoo.com
Subject: Notice of unclaimed parcel for joe

MAX. VALUE UP TO:
US $2,741.88

TO:

FROM:
International Product Registry
ID:
You have been pre-assigned a parcel containing a SONY 61" PROJECTION TV or a bank check for US $2,741.58 made payable to you, or other merchandise item as stated herein. Please respond within 11 days.
Click here to respond.

Complete Merchandise List:
No. Item Description ORD. EXT. Value 05 06 07
1. Seimens Dehumidifier Closed
2. Cruisinart Food Processor Pending
3. Hoover Upright Vacuum Cleaner Closed
4. Sony Camcorder Closed
5. Whirlpool Washer and Dryer Closed
6. joe, $2,741.88
7. Paretti Diamond Jewelry Collection 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
Closed
17. Grunding World Band Radio
Closed
18. Sanyo Compact Disc Player
Closed
19. Sterling Silver Tea Set
Closed
20. 61" Sony Big Screen TV
Closed
21. Sharp microwave
Closed
22. Bank Cashier’s Cheque for US$2,741.88 Closed

Crown Imports International 580 South Research Place Central Islip, NY 11722, USA

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MARKT INTERNATIONAL

MARKT INTERNATIONAL PROMOTIONAL PROGRAMS
WINNING NOTIFICATION FOR CATEGORY A WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the
final annual draw of our International Program. Your email address was
selected
by our Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2007
and Ticket Number: PP 3812 /2007-07 in Category A and your claims portfolio
is filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United
States Dollars) from the total payout
Your prize award has been insured under a bonded depository policy
with your e-mail address, and will be transferred to you upon meeting
the claims
requirements, statutory obligations, verifications, validations and
satisfactory report.
To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category A
winners with
the information below:
*************************************
Name: Mr. Edward Lestra
Tel: +31 619 289 696
Email:agentedwardlestra_2007@yahoo.cn
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE:
1. You MUST reply to the email address provided above
2. All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential,especially your
reference and ticket numbers. This is important as a case of double
claims will
not be entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this program. Furthermore, should there be any change of
address,do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.

PRIVACY STATEMENT:
1. Personal and winning data provided by winners to THIS PROMO remains
known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be published or disclosed on ANY public or
in any other public place or via any medium accessible to the public.
2b. All e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be disclosed to or made available to any
third party or agent outside the claims office.
3. All e-mail addresses, contact information and/or personal data of
winners are kept in an isolated database server protected from any external
access using SSL locking on 6th level binary pharse.This data is made
accessible ONLY to MARKT INTERNATIONAL CYBER LOTTERY staff and
authorized agents
directly involved with the processing of winners claims.
4. Winners are advised to keep their winning information away from
public knowledge, in order to avoid any double claims, impersonation or
misrepresentation during the claims process.
MARKT INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable for any
misplaced claims as a owing to your negligence or publishing of your winning
information.

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