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

social work

786 assalam o alaikoum rah.sir i have check your mesage:i have a ong to help poor people and old people wo have not child.mr khalid poor people need your help<,plz contact me on my personel number 7698381.}allah bless u

i just need alittle somthing its small for u but big for me

i just need alittle somthing its small for u but big for me i just need an computer for me im about to join collegue and i havent any moeny all what i need just computer if it old or new its not immportant please reply me hurry i just poor guy

PLS HELP ME I NEED MONEY

hello sirlma
i want you to help me because i dont have any money to survive or to live and i need money to plan for my life kindly assist me and may Almight ALLAH help you.
thanks and get back to me on my yahoomail

dannychris01@yahoo.com am waiting for your reply because i want to use part of it to pay my school fees.

i am sure you can help me

hello
i say hello with all enerjy to anyone that read my paragragh.
i am honest ,maybe i am alone in the world that hate of cheat to anyone.so i dont say that i am poor.but i am not rich .listen to me just and put yourself on my situation.my boyfriend left me because i wasnot rich and he was.if i have a house he can marry with me.people please find my heart.rich person that wants to help to others accept me .in near our room is making an apartment with 140meter.price is 400,000$ .it is my wish and i am sure someone help me.who that i pray god for him or her.for his or her wealth and beauty and happyness.my god .now i am surprised with finding this site that were in my dream.please help me.kiss you on your hand .you make me rich and crazy for the happy.my heart is now full of wish.
maybe this letter be one of real letter that i send this for you and god.
please reply me you .and accept my request.this is whole of thing that is in my dream.i am waiting.

Dotaz

Dobrý den,chodí mi od vás e-maily,že u vás mam nejaký ucet.Moc to nechápu.dekuju za odpoved

Need Money

I am 19 years old and i need some Financial help from you because i am a student and i need some money to pay my university fees to continue my studies please . Please donate for my fee please please i want to continue my studies please help me...and my father is no more and i am alone in this world, if you not help me for my studies then i cannot continue my studies and my dreams and future will end, please please i need $10000 or more then that..please shahzad_ahmed200010@yahoo.com

scam

PARCEL HELD FOR:
khalid alzareei
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
Khalid alzareei
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 (Name, Full Address, Country)

FIRST NAME LAST NAME

STREET ADDRESS
CITY PROV./ STATE COUNTRY ZIP/POST

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.

need help

i need help for buy ticket and pay immigration penelt

i have no money

sir,i wish to study well and care my parents.i have no money for my b.tech study.I need 5 lack indian money.please healp me sir.god will bless you.

sir, i am a middle class

sir,
i am a middle class and i need some capital so if you help me then i will be happy ...

Pages