Email Scams Mrs Chanatal Diarrah from Africa, Burkina Faso

From         :  Mrs Chanatal Diarrah
Country     :  Africa, Burkina Faso
Email         :  chantaldiarrah@postafiok.hu
reply-to     :  chantaldiarrah213@yahoo.in
Date          :  1 October 2014 14:24
Subject      :  Hello,


Hello,

Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer $19.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you.

Best Regards,

Thanks
Mrs. Chantal

MY DIRECT CELL LINE :(00226) 77 42 18 85
----------------------

From         :  Mrs Chanatal Diarrah
Country     :  Africa, Burkina Faso
Email         :  mrschantaldd@yahoo.fr
Date          :  2 October 2014 04:42
Subject      :  Details From Mrs.Chantal Diarrah


Dear Friend,


Thank for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.


It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that the said account holder of the funds he is a foreigner, Mr.Diarrah Kouadio, was the only signatory to the account, but unfortunately he died 1998 no person knows about this account or any thing in relation to it, the account has no other beneficiary.


I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund and 10% for expenses why 50% is for me and my daughter.


My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only Allah knows the real situation on hand. My daughter is 18 years. Here is my phone number Mrs Chantal Diarrah     +226 77 42 18 85

We want to be in your country our investment. It's possible to change the beneficiary of this fund to your name & favour which shall not in any way violate law of Burkina Faso and your country’s laws too.

There's no risk involved in this venture. This is personal inheritance from my late husband. The fund is USD$19.5 million United States currently under the custody of a leading Bank here in Burkina Faso (CENTRAL BANK OF AFRICA)

All the documents relating to the fund is there and speaks for itself. With this I don't think you will have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf.
I will like to be reassured of the manner of person whom I am dealing with because ($19.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as follows:

(1) your full name
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your phone number
(6)A copy of Your photo scanned and sent to me by mail, immediately i received those above information’s from you, I will send you the text of application which you will fill and send to the bank for the claim. Act as advised or you call me. Please these claims have to be completed within a week if only you will act as advice at the accurate time. My direct cell line :(00226) 77 42 18 85


Mrs Chantal Diarrah 
Note :attached is my photo, please urgent

Email Scams about transferring the funds

From        :  Mr. Benjamin Ampomah
Country    :  Accra, Ghana
Date         :  Mon, Sep 22, 2014 at 9:50 PM
Email        :  benjaminampomah@webmail.co.za
Subject     :  Your kindness to me could not be forgotten,


My Good Friend,

How are you doing today, I hope all is well with you?

I am so excited to inform you that I have managed to transfer the funds under
the co-operation of a new partner from Russia. Currently, I am now in Russia
for investment projects with my own share of the fund. Like i told you I am
into Real Estate Business here in Russia.

Meanwhile, I did not forget your past effort and attempts to assist me in
transferring the funds though it failed us somehow. I want you to get in touch
with my pastor in Accra, Ghana through his contact listed below and ask him to
send you a check worth of Four hundred and Fifty thousand U.S.A.Dollars
(U.S.$450,000.00) which i kept for your compensation for all your past efforts
and attempts to assist me in transferring the fund.


Below is the contact information of my pastor;

Rev. Pastor James John
St. Peters Church of England.
Accra, Ghana.
EMAIL: rev.jamesjohn1@yahoo.com

Again, I appreciated your efforts at that time. So feel free and get in touch
with my pastor and direct him where to send the cheque to you. Please let me
know immediately you receive the check so that we can share the joy after all
the pressure at that time. At the moment, I am very busy here because of the
investment projects that I am having at hand.

Finally, remember that I have already given instructions to my pastor in your
favor concerning the check, so feel free to contact Rev. James John, he will
send the check to you without any delay.

I wish you happy time of life.



Sincerely,

Mr. Benjamin.

Email Scams Mrs. Grace Manda from South Africa

Dated      :  Mon, Aug 4, 2014 at 2:31 PM
Country   :  South Africa
Email       :  MRS.GRACE MANDA < gracemanda100@gmail.com >
reply-to   :  MRS.GRACE MANDA < gracemanda917@yahoo.co.za >
Subject    :  MRS.GRACE MANDA: PLEASE I NEED YOUR HELP.



From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
(gracemanda917@yahoo.co.za)

My Dearest in Christ,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za) and read about us.  I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me
Mrs. Grace Manda (gracemanda917@yahoo.co.za)

Email Scams Ying Yang of Hong Kong on money

From            :  Ming Yang
Country        :  Hong kong
Dated           :  Fri, Aug 1, 2014 at 10:45 AM
Email            :  puntofocalnacional@bomberos.cl
reply-to        :  mingyang38w62@outlook.com
Subject         :  Hello

my name is ming yang,i work with Hang Seng Bank Ltd Hong Kong.i want you to be the next of kin of my late client late Gen. Aadel Akgaal, respond

______________________

From            :  Ying Yang
Country        :  Hong kong
Dated           :  Sat, Aug 2, 2014 at 4:34 AM
Email            :  mingyang20156@outlook.com
Subject         :  -


Dear Friend,

Let me start by introducing myself. I am Mr.Ying Yang director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for us. Before the U.S and Iraqi war, our client Gen. Aadel Akgaal
Bastaan who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Twenty Four
million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity, several notices was sent to him, even during the war which
began in 2003. Again after the war, another notification was sent and
still no response came from him. I later find out that the General along
with his wife and only daughter had been killed during the war in a
bomb blast that hit their home.

After further investigation it was also discovered that Gen. Aadel
Akgaal Bastaan did not declare any next of kin in his official papers
including the paper work of his bank deposit. He also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. Twenty Four million Five Hundred Thousand United
State Dollars is still lying in my bank and no one will know of it.
What bothers me most is that according to the laws of my country at the
expiration of 12years and 6 months the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to
receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Aadel
Akgaal Bastaan, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
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 endeavor to observe utmost discretion in all matters
concerning this issue.

Should you be interested please send me your full names, age, occupation, private
phone/fax and current residential address and finally after that I shall
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.


Kind Regards,
Mr.Ying Yang.(Director Of Operations).

Email Scams Eng. James Watson from United Kingdom, London

From          :  Eng. James Watson
Country      :  United Kingdom, London
Dated         :  Fri, Aug 1, 2014 at 12:54 AM
Email          :  Kalipa, Prudence <MKalipa@ufh.ac.za>
reply-to      :  engjameswatson@xd.ae
Subject       :  HI


I know you will be shocked/surprise to receive this message because of the rapid fraud activities going on over the Internet, I promise you, my message mean no harm but good news at the end, let me start by giving you little introduction of myself so you I don't look like a total stranger to you, My name is Eng. James Watson, a Christian from UK I came across your email id and I feel you are okay for my inheritance.



Thanks,

Eng. James Watson

____________________

From          :  Eng. James Watson
Country      :  United Kingdom, London
Dated         :  Sat, Aug 2, 2014 at 7:24 PM
Email          :  engjameswatson@xd.ae
Subject       :  -



Hello Dearest One,

Greetings to you and your family, Thanks for taking time to reply my message. As this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. Meanwhile, let me tell you how I came about you I really think fate brought us together a person like you is whom I wanted. I have prayed to God to send someone my way who can handle and manage this funds, look what I have here now a trusted person. Glory be to God, I actually got your details from Google Ad place were email address of trusted and reliable person are sold to reputed and trusted Individual either for the purpose of personal advert or public but before a person or public can sell any email address to you, the Google ad expert will first verify and approve the message. For your information, I would get in contact with you since it because this deal was under investigation and finally I got the approval because is a good thing am doing here and they supported me, I think you will no longer be surprise how I found you.

Let me introduce myself to you again, am Engineer James Watson from United Kingdom.  I'm the Founder, Chairman and Group CEO of James constructions company, James constructions company is one of West london leading construction firm, James construction is a professional engineering discipline that deals with the design, construction, and maintenance of the physical and naturally built environment, including works like roads, bridges, canals, dams, and buildings. my company is a private company registered United kingdom corporate affair commission. I started my career at 18 after graduating from University of West London in United Kingdom. In 1988 I founded my company. Today, at 58, I heads a successful enterprise which employs over 5,000 people and still counting.

I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart, thanks and looking forward to your hearing from you.

Have a nice day.

Thanks,
Engineer James Watson

Email Scams Mr. James Ehijator

From          :  Mr. James Ehijator
Country      :  Africa
Dated         :  1 August 2014 16:34
Email          :  ch.ac@aol.fr
                     j.ehijator@gmail.com
Subject       :  My Dear One


My Dear One

I am Mr. James Ehijator, the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $18.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction. My private ID; j.ehijator@gmail.com

I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would  be for me.

And if you are not wily to handle the transaction don’t border to reply me this is very serious thank you.

Individual name.............................................
Residential address.........................................
Mobile number...............................................
Occupation......................................................
Personal mail..............................................
Your age...........................................................

My private ID; j.ehijator@gmail.com

Regards,

Mr. James Ehijator.
Tel +226 67451526

Email Scams Mr. Peter Sands from Nigeria

Mr. Peter Sands to perform actions with deception so full of lust and passion to earn money with a variety of deception, endlessly send email email deceit and note the letter and the date of shipping:

From        :  Mr. Peter Sands
Email        :  mr.petersands44@consultant.com
Dated       :  Fri, May 9, 2014 at 9:13 PM
Subject     :  Dear Joko


Dear Joko

Thank you for confirmation of my last mail.
Note that my personal lawyer and I will do every thing to move the total fund to your country by next week with the help of a good paying company to enable you clear and receive the fund on their arrival in your country legally without any question.

Other vital information’s will be given to you next week for follow up and good plan before arrival of the paying company representative for your humble follow up.

My personal lawyer and I will send a representative who will help you clear and receive this fund on arrival of the paying company representative with the stated fund (consignment) as stated without any stop.

Please send a copy of your international pass port or id for our office use only.

Once again I thank you very much and pray that our good God will take control.

My Regards,

Mr. Peter Sands.


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


Sat, May 10, 2014 at 5:25 PM


Dear Joko

With respect and regards I am writing to receive confirmation of my last mail for fast follow up as agreed.

Regards



Mr. Peter Sands

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

Mon, May 12, 2014 at 9:25 PM


Dear Mr. Joko

Thank you very much for your humble and good understanding.
I am expecting information from my personal lawyer after which I will email you with good information and contact.

Thank you,

Mr. Peter  Sands

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


Mon, May 12, 2014 at 4:53 PM


Dear Mr. Joko

How you are today hope you are doing well?

From information I received from my personal lawyer today he advised that part of the fund will transfer to you through on line bank to bank transfer while part will deposit to visa or master card and send to you as agreed for security of this fund and to enable you be in position of the total fund without any question from any office or government.

In this regards we promised to have indoor meeting with the two bank manager and come back to us with good information.

I will request that you expect good information from me today after his meeting with the tow bank manager for advice and follow up.

Sir, you are advice to keep in record any amount you spend both phone calls email and other vital expenses because we must take out any money spend to get this fund in your position before planning how to invest it.

Please confirm this mail and also expect good information from me after my personal lawyer meeting with the above stated managers.

Peace,

Mr. Peter Sands


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

Mon, May 12, 2014 at 7:01 PM


Dear Mr. Joko

With respect and regards note that am still expecting confirmation mail from you as advised for my humble follow up.

Regards,

Mr. Petrer Sands


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


Mon, May 12, 2014 at 10:39 PM


Dear Mr. Joko

With humble respect, I humbly welcome your mail.

From information I received from my personal lawyer you are requested to contact Dr. Charles Priester, who is the manager to HSBC international visa card with below information for advice and information on how the total sum of 10,000.00 pounds will deposit to a master card in your name and send to you for confirmation and to enable you start withdrawing the stated amount from any ATM Machine any where in the world without any question or delay.

His name is Dr Charles Priester
Phone: +44 78 59 01 84 58
EMAIL:dr.charles_priester@fastservice.com

Try your best and contact him because he agreed with my personal lawyer to handle this transition him self to enable you be in position of the card also start withdrawing of the stated fund before ending of next week.

For the online transfer of the balance you are requested to contact the below bank as they agreed with my personal lawyer  for follow up and to transfer the balance of 5.5m pounds to your bank account legally without any stop.

Name of Bank: Duncan Lawrie Private Bank

www.dunlawriepriv.com/bank.html

Account Officer

Mr James Wilson
E-mail:james.wilson@dunlawriepriv.com
Tel:+44 7924541241

Once again that you for your humble understanding and May God bless you as a brother.

Regards,

Mr. Peter Sands


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


Tue, May 13, 2014 at 5:49 PM


Dear Mr. Joko

With respect, I am still expecting confirmation of the mail and information I sent to you yesterday.
Please do reply now for our office fast follow up.

Regards,



Mr. Peter Sands


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


Wed, May 14, 2014 at 8:41 PM


Dear Mr. Joko

It please me to email you and confirm if you received my last mail, if you do I request that you reply me for other vital information on how this fund will transfer to you without any question.

Thank you and May God bless you.

Mr. Peter Sands


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


Wed, May 14, 2014 at 9:00 PM


Dear Sir,

It please me to email you and confirm if you received my last mail, if you do I request that you reply me for other vital information on how this fund will transfer to you without any question.

Thank you and May God bless you.

Mr. Peter Sands

Email Scammers from Laydilya

Name      :  Laydilya
Country   :  Azerbaijan
Dated      :  Tue, Nov 12, 2013 at 6:13 PM
Email       :  kddifkaw@yandex.com 

Hi, thanks for your answer. I am pleased that our relationship
continues, and now I will try to write you more information about me.
I told you in my last letter, my age 27 years old and I live in the
country - Azerbaijan, and it is a Muslim country. This is my home, and
I love my country. You can learn more about it in the Internet, I
think there is enough information. People living here are very kind
and understanding. They are always ready to communicate. In my
country, a very mild climate. And usually within a year the
temperature is always plus-value. It is rarely cold, only in those
parts of the country where there are mountains. Also my country
bordering the Caspian Sea. But the only thing that really worries me
is the religion of my country. Most people practice Islam, and
strictly comply with all the basics of this. I also confess this
religion. I was not able to choose it, and I had to follow these
principles from childhood. I live in a small town Gilazi, it is
located not far from the coast of the Caspian Sea, and not very far
from the capital of our country city Baku, about 80 km. Now I live
alone, I rent an apartment. I left my parents' house a few years ago.
And now I have an independent life, and not depend on my parents. I
left their house, because I do not agree with the position of my
father about me. In our religion, women have few rights and freedoms.
Men top everywhere. And so my father tried several times to look for a
husband for me. Such traditions in our country. But I did not agree
with that. I had a big row with my dad, and then I ran away from his
home. My parents do not know where I live now. I know that my father
wants to find me and return home, but I'm doing all that he could not
do it. I'll tell you more about this in my next letter. So I've never
been married and I do not have children. Because in order to find a
husband myself, I must receive the consent of my father. And it will
not happen. So I'm lonely. And I'm sure that at my age, it's time to
have a family and a serious relationship. So I took the decision to
look for a man in another country. For me this is the only way to be
happy. For this, I turned to the international marriage agency, which
is in the city of Baku. There they gave me your email address. I pay
them a little money for it. I hope now you know how I found your
e-mail? I think is not important the way I got your address, more
importantly, we are now able to communicate and get to know each
other. In the same time I never left Azerbaijan, I have never been in
other countries. And everything that I know about other countries, all
the information I get from magazines, books or the Internet. I want to
tell you that it was very difficult for me to start an independent
life. But I was able to do it. Now I have a good life, I have a
permanent job, close friends and a quiet life. But I do not have the
most important thing, I do not have a loved one with whom I will build
the future .. Perhaps we can develop our relationship into something
very serious. Who knows. Even if we just stay friends, this is also a
good result. But deep inside, I hope that we will have a more serious
relationship than friendship. Because that's my goal. And when will be
the right time, then we can discuss personal meeting. I work as a
seller of cosmetics in a big shopping center. This job allows me to
have a steady income. I think it is very important that the person had
a permanent job. In our present world is not an easy financial
situation, many people are starting to get a lot of problems in their
lives. It is very sad when people's lives have a negative cash impact.
Now I have enough money to buy food, rent apartment, and some money
left for entertainment. I spend it to go to the theater, or in a cafe
with a friend. This is my main way to spend free time. Also, my job
allows me to have constant communication with people. It is always
very exciting and brings a lot of positive emotions. I have several
hobbies. I love listening to music, national Azerbaijan. Sometimes I
listen to foreign artists such as Madonna, Enrique Inglesias, Adriano
Celentano. I love listening to romantic music. I also like to read
books, romance novels, such as "Twilight." And historical novels. I
think people must know their history, the history of their country and
other countries. When people remember history, it helps him not to
make some mistakes in future. I believe that when a person reads a lot
of books, it helps them to communicate better with other people. I
love to make sports, go to the gym, or doing jogging. I love going for
walks in the park to enjoy the beauty of nature. I also very much love
animals. Especially horses. Unfortunately I do not have a pet. Do you
have a pet ?do you love animals? I ask you, because there is an
opinion that if a man loves animals, then it means that he is kind,
calm, and able to present sincere feelings. I understand that for the
best of our communication needs are also other ways. Unfortunately I
do not have a cell phone so you can call. I live in a small town, and
I do not need to have a cell phone. But I promise you that when we get
to know each other much better, I can buy a phone card and call you.
So you can hear my voice. I can speak some English. I write you
letters from Internet cafe. And now it is the only way for me to keep
our communication. I do not have an account in social networking sites
such as Face Book. Since this requires a lot of free time, but I do
not have it. I can not always be in the Internet cafe. Internet cafe
manager also said that their overall speed Internet is not very high,
and thus there are a large number of computers. Therefore, it is not
enough to have a conversation with Skype. I hope you can understand
all of this correctly. And we can continue to communicate via e-mail.
  Now I will finish my letter. I hope I did not bore you with this
long letter, and you can write me back. I would also like to receive
your pictures. And I hope that you also write me a nice, long letter.
I want you to tell me about your life, your hobbies and your work
more. I wonder is all that you are willing to tell me. I look forward
to your reply. Laydilya