Home About Rules TOS How much it cost How much it cost How much it cost

Google

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Scam and Spam Letter Archives > 419 Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 06-10-2009, 02:16 AM
Estiyo Tiyo Estiyo Tiyo is offline
Junior Member
 
Join Date: Jun 2009
Posts: 2
Default Charity work (poor people)

These are copy of emails that send to me. The fisrt and second email are from legal social community, than she send from email her self.

1#
From Mrs. Khadijah Al Fayed
England, London.
+447035982407.

How are you? I need your sincere understanding and help. This is Khadijah Alfayed(Mrs) from Uk, my sickness is killing me and i will die in a month's time. I want you to do something good for God/Allah. I have some money i want to donate for charity work(poor people) in your country and you will get fifteen%. I need a friend i can trust for this work, Reply to my private email: .... so that i can give you more information about this project. Thanks my good friend you will not be disappointed. Please reply now.



2#
Dear friend,

Thanks i have received your email and i am very happy. Can you give me ur email id or you send your reply to my private email: ... so that i can give you more information about this project.

Mrs. Khadijah


3#
Dearest Beloved Friend Estiyo B S,

Thanks for your immediate reply of my email to you. My name is Mrs. Khadijah Al Fayed from Tripoli but presently staying in England London because of the my sick condition . I was married to Late Mr. Al Fayed Al Hamidi of blessed memory who was an Oil(Petroleum, Gas etc) exporter in Iraq for twelve years before he died in the year 2007. We were married for twenty three years without a child. He died Heart Attack. Since his death I have been battling with both Brain Cancer and High Blood Pressure problems . I am very sick and i will die in one month time. Am so happy to know that you have accepted my offer to assist me receive this money as soon as possible as you already know my condition of health as am in the hospital and i can not move around. I want you to understand that the only thing i need from you is your serious attention and assistance to receive this $10.2million usd immediately within the next few weeks so that you will use it through my instructions to do the work of helping other poor Orphans, Indonesia Lapindo victims, flood victims and other such good things as i will direct you .

Please let me tell you why am donating this money for charity(Poor and less privileged people), I was told that if i donate this money to the less privilege, my sickness will be healed. I want my sickness to go away, i want to be healed, i want to get better and you are my hope and last chance to make my dream of getting better to be a reality. I need your help not because by you helping me to give/share this money to the poor people, i will get my life back, my sickness will go away and i will be healthy again, i have suffered a lot, you will not know how much i have cried to God because of my sickness. I will do any thing humanly possible to make my sickness go away. Therefore i beg you my friend, help me to get my life back. As you already know am a very sick woman and it has affected my talking, my life and every thing, if i talk it is very difficult for me. Please save my life.

On the other hand, i may or may not be able to talk with you on phone because of my ill health which has affected my voice but i can asked my Lawyer to handle all the oral discussion and explanations with you on phone and immediately you send to me the number of your Identification card as requested below, i send you a certificate of deposit ,from there we can make a legal agreement(memorandum of understanding)showing you as the beneficiary and as my legally appointed trustee to receive and handle this money from the finance and security company for the receipt of this money by you immediately. All i need is for you show seriousness towards assisting me to receive this money and i will not want us to waste much time as my time on earth is limited by my ill health therefore i will need the following information from you to know your seriousness and commitment towards assisting me to receive this money immediately:

1. Your National id card Number or driving license Number.
2. Physical address/current address.
3. Age.
4. Private mobile number.
5. Occupation/Name and address of company.

Furthermore, it will interest you to know that for the assistance and services, i will compensate/give you for your hard work 10% of $10.2million and additional 5% to cover for any expenses that will be incurred for the delivery of this money to you but before then, i want to see your commitment and seriousness towards assisting me to receive this fund in your country immediately.

Finally, immediately you send me the above details and data about you, i will send you the copy of the certificate of deposit for you to know that am very serious. Please i will not like any form of disappointment or delay on this, and if you feel that you can not do as i have requested from you, you are free now to let me know so that i will source for another person. Thanks for your understanding and co-operation immediately.

Allah hafiz.
I await your response.
Mrs. Khadijah Al Fayed.

.... She was send many emails to me until I know it was fraud and scam email at email eleventh, because she's team (I call she and all her friends) wants me to handed over some money. The content of email i.e.

Attn. Mr Estiyo Budi Seokarno,
We recieved your identity and has been able to process you file and come up with following informations.
We have recieve letter from Mrs Khadijah Al Fayed introducing you as the appointed benficiary of the consignment originally deposited by Mr Al Fayed Al Hamidi from Tripoli Libia as Important Family Effects.
You are therefore required to come with following requirements as you will come for claims.
1. Copy of your international pasport or national id for identification.
2. Copy of certificate of deposit originally issued to Mr. Al Fayed Al Hamidi during the time of deposit.
3. Power of Attorney duly signed by Mrs Khadijah Al Fayed appointing Mr Estiyo Budi Seokarno as her beneficiary
thereby is authorized to deal with IDS.
4. Delivery /Handling charge of £6,500. 00, (six thousand five hundred pounds cash) . All the mentioned requirements will be handed over to the diplomatic delivery officer as you meet him in Jakarta Indonesia.
You have to inform us when you are ready with all the requirements and let us know when you are ready to make claim so that we can dispatch our delivery officer for the assignment.
Let us know when u are prepared so that we give you our schedule.
We await your prompt response.
Dr. Mrs. V. Fisher,
IDS London.

Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 12:22 PM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0