419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > Scam and Spam Letter Archives > Spam Emails 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 06-11-2007, 04:44 PM
grelims grelims is offline
Junior Member
 
Join Date: Jun 2007
Posts: 25
Exclamation Madam Susan Cole

From: Madam Susan Cole,
Date: 05/26/07 05:04:10
Subject: I want you to stand as the new beneficiary to the funds.


From: Madam Susana Kadrlik Cole


Here writes Madam Susan Cole, suffering
from cancerous ailment.


When my late husband was alive he the sum of
5Million (Five Million Pound Sterling) which
were derived from his vast estates and investment
in capital market with International Finance
Corporation(IFC) here in UK. Presently, the
investment potfolio is still on till 2013.
Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.


Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.


It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me.
I do not want them to know about this development.
With God all things are possible.


I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall
give you the contact of the International Finance
Corporation (IFC) where the portfolio investment.


I will also send you a Change of Custodian and
Premature Investment Portfolio Liduidation Form
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.



Hope to hear from you soon and God bless you and
members of your family.


Please send all emails to my confidential emails
below:

su.cole@hotmail.com

Endeavor to send me your names, address, telephone
and fax number to enable contact you with more details/
all the relevant documents by email/ fax.


Yours sincerely
Madam Susana Kadrlik Cole
Email: su.cole@hotmail.com
From: Madam Susana Kadrlik Cole


Here writes Madam Susan Cole, suffering
from cancerous ailment.


When my late husband was alive he the sum of
5Million (Five Million Pound Sterling) which
were derived from his vast estates and investment
in capital market with International Finance
Corporation(IFC) here in UK. Presently, the
investment potfolio is still on till 2013.
Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.


Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.


It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me.
I do not want them to know about this development.
With God all things are possible.


I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall
give you the contact of the International Finance
Corporation (IFC) where the portfolio investment.


I will also send you a Change of Custodian and
Premature Investment Portfolio Liduidation Form
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.



Hope to hear from you soon and God bless you and
members of your family.


Please send all emails to my confidential emails
below:

su.cole@hotmail.com

Endeavor to send me your names, address, telephone
and fax number to enable contact you with more details/
all the relevant documents by email/ fax.


Yours sincerely
Madam Susana Kadrlik Cole
Email: su.cole@hotmail.com
From: Madam Susana Kadrlik Cole


Here writes Madam Susan Cole, suffering
from cancerous ailment.


When my late husband was alive he the sum of
5Million (Five Million Pound Sterling) which
were derived from his vast estates and investment
in capital market with International Finance
Corporation(IFC) here in UK. Presently, the
investment potfolio is still on till 2013.
Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.


Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.


It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me.
I do not want them to know about this development.
With God all things are possible.


I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall
give you the contact of the International Finance
Corporation (IFC) where the portfolio investment.


I will also send you a Change of Custodian and
Premature Investment Portfolio Liduidation Form
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.



Hope to hear from you soon and God bless you and
members of your family.


Please send all emails to my confidential emails
below:

su.cole@hotmail.com

Endeavor to send me your names, address, telephone
and fax number to enable contact you with more details/
all the relevant documents by email/ fax.


Yours sincerely
Madam Susana Kadrlik Cole
Email: su.cole@hotmail.com
From: Madam Susana Kadrlik Cole


Here writes Madam Susan Cole, suffering
from cancerous ailment.


When my late husband was alive he the sum of
5Million (Five Million Pound Sterling) which
were derived from his vast estates and investment
in capital market with International Finance
Corporation(IFC) here in UK. Presently, the
investment potfolio is still on till 2013.
Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.


Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.


It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me.
I do not want them to know about this development.
With God all things are possible.


I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall
give you the contact of the International Finance
Corporation (IFC) where the portfolio investment.


I will also send you a Change of Custodian and
Premature Investment Portfolio Liduidation Form
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.



Hope to hear from you soon and God bless you and
members of your family.


Please send all emails to my confidential emails
below:

su.cole@hotmail.com

Endeavor to send me your names, address, telephone
and fax number to enable contact you with more details/
all the relevant documents by email/ fax.


Yours sincerely
Madam Susana Kadrlik Cole
Email: su.cole@hotmail.com
From: Madam Susana Kadrlik Cole


Here writes Madam Susan Cole, suffering
from cancerous ailment.


When my late husband was alive he the sum of
5Million (Five Million Pound Sterling) which
were derived from his vast estates and investment
in capital market with International Finance
Corporation(IFC) here in UK. Presently, the
investment potfolio is still on till 2013.
Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.


Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.


It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me.
I do not want them to know about this development.
With God all things are possible.


I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall
give you the contact of the International Finance
Corporation (IFC) where the portfolio investment.


I will also send you a Change of Custodian and
Premature Investment Portfolio Liduidation Form
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.



Hope to hear from you soon and God bless you and
members of your family.


Please send all emails to my confidential emails
below:

su.cole@hotmail.com

Endeavor to send me your names, address, telephone
and fax number to enable contact you with more details/
all the relevant documents by email/ fax.


Yours sincerely
Madam Susana Kadrlik Cole
Email: su.cole@hotmail.com

Reply With Quote
  #2 (permalink)  
Old 07-10-2007, 06:37 AM
miss meadow miss meadow is offline
Junior Member
 
Join Date: Jul 2007
Posts: 1
Default

I have recieved this email in my inbox. I responded to this email asking more questions, but that is it (I didnt give up any of my personal information). I am not quite sure how this hoax works, since she only asks for address, fax, number, etc. Can someone explain this?

Reply With Quote
  #3 (permalink)  
Old 07-11-2007, 02:19 AM
jenf529 jenf529 is offline
Senior Member
 
Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Exclamation

This quote actually comes from someone at another forum. I thought they put it best so I decided to use this: "Well you can bet that's a scam. The forms are pretty basic. Cancer victims will write you and tell you they have 90 days to live. They have a form of cancer that has "defiled" all forms of treatment. They usually have no friends or family, and they want to leave their money to charity, and they want you to make that dream possible for them. Sorry, but they are scammers, not cancer victims. They are never cancer victims.

Is the email from a poor widow or orphan, maybe living in a refugee camp? Did their husband/father leave millions of dollars in a security company which the widow/orphan needs your help to get? Was he the former president of an African country? Was he a former government minister in an African country? Was he a former gold mine owner, cocoa plantation owner, or rich businessman? Well, sorry, but the person sending you the email is not a widow or orphan. It's just a scammer. It's always a scammer.

Scammers love to play on your sympathies. Think how you would feel about a real cancer victim or widow or orphan. They want you to feel like that for them. But they are just scammers and they deserve none of your sympathy. Disdain, loathing: that they deserve."

There are a couple of things these scammers do: 1) They can use info you give them to not only steal your identity, but also to find other ways to scam you. Once you answer back to a scam letter they sent, they will keep your e-mail address and give it to other scammers, which means you will get a ton more scam letters. 2) They will scam you out of money. It usually involves what is called an advance fee fraud. They will ask you for a "fee" to deliver your money either into your bank account or to send it to you in check. Sometimes, they will send you a fraudulent check, ask you to cash it and keep some of the money, but to return a portion to them or a third party. There are many different ways they can scam you. It's just best not to reply. There is a section in this forum that explains other types of scams and even this type a little further.

__________________
There is no such thing as a free lunch
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.


Jen
Reply With Quote
  #4 (permalink)  
Old 07-20-2007, 12:25 PM
vec23 vec23 is offline
Junior Member
 
Join Date: Jul 2007
Posts: 1
Unhappy hi

i just read what u post about susana cole, im so ignorant about these scams...
i actually reply on her email and gave my number and address but thats all. im so stupid... i feel sorry for my self...
what will i do?
do u think they'll do identity theft on me?

Reply With Quote
  #5 (permalink)  
Old 10-21-2007, 12:35 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,118
Cool

Quote:
Originally Posted by jenf529 View Post
...................

Scammers love to play on your sympathies. Think how you would feel about a real cancer victim or widow or orphan. They want you to feel like that for them. ....................
Dear Jen
sometimes theese scams are unlucky. They send their messages to some "no mercy men"

Reply With Quote
  #6 (permalink)  
Old 12-18-2007, 09:21 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,118
Default

Dear grelims

Please read again posting instructions and put as title the sender's name.
This thread is already edited.

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #7 (permalink)  
Old 03-04-2008, 06:59 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,118
Cool

Quote:
Originally Posted by miss meadow View Post
I have recieved this email in my inbox. I responded to this email asking more questions, but that is it (I didnt give up any of my personal information). I am not quite sure how this hoax works, since she only asks for address, fax, number, etc. Can someone explain this?

Now you may have learn

Quote:
""miss meadow"" banned as scam

Scammer Found ! (ID: 8416)
IP Block 121.160.0.0 - 123.255.255.255
Country AUSTRALIA

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #8 (permalink)  
Old 03-06-2008, 09:20 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,118
Cool

3174

""Grelims"" one more scam intruder banned

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
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

vB 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 05:37 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0