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Email scams - Requests for assistance etc
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems therefore every year the United Nations Foundation gives out USD $2,000.000.00 (Two Million United State Dollars) to a randomly selected individual to help start a business, grow an existing business or give someone out there a better life.
If you are reading this message you should count yourself lucky, this simply means that your email address has been selected as the 2017 winner of our annual social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the payment to you.
1. Your Full Name / Company Name, 2. Your Residential Address, 3. Your Direct Telephone / Cell Phone Number, 4. Occupation, 5. Age 6. Marital Status
I await your response so i can guide you how to receive the grant.
Good Day,

This is a Life time Opportunity and a genuine opportunity for both of us. I am Vice/Chief Executive with the Hang Seng Bank and I got your profile while insearch for the right
person that suits this transaction and can be of asisstance in this transaction of which if you are interested and serious we
will be through within days.
Before the U.S and Iraq war our client Lieutenant-Colonel Omar Musa Hussein who was with the Iraq forces and also businessman, made a numbered fixed deposit
for 18 calendar months,with a value of Twenty Seven Million Nine Hundred Thousand United States 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.

We later found out that the Colonel along with his wife and only daughter had been killed during the war in a suspected car bomb that rocked the
Italian military police headquarters in the southern Iraq city of Nassiriya.

After further investigation it was also discovered that Lieutenant-Colonel Omar Musa Hussein did not declare any next of kin in his official
papers including the paper work of his bank deposit.
And 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.
So now, Twenty Seven Million Nine Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 13years 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 Lieutenant-Colonel
Omar Musa Hussein so that you will be able to receive his funds.

I want you to know that I have 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 Lieutenant-Colonel Omar Musa Hussein, 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 file in for claims on your behalf and secure the necessary approval and 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.
Once the funds have been transferred to your nominated bank account,we shall then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your:
1,Full names
3,Private phone number
4,Residential address

For security reasons reply via my private email and finally I shall provide you with more details of this transaction.

Your earliest response to this letter is appreciated.
This is a Life time Opportunity.

Kind Regards,
Good Day,

Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence.
I got your contact as I was searching for helping hand in your country, this is why I decided to appeal to you directly for assistance because I have no relations or friends in your country for help me. I am a widow being that I lost my husband in Zimbabwe last year.

My husband was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising. Before his death he had a foreign account here in South Africa to the tune of $6.5million US Dollars which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary.
For your assistance, I have two options for you. Firstly you can choose to have 5% of the money for your assistance, and helping my family investing this funds, or you can go into partnership with me for the proper profitable investment of the money in your country. Which ever the option you want, please do notify me in your reply.

I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest.

Thanks and best regards.
I'm not sure that I even understand this one. Confused 


This is to seek your attention to introduce you to a business i found viable here in my office here in uk.  Our company is in a desperate need of a raw material called GUANGY RARE HERBAL SEEDLINGS HB47 which is usual plant and harvested locally in India, the first Indian supplier to the company is no longer in good business relationship with the company due to his high price that he normally quote and for that, the company has changed from buying this product from India and has shifted to another Australia supplier.But somehow, i have gotten the contacts of the real farmer in India through some of his old bills, now i want to introduce my company to another supplier from India hence deeming it necessary in contacting you, if you don't mind, I will like you to pose as the real farmer, i present you to the company as the farmer of the seedlings, whereas on the other hand, I will give you the co

What prompted my interest into this is because,I discovered from the aforementioned old supplier's bill that he do buy the GUANGY RARE HERBAL SEEDLINGS HB47 500 grms. locally at the rate of 2,960.00usd and he usually sell to our company at the rate of 6,900.00 usd, suddenly after a long while he changed his price to 7,500 before a colleague could discover the Australia suppliers now.But I am sure, if you can negotiate with the Indian local farmer at a cheaper rate , then we reduce the price to the company like 6200 or 6,500, definitely you will take over the market with ease and we will make profit.

My Interest.
Since i am sure it is going to work out well if, I want to know what will you give me from every gain made on each supply if we conclude on that, we shall kick start by availing you with the contact of the local farmer and after wards when you confirms the availability then I will link you to boss as the step two. Let get started if you consider it worthy of doing

Hope to hear from you soonest.

Best Regards,
Attention; Fund Beneficiary,

I am Mr. Gerrard Parido (I.M.F), a highly placed official of the International Monetary  Fund (IMF).

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting 
your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in London.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late 
have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now 
directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the 
year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with 
any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$ 10 Million.
Mr. Gerrard Parido
I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raised up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved. 
Let me start by introducing myself. I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, and 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Dear Trustee,
 I know this email will reach you as a surprise, but you need not to worry as I’m using this as only secured and confidential medium available to seek for foreign assistance and partnership in a business transaction which is of a great benefit to both of us. It is with trust that I wish to contact you on this matter concerning transfer of Fifty One  Million Five Hundred Thousand United States Dollars(US$51.500,000.00) I am a member of the Armaments Corporation of South Africa (ARMSCOR) Contract Award Committee.
 Some time ago, a contract was awarded to a foreign firm in South Africa by my Corporation. The contract was deliberately over invoiced to the tune of US$51.5m. The over-invoicing was a deal to benefit from the project. The foreign contractor had completed the contract and has been paid. I now want to transfer this money to overseas bank account. I assure you that this transaction is 100% risk free as I have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and a commercial bank here in South Africa to facilitate the remittance of this fund to overseas bank account.
For your assistance, you will be offered 30% of the total sum as i receive your Positive response i will make a formal application for the transfer of the fund into your overseas bank account. It does not matter whether your company or not does project of this nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts. Do not feel it strange about this business proposal, in Africa that is the means big government officials get their money for future hope of their families. Reply to this email via email address:
Dear Sir/Madam,

I am glad to take the chance to introduce my self to you.
I am the Administrative Manager atfinancial and security vault
of Institute here in Spain.

I am contacting you based on a financial opportunity I
discovered here in our Bank. It's about an abandoned sum
of $12.3M United States Dollars only, that belongs to one
of our foreign investor, a citizen of People's Republic of
China (PRC) that shares the same surname with you who died
along with his wife and two daughters aged 12 and 9, during
his vacation by a fatal bus accident on Monday May 7, 2007
has killed 17 people and injured 25 in southwest China's
Guizhou Province.
Since then, I have made several inquiries to your embassy here
to locate any of our clients extended relatives, this has also
proved unsuccessful. This man has been living in Spain for
more than 18 years without returning to his hometown.

I am contacting you to cooperate/assist in repatriating the
funds valued at $12.3M United States Dollars left behind by
our deceased client to you before it gets confiscated or
declared unserviceable by the Spanish Government due to the
Economics crisis here in the country.

I assure you that this transaction is risk free and its success
is 100% guaranteed, I am prepared to compensate you with a 40%
share of the total funds for your assistance, and 10% will be
mapped out to offset any expenses during the transaction. The
final details will be given upon receipt an affirmation of your
desire to assist me. For more details contact me on my email.

Best regards,
I wish to notify you that I like to enlisted you as a beneficiary to the bequest of some funds  in US dollars [Amount to be disclosed later] in the codicil and last testament of my deceased Client, who until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farm and rice.
 He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving invest able loans in agriculture and health care ventures. He died on 9th March 2010 at the age of 78 and has since been buried on the 23rd of March 2014. He was a US citizen, lived in Asia all through his active years but later moved down to London UK due to long-term illness where he died in a specialist hospital. He was married but without a child and lost his wife in 1986 due to breast cancer.
He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in Asia, Africa and South America having seen it all myself.
Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank willuse the funds to pay their fat executives bonus leaving the poor masses suffering.
 He therefore advised that 20% of the proceeds be used for charity annually, while 80% be retained by the beneficiary for his efforts, In my next email I will explain to you how the 80% will be utilized.
  I will also like to bring to your notice that this transaction is not a scam and its risk free, I have all necessary information to back you up and will lead you all through this process, my next email will also direct you to the holding company ie the firm that hold the funds in question.
I hereby request that you reconfirm the information below for proper identification of your person
(1)   Your current telephone/ cell phone numbers
(2)    Your current forwarding address
Please note that this is for real.
Yours faithfully,
This is the first one I've received for a long time.

Quote:Dear Friend,
I am an Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.  I got your contact from a Syrian - American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment.  I want to seek your assistance in the following ways:
(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.
(2). To assist me purchase a living home in your country, I have a sum of $5,000,000.00 USD (Five Million United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.
Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank in London. Thank you and may Allah bless you!
Thanks and Regards,
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