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Email scams - Requests for assistance etc
Dear Sir/Ma.
 
First, let me start by introducing myself; I am a human rights advocate and the daughter of one of the leaders of the actualization of the creation of the severeign state of Biafra.
I was raised in Alabama, USA. I relocated back to Nigeria with my dad in 2010 to help my people who have been greatly marginalized by the Nigerian state.
 
We have the right to self determination according to the chatter of the United Nations in self determination of a people. But the Nigerian state have been repressive and ussually indulge in the extraducial killing of unarmed Biafrans.
 
The new government that came to power in Nigeria in 2015 is gradually carrying out genocide on innocent Biafrans and burying them in mass graves so that the world will not notice. It is no longer safe for me and my family here.
 
The Nigerian army invaded our family home last december while I was away to see family members. My dad has been mising since then.
 
I am putting my documents together to return back to the USA to show the world what my people are going through. The Nigerian security forces are curently monitoring my movement.
 
The reason I contact you is that; We have some money (US$6,500,000.00) at the SunTrust Bank in USA. I will like to present you to the bank as the next of kin to the funds so that you can help transfer the funds to your personal bank account.
When I successfully leave here and come back to the USA, we can share the funds 60% to 40%. I promise you will not regret this gesture.
 
I cannot claim the said money on my own now because the Nigerian government have spies watching every of my movement.
 
If you are intrested please contact by email giving this secret code: QC2.
 
Thank you for doing this and for not keeping quiet in the face of tyranny.
 
Yours faithfully,
Reply
This one's a little different.

Quote:Hi!

Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence.Please allow me to introduce
myself. I am a captain in 4th Battalion, 64th Armored Regiment unit
here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to
evacuate the sum of $25m (Twenty five Million  United States Dollars)
to you,as far as I can be assured that it will be safe in your care
until I complete my service here.This is no stolen money and there are
no dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province when we conducted a foot patrol and it was
agreed by all party present that the money be shared amongst us.This
might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in
this hellhole.The above figure was given to me as my share and to
conceal this kind of money became a problem for me, so with the help
of a
Canadian 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 he believes that it belongs to an American who died in an
air raid, who before giving up trusted me to hand over the package to
his close relative.

I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know  how long I will remain
here, as I have been lucky to survive 2 suicide bomb attacks by Pure
Divine intervention. This and other reasons put into consideration
have prompted me to reach out for help. If it might be of interest to
you then Endeavor to contact me
immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.

Respectfully,
Reply
Quote:Hello ,

I am a diplomat from the United Nations Security Council, UK Association and my diplomatic mission is based on Inter-Country shipments of classified items between North, South and Central American with other European and the Middle East Nations.

At this moment, I am in California Los Angeles, United States of America for a Diplomatic Delivery of a classified material as requested by the Security Council Members. However, I must confess that during my arrival at the Los Angeles International Airport (LAX),a routine check of all abandoned UN items was carried out with the head supervisor baggage service unit at the airport Storage Vault due to my role in diplomatic delivery missions and we discovered an abandoned shipment from Europe through transit at the London Heathrow Airport (LHR) which from the Customs X-ray Ultra Scan results reveals that an undisclosed sum of money in A metal trunk box weighing approximately 280 pounds with Assumptions of 5.5 Million To 6 Million .

When i check all i can get is your email on the trunk box at this point I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response With your Full Name, Address, Cell And Home Number and closet International Airport.

I wait your urgent mail. If you are still alive.

Regard.
Reply
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I was made to understand that My Late client Mr. Edwin Gabriel met with someone who knows and trust you during his business trip before he died.
You were recommended to him as a very honest person who is above board.
I wish to notify you that late Mr. Gabriel Edwards made you a beneficiary to his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who recommended you to him in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Gabriel Edwards until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Gabriel Edwards died on the 15th day of March 2016 at the age of 70 years and his WILL is now ready for execution. According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date with your address; direct phone number, age and occupation to enable me send you the copies of the will documents on your name.
Please email me.
Regards,
Reply
Another one that's a bit different.

Quote:Hello

I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit/account department in a refining outfit owned by a South East Asian government. On my desk is a mandate to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.

The essence of my reaching out to you is the fact that am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it myself right? The honest fact is that as a staff, it is against my company's operational policy to profit from any dealings with the firm hence the reason I need a

trustworthy person outside my work circle in order to maintain a discreet profile. I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you.

Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months. Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business.

Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details.

Your urgent response is highly needed

Regards.
Reply
Dear Friend,

I make this contact with the hope that I can trust you to assist me secure funds of my principal deposited in an offshore account. The content of this mail are expressed in clear confidence and solely for your personal consideration.

My principal instructed me to make sure that this fund deposited in an offshore security company is retrieved ASAP using a discreet foreigner to facilitate clearance of the deposit. Therefore I am using this medium to request for your assistance in transferring ownership of the sum of $35m safely secured in an offshore security firm.

I need your cooperation to transfer ownership of this fund to you for our joint investment benefits. He has proposed to take 50% of the fund, give you 40% and 10% for my coordination. I assure you that this transaction is totally free from any risk. I will brief you more on receipt of your reply.

The essence of quick attention is based on his present travails with the authorities hence he does not want to another such information that will escalate the present dicey situation. Please let me have following details as an indication of your willingness to co-operate with me in the transaction.

Your full names:
Residential/office address:
Business:
Age and Marital status:
Your private/Hand telephone:

Please indicate your most private email address that is only accessed by you to avoid divulging information to another person

Yours sincerely
Reply
  
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