Here There and Everywhere

Expat wanderer

Second New Twist on an Old Scam

This one cracks me up – the names make it sound so credible, right? WRONG!

Offer Coming From U.A.E
This letter must come to you as a big surprise,
but I believe it is only a day that people meet
and become great friends and business partners.

I am Mr.Andre Sayegh, Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.

Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Mr.Andre Sayegh

September 15, 2009 Posted by | Africa, Blogging, Crime, Cross Cultural, Financial Issues | | Leave a comment

A New Twist on an Old Scam

Got this one – as Intlxpatr – today. Hee heee heee, I grinned thinking of a big check made out to “Intxlpatr” packed in a box marked “old African cloths.”

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.

However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.
You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.

This is the information they need from you.

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.

I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.

Note; I didn’t tell FEDEX EXPRESS COURIER COMPANY that it’s money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).
You call the Director of the company with this line:+229-97555256

Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.

Best Regards,
Mr Melvine Parker (ESQ)

September 15, 2009 Posted by | Africa, Blogging, Crime, Cross Cultural, ExPat Life, Financial Issues | Leave a comment

Family Worship

One of the great blessings of visiting our son and his wife is just spending time together doing the normal things that families do when Mom and Dad don’t live many time zones away in a far and distant land earning a living. This last weekend, we were able to attend church together, which was one of the highlights of my visit with them.

We found a lovely church, Christ Episcopal, in downtown Pensacola. It has organ music, and as my husband says “they sing REAL hymns!” We smiled to see so many families there, from the youngest babies to older folk – the church welcomes us all.



And then AdventureMan spotted the Lutheran Church next door and said “Oh! They have a church souk!”

It was a truly glorious day.

September 15, 2009 Posted by | Arts & Handicrafts, Beauty, Building, Community, ExPat Life, Family Issues, Florida, Generational, Holiday, Interconnected, Living Conditions, Music | 4 Comments

The New Apple Market

I’ve written before about The Apple Market in Pensacola, but on this trip, I had a thrill – the Apple Market has grown. The aisles are wider now. They still have an incredible variety of things that are available, but their ready-prepared food section has grown, they have a separate coffee section – the whole place is larger and more spacious, but still neighborly and friendly. I love that place.



September 15, 2009 Posted by | ExPat Life, Florida, Food, Living Conditions, Marketing, Shopping | Leave a comment