Dear DADDY Intlxpatr
I get the feeling he doesn’t really read my blog . . .
Dear DADDY,
I am Johnson Koroma, from the Ivory Coast (D.R.C) in Africa. I am the first son and the eldest child of my late father, Late Capt. Suleiman Koroma.
My late father was killed by the rebels in my country as he died in the hospital, two days after he was shot on his chest.
I am in Jakarta-Indonesia now; I was smuggled in here with the help of the United Nations (U.N.).
The U.N assisted me to convey my inherited fund($15,500,000.00) to Jakarta-Indonesia, as I told them that, the fund was supposed to be delivered to my late father foreign partner here in Jakarta-Indonesia according to my late father’s instruction before he died.
I did this arrangement, as my late father told me before he died in my country Ivory Coast; to make sure I convey this fund to his foreign partner here in Jakarta-Indonesia for investment purposes since there is instability of power in Africa.
But on my arriving here in Jakarta-Indonesia, I could not find my late father foreign partner as I was told he died in a bomb blast that occurred in J.W Marot hotel here in Jakarta-Indonesia two year ago.
In this regards, I seek your urgent assistance, for you to come down here in Jakarta-Indonesia, so that I will introduce you to the U.N as my late father’s foreign partner for them to release my fund to you. This is because, the U.N said they will not release my fund to me, until they see my late father foreign partner as I told them earlier, as the said fund is too big for only me to handle as the U.N. officials said, since I am just 24 years of age.
Note: You are not expected to make any upfront payment before you make this claim, all you are required to do is just to come down here in Jakarta-Indonesia, and I introduce you to the U.N as my late father’s foreign partner, who will make the claim of my inherited fund and invest it into any lucrative investment according to your directives… Also, 15% of this total sum shall be giving to you for your kind assistant.
The U.N will deduct 10% of the total sum, for their service charges etc after they hand over my inherited fund to you, hence you will not be expected to make any payment for this claim.
Thanks and remain blessed, as I await your urgent response and arrival schedule here in Jakarta-Indonesia.
Yours son,
Johnson Koroma.
“My Wicked Uncle Who Is Threatened to Kill Me”
Holy smokes! This one is highly creative . . . a wicked uncle who will kill her if I share this information with anyone. Touche’, you are right, I do get some amazing scam letters.
Dearest One,
Compliment of the season, my name is Chantal Justin YAK am 25 years old Girl from Southern sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK and my mother including other top Military officers and top government officials where on board with the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my parent, my uncle conspired with my step mother and sold my father’s properties to a Chinese Expatriate. On a faithful morning I opened my father’s briefcase and found out some vital documents which my beloved late father used in deposit some Money and GOLDDUST worth 250KG 22/23 carat alluvial Gold Dust deposited in a Finance& Security company in Burkina Faso , with my name as the next of kin beneficiary. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
To the great disapointment when i arrived here in burkina faso, the director of the finance company whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me to receive the money into an international bank account or I should wait till when I will get married then i can come for the claim with my husband as it was demanded by their Authority..
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you maybe wonderring why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me if care is not taken. The amount involve is $4.5 Million USD and I have confirmed from the Finance and security here in Burkina Faso.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money and GOLD for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Please do keep this only to your self. I beg you not to disclose it till i come over to your country after the transfer hits your bank account because I am afraid of my wicked uncle who is threatened to kill me. my emil add chantal.yak@blumail.org
Sincerely yours,
Chantal Justin YAK.
Ewww. Just Ewwww.
This one just creeps me out, and it didn’t even end up in the spam file. Ewww. Just Ewwwww.
Hello dear friend.
Glad that I’m just browsing now in the Internet and found your profile here on (intlxpatr.wordpress.com) i was much feelings over it, I’m miss vera khalifa by name, please i will like us to hold a good relationship with a real love, I’m happy to look at your profile today, you sound so gentle to me that was the reason why i fall very much interested in you, for more introduction also i will sent my pictures to you so we can know more about each other, i will be happy to see your email, your love vera
I was much feelings, too, Vera, and not good. Sorry.
MidEast Turmoil Creates New Kind of Scams
From AOL Wallet Pop
Scammers Take Advantage of Middle East Crisis with Email Cons
Rita R. Robison
Feb 25th 2011
Unrest in the Middle East is spawning a flood of emails from scammers seeking to fool consumers into sending them money.
Two scams are coming from Egypt, both variations on time-tested themes. In the first, a Mohammed Hammad, claiming to be a “consultant” to the Egyptian Past-President Muhammad Hosni Mubarak, asks recipients for help in moving money and investments out of Egypt following recent changes in the country’s government.
The email could load viruses or tracking software onto the recipient’s computer.
Many, but not all, scam letters and emails include misspellings and grammatical errors that should immediately make consumers suspicious. This Egyptian email contains several misspellings in the former Egyptian president’s name.
Consumers in Connecticut are among those on the receiving end.
“This example demonstrates how quickly and easily a scammer can craft and deliver a message designed to appeal to the interests and passions of a particular audience,” Connecticut Consumer Protection Commissioner William M. Rubenstein said in a statement.
“Unwary victims could be convinced to send money or account numbers in hopes of participating in this endeavor, only to be defrauded. Just by opening the link in the email, they might unknowingly make their computers available for looting by data thieves.”
The second scam plays on the stranded-friend-or-relative routine, this time asking for money to help get out of an Egypt in crisis.
Consumers who receive these emails should forward them to the Federal Trade Commission’s spam database at SPAM@UCE.GOV.
Avoid opening any links inside the email, and once you’ve forwarded it to the FTC, delete the bogus email from your inbox and your deleted items area.
For more information on spam and phony emails, visit http://www.ftc.gov/spam.
Me and McGregor
So, ‘McGregor’, what has you longing to ‘read’ from me? What part of my profile appealed to you? The part where it clearly states I am MARRIED? You being a good Christian, that must have a lot of appeal.
Oh, GRRRRRRRR.
I just hate these scammers, these predators, these LIARS. Be careful out there on those social networking sites, my friends. . .
Oh wait! That ‘one thing you long to find?’ My checkbook?
A New Job Offer?
This is a new one, from my Intlxpatr e-mail, from my unknown friend Hayley Ashcroft:
How are you? I just returned from my oversea trip back to Scotland.I hope your not surprised that I contacted you in this manner.Never mind,it is quite necessary to introduce myself ,I am Miss Ascroft Aisha Abdullah,I work with Marathon Oil Ltd UK as assistant senior supervisor.
It might interest you to know that I have Asian blood, my dad came from Riyadh in Saudi Arabia and my mom from Surabaya in Indonesia ,my both parents lived in UK,unfortunately I lost my dad when I was still in college, and that was the reason why I had no opportunity of knowing my father’s relatives but it is ok. It is my heart desire to take vacation leave from our company and visit Asia for the first time .It is no longer a news that Asia is developing so fast and catching up with developed countries with a lot of tourist attraction centers,it gives me so much joy because I want to witness it and be part of it.
I do not mean to inconvenience you ,I do not want to employ a tourist guide when you are there.I will appreciate it if you can spare your time to welcome and accompany me,never mind I will take care of the expenses. Could you please tell me little about yourself and let me know the nearest airport to you?
I await for your reply
My Regards
Ascroft
Pardon my cynicism, but nothin baby, it ain’t free. You want to pay all the expenses? LLLLOOOLLLL!
Scams: 419’s
My good friend John Lockerbie, from Catnaps sent me this great link on scams this morning. One of the sections has hilarious photographs of the scammers – sent by scammers to reassure potential victims of their authenticity. This is from their section describing how you can identify a scamming letter or e-mail:
Information quoted from the US Secret Service Web Site.
4-1-9 Schemes frequently use the following tactics:
An individual or company receives a letter or fax from an alleged “official” representing a foreign government or agency.
An offer is made to transfer millions of dollars in “over invoiced contract” funds into your personal bank account.
You are encouraged to travel overseas to complete the transaction.
You are requested to provide blank company letterhead forms, banking account information, telephone/fax numbers.
You receive numerous documents with official looking stamps, seals and logo testifying to the authenticity of the proposal.
Eventually you must provide up-front or advance fees for various taxes, attorney fees, transaction fees or bribes.
Other forms of 4-1-9 schemes include: c.o.d. of goods or services, real estate ventures, purchases of crude oil at reduced prices, beneficiary of a will, recipient of an award and paper currency conversion.
Nigerian Advance Fee Fraud Overview
The perpetrators of Advance Fee Fraud (AFF), known internationally as “4-1-9” fraud after the section of the Nigerian penal code which addresses fraud schemes, are often very creative and innovative.
Unfortunately, there is a perception that no one is prone to enter into such an obviously suspicious relationship. However, a large number of victims are enticed into believing they have been singled out from the masses to share in multi-million dollar windfall profits for doing absolutely nothing. It is also a misconception that the victim’s bank account is requested so the culprit can plunder it — this is not the primary reason for the account request — merely a signal they have hooked another victim.
In almost every case there is a sense of urgency.
The victim is enticed to travel to Nigeria or a border country.
There are many forged official looking documents.
Most of the correspondence is handled by fax or through the mail.
Blank letterheads and invoices are requested from the victim along with the banking particulars.
Any number of Nigerian fees are requested for processing the transaction with each fee purported to be the last required.
The confidential nature of the transaction is emphasized.
There are usually claims of strong ties to Nigerian officials.
A Nigerian residing in the U.S., London or other foreign venue may claim to be a clearing house bank for the Central Bank of Nigeria.
Offices in legitimate government buildings appear to have been used by impostors posing as the real occupants or officials.
The most common forms of these fraudulent business proposals fall into the following main categories:
Disbursement of money from wills
Contract fraud (C.O.D. of goods or services)
Purchase of real estate
Conversion of hard currency
Transfer of funds from over invoiced contracts
Sale of crude oil at below market prices
You can read much much more at this website: 419 eater
Breach of Confidentiality . . .
Well, I guess I am about to lose my fortune. LOL, they even tracked me down on FaceBook, LLLOOOLLL!
Jones DanielJanuary 21, 2011 at 3:32pm
Subject: Intlxpatr
Facebook LOTTERY
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: FLNL/009842/04.
REF. NO. FLNL/107654/04
We are pleased to inform you of the announcement today, 2011 of winners of the Facebook PROMO LOTTERY, THE Facebook PROGRAMS held on 27th-DEC-2010. Your email address and your last name is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of http://www.facebook.com/l/bd69b7NF8pDP9edOroS_s1LHJ3Q;US$720.000.00 in cash credited to file REF NO. SSW/25041238013/04. This is from total prize money of US$12,240,000.00 shared among the seventeen international winner in this category. All participants were selected On Facebook RANDOMLY drawn from a collation of frequent Facebook users from all over the world from Africa, Australia, New Zea land, America, Europe, North America and Asia as part of International Promotions Program, which is conducted BIA-annually.
To begin your claim, please contact your claim department :
Contact Service : Facebook Promotion
Contact E-mail : promotionspayment@gmail.com
We promise to serve you better through our claim department.
N.B. Any breach of confidentiality on the part of the winners will result to Disqualification. Please do not reply to this mail. Contact your claim department on promotionspayment@gmail.com .
We congratulate you once again
Facebook Award Notification.
. . . And He Doesn’t Even Know My Name . . .
Barrister Peter Williams wants to send me all this money . . . and he doesn’t even know my name???
ATTENTION BENEFICIARY,
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00 USD TO YOU THROUGH MONEY GRAM YOU WILL BE RECEIVING 10.000.00 USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr.Robert Nnamdi AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL…Dr.Robert Nnamdi
EMAIL ADRESS … (money.gram2@globomail.com)
PHONE NUMBER +229-989-178-09
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
YOURE NAME: _____________________
YOURE COUNTRY: ______________________
YOURE PHONE NUMBER: ____________________
YOURE ADDRESS: _____________________________
YOURE CITY: _____________________________________
YOURE AGE: _________________________________________
YOURE SEX: ______________________________________________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD
Barr. Peter Williams
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