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Scam emails - SlapHappy Part 6

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 8:20 am

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Date: Fri, 8 Jun 2012 17:12:23 -0000 (UTC)
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
From: "Robert S. Mueller Director, FBI" <runnertestrun@w.cn>
Reply-To: federalbureauofinvestigation911@hotmail.com
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To: undisclosed-recipients:;


ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C


Attn: Beneficiary,


We have been informed officially through the help of our Intelligence
monitoring Network System that Dr. Robert Walter from Canada has presented
himself to claim your funds as your Next of Kin and we were also informed
that you died in an auto crash some weeks ago. Dr Robert Walter submitted
an account
information where he wants the money to be transferred. The account
information is as follows:

Bank of Canada
A/c No: 890458984589.
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.

You're requested to get back to us quickly to notify us if you're the
person that sent this man because is ready to pay for your Fund approval
slip because that is the only thing keeping your payment. Also, during our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfilled all the
requirements given to you in respect to the release of your Payment.

Therefore, we have contacted the Federal Ministry of Finance in Nigeria on
your behalf and a solution to your problem has been sorted out by
coordinating your payment in the total amount of $10.5 Million USD which
will be paid to you. But you'll be expected make your choice of payment
from the list of payment options below:

(1) KEY TESTED TRANSFER (KTT).
(2) PAYMENT VIA ATM CARD.
(3) DIPLOMATIC CASH DELIVERY.
(4) BANK DRAFT.


Since the Federal Bureau of Investigation have stepped into this
transaction, You’re rest assured that this transaction is legitimate and
completely risk-free as it is our duty to protect and Serve our citizens
of the United States of America and people around the world. However,
you'll be expected to contact the payment center via E-mail for
instructions on how to procure your Approval Slip which contains details
on how you'll receive your overdue Contract/Inheritance payment. We have
confirmed that the amount required to procure the Approval Slip will cost
you a total of $70.00 USD only and the fee should be paid directly to the
PAYMENT OFFICER via Western Union Money transfer / Money Gram Money
transfer.

Below, is the contact details of the payment officer who will process your
transaction in Federal Minister of Finance:

CONTACT INFORMATION
FEDERAL MINISTERY OF FINANCE.
PAYMENT CENTRE
NAME: REV. DR. JOHN MATTHEW
OFFICE LINE: +234-80-90670538/ +234-9526515
EMAIL: federaministryoffinance122@gmail.com

Contact REV. JOHN MATTHEW of the federal ministry of finance payment
Centre with the following information:

FULL NAME:
ADDRESS:
MARITAL STATUS
SEX
STATE ,CITY /ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
ANNUAL INCOME:

Once you have sent the required information to REV. DR. JOHN MATTHEW he
will contact you with instructions on how to make the payment of $70.00
USD only for the procurement of your Approval Slip to enable him expedite
action on the processing and release of your payment without any further
delay. You have hereby been authorized /guaranteed by the Federal Bureau
of Investigation to commence towards completing this transaction, as there
shall be NO delay once payment for the Approval Slip has been made to the
authorized agent.

Once you have completed payment of $70.00 to the agent in charge of this
transaction, you’re advised to keep us posted to enable us follow up with
the release
of your payment.

Act fast.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
federalbureauofinvestigation911@hotmail.c
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
Retired admin/co creator
 
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Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 10:10 pm

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by mx.google.com with ESMTPS id ks19si3373024vcb.111.2012.06.09.13.16.26
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Reply-To: <mr_kareemmohammed@live.com>
From: "Mr Kareem Mohammed"<mr.kareemmohammed01@yahoo.com>
Subject: Dear friend
Date: Sat, 9 Jun 2012 20:41:42 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear friend,

I am Mr. Kareem Mohammed from Libya,i am one of the officers that
served under the Ghaddafi legime, after i observed that the Ghaddafi
government does not represent the citizens and interest of Libya,i
joined the revote against him and publicly oppose his govt.
Currently i am in Exile in Cape Vade Ireland ,because my life was
threatened.I am contacting you because i need you to help me to
receive the sum of $8,000,000 which is deposited in a bank abroad.I
also request that you help me to investment the fund in your country
because my my movement is restricted.

CONTACT MR. KAREEM MOHAMMED E-MAIL: mr_kareemmohammed@live.com

If you are ready for this offer kindly let me know what will be your
percentage share in this investment.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 10:12 pm

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Date: Sat, 9 Jun 2012 11:57:06 -0700 (PDT)
From: kel michael <kelmichael_mkb@yahoo.com>
Reply-To: kelmichaell@yahoo.com
Subject: Approved ATM card ready for despatch!!.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="2119117045-536897091-1339268226=:48036"

--2119117045-536897091-1339268226=:48036
Content-Type: text/plain; charset=us-ascii




Compliments,

We made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter which a total sum of $1.5 million out of your over-due fund has been approved for payment through ATM card after all attempts to pay you through bank wire, diplomatic courier etc failed. The approved sum will be programmed into ATM card and dispatched to your address.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $6,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via FedEx.

We received a Power of Attorney from one Mr.Eugene Harrison from Florida U.S.A, purportedly issued by you asking us to change the beneficiary hence we are seeking for your Approval to continue with the A.T.M card in his name favour as your next of kin.

To Affect the issue of this A.T.M card you are advised to provide the following personal details for fast/smooth delivery.

(1) Your full Name:

(2) Your Address:

(3) Home/Cell Phone:

Feel free to contact me directly with this private e-mail account as thus:

Phone:+234-(806)333-0559
E-Mail: kelmichaeltc@hotmail.com

Yours faithfully,

Dr.Kelly Micheal
-
+2348063330559
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 10:14 pm

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Reply-To: <deborawilliams3377@gmail.com>
From: "Debora Williams" <debora_willi@yahoo.com>
Subject: HELLO
Date: Sat, 9 Jun 2012 07:55:01 -0700
MIME-Version: 1.0
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To: undisclosed-recipients:;

I CRAVE YOUR INDULGENCE TO READ THIS MAIL.



Greetings in the name of God, Please let this not sound strange you. I prayed and got you email id from your country chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs Deborah Williams,I am 61 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home,And i was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians and Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $11 million dollars with a Security Company.

Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish I now decided to divide part of this wealth, by contributing To the development of evangelism in Africa, America,Europe and Asian Countries.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Lastly, I want you to be praying for me as regards my entire life and My health. May the Grace of our Lord Jesus Christ, the love of God, and The sweet fellowship of the Holy Spirit be with you.
I await your urgent reply.

Yours in Christ,
MRS.Debora Williams,
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 10:20 pm

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Date: Sat, 9 Jun 2012 11:45:04 -0700 (PDT)
From: Kelvin Amadi <kelvinamadi150@ymail.com>
Subject: fund claim
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="981719177-1299568936-1339267504=:78853"

open attached

My Dear friend.pdf
32K


Contents:

My Dear friend,
I am Mr Kelvin amadi, I am the chief accountant in Rama
Financial Bank of Togo,I need your urgent assistance to
transfer the sum of ($6.9 million to your account. I will send
you full details on how the business will be executed and also
note that you will receive 35% of the above mentioned
amount if you agree to assist me execute this business
transaction. If you are interested and capable to handle this
business transaction, come up with the information's shown
below:
1). Your full name:
2). Your contact cell phone number:
3). Your age:
4). Your sex:
5). Your occupations:
6). Your country and city:
As soon as possible all these information's is submitted to me
immediately i will send you full details of this business
transaction on the receipt of your response to my private
email: (Kelvinamadi150@ymail.com)
Thanks and God bless you and your family,
Mr Kelvin amadi,
Te: +228 90 96 76 56
-
+22890967656
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 10:27 pm

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Message-ID: <CAJW4_6kB2HPKkQTj5W2q483QWBSH_fKvay-uecOUJCzuqp2okg@mail.gmail.com>
Subject:
From: Khater Massaad <kh.massaad@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=14dae934064ba074c204c20e0633
Bcc:

--14dae934064ba074c204c20e0633
Content-Type: text/plain; charset=ISO-8859-1

H.H. SHEIKH SAUD BIN SAQR AL QASSIMI.
RAK Investment Authority
Govt of Ras Al Khaimah
P.O.Box No. : 31291 Ras Al Khaimah
United Arab Emirates

Assamalaikum Walaikumsalam Wahabarakatum,

We are UAE based investment company working on expanding its portfolio
globally, financing projects and servicing debts.

I am Dr. Khater Massaad The Executive Director of this Empire, Working
Under H.H. SHEIKH SAUD BIN SAQR AL QASSIMI founder and chairman of RAKIA

We would be happy to partner with you if you have any viable project that
we can finance by making investment in form of a debt financing. If you are
interested to co-operate with us, please provide your full contact
information for further details.

Allah be with you,

Dr. Khater Massaad
Executive Director
RAS AL-KHAIMAH INVESTMENT GROUP
Govt of Ras Al Khaimah
P.O.Box No. : 31291 Ras Al Khaimah
United Arab Emirates.
Tel: +971 555 425 294
Toll Free No : 800 RAKIA
Private E-mail: kh_massaad@blumail.org
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 10:59 pm

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Date: Sat, 9 Jun 2012 19:03:34 +0200 (CEST)
From: peter obi <barristerpeterobi@mail.com>
Message-ID:
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Subject: YOUR URGENT ASSISTANCE,
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FROM:BARRISTER PETER OBI(ESQ)
& ASSOCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.

Attn: My Good Friend,

With warm heart of friendship I contact you in this, hoping that you will give it an urgent attention.

I am Barrister Peter Obi (Esq.). I have a client, who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2009, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail,

hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the BANK OF AMERICA where these huge deposits were lodged. Particularly, the BANK OF AMERICA where the deceased had an account valued at about US$17.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$17.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you. And I will personally be happy if you can respond to this immediately so that we can receive these funds from the BANK OF AMERICA in this second quarter payment of the Year.

I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Anticipating your prompt response.

Yours Sincerely,
Barr.Peter Obi ESQ.
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SlapHappy
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 11:55 pm

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Reply-To: <hotelemployment_vacancy2012@live.com>
From: JOB VACANCY <job686@msn.com>
Subject: JOB OPPORTUNITY IN UK
Date: Sat, 9 Jun 2012 22:18:18 +0000
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--_c7670a80-2865-42d8-a9de-b00039ab7b30_
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Job Offer,
If you are looking for an opportunity to upgrade yourself and improve your professional skills in United Kingdom,we offer numerous opportunities for motivated and interested individuals. One of the 4 star and is a well established and rapidly growing luxurious hotel with wide network of outlets around the world. We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments in our Hotel London City.
METHOD OF APPLICATION - All interested candidates should reply via email with an updated Resume (CV) - Only short-listed candidates will be contacted - Only applicants who possess the required qualifications will be Short-listed for Appointment, but we will also give space to those who don't have any hotel experience that may be special candidates. All Resumes information should be updated and to be forwarded to this Email:-(hotelemployment_vacancy2012@live.com)

BASIC REQUIREMENT:
1. Candidate must be able to Read or Write English language.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a
minimum of 2 years period.
THANKS
RECRUITMENT OFFICER LONDON UK.
BETTER CAREER CONSULTANT
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sat Jun 09, 2012 11:57 pm

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Message-ID: <CAF=oKBB_BrFxFDdsWKeFMqAPikjuEaKUV-g2D1ComoEWVZu3rw@mail.gmail.com>
Subject: STANDARD CHARTERED BANK MANAGER
From: Ernest Peter Nana <ernest4biz@gmail.com>
To:
Content-Type: text/plain; charset=ISO-8859-1

Attention:

My name is Dr. Ernest Peter Nana, The branch manager of Standard Chartered
Bank, Teshie Nungua branch.

I am a Ghanaian by birth, 48yrs of age and married with three
children.I have packaged a financial transaction that will benefit
both of us.

As the branch manager of the bank, it is my duty to send financial
reports to my head office in the capital city of Accra-Ghana.

On the course of the last year 2011 end of the year's report, I
discovered that my branch in which I am the manager, made Three
million three hundred us dollars ($3,300,000.00), of which my head office is
not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary.

As the branch manager of the bank, I cannot be directly connected to
this Money thus, I am impelled to request for your assistance to
receive this money into your bank account. I intend to part 40% of
this fund to you while 60% shall be saved on my behalf and my
information technology officer.

I do need to assure you that there is no risk involved in this Business. It
is going to be a Bank-to-Bank transfer. All I need from you is to
stand in as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response be
informed that I will be sending you all the in house information's
that will help in you applying for the administrative wire transfer
processing
procedures.

Name of City of Residence:___________________
Country:_____________________________________
Direct Telephone Number:_____________________
AGE :________________________________________
Occupation: ________________________________
ID OR PASSPORT ______________________________

Best Regards,
Dr. Ernest Peter Nana,
Call +233-247-419-873
Direct Email:(ernest4biz@gmail.com
-
+233247419873
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:02 am

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Date: Sun, 10 Jun 2012 00:28:07 +0800 (SGT)
From: Benedita Abba <benedita_abba012@rediffmail.com>
Reply-To: beneditaabba404@yahoo.com
Subject: Dearest In the Lord Jesus Christ
To: undisclosed recipients: ;
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Dearest In the Lord Jesus Christ

Greetings,I am Mrs.Benedita Abba. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Frank Abba. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.

Your Sister In The Lord.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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