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419 Scam – The dying merchant scam

In this variant of the "419" Advance Fee fraud the scammer claims to be a rich man, often a merchant who is now dying of (esophageal) cancer. Whenever we manage to trace the source of the email, it turns out to be from Nigeria or another country in West Africa.

It's the familiar advance fee scam: You (the victim) are to receive millions of dollars for essentially doing very little. Eventually you will be asked to wire thousands of dollars to a total stranger posing as a lawyer or a security company or another intermediary claiming to control that money. If you are unwise enough to do that, you will lose the money sent and will never see the promised but non-existent fortune.

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We have received numerous variants of the following scam:

Example #1:

From: <p_duke@virgilio.it>
To: <p_duke@virgilio.it>
Sent: Monday, 10 January, 2005 4:34
Subject: re: ATTENTION PLEASE!!!

Dear sir/madam.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is PATRICK DUKE a merchant in Dubai,in the U.A.E.I worked with Kuwait oil Company and eight years as a contractor,I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.
I dont want a situation where this money will be used in
an ungodly manner. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I
am going. I know that I am going to be in the bossom of
the Lord.Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace.I shall give you more
details once you reply this mail.
I have set aside 20% for you and for your time
God be with you.
Mr.Patrick Duke .

Sending network - an ISP in Nigeria. The merchant in Dubai turns out to be a Nigerian in Lagos.

     inetnum:      62.56.236.0 - 62.56.236.255
     netname:      CIDR-HYPERIA-1
     descr:        Internet service provider
     country:      NG
     admin-c:      AA3273-RIPE
     tech-c:       RS2188-RIPE
     status:       ASSIGNED PA
     notify:       lir@ipplanet.com
     mnt-by:       AS12491-MNT
     changed:      lir@ipplanet.net 20040629
     source:       RIPE
     
     route:        62.56.128.0/17
     descr:        IP Planet Network Ltd
     origin:       AS12491
     mnt-by:       AS12491-MNT
     changed:      lir@ipplanet.net 20041128
     source:       RIPE
     
     person:       Alhaji Abubakar
     address:      27, Saka Tinubu street
     address:      Victoria Island
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 2626320
     e-mail:       abua@hyperia.com
     nic-hdl:      AA3273-RIPE
     notify:       lir@ipplanet.net
     changed:      lir@ipplanet.net 20040629
     source:       RIPE
     
     person:       Rahul Sawant
     address:      27, Saka Tinubu street
     address:      Victoria Island
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 2610256
     e-mail:       rahuls@hyperia.com
     nic-hdl:      RS2188-RIPE
     notify:       lir@ipplanet.net
     changed:      lir@ipplanet.net 20040629
     source:       RIPE


Example #2:

This example is typed up in the classic "ALL CAPITAL LETTERS" style, full of typing mistakes and uses a Nigerian PHP-Nuke installation for sending bulk email.

From: "scotmartins" <scott_martins1@excite.com>
To: <evang_richard@excite.com>
Sent: Wednesday, 12 January, 2005 10:14
Subject: CAN YOU HELP ME HEAL THE WORLD?

DEAR FRIEND,


AS YOU READ THIS LETTER, PLEASE DONT FEEL SORRY FOR ME. BECAUSE I BELIEVE
EVERYONE WILL DIE SOME DAY.I AM A MERCHANT IN DUBAI,IN THE U.A.E I HAVE BEEN
DIAGNOSED WITH ESOPHAGEAL CANCER WHICH WAS DISCOVERED VERY LATELY, DUE TO MY
LAXITY IN CARING FOR MY HEALTH.

IT HAS DEFILED ALL FORMS OF MEDICINE, AND AT PRESENT I HAVE ONLY ABOUT A
FEW MONTHS TO LIVE,ACCORDING TO MEDICAL EXPERTS. HAVE NEVER PARTICULARLY
LIVED MY LIFE SO WELL,AS I NEVER REALLY CARED FOR ANTONE NOT EVEN MYSEF BUT
MY BUSSINESS.THOUGH I AM VERY RICH,BUT NEVER GENEROUS,I WAS ALWAYS HOSTILE
TO PEOPLE, AND I ONLY FOCUSED ON MY BUSSINESS AS THAT WAS THE ONLY THING I
CARED FOR. BUT NOW I REGRET ALL THIS AS I NOW KNOW THAT THEY IS MORE TO LIFE
AND JUST ONE THING TO MAKE ALL THE MONEY IN THE WORLD.

I BELIEVE WHEN GOD GIVE ME A SECOND CHANCE TO COME TO THIS WORLD I WILL
LIVE MY LIFE IN A DIFFERENT WAY FROM HOW I HAVE LIVED BEFORE. NOW THAT GOD
HAS CALLED ME THROUGH THIS WAY, I HAVE WILLED AND GIVEN OUT MOST OF MY
PROPERTIES AND ASSETS TO MY IMMEDIATE AND EXTENDED FAMILY, AND AS WELL HAS
FEW CLOSED FRIENDS. I WANT GOD TO BE MERCUFULL TO ME AND ACCEPT MY SOUL, AND
SO I HAVE DECIDED TO GIVE ALMS TO CHARITY ORGANIZATIONS,AS I WANT THIS TO BE
ONE OF THE LAST GOOD DEEDS I DID ON EARTH.

SO FAR, I HAVE DISTRIBUTED SO MUCH MONEY TO CHARITY ORGANIZATION IN U.A.E
IN ALGERIA AND MALAYSIA. NOW THAT MY HEALTH AS DETERIORETED SO BADLY,I CAN
NOT DO THIS MYSELF ANY MORE. I ONCED ASKED MY FAMILY MEMBERS TO CLOSE ONE OF
MY ACCOUNTS,AND DISTRIBUTE THE FUNDS WHICH I HAVE GIVEN TO CHARITY
ORGANIZATION IN BULGARIA AND PAKISTAN, THEY REFUSED AND KEPT THE MONEY TO
THEMSELF.HENCE I DO NOT TRUST THEM ANY MORE,AS THEY SEEMS NOT TO BE CONTENT
WITH WHAT I HAVE LEFT FOR THEM.

THE LAST OF THE FUNDS WHICH NO ONE KNOWS OF IS THE HUGE CASH DEPOSIT OF
THIRTY FIVE MILLION DOLLARS ($35,000.000) IN EUROPE WITH A SECURITY FIRM. I
WANT TO KNOW IF YOU CAN BE OF GOOD HELP TO DISPATCH THE FUND TO CHARITY
ORGANIZATIONS.I HAVE SET ASIDE 20% PERCENT FOR YOU FOR YOUR TIME PATIENCE
AND ANY EXPENSES THAT YOU MAY INCURE ALONG THE WAY. MAY GOD BE WITH YOU AS
YOU HAVE DECIDED TO TAKE A BOLD STEP TO HEAL THE WORLD WITH ME OR EVEN IN MY
DEMISE ...... CONTACT ME AT MY PRIVATE MAIL ADDRESS
(scott_martins@excite.com)

BEST REGARDS.

SCOTT MARTINS


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://regularnigeria.com


Example #3:

Dear Friend,
As you read this, I don't want you to feel sorry for me because; I believe everyone will die someday. My name is Fouad Abbas Alwani, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few more months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organisations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organisations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organisation in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of (twenty seven million dollars) $27.000,000, that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organisations.
I have set aside 10% for you for your time and patience.please send a reply through this email address
(Fouad101pvt@netscape.net) with your full contact information for more private and confidential communication.
God be with you.
Fouad Abbas Alwani.

khltuarmrwnelujlrapvnqhmpdpjjsgr
Headers:
Received: from [218.191.194.174] (helo=67.162.165.84)
	by mailserver with smtp (Exim 4.43)
	id 1Coc42-0003zM-Fi
	for emailaddress; Wed, 12 Jan 2005 07:33:09 +0100
Received: from smtp.secureserver.net (smtp.secureserver.net [64.202.166.12])
 by mx1.datagrama.net with esmtp; Jan, 12 2005 6:16:55 AM -0700
From: foiFOUAD ABBAS ALWANI <Fouad101pvt@netscape.net>
To: emailaddress
Subject: URGENT HELP ! gbkb
Sender: foiFOUAD ABBAS ALWANI <Fouad101pvt@netscape.net>
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 12 Jan 2005 07:33:05 +0100
X-Mailer: MIME-tools 5.503 (Entity 5.501)

The sending network (IP 218.191.194.174) is in Hong Kong, probably an open relay...


"Joshua Xavi" (joshua@www.hismercies.com / xavijoshua@web.de)

Received: from [62.253.229.242] (helo=www.fastband-internet.com)
	by mxeu6.kundenserver.de with ESMTP (Nemesis),
	id 0MKsUu-1CwjfK0ZH4-000334; Thu, 03 Feb 2005 17:17:10 +0100
Received: from www.hismercies.com (localhost [127.0.0.1])
	by localhost (8.11.6/8.11.6) with ESMTP id j13FbgV24657;
	Thu, 3 Feb 2005 15:37:42 GMT
From: "Joshua Xavi" <joshua@www.hismercies.com>
To: joshua@hismercies.com
Reply-To: xavijoshua@web.de
Subject: charity
Date: Thu, 3 Feb 2005 15:37:42 +0000
Message-Id: <20050203154117.M32328@www.hismercies.com>
X-Mailer: Open WebMail 2.40 20040818
X-OriginatingIP: 216.250.221.15 (joshua)
MIME-Version: 1.0
Content-Type: text/plain;
	charset=iso-8859-1
X-SpamScore: 0.000

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Mr. Joshua Xavi merchants 
in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It 
has defiled all forms of medical treatment, and right now I have only about 
a few months to live, according to medical experts. I have not 
particularly lived my life so well, as I never really cared for anyone(not even 
myself) but my business. Though I am very rich, I was never Generous, I was 
always hostile to people and only focused on my business as that was the only 
thing I cared for. But now I regret all this, as I now know that there is more 
to life than just wanting to have or make all the money in the world. I believe 
when God gives me a second chance to come to this world I would live my life a 
different way from how I have lived it. Now that God has called me, I have 
willed and given most of my property and assets to my immediate and extended 
family members as well asa few close friends.

I want God to be merciful to me and accept my soul so, I have decided 
to give alms to charity organizations, as I want this to be one of the 
last good deeds I do on earth. So far, I have distributed money to some 
charity organizations in the U.A.E, Algeria and Malaysia. Now that my health 
has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the 
money that I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do 
not trust them anymore, as they seem no t to be contended with what I have
left for them. The last of my money which no one knows of is the huge 
cash deposit of eighteen million dollars $18,000,000,00 that I have with a
finance/Security Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations.
I have set aside 10% for you and for your time.

God be with you.

Joshua Xavi.
Sending network (IP 216.250.221.15): NET-216-250-221-0-1
     OrgName:    Easynet Concepts Inc 
     OrgID:      EASYNE-1
     Address:    101 Ogunlana Drive Surulere
     Address:    Largos,
     City:       
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.250.221.0 - 216.250.221.255 
     CIDR:       216.250.221.0/24 
     NetName:    EASYNET
     NetHandle:  NET-216-250-221-0-1
     Parent:     NET-216-250-192-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2001-06-20
     Updated:    2001-06-20
     
     TechHandle: SM1438-ARIN
     TechName:   Mgbendi, Sylvanus 
     TechPhone:  234-1-8044918
     TechEmail:  sylva@easynetlinks.com 
     
     OrgTechHandle: SM1438-ARIN
     OrgTechName:   Mgbendi, Sylvanus 
     OrgTechPhone:  234-1-8044918
     OrgTechEmail:  sylva@easynetlinks.com

216.250.221.15
2005-03-03 10:48:47 UTCmariam@mariamabachaworld.net
2005-03-03 14:56:01 UTCsusanshabangu223@zipmail.com.br
2005-03-09 13:49:58 UTCsjnn_joy@zipmail.com.br
2005-03-14 08:48:08 UTCfirms130@tiscali.co.uk
2005-04-02 14:01:00 UTCissaadams75@hotmail.com
2005-04-12 12:15:19 UTCjrogers@terra.com.mx
2005-04-21 12:50:55 UTCjohnola2@edsamail.com.ph


"Larry Moore"

 
My dear friend,
I have received your mail and i must first of all show my
appreciation ,over the fact that you have given heed to the entreaty
of a dying man.
Like i had told you in my previous mail, i lived a very reckless life
when it mattered most. All i thought about was my various
investments,it is that same care free attitude that is going to cost
me a lot now.
When i discovered this ailment, it dawned on me that i had been
living a very vain life.Then the need to affect the lives of those in
need became very paramount in my thoughts.This appears to be a case
of mercy after death as i no longer have the strength to do those
things i used to do when i was still very full of life.
My dear friend , in my resolve to actualise my dying wish, i have
been able to support charity to a very large extentaround the middle
east and europe.Then my health became a sorry tale, that at this
particular point in time, i live at the mercy of various drugs and
operations which certainly can not remedy anything.My close family
members are however not happy with the way i have disbursed
everything of mine to the motherless babies and the less
priviledged.That was why they failed to help me actualise my dream of
supporting charity.
They held for themselves the funds i made available and went as far
as even trying to terminate my life when the hour(though very short
)has not come.All relationship with me has been severed ,and they are
of the opinion that the last of my fortune has been
spent.Incidentally, the sum of twenty four million dollars(united
states) lies in a security company in Europe , and well packaged in a
consignment. That is the last i have here on earth after my medical
bills have been estimated and all expenses paid pending when i shall
be no more.These funds i wish to entrust to you , to help propagate
the works of charity where ever your location is.By so doing, i would
need your utmost sincerity and honesty to carry the venture along
successfully.
It would be required of you to furnish me with your full names and
address,telephone and fax numbers , to enable me put a letter to the
security company, making you the eligible beneficiary to the funds
with them.
Once this is done,you shall make arrangements with them on how the
funds would be transfered to your location.I beg of you to deal with
me honestly and render me your assistance to the fullest of your
capacity.you would be helpng a dying man.Most importantly you would
be touching the lives of a huge number of people.I hope i would be
able to count on you while i wait impatiently for the time to come.My
bones are slowly cleaving to my skin.I hope to hear from you as soon
as possible.
Warmest Regards,
Larry Moore
This is my very confidential email,i check everytime from my labtop.i
expect further correspondence to be through this chann

Message headers:

Received: from [81.199.108.12] by web26408.mail.ukl.yahoo.com
 via HTTP; Wed, 23 Feb 2005 00:13:26 GMT
Date: Wed, 23 Feb 2005 00:13:26 +0000 (GMT)
From: larry moore <lar_moore75@yahoo.co.uk>

Sending ntwork (IP 81.199.108.12):

     inetnum:        81.199.108.0 - 81.199.111.255
     netname:        CIDR-INTERCELLULAR-1
     descr:          Intercellular Nigeria Ltd
     country:        NG
     admin-c:        YA95-RIPE
     tech-c:         YA95-RIPE
     status:         ASSIGNED PA
     mnt-by:         AS12491-MNT
     source:         RIPE # Filtered
     
     person:         Yakubu Adamu
     address:        5th Floor, UBA House 57
     address:        Marina, Lagos
     address:        Nigeria
     phone:          +234 14704387
     fax-no:         +234 12643014
     e-mail:         akintolad@intercellular-ng.com
     e-mail:         adamuy@untercellular-ng.com
     nic-hdl:        YA95-RIPE
     source:         RIPE # Filtered

81.199.108.12
2005-01-04 10:49:44 UTCwoti123@zipmail.com.br
2005-01-05 15:12:58 UTCjames29@tiscali.no
2005-01-06 19:21:51 UTCdavidgiwa2@yahoo.com
2005-01-07 05:08:58 UTCadmin@matthewdavidson-associates.com
2005-01-07 13:19:53 UTCbarrakubia@eramail.co.za
2005-01-09 01:01:33 UTCworld2hope@tiscali.dk
2005-01-09 01:03:57 UTCworld2hope@tiscali.dk
2005-01-09 22:04:32 UTCchrisrenee20@webmailpro.com
2005-01-10 20:45:58 UTCblessingbrown@tsamail.co.za
2005-01-10 23:01:56 UTCotiono4@tsamail.co.za
2005-01-11 09:47:42 UTCluckydayloto@tsamail.co.za
2005-01-12 07:44:28 UTCluckydaylottery05@tsamail.co.za
2005-01-12 15:32:02 UTCdonaldchambers@tsamail.co.za
2005-01-28 00:26:19 UTCmaopefoods@freemail.et
2005-02-01 15:06:32 UTCmaryamatch@tsamail.co.za
2005-02-03 16:10:22 UTColuphilip@contractcommittees.com
2005-02-08 22:14:51 UTCjkelly9@tsamail.co.za
2005-02-15 23:17:59 UTCpeakpromo-2-7@teenmail.co.za
2005-02-17 20:04:28 UTCmarrykuye@zipmail.com.br
2005-02-19 04:13:40 UTCmarrykuye@zipmail.com.br
2005-02-19 23:12:48 UTCbarr_tundewilliams@zipmail.com.br
2005-02-19 23:17:05 UTCbarr_tundewilliams@zipmail.com.br
2005-02-20 06:57:58 UTCguanyun@ukoptimumlot.com
2005-02-22 17:29:27 UTCed_brown2@zipmail.com.br
2005-02-23 00:13:26 UTClar_moore75@yahoo.co.uk
2005-02-26 09:56:28 UTCconsult_stewart@jumpy.it
2005-02-28 07:17:04 UTCdrsadiq_harrison@yahoo.co.uk
2005-02-28 17:35:00 UTCdattitat2@plasa.com
2005-03-01 04:20:39 UTCdrdesmondandrews2001@teenmail.co.za
2005-03-01 22:14:26 UTCzumazizi@teenmail.co.za
2005-03-02 02:42:03 UTCpatberger1@tiscali.dk
2005-03-02 04:12:20 UTCdmartins005@tsamail.co.za
2005-03-02 16:16:26 UTCdattitat4@plasa.com
2005-03-02 17:12:23 UTCwilliamsrichard@teenmail.co.za
2005-03-03 09:25:08 UTCjosephkruger27@kayafmmail.co.za
2005-03-03 13:01:36 UTCgeraldposwa@netscape.net
2005-03-03 13:41:42 UTCuklotto00@hotmail.com
2005-03-04 02:16:57 UTCcharlessoludolink@tsamail.co.za
2005-03-04 04:29:35 UTCmrsjanemupesa1952@tiscali.no
2005-03-04 05:15:08 UTChansonrich2@zipmail.com.br
2005-03-04 07:15:10 UTCjohn_phillip@zipmail.com.br
2005-03-04 08:56:50 UTCpaulnwatu1@tiscali.dk
2005-03-04 14:11:55 UTCinformationdesk@natlotteamonline.net
2005-03-05 05:10:30 UTCpaulikemba@prudentialinsuranceng.com
2005-03-05 12:58:28 UTCdattitat5@plasa.com
2005-03-06 08:48:21 UTCjumboconsultant@zipmail.com.br
2005-03-06 11:45:36 UTCwilliams_white1@zipmail.com.br
2005-03-06 15:08:11 UTCmrarthur@tsamail.co.za
2005-03-06 15:16:41 UTCmrarthur@tsamail.co.za
2005-03-06 15:18:15 UTCmrarthur@tsamail.co.za
2005-03-06 15:20:19 UTCmrarthur@tsamail.co.za
2005-03-08 12:40:28 UTCfrankwilliams1@zipmail.com.br
2005-03-08 13:58:59 UTCrexmuka@zipmail.com.br
2005-03-08 14:07:49 UTCdrnelsonuto54@netscape.net
2005-03-08 14:27:14 UTCdrnelsonuto54@netscape.net
2005-03-09 00:03:34 UTCtaylormeni3@netscape.net
2005-03-09 01:37:28 UTCrayjohn@zipmail.com.br
2005-03-09 19:01:58 UTCmrsmargaretmusekiwa@tiscali.dk
2005-03-10 15:48:01 UTCattorney2@nick-campbellchambers.com
2005-03-11 06:59:41 UTCswisslotto@conexcol.com
2005-03-11 10:52:22 UTCjamesdele@zipmail.com.br
2005-03-12 00:31:29 UTCemmaobocha22@zipmail.com.br
2005-03-12 09:02:49 UTCmr.collinsmark5@tiscali.dk
2005-03-12 19:10:43 UTCjjwassocia@netscape.net
2005-03-13 16:22:18 UTCdomfilbert2@zipmail.com.br
2005-03-13 21:30:40 UTCigorboris1@jmail.co.za
2005-03-13 22:46:34 UTClarrymoore900@netscape.net
2005-03-14 00:33:28 UTCadamu_ah@inprosper.com
2005-03-14 22:24:36 UTCmorganbanny3000@teenmail.co.za
2005-03-15 00:02:24 UTCrhodes_rhodes11@zipmail.com.br
2005-03-15 00:23:02 UTCwilliams_white@zipmail.com.br
2005-03-15 03:00:57 UTCgraceadenu@tsamail.co.za
2005-03-15 04:45:57 UTCfredezzeh01@yahoo.com
2005-03-15 04:49:56 UTCfredezzeh03@yahoo.com
2005-03-15 08:09:48 UTCsenatoridris@postino.it
2005-03-15 08:13:16 UTCfenglee@internationalbusinesslink.net
2005-03-15 08:48:03 UTCmikeimaga@zipmail.com.br
2005-03-15 15:16:17 UTCalfredpeterside1@netscape.net
2005-03-15 22:38:57 UTCjohnmeyer77@zipmail.com.br
2005-03-16 07:36:09 UTCpercivalsteven@interbusinessinvestment.com
2005-03-17 04:42:29 UTCsenate_abu@zipmail.com.br
2005-03-17 10:29:48 UTCp_adams2001@zipmail.com.br
2005-03-18 04:48:54 UTCsenatoridris@terra.com.mx
2005-03-19 15:27:03 UTCgeorgeodion@unionbankk.org
2005-03-21 11:04:05 UTCemeka_egobia@freemail.et


"Mr Robert Heritage / Robert Mark"

From: Mr.reobert heritage
To: emailaddress
Sent: Wednesday, June 01, 2005 5:24 PM
Subject: Personal Notice my dear


Dear Firstname ,

I sincerely hope that after you read this mail you will respond to my call,let me start by introducing myself my name is Robert Mark. i'm 65 years old ,a british living in Dakar ( Senegal).

I am a businessman and owns two companies here in Dakar, married with two children. My wife and two children died in a car accident six years ago but before this happened my business and concern for making money was all i lived for i never really cared about other values in life but since the loss of my family, i have found a new desire to assist helpless familes. i have been helping orphans in motherless homes, i have donated some money to orphans in sudan, south africa, cameroun, brazil, spain, austria germany and some asian countries. Before i became ill, i kept some money, ten and a half million dollars ($10.5million) to be precise in a long term deposit account in a security company in Spain .

Presently, i'm in a hospital my doctor told me i have prostate cancer that i have a few months to live.it is my last wish to see this money distributed to charity organizations. because so much of my wealth has been plundered by relatives and friends since my illness,hence i cannot live with the agony of entrusting this huge responsibility to any of them since the money in the security company is the last fund that i have left. Right now i am partialy stranded in the hospital due to the nature of my sickness so i am appealing to you to help me collect the deposit from the security company in Spain and distribute it amongst charity organizations. I would want you to use your discretion to distribute the money and keep 10% of it for yourself.

Feel free to reimburse yourself when you have the money for any cost you might have incured during the process of collecting and distributing the money to charity organizations. May the good Lord bless you and your family.

Please reply to this mail robert_heritage02@yahoo.com as i can only communicate through my laptop which is by my bed,as soon as i get your response i shall then give you the necessary informations you need to collect this money

With Regards,

Mr Robert Heritage



From: steve Bastiaan <steveb2222@shuf.com>
To: steveb2222@shuf.com <steveb2222@shuf.com>
Sent: Tue, 28 Jun 2005 09:17:13 -0700
Subject: from steve


Dear Friend,

I am Steve Bastiaan,a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in
carrying for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my

business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world. I believe when God
gives me a second chance to come to this world I would
live my life a different way from how I have lived it.
Now that God has called me, I have willed and given
most of my properties and assets to my immediate and
extended family members and as well as a few close
friends. I want God to be merciful to me and accept my
soul and so, I have decided to give arms to charity
organizations and give succour and confort to the less
priviledged in our societies, as I want this to be one
of the last good deeds I do on earth.
Now that my health has deteriorated so badly, I cannot do
this my self anymore. I once asked members of my
family to close one of my accounts and distribute the
money which I have there to charity organization and
to the less priviledged but they refused and kept the money 
to themselves. Hence, I do not trust them anymore, as they

seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge
cash deposit of ten million dollars($10M) that I have in Europe 
for safe keeping. I will want you to help me collect this
deposit and disburse it to some charity organizations
and to the less priviledged.
Please send me a mail to indicate if you will assist
me in this disbursement.I have set aside 10% for 
you for your time andpatience.
You can e-mail me at:steve_b4444@uymail.com

While I await to hear from you, may God be with you
and your entire family.
Remain blessed,
steve  Bastiaan.

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