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Sweet Letter, Malicious Purposes (Fraud Email)


Indonesia, July 25, 2011 revision dated August 31, 2011

I got this email from unknown people. Sweet Letter, Malicious Purposes (Fraud Email).

__________________________________________________

From : stella justin yak <mrs.stellajustinyak1@gmail.com>
To : .. <..@yahoo.com> (BLANK) ——-> The scammers send email randomly
Sent : Mon, Jul 25, 2011 at 2:26AM
Title : Good Day My Dear

My Dearest one,

Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak 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 had been on board when 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

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father’s instruction to the bank was that the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

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 sister. Though you may wonder 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.

The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

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 30% of the total money 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 because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Stella Justin Yak

__________________________________________________

ALSO THIS…..

From : Mr uzo Ali <mruzoali1@gmail.com>
To : .. <..@yahoo.com> (BLANK) ——-> The scammers send email randomly
Sent : Wed, Aug 31, 2011 at 6:13AM
Title : CONFIDENTIAL BUSINESS PROPOSAL

(REMITTANCE OF $9.2 MILLION U.S.A DOLLARS)

I know that this message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

i am (Mr Uzo Ali) a banker by profession from Burkina
Faso in west
Africa and currently holding the post of Audits and Account manager at the foreign remittance department,In Bank Of  African (B O A). i have the opportunity of transferring the left over sum of ($9.2 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.

After my further investigation, i discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction i want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.

However, further details of this transaction and the text of application form will be forwarded to you as soon as i receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

Yours Faithfully,
Mr Uzo Ali

__________________________________________________

This is scams email ! Beware when you got it ! See the blank recipient email. The scammers send email randomly.

I hope this information useful.

Cheers,

kei

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~ by keishinta on July 25, 2011.

3 Responses to “Sweet Letter, Malicious Purposes (Fraud Email)”

  1. […] Penipuan ajakan kerjasama pencairan uang (https://keishinta.wordpress.com/2011/07/25/sweet-letter-malicious-purposes-fraud-email/) […]

    Like

  2. […] Sweet Letter, Malicious Purposes (Fraud Email) […]

    Like

  3. Very well organized and documented!
    http://www.sampleletters.in/sample-email-letter.html/

    Like

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