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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
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Fraud email example:
From: an_james@zipmail.com.br
Date: Fri, 17 Dec 2004 20:17:00 -0800
Subject: =?iso-8859-1?Q?REACH=20=20ME=20=20URGENTLY?=
Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon my life.
I am Mrs Anna James formally mrs zainab El Khalid of Kuwait. I am married
to Dr. Luis James formally Dr. Abu Haque El Khalid who worked with Kuwait
Embassy in Algeria for nine years before he died in the year 2000.We were
married for eleven years without a child. He died after a brief illness
that lasted for only four days.
Before his death we were both born again christians.Since his death I decided
not to re-marry or get a child outside my matrimonial home which the Bible
is against. When my late husband was alive he deposited the sum of (Eight
Million seven hundred thousand U.S.Dollars)with a finance/security
company in Europe. Presently, this money is still with the Security Company
and the management just wrote me as the beneficiary to come forward to receive
the trunk box of money or rather issue a letter of authorisation to somebody
to receive it on my behalf if I can not come over.
Presently, I'm with my laptop in a London hospital where I have beenundergoing
treatment for oesophageal cancer. 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 to see this money distributed to victims of the fire
outbreak in Australia and other charity organizations. Because relatives
and friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of them.Please,I
beg you in the name of God to help me collect the deposit and the
interest accrued from the company and distribute it accordingly.
I want a person that is God fearing that will use this money to fund churches,orphanages
and widows propagating the word of God and to ensure that the house of
God is maintained. The Bible made us to understand that Blessed is the hand
that giveth.I took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers.I don't
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 bosom
of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace.With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance/ Security Company
in Europe. I will also issue you a letter of authority and certificate
of deposit issued by the Security company that will prove you as the new
beneficiary of this fund. I want you and the church to always pray for me
because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian. whoever that
wants to serve the Lord must serve him in spirit and truth. Please always
be prayerful all through your life. Any delay in your reply will give me
room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein.
I await you urgent reply.PLEASE REPLY ON MY ALTERNATE MAILBOX IN YAHOO AS
YAHOO IS EASIER FOR ME TO ASSES MY MAIL.MAILBOX:annajames2002@yahoo.co.uk
Yours in Christ,
MRS ANNA JAMES
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