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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: constance nkaah <constance_n03@yahoo.com>
Date: Fri, 5 Jan 2007 09:54:23 -0800 (PST)
Subject: Yours angel forever,
Dear Madras House
Happy to hear from you I solely and happily received your mail and i thank you very much for your interest and help to me .May God almighty continue to bless you forever as you have signified your bossom interest to assist me out from my situation, amen .Anyway i am very sorry for the late reply.The reason was because i was very busy praying and fasting deep,for God almighty to give me strong courage and better visions about you,to enable me to trust and confide in you more and more before i can open up everything regarding this my mutual transaction to you.So i wish you well and i beleive we can do something together and we can work together because God almighty has given me a vision to proceed with you during my prayers, fasting and meditation with God to know if you are really an honest and trustworthy person..Thank God almighty for his direction because i know fully well now that i am dealing with a right person,honest and trustworthy also.You are free to come to my
rescue dearest one ok.So i want you to kindly mail me immediately you receive this my message so that we can discuss at lenght about every necessary details concerning this my mutual transaction. i will love to hear your voice immediately now so that i will be rest assure of your help rightnow. I know how much you feel about assisting me in my condition. I am sure God almighty will reward you back abundantly for trying to help out an orphan like myself. Infact i am very much happy receiving your kind letter to my urgent assistance proposal.Many thanks to you again.
As i am writing you now i am in a local hotel in my country that is where i hide myself because of my wicked uncle who want to kill me because of this money my father deposited with my name as the next of kin, this man had claim all my father's properties including the cocoa plantation, still he wants to hurt me,please help me before it is too late i promise you that i will be honest and truthfull to you i will not let you down promise me that you will not abandon me or lie to me. I dont like the condition of the guesthouse because my security is not gurantee.
As for your brief details,my transaction is legal,geniue and 100% risk free. I prayed,fasted and meditated with God almighty for over 7 good days before i contacted you,knowing fully well that you will successfully assist me out from my terrible situtaion .Also, i dont know what you think about investing in Real estate investments and stock markets exchange as my late father adviced me. Which business investments do you think is wise and profitable enough in your country to invest on. I will like to invest this my money in any profitable investments you know much better and i will also like to transfer this my money into your designated bank account. I have full trust and confident in you believing in God almighty that you will never disappoint me. Please give me brief details about yourself, Are you a christianity,honest and God fearing person as i observed?.All i want from you is for you to be my overseas guardian and my sponsorship into your country. Please i want you to
quickly help me out from my situation because of this political crisis going on now in my country.My life is not safe due to the political crisis in my country now and everyday i am afraid i might be hurted. Sincerely i am feeling pains all over my bodies because i have nobody to encourage me anylonger,cheer me up,console me,tender me,love me or even care for me.All days i think about my dead parents because i miss them so much. Because of the thinking i am always sleepless all night. Dear ,infact i need you in my life right now. My sufferness is too much for me to withstand alone concerning my age,i am 22 years old and an orphan lady by the way.No father,no mother,no brothers,no sisters,no relatives,no friends and no families anymore.Imaging myself being alone at this my tender age. Sincerely,if you could help me out from my terrible situation as you promised me, frankly speaking i will always be of enough appreciations to you throughout my lifetime and i will always
remember your goodness to me all the entire days of my life. Please tell me how old are you,what is your marital status, your occupations and business natures,your companies names,home and office adresses,your home telephone,mobile,office phone and fax numbers including yours and your families many photos for confidential reasons.
Please i want you to mail me immediately you receive this my message so that i will give you more vital details concerning my transaction and also give you the necessary contacts of the bank where the money is been deposited to enable us to proceed with the transaction and complete it as quickly as possible. Please i need your immediate help,so that i will come to your country immediately this week to stay with you and your entire lovely family for the rest of my life.I am waiting for your urgent phone calls to me immediately now.Thanks and God bless you forever and always for trying to assist me out from my situation.Please kindly send me your own different photos and your family too immediately you receive mine.I also promise to give you 15% of total money for your great assistance towards the success of this transfer.
Please read Hebrews chapter 13 verses 1 - 3, Psalm chapter 23 and Proverbs chapater 18 verses 21 - 24 and tell me what you learnt about it.
Please quickly mail me immediately now so that i will give you the contact of the bank immediately i receive your mail so that you will call him to arrange the wire transfer of my said money into your nominated bank account. I am waiting your urgent for your favourable goodnews and urgent email to me right now. , so that i can tell you what you will tell my banker about who you are to me,while contacting him on my behalf.Also please kindly keep this transaction very confidential until everything is successf and i am finally in your country for security reasons .Please promise me that you won't disclose the transaction to whoever for security purposes and also to avoid enemies of progress as my late father adviced me.
Thanks you once more time again and please always receive my special loves, hugs,kisses and appreciations to you and your entire lovely family for assistance and also trying to accept me into your happy home. Also after receiving your mail to me urgently now i will send to you the relevant document in relation to the existence of my money in the bank for your verifications. So please get back to me so that we can proceed immediately. Thanks and may almighty God bless you forever and ever for your trying to help me out dear Amen.
Yours angel forever,
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