Mary and Robert Ugo in Abidjan, Cote D'Ivoire

here is another scam

Reform Church of God
23/24 Cocody Avenue
Abidjan
Cote divoire

Dearest One

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.
I am Miss Miriam Kolo 18 years old girl from Cote d Ivoire, the only daughter of Late Mr Robert Kolo.

I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable travelling documents. Luckily he did not discover where I kept my fathers File which contains important documents.
So I decided to run to an orphanage camp where I am presenty hiding under Reform Church of GOD Abidjan Cote DIovoire where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world.
My late father deposited the sum of US$ 5.5 million (Five million Five Hundred united state dollars) in one of the leading bank with my name as the next of kin.
However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started.
If you are willing to help me in this kindly get back to me as soon as possible.
You can call me on +22508995621 I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer.I am willing to offer you 20% of the total sum as compensation of your effort and 5% for any other expence you made after a successful transfer.Call me on +22508995621

Thank you and God bless

Here is another scam. Trying to play on the emotions of kind people is not right.

me llego el primer email diciendo que habia ganado dinero por un sorteo electronico, mentiras, solo quieren quitar el dinero sea como sea, es una estafa y no me deje engañar, esta gente vive estafando
dejo algunos emails
END OF YEAR PROMOTION (Your Email Address Has Won)‏
De: British National lottery (sender33@adelphia.net)
Enviado: martes, 27 de noviembre de 2007 11:11:49 p.m.
Responder a: richardlotteryclaimdept7@yahoo.co.uk
Para:

British National lottery online program that was held on the 24th of November 2007. You have been approved to claima sum of 1,200,000.00 (One Million Two Hundred Thousand British Pounds Sterling) In London The selection process was carried out through random selection in Our computerized emai selection system (ess) from a database of over 100,000 email Addresses drawn from which you were selected.To file for your claim,please contact our fiduciary agent by email. Mr. Richard Carpenter, Tel: +44 703-197-0065 Email: richardlotteryclaimdept38@yahoo.co.uk Fill the below:1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: ============================================================================ British National lottery online program that was held on the 24th of November 2007. You have been approved to claima sum of 1,200,000.00 (One Million Two Hundred Thousand British Pounds Sterling) In London The selection process was carried out through random selection in Our computerized emai selection system (ess) from a database of over 100,000 email Addresses drawn from which you were selected.To file for your claim,please contact our fiduciary agent by email. Mr. Richard Carpenter, Tel: +44 703-197-0065 Email: richardlotteryclaimdept38@yahoo.co.uk Fill the below:1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:
otro email:_

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Parcel Mode Of Delivery (You Are To Choose An Option And Get Back To Us)‏
De: Parcel Flight Courier Express (courierparcelflightdelivery04@yahoo.co.uk)
Enviado: miércoles, 05 de diciembre de 2007 02:20:45 p.m.
Para: Laura DeArmas (denuevomisol73@hotmail.com)

658 Ajax Avenue, Slough Berkshire
SL1 4BG United Kingdom.

Direct Tel: +44-704-572-9060
Direct Tel: +44-704-572-9062
Direct Fax: +44-707-570-0209
Email: courierparcelflightdelivery04@yahoo.co.uk

ATTN: Maria Laura de Armas
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority(FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. I advice you to discontinue any other mail from any delivery service for security of your winning prize.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:

An original certificate of weight: ————-0.15kg
Bonded cheque of weight: ————-0.17kg
Total weight of parcel: ————-0.32kg
Colour of Parcel: ————-Brown

Delivery Destination:

Name: Maria Laura de Armas
Address: Agüero 45, piso 14, depto 1 torre 2, capital Federal Argentina.-
City/State: Buenos Aires Capital federal Cp 1171
Country: Argentina
Tel: 011 54 1554795051

Below are our mandatory charges. You are required to choose one of our four specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Delivery within 24 hours:{1 Working Day}
Courier charges ………..100.00 Pounds (VAT inclusive)
Administrative …………180.00 Pounds
Insurance ……………..400.00 Pounds

TOTAL: 680.00 Pounds

Delivery within 48 hours:{2 Working Days}
Courier charges …………80.00 Pounds (VAT inclusive)
Administrative ………….140.00 Pounds
Insurance ………………350.00 Pounds

TOTAL: 570.00 Pounds

Delivery in 96 Hours:{4 Working Days}
Courier charges ……………..50.00 Pounds (VAT inclusive)
Administrative …………..100.00 Pounds
Insurance ……………….310.00 Pounds

TOTAL: 460.00 Pounds

Delivery in 168 Hours{7 Working Days}:
Courier charges ………….30.00 Pounds (VAT inclusive)
Administrative ………………70.00 Pounds
Insurance …………………230.00 Pounds

TOTAL: 330.00 Pounds

*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver’s license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

We are glad to be of service to you.

Mr. Morgan Dawnson,
Customer Services
Parcel Flight Courier Service

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.

——————————————————————————–
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otro email
ParcelFlight Courier Express
Rex House
96 Regent Street,
London SW1E 5ER T,
United Kingdom.

ATTN: Maria Laura de Armas
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority(FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.

Your mail got to our office and the content was well understood, regarding your winning parcel that was deposited in our office which we are to deliver to your designated address.

I wish to make certain issue clear to you, it is very important that we receive the fee prior to the courier of your winning package, as part of the fee will be used to cover the necessary courier charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.

Kindly be aware that the Parcel Flight Courier Delivery Company can not proceed with the delivery without the courier charges and we do not deliver before payment, you are entitled to make payment before delivery commence.

Be informed that the British National Lottery Does NOT ask for money before releasing winnings to any winner. However, if a winner does not reside in the UK and wants his prize-money to be sent to him via Cheque Courier or Bank transfer, the courier company or the Transferring bank as the case may apply will demand for their service charges to be paid upfront.

I will advice that you find a means to come up with this amount as payment of the fee cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time. If I were in your shoes I will make full use of it by all possible means.

If you cannot or do not intend to meet this requirement by paying the necessary charges for the courier of your winning documents (Including winning cheque and certificate), you may have to forfeit your winnings. If this is what you want, kindly write a ”Letter of Forfeiture” to our legal representative: Mr. Stanley Wiggle – stanleywiggle_esq@corporateattorneys.com If you do not wish to forfeit your winnings we hope to hear from you soon. However, if we do not receive your reply to this mail in 48hrs, your claims will be cancelled, and your funds returned to The British National Lottery as unclaimed.

Having known our conditions, if you wish to further your claims, kindly choose your option of delivery immediately. Once I receive this, I shall send you complete details for payment of the required fee.

NOTE: For two reasons we cannot deduct from your prize. The reasons are:
1) A cheque has already been issued in your favour by the British Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.

2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Courier of your winning package by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winner’s funds, we are obligated to act in line with these policies.

Thanks for your understanding.

We are glad to be of service to you.

Mr. Morgan Dawnson,
Tel: +44 70457 29060
Tel: +44 70457 29062
Fax:+44- 707-570-0209
Customer Services
Parcel Flight Courier Service

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.

——————————————————————————–
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Sent from Yahoo! – the World’s favourite mail.
Attn: Valued Winner,

My office is in receipt of your last sent e-mail today, i quick understand your financial situation status. I understood every little beat of your words and i am so confused about everything, but undertand that there is no way your won amount will be transfer to you with out payment on less you want to come personal to UK to collect your winning funds you self.

Be informed that there is no way our Office can proceed with your request of transfering you, your winnings via our Bank, The Royal Bank Of Scotland without you making payment for the Commission Of Transfer of your won amount which is 0.1% of your winning funds of 750.000GBP to your local Bank Account.

Understand that The cost of COT (commission of transfer) being charged by our transfering bank, which is (£650GBP) of the cash being transferred will be paid by you(winner. If you prefer to come personally to the UK Lottery office to recieve your winnings, then you will not have to pay the courier charges.However, if you cannot come to the UK, you are obligated to pay these charges.I hope you understand that will have to be pay for our services as we do not work for free.

You are advice to expurgate all fears and look for a channel via which you can come up with the required amount for the transfer of your winnings as you have limited time with your claims. Well, as soon as the time limit place for claiming your winning funds with our company is over, we will return the funds back to the lottery office as an unclaimed funds.Having know our Condition, if you wish to proceed with the process of claiming your won amount, kindly contact my office immediately.

Once more Congratulations.

Estan locos y siguen escribiendo con tal de sacar dinero
Laura

from:miriamkolo11@bol.com.br;

Reform Church of God
23/24 Cocody Avenue
Abidjan
Cote divoire

Dearest One

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.
I am Miss Miriam Kolo 18 years old girl from Cote d Ivoire, the only daughter of Late Mr Robert Kolo.

I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable travelling documents. Luckily he did not discover where I kept my fathers File which contains important documents.
So I decided to run to an orphanage camp where I am presenty hiding under Reform Church of GOD Abidjan Cote DIovoire where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world.
My late father deposited the sum of US$ 5.5 million (Five million Five Hundred united state dollars) in one of the leading bank with my name as the next of kin.
However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started.
If you are willing to help me in this kindly get back to me as soon as possible.
You can call me on +22508995621 I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer.I am willing to offer you 20% of the total sum as compensation of your effort and 5% for any other expence you made after a successful transfer.Call me on +22508995621

Thank you and God bless
Miriam

why should it be only a scam,y cant it be a real life situation where u were left alone with physical and mental tortures,what i feel is,if you can help,give them a hand,or else be quite,we dnt have any right to comment,we are nt gods,we are just humans.
thank you

REFORM CHURCH OF GOD
23 Church Crescent
Abidjan, Cote d ivoire

Dearest One,

I know that my message will come to you as a surprise since I dont know you in person or met with you before, but I am of the believe that God would use you to come to my help.
I am Miriam, 18yrs a Medical Student undergraduate, from Cote d’ Ivoire,the only child of Late Mr R. G. Kolo who was murdered alongside my mother and only brother last year by rebels. I am Presently in an orphanage because of wickedness of uncle’s and relatives.

Before his death he had a domicilary account here, up to the tune of (Four Million Five Hundred Thousand US dollars) . Please I need your assistance to get this money tranferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you. As you will help me to travel and to complete my studies.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life.Call me on +22508995621

Your Sincerely
Miriam.

When I get these scams, I always respond with a file attachment with the information that they request in the e-mail. But it’s a picture of my shriveled genitals, which I know is illegal — but I’d love for the scammers to reveal themselves by trying to prosecute me!

I just got one of these ”scam letters” myself. Vikram, if you really feel this isn’t a scam, then why don’t you help ”Miriam” and see what happens to your money…because they will ask for personal info, and more than likely that will include your banking info…and when you are vulnerable to give them that info to help her, then they will take you for all the money you have. Here’s what my letter says:

REFORM CHURCH OF GOD
23 Church Crescent
Abidjan, Cote d ivoire

Dearest One

I feel quite safe dealing with you through this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.I know that this mail will come to you as a surprise as we have never met before, but still i will want you to take me like a friend, and glance through my short letter .
I am Miriam, 18yrs a Medical Student undergraduate, from Cote d’ Ivoire,the only child of Late Mr R. G. Kolo who was murdered alongside my mother and only brother last year by rebels. I am Presently in an orphanage because of wickedness of uncle’s and relatives.
Before his death he had a domicilary account here, up to the tune of (Five Million Five Hundred Thousand US dollars) . Please I need your assistance to get this money tran ferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you. As you will help me to travel and to complete my studies.
I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today, for more detailS Call me on +22508995621.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life.

Your Sincerely
Miriam

And here is the email address that it was sent from…(miriamkolonga@zipmail.com.br).

I keep that one in mind :). Thanks for a great blog!

GooDDay
contact me EMAIL: lindajames20@hotmail.fr
I know this mail will come to you as a surprise since we have not had
previous correspondence, please bear with me. I will really like to have a good
relationship with you, and I have a special reason why I decided to contact
you. I am Miss Linda James 20 years old girl from Cote d Ivoire, the only
daughter of Late Mr/Mrs Elizabeth James.

I am forced to contact you because of the maltreatment I am receiving
from my Uncles. They planned to take away my entire late father’s assets
and properties from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to escape to anywhere i can have a good life but my uncle
hid away my international passport and other valuable travelling documents.
Luckily he did not discover where I kept my fathers File which contains
important documents relating to some financial deposit of .(USD$2.700,000)
American Dollars which i am the next of kin with a bank here in cote d
‘ivoire.

So I decided to run to an orphanage camp where I am presently hiding
under Church of GOD Abidjan Cote D Ivoire. I wish to contact you personally for
a long term business relationship and investment assistance in anywhere in the
world.

I shall forward to you with the necessary documents on confirmation of
your acceptance to assist me for the transfer of the money to your account, and
investment of the fund. As you will help me in an investment, and I will like
to complete my studies, as I was formerly a medical student, when the crisis
started.

If you are willing to help me in this kindly get back to me as soon as
possible. I am waiting for your urgent and positive response. Please do keep
this only to your self; I plead with you not to disclose it till I come over to
your country after the transfer. I am willing to offer you 20% of the total sum
as compensation of your effort for a successful transfer.

1- Your Name:
2- Postal Address:
3- Date of Birth:
4- Telephone and fax numbers:
5- Profession with position:

Thank you and God bless
Linda James.
contact me EMAIL: lindajames20@hotmail.fr