This Month's Story - Archives
I made a solemn promise that I would not reveal the source of the money, but if this source is any indication, there is enough to go around and I would feel guilty if I didn’t share it with you. Please, however, take what I am about to say as extremely confidential.
Late last year I received the following heart-rending e-mail message from Nigeria:
ATTN: Brethrens In the Lord, Calvary Greetings To You,
I am a preacher with the Holy Ghost Fire Ministry, Int'l in Malabo,
Equatorial Guinea and I will like to get advice from you. I believe
the advice I need is secular to some extent, but do have the patience
to understand my intention.
A few year's ago I was in Liberia where I had established a little
congregation where I preached regularly, but the civil war escalated
and the church was converted to a hospital of sought. On one faith
full day three Liberia Soldiers came to me and left trunks of Money
with me and swore to come back for it. When the war in Liberia intensified
I deposited this box in a security vault in Madrid Spain, as we
where evacuated by the Red Cross International to Spain, which was
the closest European Country for safety and was escorted to Spain
by soldiers who felt the content of the trunks were documents and
never cared to check the trunks.
Consequently, we were air lifted to England, I stayed in England
and when I was getting frustrated I returned to Africa only to find
out that two of the three Soldiers died in Battle while the last
was decleared MIA (Missing in Action). Now I have the fund which
the soldiers said was precisely Thirty Million United States Dollars
( US$ 30,000,000.00 ),but it lies in a security vault in a Security
Company in Madrid - Spain and I was contacted in a letter dated
12th of December last year by the security company asking me to
indicate if I was in receipt of the letter as a sign that I am living
and still subscribed for their service.
I am interested in using a small fraction of this money, much less
than one percent for a re-organisation of the work I am chosen to
do, but I do not need the rest and do not want to have any direct
dealing with it, but I need someone who will be able to use the
fund better maybe for charity or something universally profitable
(Like building of Orphanage Homes, Churches & Setting up a Global
Foundation to Cater for the World Impoverished Children), I have
thought of doing it my self but, my ministry is the apocalypse and
I believe and preach the soon coming of the Lord which make me not
indulgent in reliance on money or wealth in any form. I also do
not have the money that as accrued on the service and safe deposit
of the company that holds the fund, I will be lad if you have any
interest in the direction of maybe managing or transmitting the
fund as you prefer in your capacity and understanding.
Will be glad to get a response from you ASAP via my email address.
Treat As Very Urgent.
Regards
Rev. Narcisse Wolo
Hello,
I need your help. I am the wife of VLAJKO STOJILJKOVIC, one of the
people indicted at the Hague War Crimes Tribunal in Hague. The indictment
is politically motivated. … my husband had kept some funds,
in cash to enable them take care of rebel problems. However, now
the country they protected has turned against them. We need to transfer
the money out to safety. The funds are in excess of 200 million
US. They can be shipped under diplomatic immunity. They will then
have to be paid into off shore accounts. They are not in Yugoslav.
Can you help? Are you capable of handling funds? Are you trustworthy?
I have been asked to offer you 15%. Will that be ok? Please reply
to me.
I am grateful.
Glorja.
Sir,
I am Hajia Maryam Abacha, widow of the Late Gen. Sani Abacha former
Nigerian Military Head of State who died as a result of cardiac
arrest. The name of your company appeared in one of our directories
as one of the companies my late husband wanted to do business with
before he died. I therefore decided to contact you in confidence
so that I can be able to move out the sum of US$35,760,000.00 which
was secretly defaced and sealed in big metal-box with a security
company in Europe…
But in the middle of all this, I began to fret. How in the world would I be able to manage all those funds? I found myself worrying, unable to sleep at night. However, I managed to keep it all a secret, saying nothing to Stella, and making clandestine trips to Pascagoula to look at large pieces of property when she was at work.
Then I got another e-mail:
Dear sir
I request permission to remit $30 million US into your company or
private account. It is my pleasure to write and inform you of a
transaction involving the transfer of thirty million dollars into
your account for safekeeping pending my arrival with my colleagues
for the sharing with you as the account owner into which the money
is remitted. I am an accountant with the National Petroleum Corporation,
Lagos and this money originated from over-invoiced contract executed
for the corporation some years back. …
Sir, I will be glad to assist you in your endeavor. I wish to assure you I am perfectly honest and a respectable person. However, as a mere formality to show your sincerity, please be so kind as to send $250,000 US in small denomination, unmarked bills to the Post Office address I have given below. I assure you that this is only a formality and will but make a strong bond in what I hope will be a mutually happy relationship.
So there it all is. I am not greedy and have chosen the last of my e-mail letters to reply to. The others are still unanswered and you are welcome to answer them if you wish to get your share of the millions on millions of dollars involved. However, as for myself, as soon as I receive the money, I will leave for Pascagoula.Please do not tell anyone where I have gone.
(Reprinted from Internet ScamBusters Issue #11 November 11, 1996
The Nigerian Advance Fee Scam has been around for quite awhile,
but despite many warnings, continues to draw in many victims.
In fact, the Financial Crimes Division of the Secret Service receives
approximately 100 telephone calls from victims/ potential victims
and 300-500 pieces of related correspondence per day about this
scam! Indications are that the advance fee fraud grosses hundreds
of millions of dollars annually and the losses are continuing
to escalate. The Nigerian Advance Fee Scheme (also known internationally
as "4-1-9" fraud after the section of the Nigerian penal
code which addresses fraud schemes) is generally targeted at small
and medium sized businesses, as well as charities.)