Intercontinental scams

Trilingual text: English, Italian and Romanian languages

First it presents, via e-mail, a haunting story about a beautiful girl and educated, descendant of a great African politician who has just been murdered, along with family members, surviving only girl, the latter being now in the care a priest at a Christian mission … Girl would be of great support to you accept help for she of enter in possession of colossal wealth in return for a significant share … Of course, you do not pay attention to e-mail, you delete and you see the your facts… Well

After a while you get news about the girl again … surprise … She got married in Belgium, it resolved any question of inheritance … in gratitude for how you helped once (???) and she had put aside no more and no less than $ 300,000, are here the indications for the entry into possession of the bank check written on your name … enough to contact by e-mail priest of the Christian mission in Africa, the same priest that sometime was the savior of beautiful and too rich girls…
The priest permanent using the typical phrases, praying for you, asking you by e-mail to give the exact address where to send the check that he left generous girl and, among other things, to send a photocopy of confirmation of payment by Western Union or Money Gram in the amount of $ 350, on the priest’s name, no address, only your name, city, country of priest … this amount required for payment of shipping envelope containing a check for $ 300,000 left for you by girl…
You shall not threaten the priest, by e-mail that you will report to the police because the priest offers curses, by icons…

Here’s the last three e-mails in question, the other with the first story I then deleted:

stella .phillip
A Io
Giu 21 alle 1:05 PM
Hello My Dearest One,
I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum of the fund.mean while,I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how due to one reason or the other.

Now you have to contact the reverend father who use to be like a father to me when i was in a refugee camp in Dakar Senegal, his name is Reverend Gabriel Kwame, his email is (rev.father_gabriell@yahoo.com ) Phone; +221768863112,
Ask him to send the bank cheque to you what sum of $300,000,00.That’s Three Hundred Thousand Dollar of bank cheque which I kept for your compensation with the reverend for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with the Reverend father Gabriel, to receive the bank cheque from him.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.This period,I’am very busy here because of the investment projects which I and my new partner are having at hand.

Finally,remember that i left an instruction to the reverend on your behalf to send the bank cheque what of $300,000,00 Dollar to you, so feel free to get in touch with him without any delay.
Best Regards,
Miss Stella Phillip
………………………………………………………………………………………….
rev.father gabriell
A Io
Oggi alle 9:08 AM
HELLO DEAR MAY THE PEACE OF THE ALMIGHTY GOD BE WITH YOU,MISS STELLA PHILLIP DROPPED A CHEQUE OF US$300.000,00 IN MY CARE BEFORE SHE TRAVELED WITH HER NEW HUSBAND TO BELGIUM AND SHE ASK ME TO DELIVERER IT TO YOU ANY TIME YOU NEED IT. SO SON YOU HAVE TO SEND ME YOUR DELIVERING DETAILS SO THAT I CAN SEND IT TO YOU THROUGH THE DHL DELIVERY SERVICE WITHIN TWO OR THREE WORKING DAYS INTERVALS SO DEAR YOU ARE TO SEND THE DETAILS BELOW MAY THE PEACE OF THE ALMIGHTY GOD BE WITH YOU.

YOUR FULL NAME —————
YOUR HOME AND OFFICE ADDRESS ————————
YOUR OFFICE TELEPHONE NUMBER —————-
YOUR OFFICE ADDRESS —————
YOUR PHONE NUMBER ————
THANK YOU TILL I READ FROM YOU AGAIN
FROM REV FATHER GABRIEL KWAME
YOU CAN CALL ME WITH (+221 768 863 112)
Mostra cronologia messaggi

…………………………………………………………………………
rev.father gabriell
A Io
Oggi alle 5:59 PM
MAY THE PEACE OF THE ALMIGHTY GOD BE WITH YOU AND ALSO WITH WHAT EVER GOOD YOU DO FOR A LEAVING.I WANT TO LET YOU KNOW THAT I HAVE RECEIVED YOUR LETTER HERE IN MY OFFICE.I DO ALSO WANT TO LET YOU KNOW THAT I RECEIVED YOUR CONTACT INFORMATION AS WELL. I HAVE INQUIRE FROM THE DHL DELIVERING POSTING AND THEY ASSURED ME THAT THE CHEQUE WILL BE DELIVER TO YOU THERE IN YOUR COUNTRY IN THE NEST TWO WORKING DAYS.STARTING FROM WHEN THEY RECEIVED THIS SAID AMOUNT.YOU HAVE TO SEND TO ME THE SUM OF $350 THREE HUNDRED AND FIFTY DOLLARS ONLY FOR THE POSTING FEE.YOU HAVE TO GO IN ANY OF THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM NEAR YOU AND MAKE THE PAYMENT. DO NOT FORGET TO SEND TO ME THE PAYMENT SLIP FOR CONFIRMATION OF YOUR PAYMENT AND ALSO FOR AN EASY WITHDRAWAL HERE IN THE BANK.BELLOW HERE IS THE INFORMATION THAT YOU WILL USED IN SENDING THE MONEY TO ME.ONCE I RECEIVED THE MONEY HERE IN MY OFFICE I WILL GO AND POST THE CHEQUE TO DHL OFFICE AND ALSO
SCAN THE PHOTOCOPY AND SEND IT TO YOU AS WELL FOR A REFERENCE PURPOSED.GOD BLESS YOU MY DEAR .

NAME GABRIEL KWAME
COUNTRY SENEGAL
CITY DAKAR
QUESTION GOOD ANSWER YES

MAY THE PEACE OF THE ALMIGHTY GOD BE WITH YOU THE REV FATHER GABRIEL.

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Truffe Intercontinentali

In primo luogo si presenta a te, tramite e-mail, una storia inquietante di una ragazza bella e istruita, discendente di un grande uomo politico africano, che è stato appena assassinato, insieme con i familiari, sopravvivendo soltanto la ragazza, quest’ultima è ora in cura a un sacerdote in una missione cristiana … Alla ragazza sarebbe di grande supporto se accetteresti ad aiutarla per entrare in possesso della ricchezza colossale in cambio di una quota significativa … Naturalmente, non si presta attenzione a e-mail, si elimina e ti vedi dei tuoi fatti … Beh

Dopo un po’ ecco di nuovo le notizie sulla ragazza … sorpresa … Si è sposata in Belgio, ha risolto ogni questione di eredità … in segno di gratitudine per quanto l’hai aiutata una volta (???) e lei aveva messo da parte non di più e non meno di 300.000 dollari, ed ecco, sono qui le indicazioni per l’entrata in possesso dell’assegno scritto al tuo nome … basta contattare via e-mail il sacerdote della missione cristiana in Africa, lo stesso sacerdote che a volte era il salvatore della nostra bella e troppo ricca ragazza …
Il sacerdote, sempre in bocca con le frasi tipiche, pregando per te, chiedendo via e-mail per dare l’indirizzo esatto dove tocca lui inviare l’assegno che ha lasciato generosamente la ragazza e, tra le altre cose, di inviare una fotocopia della conferma del pagamento tramite Western Union o Money Gram per l’importo di $ 350, sul nome del prete, nessun indirizzo, solo il suo nome, città, paese … questa cifra è necessaria per il pagamento del trasporto della busta contenente con l’assegno per $ 300.000 lasciato per te dalla ragazza. ..
Tu non minacciare il prete, neanche per posta elettronica, che lo denunci, perché il sacerdote offre maledizioni, dalle icone …

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Înșelăciuni intercontinentale

Întâi ți se prezintă, via e-mail, o poveste halucinantă despre o fată frumoasă și educată, descendenta unui mare om politic african care tocmai a fost asasinat, împreună cu membrii familiei, supraviețuind doar fata, aceasta din urmă aflându-se acum în grija unui preot la o misiune creștină… Fetei i-ar fi de mare sprijin să accepți să o ajuți să intre în posesia averii colosale în schimbul unei importante cote… Desigur, tu nu dai atenție e-mail-lui, îl ștergi și îți vezi de treabă…
După o vreme primești iarăși vești despre fată… Surpriză… Fata s-a căsătorit în Belgia, a rezolvat orice chestiune legată de moștenire și… în semn de recunoștință pentru cât ai ajutat-o cândva (sic) ți-a pus deoparte nici mai mult nici mai puțin de 300.000 dolari, urmează indicațiile necesare intrării în posesia cecului înscris pe numele tău… de ajuns să contactezi pe e-mail preotul de la misiunea creștină din Africa, același preot salvator cândva al frumoasei și prea bogatei fete…
Preotul, folosind permanent fraze tipice, rugându-se pentru tine, îți cere prin e-mail să dai adresa exactă unde să trimită el cecul lăsat de generoasa fată și, printre altele, să trimiți o fotocopie a unei confirmări de plată prin western union sau money gram a sumei de 350 dolari, pe numele preotului, fără adresă, ci doar numele, orașul, țara… sumă necesară preotului pentru plata taxei de expediere a plicului conținând cecul de 300.000 de dolari lăsat de fată pentru tine…
Să nu amenințați prin e-mail preotul că veți face un denunț la Poliție fiindcă vă pune la blesteme, la icoane…

16 thoughts on “Intercontinental scams

  1. One of those things. We nearly receive those mails every day… The amount of the money required increases as they try to swindle! Ah! Lucky you not didn’t fall…
    Oh well! Nice piece

    Like

  2. I’m happy you did not fall for this scam. I’ve heard of it before; one of my relatives was almost tricked into sending money. It’s a shame people do dishonest things like this.

    Like

  3. Thank you for sharing this information…

    Like

  4. Thank you for warning people about this.

    Like

  5. Thanks for your advice. These scams are prevailing. Even I got number of such invitation. One recent is from bd32zj@libero.it stating to give all accounts details enabling them to transfer GBP 500,000 to my account. I have sent it to trash..

    Like

  6. EN: What a great story! Come on, phishers are creative to write this kind of story…
    IT: Che bella storia! Dai, almeno i phishers hanno una buona fantasia…

    Like

  7. This type of scam is called 419 and only greedy and/or foolish people respond.

    Like

  8. Is there still someone who believe these things? If so, I would like to know them!! -____-

    Like

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