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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.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: chantalllveroniqqqq@yahoo.fr
Date: Fri, 16 Mar 2007 18:11:36 +0100
Subject: My name is Miss Chantal Veroniq
My name is Miss Chantal Veroniq, female and single from Sierra Leone,
i want to invest in your country and will like to discuss with you and
need your help for my fund transfer as the bank has agree to transfer
it to your country.
6. I am 5'10, 155pds(athletic build), dark brown skin, dark brown
eyes, long hair, nice smile, and very cute.
I am gentle, kind, affectionate and very romantic.
I am in search of friend over there who is, real, honest, faithful,
trustworthy and a friend with good values
I was browsing profiles here looking for the one that care when I
notice you may be the one rightful loving person I'm looking for
I want to know more about you. and want you to reach me at email below
and phone
00229-97689290
What about me!
i like cooking to be responsible and bielive people!
I live in Benin Republci now and it is nice city with historical
bildings it have verymuch trees and trees yard!and want to relocate
to your area soonest
I do not smoke or drink.
I am gentle, kind, considerate, generous, attentive, affectionate and
very romantic.
I am faithful, trusting, truthful and diligent.
I enjoy being outdoors planting flowers, boating and
long walks in the forest, watching the sunrise and sunset.
For sports I enjoy tennis, mountain climbing.
is always a friend, tender, kind, affectionate, attentive, and
considerate.
is honest, gentle, faithful, and compassionate.
I know that it takes a very determined person to follow through with
such a
long distance relationship, I am very determined!
i really want to relocate to your area soonest and wants to meet you
face to face by lords grace and will be glad to hear your response on
phone 00229-97689290 and reply to the address given above
and want to hear your voice on phone so call me on 00229-97689290 to
enable me discuss in details and send you my photos and datas for you
to know and for you to know the amount i want to transfer to your
country for investment
I need your help for the clearance of my fund to your country where i
want to invest and want to discuss with you in details once i hear
your response by phone and email as this fund us the only hope of my
life and it involves huge sum and need your help for the clearance and
transfer.
As i told you earlier, name is Chantal and am here in Benin Republic
with my younger brother in a hotel called hotel colombo which we
arrived two days now because of big war in that country that lead to
the death of my father ad mother living me and my younger brother
alive and we are from Congo Democractic and lives in a country called
Abidjan - Cote d'Ivoire but here in Benin Republic we entered as a
result of the war in that country which lead to the death of my father
andmother living me and david alone on earth.And here in benin
republic we entered as arefugee though we are not in the refugee camp
and that is why we have access to internet to talk to you. Please we
need your assitance and help and that is why we are writting you now
Before the death of my father, he used my name to deposit some money
as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE
TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT $9.5 MILLION DOLLARS.
And am standing as the beneficiary but cannot lay claim because here
they do not allow refugees to operate account in the bank here and the
finance company has contacted us to come and have our fund cleared .
All i need from you is to help us get the total money transfered into
your account for investment once we change the beneficiary in your
name and favour as the person we authorise and empower for the
clearance .
CONTACT ME PLEASE FOR MORE DETAILS BY EMAIL ABOVE AND PHONE AND LET ME
HAVE YOURPHONE WHERE TO REACH YOU TOO.
James1:12-15
Blessed is the man that endoureth temptation, for when he is tried he
shall recieve the crown of life with the lord hath promise to them
that love him. Let no man say when he is tempted I am tempted of God
for God can not be tempted with evil, niether tempteth He any man. But
every man is tempted when He is drawn of his own lust and enticed,
then when lust hath concieved it bringeth forth sin and sin when it is
finished bringeth forth death.
Hebrews11:1
Now faith is the substance of things hoped for the evidence of things
not seen.
Acts2:4
But ye shall recieve power after that the HolyGhost is come upon you
and ye shall be witnesses unto me in Jerusalem "Heaven" and in all
Judea "Earth", and in sameria "Streets", and unto the uttermost parts
of the earth. know !!
Faith cometh by hearing and hearing by the word/Work of God.
May the manifest presents of theHolyGhost come upon you now, envading
your situation, and bring forth and preforming your misplacement, to
your amazement, with a taste of righteousness, Let you r faithfulness
arise in JesusChrist and realize we are tithes unto eternalife,
through Christ the Lord, and this shall be a sign unto you, ye shall
find the babe wrapped in swadling clothes and lying in a manger, cause
there was not room for them in the inn. God bless you with his best,
JesusChrist is in whom we confess, be a blessing and confess Jesus is
Lord. Thou art adorn in the place thou art my darling, set forth and
preform in the admiration of the HolyAngels are seeking to see thy
face, may thou my little child know the blessing of God is upon you
this day in the city of David, as savior hath brought forth and
preformed it in your name, may thou my little one, know this is the
time for thee, thou shalt see, the blessing of God come upon you with
a taste of righteous worth, sent and signified by His word the Son
ofAlmighty God, and thou shalt sing songs of rejoin there, and shall
be admired for thy glory for thou has brought forth this day may the
HolyAngels say. This is your day !! This is your day !! Ecko, ecko,
ecko. Thou art paven away in tears but to thee my child thou art
bearing upon the wings as eagles fly, thou shalt know in the land of
the living thou hast set forth and preformed an admiration this is
your day for a miracle my Son bless the Lord, bless the Lord, blessed
be the name of the Lord JesusChristi
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