Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

 

 

NIGERIAN SCAM LETTER FROM

MRS. ROSELINE MARVE AND SON, KENVIN MARVE

 

Dear Friend, I am well confident of your capability of executing this transaction for the mutual benefit of our both families, believing that you will not expose or betray the trust and confident I am about to repose on you. I am contacting you with the greatest delight and personal respect. I am Mrs ROSELINE MARVE, the wife of late DR BENARD MARVE the personal Assistant to the former minister of Mineral Resources of the Republic of Sierra-Leone who was recently murdered by the Forces Loyal to Corporal Foday Sankoh, due to his support to the incumbent elected President Tejan Kabbah to remain in the office as reported on the cable Network News(CNN)and by the British Broadcasting Corporation (BBC). I got your contact on my desprate search for a reliable person / company for partner ship investment overseas believing you are sincere and trustworthy person and of transparent honesty and capable of handling this transaction to the best of your knowledge for the mutual benefit of our both families. Before thé death of my husband he disclosed to me about thé total sum of 22 million US dollars he deposited under a suspence account with a bank Abidjan Cote dIvoire . This fund represent thé huge sales of Gold and Diamond he diverted while in office as thé Assistant to the director general of Gold and Diamond mining coperation in Sierra Leone. For security reason according to my late husband he made an agreement with thé bank that his partner / beneficiary will come forward to submit his banking details for onward transfer of the fund to his account. BENARD , my late husband adviced me incase if he died that I should look for a foreigner who will stand as the beneficiary of the fund so that the fund will transfar to his / her account for partner ship investment. Rightnow, I am in Abidjan Cote dIvoire with my son KENVIN for thé porpose of transfering this fund to a trust worthy account. Meanwhile, I am writing to know if you can stand as thé beneficiary of thé fund and also provide me your banking details so that I will submit it to thé bank for thé transfer of thé fund for patner ship investment you will introduce in your country. Note that after thé transfard is made to your account, you will then with draw some money and send to us in onder for me and my son to secure thé necessary documents to enable us come over to meet you for thé investment. On confirmation of your interest to assist us, thé certificate of deposit with thé lodgement receipt of thé fund which was issued to my late husband by thé bank on thé day he deposited thé fund will be forwarded to you for your confirmation and 10% of thé total sum will be offered to you for your assistance while 2% will be set aside for any expences that might arise during thé transaction. Indicate your interest as soon as you recieved this mail, and note that this transaction need to be confidential for securty reasons.call us on this number 0022507722822 please when dialing the numbers dial as issued. God bless you and your family I am waiting to hear from you. Best Regards Mrs ROSELINE MARVE KENVIN MARVE(son)

Reprinted with written permission of recipient.

Reporting, crime-fighting, and victim resource links

PROFESSIONAL SERVICES / Fraud Aid Advisory Council

Copyright ©2000-2007 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer • Spam Policy

SecureClean-Delete unwanted files forever WipeDrive protects you from identity theft