Here There and Everywhere

Expat wanderer

Second New Twist on an Old Scam

This one cracks me up – the names make it sound so credible, right? WRONG!

Offer Coming From U.A.E
This letter must come to you as a big surprise,
but I believe it is only a day that people meet
and become great friends and business partners.

I am Mr.Andre Sayegh, Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.

Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Mr.Andre Sayegh

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September 15, 2009 Posted by | Africa, Blogging, Crime, Cross Cultural, Financial Issues | | Leave a comment

Princess Ouadraogo Writes To Intlxpatr for Financial Help, Risk Free

For the most part, I have stopped even sharing these, but this one is too funny. My message to those of you who have helpful hearts – any time a person who doesn’t know you, wants to share a fortune with you, and who requests:

“also i will like you to send all your bank informations where the fund will be transfered and your internatinal passport or driving licence and also send your photograph”

DON’T DO IT! IT’S A SCAM!

Hello and Greetings to you…

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.

I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso, Ouagadougou. I am 28 yrs old. I’d like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you.

I would like to build up a solid foundation with you in time coming if you
can be able to help me in this transaction. Well, my father died earlier eight
months ago and left I and my junior brother behind. He was a king, which our
town citizens titled him over sixteen years before his death. I was a princess
to him and I am the only person who can take care of his wealth now because my
junior brother is still young and my mother is not literate enough to know all
my father’s wealth.

He left the sum of $10.000,000.00US dollars. (TEN MILLION ) in a security
company. This money was annually paid into my late fathers account from Gold
Development Company (spdc) and chevron Oil Company operating in our locality
for the compensation of youth and community development in our jurisdiction. I don’t
know how and what I will do to invest this money somewhere in abroad, so that my
father’s kindred will not take over what belongs to my father and our family, which
they were planning to do without my present because I am a female as stated by our
culture in the town.

Now, If you can handle this project sincerely and also willing to assist me
in lifting this fund, kindly reach me immediately. Reasons. Please, note that
this matter is 100% risk free and i hope to commence this transaction as quick
as possible, and also i will like you to send all your bank informations where
the fund will be transfered and your internatinal passport or driving licence
and also send your photograph for me to built more trust on you. As soon i
recieve all these informations together with your photo then i will foward my
photograph and datas informations to you immediately.
yours sincerely,

Yours sincerely,
PRINCESS JANNIFA OUADRAOGO.

July 18, 2009 Posted by | Africa, Crime, Financial Issues, Fund Raising, Lies | , | 2 Comments

Imagine That!

Today I am so honored. I received a letter from MR.JOHNSON TSVANGIRAI the son of
MR.MORGAN TSVANGIRAI leader of the MDC(Movement for Democratic Change) in
Zimbabwe. Imagine that! He is writing to me! And . . . he wants to share a LOT of money with me.

It must be because I love Africa so much – do you think? I mean, how did he get my name (Intlxpatr) and why else would he be so generous to me?

But I don’t really have the time right now, so I am passing along this “opportunity” to you. It claims to be from a Zimbabwean, but it sure sounds Nigerian scam to me!

Dear Sir/Madam,
With warm heart I offer my friendship and greetings, and I hope this mail meets
you in good time.I humbly ask that you take due consideration of its importance
and immense benefit and also sincerely seek your confidence, as I make this
proposal to you as a person of integrity.I am MR.JOHNSON TSVANGIRAI the son of
MR.MORGAN TSVANGIRAI leader of the MDC(Movement for Democratic Change) in
Zimbabwe.

I got your contact through Network online in my search for a reliable and
reputable individual to handle a very confidential transaction which involves
the transfer of funds to a foreign account and I decided to write you because
of the present political situation in my country today which forced me to seek
political asylum in the Netherlands as instructed by my father because his life
has been threatened by the present leader of ZANU-PF (Zimbabwe African National
Union ? Patriotic Front) and president of Zimbabwe President Robert Mugabe,My
father who holds a seat in parliament presently in Zimbabwe envisaged this
crisis hence he had transfered most of his liquid funds to Johannesburg – South
Africa to deposit the sum of US$9.5 Million (Nine Million Five Hundred
Thousand United States Dollars)with a Security and Finance Company as if he
foresaw the looming political danger in Zimbabwe.

The money was deposited in a Box as valuables/Antiques to avoid much demurrage
from the Security and Finance Company. These funds where meant for the purchase
of New Machineries and Chemicals for Farms and the establishment of new farms
in Lesotho and Swaziland. The land and political problem arose when President
Robert Mugabe introduced a new land act that wholly affected the Rich White
Farmers and some few black farmers.we vehemently condemned the “Modus Operandi”
adopted by the government. This resulted to mob action by the war veterans and
some political thugs. Heads of governments from the west,especially
Britain,France and United States of America have voiced their condemnation of
Mugabe’s plan. Subsequently, South African Development Community (S.A.D.C) has
continuously supported President Mugabe’s new land act, it is against this
background that I and my family who were residing in South Africa have decided
to transfer my Father’s Estate Funds to the Netherlands.

As the eldest son of my Father, I am saddled with the responsibility of seeking
a genuine foreign partner that will participate in investing these Funds in a
Lucrative Business, These funds have been transferred without the knowledge of
my government who are tactically freezing our family’s wealth and South
Africa’s government seems to be applying the same policies as that of the
present government in Zimbabwe. I am faced with the dilemma of investing this
funds in South Africa for fear of encountering the same experience in future
since both countries have almost the same political history.
For more information concerning the brutality of the Mugabe government please
click this links:

http://www.time.com/time/world/article/0,8599,1833968,00.html
http://allafrica.com/stories/200806240076.html
http://www.america.gov/st/peacesec-
english/2008/June/20080606162832dmslahrellek0.9750025.html
http://www.ambafrance-uk.org/Presidency-communique-on-Zimbabwe.html

More so, the South African Foreign Exchange policy does not allow such
investment hence I have gone to the Netherlands to seek “POLITICAL ASYLUM”.As a
businessman I want to entrust my future and that of my family into your hands,
I must let you know that this transaction is 100% risk free and the nature of
your business does not necessarily matter. For your assistance, we are offering
you 20% of the total sum, 75% for Me and My Family while 5% will be mapped out
for any expenses we may incure during the course of this transaction. We wish
to invest our share of the money on commercial property based on your advice.

Finally, all we demand from you is assurance that you will not sit on this
funds when it finally gets to your personal or company’s account in your
country. If this proposal is acceptable by you, please confirm your interest
via Email and i shall forward for your perusal any documentations to satisfy
you that this project is Legitimate.

Thank you for your Anticipated Co-operation as I await your prompt response.
God bless.
Yours Faithfully,
Mr.Johnson Tsvangirai.
(For the TsvangiraiFamily).

October 8, 2008 Posted by | Crime, Entertainment, ExPat Life, Financial Issues, Fund Raising, Zimbabwe | , | 7 Comments

Business Magnet

These are all so common I hardly post them any more, but I really liked it that this guy’s dad was a “business magnet.”

From: Sihem Aldouri
Ivory Coast West Africa

Dearest One,
Based on your profile I’m happy to request for your assistance and also to go
into business partnership with you, I believe that you will not betrayed my
trust which I’m going to relay on you.

I am Sihem Aldouri 19 years old and the only daughter of my late parents
Mr. and Mrs David Kouame.My father was a highly reputable business magnet-(a
cocoa merchant)who operated in the capital of Ivory coast during his days. It is
sad to say that he passed away mysteriously in one of his business trips abroad
in Europe year 12th.Febuary 2005.Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who travelled with him at
that time.

But God knows the truth! My mother died when I was just 8 years old, and
since then my father took me so special before his death on February 12th 2005
he called the secretary who accompanied him to the hospital and told him that he
has the sum of Ten Million five hundreds thousand United State
Dollars.(USD$10.500.00) left in a security company in a metallic trunk box, but
the security company didn’t know the contents because it was registered as
family valuables items for security reasons.

I am just 19 years old and a university undergraduate and really don’t know
what to do. This is because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast. The death of my late father has
actually brought sorrow to my life.

Sir/Madam, I am in a sincere desire of your humble assistance in this
regards. Your suggestions and ideas will be highly regarded. For you to assist
me in this transaction I will offer you 15 percent of the total sum. please if
you have any question to ask me about this transaction do not delay to contact
me on my above email address. I await your urgent response as soon as possible.

Thanks and best regards.

Yours Truely.

Sihem Aldouri.

Hmmmm, let’s see, what is 15% of 10.5 million? Hmmm. . . .AdventureMan could retire. . . . and when we get the money from Publisher’s Clearing House . . . we will like like kings!

June 4, 2008 Posted by | Crime, Financial Issues, Language | , , | 8 Comments