Wednesday 25 May 2016

Janet penninger Charity Scammers


Our lord is good,i want to set up charity foundation in your country.


Thanks for your kind response, my message to you.

I'm Mrs Janet Penninger  from America and i am married to Mr. Robert Penninger who work with  BAE SYSTEMS LONDON ENGLAND, AS AN ELECTRICAL ENGINEER, subsequently my husband have invested  in oil and gas industries in most of WEST AFRICA countries before he met his untimely death on the 11th of September 2001 when the America flight 77, from Washington to los-angeles,crash into pentagon with 64 people aboard. visit web site.   http://whatreallyhappened.com/WRHARTICLES/A77pass.html  or my late husband profile      http://projects.washingtonpost.com/911victims/robert-penninger/


My main reason of contacting you is about the sum of $7.2 million usd which my late husband deposited in a bank in Togo west Africa before his death .And until my husband's death we were married for many years with only one daughter her name is KAREN, she died few years later as a result of psychological trauma after the death of her father may her gentle soul rest in peace amen. now the doctors have confirmed to me that i will not live more than few months from now since i am presently sick of cancer of the lungs and this is why I have to take this bold step of donating the fund to you . 

I WANT YOU TO USE THIS FUND TO HELP THE LESS PRIVILEGES IN ANY WHERE IN THE WORLD OF YOUR CHOICE.As soon as you receive the fund in your account you are required to take 30% for your effort then the remaining 70% will be use for charity works.

Please, I do not need any telephone conversation for now in respect of my Doctor's advise and mores because of the presence of my husband's relatives around me always even here in the hospital and I do not want them to know anything about the existence of this fund because I do not want my husband's money to be misused without using it for the purpose as he have instructed. So, to enable you receive the fund from the bank where it is presently deposited, you should contact my family lawyer, Barrister LAWSON L. GEORGE through his e-mail address: ( georgefirmlaw@gmail.com )or through


 his telephone number: 00228-9732-8726 so that he will guide on how to receive the fund AND IF YOU HAVE ANY QUESTION, YOU CAN ASK HIM FOR HE KNOWS EVERYTHING ABOUT THIS FUND,WHY AM SAYING THIS IS BECAUSE OF MY BAD HEALTH CONDITION.

I need your sincere and truthful friendship


I really wish to have you as my good friend and also wishes to entrust some funds into your care but I have already send the fund out of Afghanistan. I need your sincere and truthful friendship. 

I am serving in United States of America Military Base in Kabul Afghanistan.I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is oil business money we did with Afghan Government officials worth of 42 million US dollars, but the $6.5 million us dollars stated is my share on the business and it's legal.

 I have successfully moved the funds out of Afghanistan as a family valuable with help of universal delivery company.For your time and assistance am offering you 30% of the total money, while you keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment in your country.Once you accept to help me, i will order the Security Company to deliver the box of funds to your personal address.

Greetings Scamers

I fully understand that you receive emails like these daily, but please mine is not a joke or a scam. I know very well about scam people play, because am a banker,I see things every dayAm Hon Steven Azulu, I work with a bank here in Togo as a branch manager, the last time in 2007 the late Kaddafi visited Togo with his aids for the (AU) meeting then,three of his security men came to open a secret dollars account with my branch, and I was the person who attended to both of them. What was deposited inside the both accounts then was huge $4 million dollars each. when the account was opened I took all the opening forms to meet them at their guest house, because they do not want to use their real names to open the bank account even the pictures was not their real pictures. All arrangements were done properly for them because I was the branch manager.



Why am writing these proposal to you is because I want to leave the bank work and do something else on my own very soon. so I need to act fast and change both accounts details, to your own name, which will allow you to have full access of the account from anywhere in the world, and make transfer from my bank branch to your own
account anywhere you want it. Even the account ATM card will be sent to you and with the ATM card, you can withredraw from any machine anywhere you are. but the condition is myself and yourself will share the funds equally after we must have moved out all the funds in both accounts to a private account chosen by you.


You do not need to be afraid am the branch manager,I will do my home work well, am the only person the bank can confirm from if they ask to find out anything about the account. I did some investigations about the two aids of the late Kaddafi, and found out that both of them died during the war in Libya. So it is my chance to act fast and do the business with you, because nobody can come for the claim of the funds if I resign, am the only person to testify and present the real owners.

I will do all the paper work in your name and even change the signature documents to be same with yours. I will want to see a reply from you, showing your interest and a promise that you will not fail or disappoint me when all is set. I don’t need to explain to you that these matter should be kept as a top secret,nobody should see
these email apart from you please.


Waiting for your reply with your direct numbers. Then I will tell you the next action we should take because in 5 banking days we will smile, that is if you comply. Please reply to my private box at honsteven2015@yanndex.com for security reasons.Please I need your advice because today the funds has been move to the security company as unclaimed funds, so we are going to apply to the security company for the release of the funds to you as the appointed beneficiary of the investment funds and with the company it will easy to secure the approval of the claim and the funds will be release to you.


Best Regard,
HON. STEVEN AZULU

ASSALAMUALAIKUM WARAHMATULLAHI WABARAKATUH

From:Mrs.Fadilah Mohammad.


Address:Aek Udon International Hospital,
555/5 Phosri Road,
Udon Thani Thailand.


Dearest Beloved,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Fadilah Mohammad, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of USD$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.

I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son.As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Mufeed.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include your private contact telephone number and private e-mail when replying.
Yours Sincerely.

Relocation of my money to your country for investment.

Response: Hello, How are you? Please can you assist me to arrange for relocation of my money to your country for investment. I have my money that was seized two years ago in China but fortunately to me, it was released in october last year after the intervention of the United Nations organisation on my behalf. The money was seized by the Chinese authorities because i purchased properties in excess of their expectations. Now i want to move out of China and diversify my investment. Can you assist? regards Michael
Email Address: berkshirefinancee@hotmail.co.uk
Mobile No.:
OK  I TRUITS IT

Response to your mail regarding the investment


Dear
Thanks for your reply of my previous mail to you. As i explained to you in the mail about our seized money in China. I am a financial consultant working on behalf of a client Mr Suvo Sakar of United Arab Emirates {Owner of money}. We are engaged in purchase of properties and houses in China and convert to hotel establishments before our money was seized two years ago.



This seizure prompted us to report the incidence to the UN mission in China and they greatly assisted us and the money was released to their  treasury bank account last year october on our behalf and now they have requested us to come forward to claim the money.

In view of the above, we seek your assistance to help us to process the release of the money to your destination as our cooperation partner and we will come over to your country for the investment. The money involved is Eleven Million Eight hundred thousand United States dollars{USD11.8 million} as you can see in the attach letter from the Chinese authorities 
confirming the release of the money to UN mission.

What we only need is your trust and confidence to avoid betrayal of trust as this money belongs to a person of high repute, whom do not want exposure due to his personality.

You are entitled to 10% of the total money for your assistance and cooperation, while the rest will be disbursed according to the dictates of my client Mr Sakar. Attach is the official identity of the owner of the money and the confirmation letter as a guarantee to confirm our explanations.

As soon as you reply, we will move forward on the next step

Best Regards
Michael



Sunday 1 May 2016

May God Bless you for your Godly heart


My Beloved,

Good day and how is your family, hope they are all fine with you there?

I thank you so much for your prompt reply, please open your heart to receive this project offer and put smile on the orphans and motherless children in your country and i hope someone like you will be pleased to help the poor and needy mostly the motherless and less privileged. I have nothing more to tell you about this project, what i want you to do for me is to help me to establish the orphanage home in your country, i am convinced and strongly believe that you can handle this project and put smile on the face of the poor and needy in your country mostly the less privileged.

You don't have to be afraid of anything in this project, you have to trust and believe that God have shown you mercy to handle this project and i want you to give me your trust that you will use this money as i have instructed you.  The money that i gave to St Andrews Missionary Home here in Burkina Faso was not giving to them, the people who i entrusted the money into their hands made away with the money without giving the orphanage and motherless homes as i directed them, and i was afraid to enter into the hand fs scammers and unfaithful people That was the reason why i did not want to contact anyone here again for such thing not to repeat itself since am about to end the race of life.

I know that you are a good person and have fear of God and Humanity, please you should help the orphans with the money, since i have no family member neither a child who will come for the money when am dead. The orphans, motherless, less privileged and the poor and needy are suffering out there without any help from anyone, i don't want my money to enter into the hand of cheaters who doesn't have fear of God, the feelings to help the less privilege, that is why God directed me to you. I am suffering alot here praying that God will help me as i will be going for operation in few days time as the doctor said.

I wish i could be alive to see you achieve this dream, but i pray for the grace of God to be with you and see you through. I will be happy even in the grave to see you help the poor and needy with the money which i dreamed of doing before my illness. Please, you should pray for my soul as i will be going for operation in few days time as the doctor indicated. I have no family neither a child, so i decide to give the money to the orphanage and needy in your country who needs help.

Please, you should not disappoint me so that my spirit will be at rest, i want you to promise me that you will help the orphanage homes and motherless in your country with the money mostly the less privileged. If you indicate your willingness to execute this project as i instructed, i will send you the bank contact so that you can contact the bank for the transfer of the money into your bank account.

I am writing you this email with the help of the clinic attendant and i may not live to read your email again because my condition is getting worst as i respond to your message, Please pray for me as am about undergoing operation in few days time as the Doctor said and it all depend on God if i make the operation or not, I wish you the best in life, and may the good God be with you in any thing you do and any were you go.

May the grace of God be with you and your family.

Yours Sister
Mrs. Kris Vonne.

From: Mrs. Elizabeth Geoffrey

I am Mrs. Elizabeth Geoffrey Matt, executive office holder, general operation and regional accountant of Royal Bank of Scotland Plc, London United Kingdom. i believe it is the wish of God for me to come across you today, also I hope that you will not

expose or betray this trust and confident that I am about to impose on you. 

I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.

one of our customer from your country had a fixed deposit account with our bank in 2004 that valued the Sum of £7,100,000.00 (Seven million, one hundred thousand British pounds). the maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 earthquake disaster in Jawa, Indonesia that killed about 5,782 people.

he was on a business trip in Indonesia during this disaster that end up his life. being single, he did not state any next of kin Heir-apparent  when the account was opened, although as his account officer, he told me that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfilled before he met his death.

since then, I am searching for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the next of kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.

For your involvement in this deal, you will receive 45% of the total amount after the money is transfer to you. Also for confidentiality in this transaction i will like us to keep via email for now. Should you consider this offer interesting, kindly respond immediately.

I will tell you what next to do once I received your urgent response and please do reply me to my personal contact email address, ( elizabethgoffreymatt@yahoo.co.uk )
Thanks in anticipation of your urgent response.

Best Regards