Mariam Germain, Plane Crash (scam alert)

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The message below is a combination two familiar scams: the plane crash scam, and the dying widow scam. And like some sophisticated scam messages, it refers to real news events to make the scam sound more legitimate. But it’s just another scam — not a real message from a wealthy widow who wants to share her fortune with you (alas).

from: rmutilva@speedy.com.ar
reply-to: mariam.germain@yahoo.com.sg
date: Sat, 30 Apr 16
subject: please read

Compliments of the day to you! I’m Mariam Germain, the mother to Gerard St. Germain and Yvette St. Germain who both died untimely in an Egypt Air crash of 1999. You can view this web site for your perusal and find the names of my Children who also perished in that ill fated air disaster.

http://www.guardian.co.uk/egyptair/article/0,,196602,00.htm

I’m from the country of Malaysia, I lost my husband for almost 3 years now and I have been living with this pain till date. We are hospitable people and decided to serve mankind to the best of our ability. Since the death of my children (Gerard St. Germain and Yvette St. Germain), I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered psychologically and shortly was diagnosed of Cancer. I write to you, having sourced your address from a database in my late children’s internet dozier after fervent prayers. Before their death, my family had a joint account and deposited sum of $850,000 thousand dollars I need an individual that will utilize this fund inherently for these purposes: to assist the poor and helpless, motherless home These are the wishes of a dying woman. hence my decision as I do not have a child to take over my inheritance. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for it purpose and you will use %30 of this fund for your effort.

Kinds Regards
Mariam Germain

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Barrister Patrick Obot (scam alert)

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This is a typical example of a “next-of-kin” scam. The scammer claims that a rich person died with no relatives, and if you would just stand in as next-of-kin to the deceased you can have a cut of the fortune. (Read more about how advance fee frauds of this kind work.)

Date: Mon, 1 Nov 2015
Subject: Dear Partner,?
From: “Barrister Patrick Obot.” patrickobot73@yahoo.com.au
Reply-To: patrickobot816@yahoo.com.au

Dear Friend,

I am Real Estate Lawyer Patrick Obot The issue I am presenting to you is a case of my client,who has deal of sixty MILLION UNITED STATE DOLLARS ONLY(60,000.000).I wish to intimate you with a request that would be of immense Benefit to both of us.

The issue I am presenting to you is a case of my client)who died on the same day in the One-Two-Go Orient-Thai Airlines flight, the most unfortunate that he and his next-of-kin died and I can not claim this funds with out your assistance as I will present you as the next-of-kin with the necessary documents that will bear your name.

If you are interested send down the following personal details to me and as soon i hear you we will proceed but you are advised to keep everything regards to this business very confidential.

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through the bank or through UN envoy means. Email:patrickobot816@yahoo.com.au

Regards,

Barrister Patrick Obot.

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Manfred Hoffman, Plane Crash Victim

This is an example of the familiar plane crash scam, in which a dead millionaire has left behind a fortune in a bank that no one knows about. (It’s refreshing to see an example that doesn’t involve the ubiquitous Andreas Schranner.) Poor Mr. Hoffman won’t miss his money, of course, because he’s dead, so if you just help this “audit manager” get the money out of the country he’ll cut you in. Of course it will take some of your money up front to get the wheels turning — he didn’t mention that part — and then once you’ve paid the advance fee, “Mr. Mujahideen” will disappear, never to be heard from again.

from Alfatah mujahideen alfatahmujahideen1@gmail.com
reply-to alfatahmujahideen101@gmail.com
date Thu, Oct 7, 2010 at 11:35 AM
subject HANDLE THIS INFORMATION VERY URGENT AND CALL ME +226 787 62 077

FROM MR ALFATAH MUJAHIDEEN
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
PLEASE READ CAREFULLY

HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mr. Alfatah Mujahideen, Manager Audit Accounting Department BANK OF AFRICA (B.O.A) I would like to know if this proposal will be worth while for your acceptance.

I have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US Dollar Account that was been managed by me as the Customer’s Account Officer.

Base on my security report, these funds can be claime without any hitches as no one is aware of the funds and it’s closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.

If you are interested, Please call me to discuss in further details and Please indicate your willingness by sending me below information for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 787 62 077

(1) YOUR FULL NAME…………………………..
(2) YOUR AGE AND SEX……………………….
(3) YOUR CONTACT ADDRESS………………
(4) YOUR TEL AND FAX NUMBER…………..
(5) YOUR COUNTRY OF ORIGIN………………
( 6) YOUR OCCUPATION…………………………..
( 7) COUNTRY RISIDING NOW…………………
(8) MARITAL STATUS…………………..
(9) YOUR RELIGION………………………

best regards to you and your family.

Thank you,
Sincerely
Alfatah Mujahideen.

N.B.In other for you to beleive me honestly try and go through this (website) before you start with me.

Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Here at ScamHunter.org we document messages like these to help people avoid getting caught in the fraudsters’ traps. Study the resources we have available and share these scam alerts with your friends today.

Dr. Dave Morgan, Safe Deposit Centers

“Dr. Dave Morgan” claims to be from London, so why is he using an email address in Portugal? And old Andreas Schranner, well, he seems to have had money hidden in hundreds of banks all over the world, from the number of times his name is invoked by scammers. (Poor fellow!) But the real innovation of this message is that it included as an attachment, not shown here, a photo of “Dr. Morgan”! He looks like a decent businessman; and the person in the (stolen) photo probably is a decent businessman. Identity theft is part and parcel of the advance fee fraud game.

from Dr. Dave Morgan davenmorgan@portugalmail.pt
reply-to davemorgan2010@live.com
date Sat, Mar 27, 2010 at 11:32 PM
subject Could you consider working with me ???

Dear Sir/Mam

Could you consider working with me to receiving this sum of Ten Million, Five Hundred Thousand Dollars (US$10.5m) to your country for establishing a medium size industry in your country? The said 10.5 Million Dollars was deposited in our security company (Safe Deposit Centers) here in London by Mr. Andreas Schranner, a German citizen who died in a plane crash in the year 2000.

Our company has tried to contact any of his immediate family to come forward for the claims but could not succeed in relocating any of his family. We discover that the late German died along side with his wife and children who supposed to be his next of kin.

Click here (http://news.bbc.co.uk/1/hi/world/europe/859479.stm) I will give you all vital information concerning the money if you are interested. You can come to our company in person for the fund claims or you can request for our company to ships the funds to you in your country diplomatically.

I am manager in this company; I will play a role to make sure that the 10.5 Million Dollars is released to you. As soon as I receive your first reply, I will also give you a draft application which you will fill and forward to our company to enable them release the fund to you as beneficiary.

Reply and let me know your full Name, Sex, Age, Address, Occupation, Direct telephone and Fax if available. Please get back to me thought my personal e-mail address as given bellow.

I await your urgently reply.

Dr. Dave Morgan
Manager Safe Deposit Centers London
Tell: 0044-701-0995965
Email: davemorgan2010@live.com
www.safedepositcentres.co.uk