Mariam Germain, Plane Crash (scam alert)

Posted on May 1, 2016 by The Scam Hunter

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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.

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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Alex Armand Esq. of Benin (scam alert)

Posted on April 14, 2016 by The Scam Hunter

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This is a classic example of the deceased-foreigner/plane-crash scam. A supposed bank official (really a scammer) claims to have found an abandoned bank account that belonged to someone who died in a plane crash and left no will. If you’ll just help to smuggle the money out of the country, you can have a share.

Subject: Re: I wait for your reply.
From: Alex alexis@proes.uk.tn
Date: Wed, 13 Apr 2016
Reply-To: alexbj2nett@outlook.com

Dear friend,

A foreign client of mine, on June 2003, made a fixed deposit of US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars Only) with a bank here in Benin in standing agreement with the bank that all correspondence in respect to the fixed deposit contract will be sent him through my chamber. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client’s contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making a WILL and all attempts to trace his relatives were fruitless.

So, I seek your consent to present you to his bank as the next of kin based on the information I received recently from his banker reminding me that BENINESE LAW states that at the expiration of thirteen (13) years the money will be reverted to the ownership of the BENINESE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname with him so that the fruits of this man’s labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert and legal advice that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible; I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction will be profitable for both of us. Thanks as I wait for your reply.

Best regards,
Alex Armand Esq.

Mohamad I Kwame, UBA Capital (scam warning)

Posted on February 20, 2016 by The Scam Hunter

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This is a typical “next-of-kin” scam message, where the scammer claims to have access to an huge abandoned bank account, and if you’ll just pose as a relative of the deceased millionaire, you can have a cut of the proceeds. You wouldn’t think people still fall for these scams, but they obviously do or the scammers would not keep sending them.

Subject: PLS CAN YOU ASSIST?
From: Kwaa hmms204@uszimth.me
Date: Fri, 19 Feb 2016
Reply-To: mohakwam06@gmail.com

I am Mohamad I Kwame, former manager with (Atlantic Bank Group Togo) presently the current Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account.

A foreigner (LATE ENGR NAZIR ZOHOOR) oil Merchant /contractor with some companies in TOGO, before his death some years ago in a ghastly author crash deposited with Atlantic Bank Group Togo a closing balance of USD$10.2M: which, I successfully moved the money in a security vault Safe Keeping with UBA LONDON with instruction that it MUST be Delivered to the BENEFICIARY [YOU]. Furthermore I personally moved the money to UBA BANK LONDON when I was called to become the manager. However the bank expects the money to be claimed by the beneficiary as instructed.

Though valuable efforts were been made to get in touch with any of late Engr’s relative or next of kin, though (he did not make any person known to me) or the Bank. Now the board of directors is making arrangement for the fund to be declared “UNCLIAMABLE” and then subsequently becomes Bank’s money. In order to avert this negative development, that is why, I seek for your permission to PRESENT YOU as the through next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin.

All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me which I can invest in your country. Kindly get back to me immediately via e-mail (momois3@o2.pl) for relevant details.

Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Barrister Patrick Obot (scam alert)

Posted on November 2, 2015 by The Scam Hunter

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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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Dr. Rhama Wahhab (Scam Alert)

Posted on May 13, 2015 by The Scam Hunter

This is a classic example of the famous “dormant bank account of a foreign plane crash victim” scam. “Dr. Rhama Wahhab” works for a bank in which “John Korovo” deposited a fortune. He died in a plane crash and now the money is abandoned. If you’ll just help to get it out of the country you can have a percentage. Unfortunately, the only thing “Dr. Wahhab” is really interested in is picking your pocket.

Reply-To: drrhamawahhab42@gmail.com
Date: Wed, 13 May 2015
Subject: PLEASE I NEED YOUR URGENT RESPONSE.
From: Dr Rhama Wahhab rhamawahhab44@gmail.com

PLEASE I NEED YOUR URGENT RESPONSE.

My Dear Respective Partner I hope you are doing well with your family? Dear. I got your contact through when I was searching for a foreign partner, although I don’t know if you can keep this transaction personally secret till you confirm it into your bank account, Well I have a fund worth 5.5m$ from the dormant account in the bank where I am working, How ever the fund belong to Mr John. korovo he died years ago through aeroplane crash with his entire family, Please if you can keep this transaction secret I will give you more details of it,

No risk involve, hence I work in the same bank, till you confirm the fund in your bank account, Contact me for more details, As soon as I hear from you, your full name, and your phone No, and your Receiver Country, and your Occupation, and your Date of Birth, thanks for your understand please contact me, base if you can control this fund once it transferred into your account before my family and I will arrive from my Country Burkina Faso to your Country, Dear Partner I will give you 50% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 50% will be for me. and If you can handle this fund go ahead and fill your information and call me in my private telephone number for verbal discussions +226 6144 0135

Please Contact me Through This my private E-mail: Address (drrhamawahhab42@gmail.com) get back to me so that I will give you more details, am waiting to hear from you as soon as possible.

(1) Your Name
(2) Your Occupation
(3) Your Phone Number
(4) Date of Birth
(5) Resident Country

I will provide you with further information as soon as I hear positively from you. am waiting to hear from you as soon as possible so that I will proceed to the bank to finalize the transfer. Thanks,

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams.

Scammers depend on public ignorance to keep their scams alive. Please share our scam alerts with your friends, family, and coworkers today.

George Bromley, Plane Crash (scam alert)

Posted on April 29, 2015 by The Scam Hunter

Poor George Bromley. (Or George Brumley — the spelling varies.) He was a real person who did indeed die in a plane crash, but his name has lived on in thousands of messages sent by African email scammers. They all claim to have access to old George’s abandoned bank accounts, which contained millions. If you can assist in the extraction of this money by posing as his next-of-kin, you can have a percentage of the proceeds. Too bad there are no such bank accounts and the whole thing is a scam designed to extract money from you.

Subject: URGENT BUSINESS PROPOSAL…
From: mrsclara mrsclaraglory33@gmail.com
Reply-To: alfredbestprivate5@gmail.com
Date: Wed, 29 Apr 2015 01:09:35 -0300 (BRT)

Dear Sir/Madam,

I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by introducing myself properly to you. I am Mr. Alfred Best, an account manager with Clydesdale Bank international United Kingdom. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

In my department, i discovered an abandoned sum of £5million (FIVE MILLION BRITISH POUND) Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Bromley’s remaining family or relatives but all to no success. The Late DR. GEORGE Bromley is a known Philanthropist in Africa and U.S.A.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the funds to you via your foreign bank account by standing as the next of kin/Business associate to the deceased for safety and subsequent disbursement. The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the HM treasury account as unclaimed fund.

The sharing of the fund is thus: 40% for you the account owner, 50% for me and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust i have bestowed in you. On your interest, kindly respond with your details, such as: 1. Your Full Names: 2. Cell Phone Numbers: 3. Fax Numbers: 4. Postal Address: 5. Occupation and 6. Date of birth. Reply to my private email: alfredbestprivate5@gmail.comand mine as well shall be sent to you for you to know whom you are dealing with.

Best regards,

Mr. Alfred Best

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Next of Kin Scams

Posted on April 18, 2015 by The Scam Hunter

The message below is an example of the typical format used in next-of-kin scams. The scammer pretends to be a bank official or other representative of a deceased millionaire who has no family. If you will assist him in extracting the money from the millionaire’s dormant bank account, you can have a cut of the proceeds. These scams often use the name of a real person who did indeed die in a plane crash (for example), or in a natural disaster, so as to make the situation sound plausible. But like all other advance fee frauds, the scammer is only interested in getting your money. He has no actual connection with any bank or any deceased millionaire. If you play along with the scam you’ll discover that he needs you to send a “finder’s fee” or “transaction fee” to move the deal along. Once he’s got that fee in his hands you’ll never hear from him again.

Reply-To: abdulhakim946@yahoo.com
From: “Mr. Abdul Hakim” mrabdul.hakim2014@yandex.com
Subject: Greeting From Dubai
Date: Mon, 18 Apr 2015 11:42:45 +0100

Greeting From Dubai,

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.

My name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Schranner A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:

news.bbc.co.uk/2/hi/europe/859479.stm

According to United Arab emirates banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(abdulhakim946@yahoo.com)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr. Abdul Hakim
NBAD .United Arab Emirates

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Manfred Hoffman, Plane Crash Victim (Scam Alert)

Posted on October 9, 2010 by The Scam Hunter

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.
news.bbc.co.uk/1/hi/world/europe/859479.stm

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Barr. Colin Elliott and George Brumely (Scam Alert)

Posted on March 29, 2010 by The Scam Hunter

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Con artists routinely use the names and identities of real people and legitimate businesses in their scams. The people being named have nothing to do with the scam, of course: they are victims of the scammers just as you will be if you take the bait. Here is a familiar “plane crash scam” that makes use of a real attorney’s name and the name of a real person who did actually die in a plane crash. The scammer sending this message has no actual connection with either of them: he has just stolen their names and is using them to advance his own crooked purposes.

from Barrister Colin Elliott colinelliott1@btinternet.com
reply-to barristercolinelliott@googlemail.com
date Mon, Mar 29, 2010 at 3:56 AM
subject VERY URGENT

From: Barrister Colin Elliott
Godolphin Chambers
23 Frances Street
Truro
Cornwall
TR1 3DP
DX81233 Truro

MAY PEACE BE UNTO YOU AND YOUR FAMILY?

Greetings to you in the most holy name of God/Allah. I am Barrister Colin Elliott, the family lawyer to late Dr George Brumely . I need your assistance in transferring the sum of ($120M) One Hundred And Twenty Million United States Dollars into your account as my late client international business partner, these funds can be released and credited into your account within 6 to 9 banking days, this dormant funds has been dormant in my late client account with Standard Chartered Bank United Kingdom as an investment funds.

I will use my legal powers and connections and obtain a change of beneficiary of the dormant account in your name as my late client Dr George Brumely International business partner. Be aware that my late client died along with his entire family in a plane crash some years ago. You can view this CNN news cast website/Link for confirmation of the death of my late client:

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Please me aware to keep this secret 100% confidential between me and you alone for security reasons, so that no other person will know how we made such huge amount of hard currency when the funds will be credited into your account as an investment funds that belongs to you and your late international business partner Dr George Brumely.

I agree that 40% of this money will be for you in respect of the provision of a foreign account and for presenting your self as an international business partner to my late client, 5% will be set aside for expenses that may rise during the business and 55% would be for me as the founder of the deal. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested. This is my personal email address: ( barristercolinelliott@yahoo.com )

please fill in your personal information’s as indicated below.

Your name in full…………………………….

Your address in full…………………………….

Your country of origin………………………

Your age………………………………………..

Your cell phone………………………………

Your occupation……………………………..

Your sex………………………………………..

Your marital status…………………………..

From the desk of
Barrister Colin Elliott

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams.

Scammers depend on public ignorance to keep their scams alive. Please share our scam alerts with your friends, family, and coworkers today.

Dr. Dave Morgan (Safe Deposit Scam)

Posted on March 28, 2010 by The Scam Hunter

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“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 (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

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people stay safe from online frauds and scams.

Scammers depend on public ignorance to keep their scams alive. Please share our scam alerts with your friends, family, and coworkers today.

Plane Crash Scams

Mariam Germain, Plane Crash (scam alert)

Alex Armand Esq. of Benin (scam alert)

Mohamad I Kwame, UBA Capital (scam warning)

Barrister Patrick Obot (scam alert)

Dr. Rhama Wahhab (Scam Alert)

George Bromley, Plane Crash (scam alert)

Next of Kin Scams

Manfred Hoffman, Plane Crash Victim (Scam Alert)

Barr. Colin Elliott and George Brumely (Scam Alert)

Dr. Dave Morgan (Safe Deposit Scam)

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