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- A woman claiming to be Mrs. Maria Smith from Australia contacts someone, saying her husband recently passed away leaving her $4.6 million. She says she has cancer and not long to live. - She proposes transferring $2 million of the funds to this person through United Nations staff agents to distribute to charities for orphans and widows, as per her late husband's wishes. - However, she requests personal details and money for "fees" which raises suspicions of a scam. She persists in the story despite implausible details and requests for money.

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Nedu Iyida
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0% found this document useful (0 votes)
50 views

2ND

- A woman claiming to be Mrs. Maria Smith from Australia contacts someone, saying her husband recently passed away leaving her $4.6 million. She says she has cancer and not long to live. - She proposes transferring $2 million of the funds to this person through United Nations staff agents to distribute to charities for orphans and widows, as per her late husband's wishes. - However, she requests personal details and money for "fees" which raises suspicions of a scam. She persists in the story despite implausible details and requests for money.

Uploaded by

Nedu Iyida
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as TXT, PDF, TXT or read online on Scribd
You are on page 1/ 6

Sorry dear, I can't answer any calls due to my medical condition, doctor's orders

Dear, i have told you before that cannot answer any call due to my medical
condition, the doctor said that phone signal is affecting the medical equippments

if you want to help me, send me the informations that i asked about so that i can
start making the preparations immediately

How are you doing today my dear, my name is Mrs Maria Smith, I am from Australia
but my husband is from Canada and we live in New Zealand. I lost my husband in a
motor Accident on the 6th of May 2016.
Meanwhile I have been struggling with cancer for a long time and my doctor said
that the present stage is uncontrollable and I have a few months more to live.

My late husband Mr G�nter Smith was an Oil & gas contract Engineer, before the
death After my doctor noticed that I might not survive the surgery operation,I have
decided to give my fortune by contributing to the lives and well being of the poor
and needy children, the poor which is very essential and also the widow,
orphanages, and cancer patients like me. I just want you to forget about the
distance between me and you of my husband,
He work a contract with the New Zealand Government worth of $4.600.000 million US
dollars, but death took him away before the money was sent to my bank account, my
husband was a philanthropist before his death

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My husband also encouraged me to help poor people, because since we got married
we have not been able to have any children. Because of the condition of my health i
have sent $2.000.000 million dollars to my home town (Australian) and have
deposited $564.350.00 dollars to the hospital for my feeding and my medication,
What i need from you is nothing but your full assistance in this charity project
for the sake of the poor masses.

I strongly believe that strangers can be angels, all I need from you is honesty, I
am looking for someone who can help me carry out this project for me, someone who
can take this project very seriously,
I wanted to do it alone, but my current state of health does not allow me, because
I can hardly stand alone without an anchorage or support from doctors or nurses
which is the main reason while I contacted you. I wonder if you are willing to
continue this project with fear of God and truth, before my bank manager does
everything on your behalf?

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However, I would love to send you the remaining $2 million to help me deliver them
to orphans, poor people and widows in your country, as instructed by my late
husband, since we did not have any children to inherit this money,

Please try to answer me immediately for more information on how the money will be
transferred to your account and Please always pray for me.
Please do not discriminate against religion, race or ethnicity when dealing with
this project. May God bless you and your family.
I would love to talk to you on the phone, but the problem is that the doctor
instructed me not to make or answer calls and he took my phone and I can't speak
well due to the pain I'm going through, I'm looking forward to hearing from you as
soon as possible.

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Thank you for your wonderful respond in this project, I want you to know that what
am telling you is nothing but the truth, am a muslim woman i can not tell you lie
because is against my religion and i decided to contact and hand you over this
charity project,
Due to my health condition is really deteriorating and is quite obvious that I may
not live more than 2 months because the cancer stage has gotten its 3rd stage. I
want to give this money to the less privileged people in your country through you.

I want you to understand that the spirit of God dwelling inside me asked me to
confide and trust you, before i contacted you i have fasted and prayed to God
almighty for him to lead me to the rightful person who can help me accomplish my
last wish on earth,
I believe God knows the reason why we meet here, because according to my doctor he
has informed me that i may not survive this upcoming surgical operation which i am
very scared about.
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Remember i will only send you $2.000.000 Million US dollars, I pray that God will
give you a good heart to handle this project with sincerity because i will not be
there watching you for this project or know how you spend the money, but God will
be there to see you through.

But please i want you to promise me that when this money get to you that you will
give this money for the less privileged people over there in country, please do not
allow bad friends or family members to deceive you to use all the money for
yourself because the consequences will be on you.

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The banking policy here is very difficult and strict, I can only send money to you
through the (united nation staff agents). An agent which will send to you in the
form of the package so you will receive them in cash. To begin the process of
moving this money to you over there.send your information below. ]
Send me your below information as i requested
Your Full Names: ...........?
Your Home Address:.................?
Your Occupation and Your Age:.........................?
Your Post Code: .....................?
Your Email Address and Your Telephone Number: ........... ?
Your Official ID card / International Passport: .............?

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Okay my dear please keep this discussion very secret, do not tell anyone about this
money until you receive and save the money to avoid making rooms for the enemy's. i
got your information, i will inform you my final conclusion once i finalize with
the bank manager to know the easy way to move the money to you in your country,
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Dear, due to my health condition I could not write to you in time. I discussed with
the bank manager where the money was deposited about how to ensure confidentiality
and the easiest way to transfer money to your country, and the bank manager told me
that if I transfer funds through banks (fast transfer) I will face questioning and
examination by the New Zealand government because they did not allow such a large
amount to be transferred Of money, as the bank manager told me, that the safe and
easy way to transfer large sums of money to your country is through the diplomatic
agent, which I will list to deliver the charitable money to you,

The bank manager gave me a guarantee of 100% that the money will be safe and
provided without any risk or problem, but he said that you have to make a small
payment in your local currency at the airport when the agent gets there, although
this amount will not much, and for local customs clearance To avoid checking the
shipment by the airport authority in your country, so when the agent arrives there,
he will call you on the phone and tell you how to solve the customs clearance fees,
so that the delivery agent will be allowed to continue his journey to your home
address,

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Dear, According to my bank manager, she said the custom clearance charge would be
around, $ 800 USD,Which you will pay in your local currency.

I will have to pay the delivery company for security, keeping and delivering fee of
$ 36,550 USD to deliver it safely to your home address.

I have paid money in advance for my surgery next month god willing.

I want to make sure the instruction of my late husband is done before I die in
peace,

so help me and you will never regret it. Remember, 30% percent of the money is for
you and your family while the rest balance is for the charity project and orphans.

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10

I thank you for your sincerity to me and I count on you. I have been so weak that I
can't check my message. I got a message from my manager that she has finished using
this method (using the services of diplomatic agents) to send you money, and I
contacted the Cardinal Courier LTD and thanks to God they will finish everything
today. When the process is complete, I will send you information about leaving the
agency and the legal documents today. I hope you can understand what I explained
and if there are things that you do not understand please ask me. My heart always
hurts. I couldn't breathe normally. I know that I will not live long. I pray to God
that you work and implement this project with love and happiness.

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11
IF NO ADDRESS

My Dear, if you are not willing to send me the informations please let me know cos
i don't have much time left here in the hospital because of my surgery , Please my
dear you have to be fast about this because i don't really have time here Thanks
and remain bless.

Send me your below information as i requested


Your Full Names: ...........?
Your Home Address:.................?
Your Occupation and Your Age:.........................?
Your Post Code: .....................?
Your Email Address and Your Telephone Number: ........... ?
Your Official ID card / International Passport: .............?

if no ADDRESS 2

ok , i understand, although i don't know how much money it might be, because i have
not sent your information to the delivery company yet
but i can't really transfer that big amount of money without the police
investigating it, because you have to sign some documents which will be in the same
box with the money
the document confirms that i being in good mind and sound health without any force
gives you the 2million to share as you deem fit
if no Address 3

Dear, I have just gone through your message to me, I can understand your fears,
but I am here to assure you that the money will reach you safely,, i was not
looking for you to say yes to that immediately without finding out how possible
that could be, so for that i really understand you

My dear, i have studied about your country a little and i can understand that
things like this are better managed there than in America, and so i have chosen to
trust you with this,
, i have put in place a good plans for the delivery of that money, it is not going
to be by bank transfer, i know you were afraid that your government will ask where
you got such amount of money from, No darling, i am not stupid,

I have arranged with Security company that can deliver the fund using a diplomatic
means, thereby bringing the money to you in Truck box of Consignment, like
traveling Consignment but with diplomatic coverage, and the diplomat will deliver
it to your house address.all i need from you is just to be honest to me,keep it
secret and confidential with all the information until you receive it, i know you
can do it, i trust you, you should not be afraid of anything, just be honest and
keep it secret.

In order for me to speed up the necessary arrangements,


Send me your below information as i requested
Your Full Names: ...........?
Your Home Address:.................?
Your Occupation and Your Age:.........................?
Your Post Code: .....................?
Your Email Address and Your Telephone Number: ........... ?
Your Official ID card / International Passport: .............?

i don't mind you doubting me, but stressing me and trying to make my condition
worse will not be tolerated ok

how can i make a video call when i can hardly hold my phone up and i am plugged in
to different machines?

i don't know what you want me to prove, but i cannot make my sickness worse, if
don't want to help becauseyou don't trust me, that is alright, atleast you were
honest from the begining, i appreciate that

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