Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#195889 by Bryon Williams Mon Mar 31, 2014 12:22 pm
Greetings,

I tried contacting you yesterday about the donation fund which Mrs Abady wishes to setup through you. The fund is worth over $2M USD and your assistance will be rewarded.

For further information, please reply only to her direct email address below;

Mrs abady's email address: [email protected]


PA to Mrs J. Abady

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#200169 by 7heather Mon May 05, 2014 3:54 pm
Here's one I received from the same people.

from: [email protected]
to: [left blank]
date: Tue, Apr 29, 2014 at 5:03 AM
subject: Re: $2M Goodwill Project
mailed-by: austinisd.org

Hello,

I was asked specifically by my employer to contact you about a project so please do not ignore this as it is no mistake. She wants to make a huge goodwill donation through you and needs your help. Your assistance will benefit you greatly. For details, reply ONLY to her private email address below:
PRIVATE EMAIL: [email protected]

Thank you.
Shalanda Byers (Assistant to Madame Abady)
#200198 by Bryon Williams Mon May 05, 2014 7:48 pm
From: Mrs Joanna Abady <[email protected]>
Reply-To: Mrs Joanna Abady <[email protected]>
Subject: Re: donation

Beloved,

Thank you for contacting me as advised by my assistant, I want you to know that you were not contacted by mistake. My name is Joanna Abady, I will be 82 years old soon but presently undergoing palliative intensive care in The Solomon Islands. I spent most of my life in The United Kingdom, Morocco and Canada with my late husband who died in an airplane crash in 1998 on his way to Geneva. That once incident devastated me, news about it can still be found on the CNN website so you could check their website to confirm as my husband's name is the first on the list of victims;

http://www.cnn.com/WORLD/9809/swissair. ... index.html

After the death of my husband I became the head of his estate as we had no children but now that my health is failing, I have decided to spend the rest of my life here before I finally leave the world since I was diagnosed with ovarian cancer some years ago and I have now reached the terminal stages of the disease. Before my husband's passing, we had planned to use the final years of our lives for charity work by donating most of our savings and assets to the less privilege and charities. It is so unfortunate that my husband is not alive to do this with me and so in my retirement, I had to do this philanthropic work all by myself.

Presently, I have willed out almost all of our assets to several charity homes and the less privileged in different countries. Other than the agreement between my late husband and I to give aid to the deprived, we also agreed to start a charity elsewhere with the help of a foreigner, at the same time, rendering financial support to the individual. When we were young couples, we met a man who changed our lives forever by his enormous financial assistance to start our business. I have therefore been inspired to donate the last portion of my fortune to charity through you since my late husband and I were never blessed with any children of our own and I wish that you and your family be beneficiaries of the funds as well. Please accept my sincere offer.

Although we are interacting for the first time, I believe I have divinely been directed to you as I prayed and searched online business/consumer directories until I found your contact details from a random business listing and selected you for this noble cause.

I have decided to Will/donate the sum of $2,143,728.00 USD (Two Million, One Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight US Dollars) which is insured in bonds with my finance firm in The UK. My desire is that the greater part of the donation fund be used to help orphans, less privileged, widows and the displaced. For your help, I am offering you and your family 25% of the total donation fund.

As per communications with my bankers in the UK, I have ensured that my predicament and intentions are well understood. All I need now is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends who have failed and hurt me in the past as a result of greed as I do not want this particular deposit to be used against my prime wish. Kindly get back to me assuring me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me that you will keep this transaction confidential and you are willing to contact the finance firm located in Canada with its main branch in the United Kingdom to finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life history, previous charity work and what you do for a living so I can affirm that you are capable of accomplishing this task.

At the moment I cannot receive international phone calls in the Solomon Islands but I will try to reach you via satellite phone as soon as I can. This message was completed with assistance received from my PA because of my health condition, please pardon any discrepancies. I require your urgent response if you are trustworthy and willing to help me conclude the required financial transactions so that I will inform my lawyer to prepare and process a court injunction/power of attorney making you the sole beneficiary of the donation fund. All other related documents are with the finance firm which I sent to them for safe keeping because I do not want family members, friends or anyone else to know about this transaction.

To process the affidavit of claims with my lawyers, please send me your:
Full Names
Full Contact Address
Contact Phone Number

The affidavit of claims is vital to the successful transfer of the donation fund to you. Thank you so much as I await your response.

Joan Abady

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