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.
#16105 by Peta Tue Nov 10, 2009 4:26 am
Take a look at the google search results for the following string of text "father was a very wealthy cocoa merchant here" and "My mother died when I was a baby and since then my father took me so special". This is text book scam script. This Jenneth Lombard does not exist.


Received: from 69.25.74.175 (EHLO ob3.bluestatedigital.com) (69.25.74.175) by mta182.mail.mud.yahoo.com with SMTP; Sun, 08 Nov 2009
Received: from phpmailer ([114.58.241.206]) by dnc.queue.bluestatedigital.com with HTTP (PHPMailer); Sun, 8 Nov 2009
Date: Sun, 8 Nov 2009
From: JENETH LOMBARD <[email protected]>
Subject: FROM JENETH LOMBARD!


Dearest,


With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Jeneth Lombard the only Daughter of late Roland Lombard , My father was a very wealthy cocoa merchant here in Khartoum Sudan, my father was poisoned to death by his business associates on the first of January 2008 on their outing for the new year celebration.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2008 in a private hospital here in Khartoum Sudan, he secretly called me on his bed side and told me that he has the sum of Nine Million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank in London that he used my name as his only child for the next of Kin in Depositing of the fund. He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, and building companies where poor people can work and have their daily feedings with their families.

I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the benefit of the people who are in need. i know that God will see you through. I am honorably seeking your assistance in the following ways:


(1) To provide a new bank account in where this money would be transferred into.

(2) To serve as a guardian of this money since I am only 19 years old.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.


Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that they will transfer this money to my destination. Let proceed in this transaction which I believed that in few days you shall call me for good news that you have confirmed my money in an account which you will provide. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within (3) days you signify interest to assist me.


Anticipating to hear your voice immediately.

Thanks and God bless you.

Best regards,


Jeneth Lombard....


All the relevant documents which my late father used in deposing of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction.

Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 122 guests