Scams operating under the guise of a charity.
#175298 by Faizan Docherty Fri Aug 30, 2013 11:57 pm
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Subject: Dear Child of God
From: Suzan Alphonsus <[email protected]>
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My name is Mrs. Suzan Alphonsus from republic of Togo. I want to donate my inheritance to the less privileged people in the society. I am suffering from esophageal cancer and have undergone series of cancer treatments but to no avail, I am presently in a hospital in Cuba but the doctor have declared that my situation have gone beyond control and i have less than one month to live, so the world is meaningless to me right now. I have some funds i inherited from my late husband, the sum of ($10.000.000.00) Ten Million U.S Dollars and I need a very honest and God fearing person who will use this money to help the poor and the less privileged people in the society. you can take 10% of the money for your personal use and spend the rest on charity work. This is my last wish because i don’t have a child who will inherit this fund.

When i hear from you i will give you the contact address and phone number of the security company where the fund is deposited and authorize them to release the consignment to you.



Remain Blessed,
Mrs. Suzan Alphonsus

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#185422 by FightingBackAussie Sat Dec 28, 2013 6:16 am
Susan Alphonsus
19:09 (1 hour ago)

to me
Dear Beloved,

Greetings in the name of God

I want to donate my inheritance to the less privileged people in the society.
I am suffering from esophageal cancer and have undergone series of cancer treatments but to no avail, i am presently in a specialist hospital in Cuba where i was transferred for a cancer operation, but the doctor have declared that the cancer has done so much damage to my system and i have less than one month to live, so the world is meaningless to me right now. I have some funds i inherited from my late husband, the sum of ($10.000.000.00) Ten Million U.S Dollars, my late husband deposited the consignment which contains this fund in a security company in Lome (Togo) I need a very honest and God fearing person who will use this money to help the poor and the less privileged people in the society. you can take 10% of the money for your personal use and spend the rest on the less privileged people in the society. This is my last wish because i don’t have any child who will inherit this fund.

when i hear from you i will give you the contact address of the security company and authorize them to release the deposited consignment to you.


I am waiting to hear from you


Remain Blessed

Mrs.Suzan Alphonsus




Yes, where did you get my Address?

Kind Regards



On 23 December 2013 23:29, Susan Alphonsus <[email protected]> wrote:
My name is Mrs, Suzan Alphonsus.

I have something very important, and confidential to disscuss with you, I

want you to get back to me via my email, ([email protected] . com) so that

i will tell you what exactly i want you to do for me. I am waiting to hear from

you soon.

Remain Blessed.

Mrs.Suzan Alphonsus).




to Susan
Hi Susan

I am very sorry to hear of your condition, would the money not be better spent on medical bills? I have a young family and would be more than happy to fulfill your wish of spreading your money to less fortunates, May I ask though how did you come by my name? and why choose me? you do not even know me? There will be conditions on this as I cannot readily accept that kind of money as the tax would send me broke, what was your plan anyways?

Kind Regards



I have her/Him on a string any suggestions?
Last edited by FightingBackAussie on Sat Dec 28, 2013 6:20 am, edited 1 time in total.
#378770 by L.Mines Thu Dec 20, 2018 5:36 pm
Here is a mail I received from Susan W Alphonsus


Good day.

Thank you for your mail but Please permit me to introduce myself, i am Miss Susan W Alphonsus 26 years old female from the Republic of Ivory Coast, I'm the Daughter of Late Mr. Ibrahim Coulibaly Alphonsus ). My late Father was a well known Ivory Coast military leader. He died on following a fight with the Republican Forces of Ivory Coast (FRCI).

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents.

Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account.

Now I am presently staying in the Refugee Mission Camp in (LOME TOGO). I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million.US.Dollars in Bank with my name as the next of kin.

I went to bank to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Branch Manager whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I present a trustee who will help me and invest the money overseas,I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him or her to the Bank for transfer of the money to his or her bank account overseas, I have chosen to contact you after my prayers and I believe that you will not betray my trust.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me, More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me, Although right now i am presently in Republic of Togo in one Refugee Camp situated in Lome the Economic Capital of Togo, The amount is ( $ 6.5 Million.US.Dollars )

I have contacted the Bank to clear the deposit but the bank Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.

However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.

I have contacted you to assist in repatriating the fund valued at $6.5 Million.US.Dollars left behind by my late father before the account gets confiscated or declared un service able by the Finance Bank where this huge amount were deposited.

Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.

It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes.

Thanks in anticipation of your positive response.

Yours sincerely

From yours friend

Miss. Susan W Alphonsus

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