Bob Gould
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« on: February 18, 2005, 10:34:45 AM » |
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From: To whom it may concern, I have been targeted in this scam. I have not sent these people any money, but I am in fear that they may cause me harm in some way. I am enclosing some of the e-mail correspondence. I have copied all of there e-mails and will mail them to your office. My name is Kathy XXXX I live in NH. They are 3 people involved that are sending me correspondence, The first is this lady name Rusha Pierce, then there is a finance officer so he says, Andrew Morgan, then there is (Rusha Pierce) Lawyer.Bar Al Mastafa. This Bar Al Mastafa has called me on my cell phone, and he sounds very scary. Andrew Morgan has called me as well, and he is emailing me, asking for money. Please tell me what I can do to protect myself, from these people. They only have my address, and phone number, they do not have any identification of mine. My phone number is XXX_XXX_XXXX. Regards, Kathy XXXX
ATTN: My name is Mrs Rasha pierce. I am married to Late Mr Henry pierce of blessed memory who worked as a contractor,and a registered contractor with the United Arab Emirate(UAE). Her in after shall be referred to as my husband. On the 30th of march 2002, Me, my Husband and our two year old baby had a car accident in Dubai. And my husband and my baby died at the spot. Since then i have been managing to survive from my injury at the hospital.
There is this contract that he handled,which i monitored the payment. He deposited the money into a foreign security/finance company in europe. I attempted, to get the money into my account so that I will be able to take care of my hospital bills and fly to america where i will have a better treatment. i was asked to bring our marriage certificate to be able to prove that i am the real wife.
The problem now is that we did not get married officially but he does not have any other person than me. One of the officials at the finance company told me if i will be able to get anybody from my husbands family to claim as the next of kin/benefactor since there is no name on the next of kin column. After several attempts, to get to any of his people whom I have not heard from him before failed I decided to trace his last name to see if you will be of help. I have contacted you to assist in repatriating the money Left behind by my husband before they get confiscated or declared unserviceable by the finance company.
My husband has an account valued at $15.5 million dollars.Since I have been unsuccessful in locating the relatives for over Some months now I seek your consent to present you as the next of kin to my late husband, so that the proceeds of this account valued at 15.5 million dollars can be paid to you SINCE YOU BOTH HAVE THE SAME SURNAME AND YOU ALSO A FORIEGNER LIKE HIM.I shall share the money with you at the ratio of 70% to meand 25% for you while 5% will be for expenses that might arise during the process. I have all necessary information and documents that can be Used to back up any claim we may make. All I require is your honest Co-operation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch With me by my email and send me your personal address,telephone and fax numbers which i will use to apply for the release of the fund on your names.on your positive response,i will tell you the name of the security company where the fund is deposited.Thanks.
Best regards, Mrs Rasha pierce.
DEAR MRS KATHY XXXXX,
THIS IS TO INFORM YOU THAT MRS RASHA PIERCE HAS NOT BEEN IN GOOD HEALTH CONDITION FOR QUITE A COUPLE OF DAYS.
SHE HAS REQUESTED YOU TO INFORM ME HOW FAR YOU HAVE GONE WITH AMSTERDAM OFFICIALS.
I WAS THE PERSON THAT CALLED YOU TWO DAYS AGO.
HOWEVER,YOU SHOULD HAVE IT AT THE FRAME OF YOUR MIND THAT IT IS RIGHT NOW YOUR RESPONSIBILITY TO SECURE THAT FUNDS.THIS IS BECAUSE EVERY ARRANGEMENT HAS BEEN CONCLUDED AND YOU HAVE BEEN MADE THE LEGITIMATE NEXT OF KIN TO HER LATE HUSBAND.TO THIS EFFECT I BELIEVE THAT MRS RASHA PIERCE WHOM I HAVE STOOD FOR AS HER ADVOCATE DESERVES THE RIGHT TO ASK YOU FOR HER FUNDS BY LAW IF SUCH NEED ARISES.
I WAIT FOR YOUR RESPONSE.
SINCERELY
BAR. AL MUSTAFA
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