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.
by The Enchantress Mon Jun 29, 2009 5:06 pm
MARY DAVID

Delete and do not reply to this scammer.

Mail address used [email protected]

Note this site for exact mails by this scammer using the following mail addresses;

http://www.fraudwatchers.org/forums/showthread.php?p=88139

[email protected]

[email protected]

Dearest in the Lord

I am Mrs Mary David,from Isreal.I am married to late Mr Thomson David, who
worked with Isreal Embassy in REPUBLIQUE DU BENIN for Twenty-Six years
before he died in the year 2005,after a brief illness that lasted for only
five days.

We were married for Eighteen years with a duaghter (Sandra) who later died
in a motor accident.Before the untimely death of my husband,we were both
born again Christians. Since after his death I decided not to remarry or
get a child outside my matrimonial home which the Bible is against. When
my late husband was alive he deposited the sum of (US$1.8M )(OneMillion,Eight hundred Thousand United States Dollars) in a General Trust
Account with a prime bank in Cotonou Republique Du Benin Benin.
Presently,this money is still with the bank.

Recently,Following my ill health, my Doctor told me that I may not last
for the next six months due to my cancer problem.The one that disturbs me
most is my strokesickness.Having known my condition I decided to donate
this fund to a Christain organization (Church) that will utilize this
money the way I am going to instruct herein,according to the desire of my
late husband before his death.

I want this fund to be used in Christain Activities like,Orphanages,
Christain schools, and Churches for propagating the word of God and to
endeavor that the house of God is maintained. The Bible made us to
understand that "Blessed is the hand that giveth". I took this decision
because I don't have any child that will inherit this money and my husband
relatives are not Christians and I don't want my husband's efforts to be
used by unbelievers. I don't want a situation where this money will be
used in an ungodly way.. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord
will fight my case and I shall hold my peace". I don't need any telephone
communication in this regard because of my health hence the presence of my
husband's relatives around me always.I don't want them to know about this
development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank
in Cotonou. I will also issue you the documents that will prove you the
present beneficiary of this fund. I want you and the Church to always pray
for me because the lord is my shephard. My happiness is that I lived a
life of a worthy Christian. Whoever that Wants to serve the Lord must
serve him in spirit and Truth. Please always be prayerful all through your
life.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your reply.

Remain blessed in the Lord.

Yours in Christ,
MRS Mary David.


Note also this other scam;

From: [email protected]
Reply-To: [email protected]

Subject: Calvary Greeting From Mrs Mary David

Dearest in Christ,

Greetings in the name of our Lord Jesus Christ, I am Mrs Mary david from republic of Kuwait. I am married to late Mr Johnson david. who worked with Kuwait embassy in for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness
that lasted for only fourteen days. Before his death we were both born again christian and he was posted to Abidjan Cote D Ivoire and he took me along.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$4.5million Dollars in a (Finance and Storrage Company) while we were in Cote d'ivoire . Presently, this money is still in the
Company in Cote d'ivoire and I don't want to leave it there because of my illness. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church, widows, propagating the word of God and to endeavor that the house
of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my
peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of
the Company in Cote d'ivoire to enble you contact them and ask them on how to retreave the money from their Company and deliver it to you in your Country..

I will also issue you a power of attorney and letter of authorization that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve
the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

please get back to me as soon as you receive this massage so that i will give you the Contact of the Company. delay in your reply will not give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply. Remain blessed in the Lord.


Yours in Christ

Mrs Mary David.



Moved to Advance Fee Fraud forum from Charity Scam forum -Jillian

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by Chico-Mex Mon Aug 10, 2009 2:18 am
I just had been a victim of this kind of scam, I´m a missionary in Mexico, and I truly blieved in this
matter.I send all kind of information that you can imagine, I feel really bad, Can sombody help me in
what to do, whats the next step to defeand me of this people, to not use all information I give to
them against me?
by Arnold Mon Aug 10, 2009 5:39 am
Hi and welcome to Scamwarners.
I have to start by saying there's no chance of getting your money back. The scammer is likely to be in Nigeria where little or no effective action is taken against fraudsters.
There's some information about identity theft at www.ftc.gov/bcp/edu/microsites/idtheft/, but I don't know if they're interested in reports from outside the US.What sort of information have you given away?
Scammers do ask for personal information sometimes, just to see how compliant a potential victim is. or to use say a scanned passport in another scam.
You may well get other similar scam emails, but having seen this one, I'm sure you'll recognise them for what they are. Phrases such as "Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against." and "The one that disturbs me most is my strokesickness" are commonly used.
Nobody offers large sums of money by email to total strangers, but if you have any questions, we're here to answer them.
You do need to watch out for the recovery scam. The scammer will claim to be from the FBI, etc, and say he can get your money back, but for a fee or fees.

by The Enchantress Mon Aug 10, 2009 7:11 am
Welcome to Scamwarners Chico-Mex. I am sorry you have lost money to the scammers.

This page will advise you on what to do next. Scamwarners basic guide click here

If you have any further questions or concerns a support team member will be glad to advise you.

Also if you please post up information about this scam we can investigate and your information will then help save others.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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