Fraud Email

2007-12-04T20:20:00.000-08:00

On about August 2007, I checked out My email at Yahoo. I knew that the letter was delivered from Fraud, but I thought I just wanted to know what They said. They tried to fool me but it didn't work. So here is the 1st email that I received:

I CALVE YOUR INDULGENCE TO READ THIS MAIL
From: Mrs. Marilyn Kurtz

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ, As a matter of fact I got your email address from a mail Directory in my late husband's private library and decided to mail you for a permission for the help of this fund and I sincerely hope you will understand my plight, His richest blessings shall be upon you forever. I am Mrs. Marilyn Kurtz, I am 51 years old from Netherlands, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to A very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

This money is still with them and the management just wrote me as the true owner to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come forth because of my illness or they get it confisticated. I'm in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed among the charity organization, the poor and the motherless babies home. I want you to also use this money to fund orphanages, churches and to expend the kingdom of God and widows. I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authorization and send to you the certificate of deposit of the money that will proof you as the new beneficiary of my late husband funds. Please assure me that you will act accordingly as I stated herein.

I shall wait at your prayerful reply.
Yours in His Service,
Mrs. Marilyn Kurtz

And after I replied their email, here is the 2nd email from them:

Dear Beloved Brother (My Name)
Calvary greetings in the name of the lord, I received your mail with trust and confidence because I know you are a God Fearing Brother and I am putting all my life to you because from the content of your mail shows you are a God Fearing Person. Right now I am giving out to you the Certificate of Deposit to you and the secret information which you have to forward to the security company to enable them release this fund to you as soon as possible.

The information I am giving you is the vital information which you must not disclose to any body because when i deposited this fund i was giving those information for security reasons. My Beloved Brother (Me) I am giving it out with trust and confidence as i have gotten you as my Next of Kin to this fund. So Do forward this information to the security company and the Certificate of Deposit which i have attached to this E-mail to enable then know and recognize you as the Newly Beneficiary to the fund

Depositors Name: Mrs. Marilyn Kurtz
Serial No: HISCXXS4884373733
Batch no: 66840090040XCCCCS
Ref No: HISC7585XCCCCS
Year Deposited: 2001
Secret Question: Who is Depositor
Answer Mrs. Marilyn Kurtz
Security Code: 906000400Z0

The above are the information’s you need to forward to the security company The above are the information’s you need to forward to the security company and send them your banking information’s, your full name address and contact phone numbers so that when they approve you to receive the fund they will get it transferred into your bank account.

So contact with their information’s below.
Name of Company: Homeland International Securities
Email: homelandintsecurities1@gmail.com
Name of Director: Mr. Edward William
CODE NO: 4774OHLIS48849XCHLIS
Security Code:XXHLISXX75868HLIS

My Beloved Brother As Soon As you contact them do update me so that i will be able to know when the fund will be transfer.

Yours Beloved Sister,
Mrs. Marilyn Kurtz.

And after I replied their 2nd email, here is the 3rd email from them:

Homeland International Securities
xxxxxxxxxxxxxxxxxx
Mr.Edward William
(Director)
Attention: Mr. (My Name)
*******************
Dear Mr. (My Name)

The Management of Homeland International Security Company wishes to inform you that we received the information, which you have forwarded to us in regards of Mrs. Marilyn Kurtz. Firstly before we proceed with the transferring of this fund into your Nominated Bank Account which you have forwarded to us, You first have to forward to This Honorable Company The necessary information that will enback you up in this transaction because we have received the Certificate of Deposit for our perusal and right now Before we can proceed further we will need all this information which has been required from you.

Meanwhile get back to us also with the following information required below for proceedment.

Full Contact Address.
Age/sex.
Occupation.
A Valid Phone Number.
A copy of yourself, which is (your international Passport or Driver's License) for proper identification.
Country.

Anticipating your Prompt response.

As soon as we receive all this vital information, which has been requested from you, we will not hesitate to proceed with the transferring of this fund into your Nominated Bank Account.
Feel free to revert back to this office on telephone (Call Me) for further deliberation briefing and update, as our customers right are always protected DL TEL +234-80-5469-8245

And then after I replied their 3rd email, here is the 4th email from them:

HOMELAND INTERNATIONAL SECURITIES

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Mr. Edward William

(Director) Mr. (My Name)

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Dear Mr. (My Name)

CONGRATULATIONS

This is to notify you that the you have been awarded the new Beneficiary Owner of the fund belonging to (Mrs. Marilyn Kurtz), you have been made her next of kin and this Next Of Kinship would be granted for the release of and transfer of the fund into your bank account immediately you fill the form that is attached to this email for you and also keep to yourself the certificate of deposit because as soon as the form giving to you is receive, then the fund will be transferred immediately you will be notified by your bank.

The form attached to this email was issued out for you to fill it and return it back to us for final approve of the fund into your bank account in (INDONESIA). You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email. Please read the form proper make sure it filled properly before sending it back to us to avoid disqualification.

As for the notarization/processing fee was stated on the form, you would have to send it to us through western union money transfer with the secretary name that is giving below.

Receiver's Name: KENNEDY USUWA

Address: #345 Allen Avenue Lagos-Nigeria.

Test Question: From Who

Answer : Haris

After sending the money through western union money transfer, you email me the MTCN number of the western union of money sent. This fee you are sending is for the processing and changing of the names, which is from Mrs. Marilyn Kurtz to ( Mr.Haris Budiman).

Congratulations once more (Mr.Haris Budiman), Comply urgently to enable us release the fund into your bank account. Customer's rights are always protected. Feel free to call with the above number: TEL +23-805-469-824-5

Feel free to revert back to this office on telephone (Call Me) for further deliberation briefing and update as our customers right are always protected DL TEL + 23480-546-982-45.

Anticipating your Prompt response.

Mr. Edward William

=================================================

Phone : + 23480-546-982-45.

Fax : 23480-226694254

Email :homelandintsecurities1@gmail.com

=================================================

This communication is confidential and is only intended for the use of the individual or entity to which it is directed. It may contain information that is privileged and exempt from disclosure under applicable law. If you are not the intended recipient, please notify us immediately. You should not copy it or disclose its contents to any other person.

Mr. Edward William
=================================================
Phone : + 23480-54698245 .
Fax : 23480-226694254
Email : homelandintsecurities1@gmail.com
=================================================
This communication is confidential and is only intended for the use of the individual or entity to which it is directed. It may contain information that is privileged and exempt from disclosure under applicable law. If you are not the intended recipient, please notify us immediately. You should not copy it or disclose its contents to any other person.

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Fraud Email

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