Advance Fee Frauds and Email Scams
Dr. Marc Yendja (2007)
This is one message from a collection of email scams. We aren’t the source of these messages and we don’t send them! We collect the ones we receive and document them here for the benefit of others. (How do advance fee frauds work?)
If you have been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
from DR MARC YENDJA marcyendja@yahoo.es
date Jul 21, 2007 12:01 AM
subject KINDLY HELP ME COMPLETE THIS TRANSACTION
Dr Marc Yendja
MADRID-SPAIN
marcyendja@yahoo.es
Dear Sir,
My name is Dr Marc Yendja, 42yrs, a Secretary, Togo national. I am married with a wife and four children. I work as an administrative Secretary to FM DIPLOMATIC SEGUROS, TOGO but was recently transferred to our Head Office in Madrid Spain from where I am sending you this mail.
I started working with this Company as office assistant in 1991 and my salary is 45,000 CFA equivalent to 450 USD. I have been working with this company for 14 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries use FM DIPLOMATIC SEGUROS to move huge sums of money in various currencies: USD, Pound Sterling, French France – (Cash) to their foreign partners.
They bring money in consignments and declare it as gold, diamond, precious stones, family treasure, documents etc This leaders includes Gen.Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Sierra– Leone. Gen.Ibrahim Babangida (Rtd.) of Nigeria and many more
Sir, most African leaders have hundreds of consignments deposited with FM DIPLOMATIC SEGUROS. Their foreign partners, Friends and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 15 yrs. No body may ever come for them because in most cases, the documents of deposit are never available to any body except the depositor and most of them are dead.
Since last year, the Management of FM DIPLOMATIC SEGUROS changed the procedures of claiming consignments since most depositors are dead, only their Family Members, Next of Kin or Business Partners with enough proof and documents can apply to claim the consignment.
From our record, more than 120 consignments deposited with us have been claimed in the past sixteen months and a lot are unclaimed and will never be. On resuming office here in Madrid, I find out that one of the Consignments that I supervised its Cargo in 2005 to Spain is not yet claimed and the owner General Abdulkarim Mohammad Azizi died in one of Nigerians Plane Crash on 23rd of October 2005 killing all on board see link
(http://news.bbc.co.uk/2/hi/africa/4368516.stm)
so I am writing to ask for your assistance to file in application as his BUSINESS PARTNER/NEXT OF KIN (as he did not declare any with us when he deposited the consignment) since I can provide all necessary document to his consignment including the consignment code and amount. The amount involve is $25.5MUSD (Twenty Five Million Five Hundred Thousand United States Dollars)
Sir, my duty is to supply you with all the information’s and documents you need by fax or Email. You will deal directly with the Management. The procedure is simple: - You apply officially to the Director of Operations FM DIPLOMATIC SEGUROS MADRID SPAIN for the release of consignment No FM/2005/1348 declared as Family Treasure stating that you are the next of Kin then you will be required to produce some documents.
If you are interested, kindly reply me on this alternative e-mail address for further Explanations and directives on procedures.
Always email me your response on my alternative email: marcyendja@yahoo.es
God Bless you.
Dr. Marc Yendja
NOTE: We shall discuss mode of sharing when you reply me.
