Scams from Widows and Orphans: Ola and Kata Anyi

Scam Money Transfers
Example -
Ola and Kata Anyi,
"permit us to inform you of our desire of asking you to be a guardian or foster parent to us and then help us out", "To serve as a guardian to us and then assist us transfer the money into your bank account"

Have you received an email from "Ola and Kata Anyi", who says "permit us to inform you of our desire of asking you to be a guardian or foster parent to us and then help us out"? We call this one"Help the poor wealthy orphans". All they need to make their scam story complete is to add some puppies to it. What follows is a convoluted sob story of one misery after another, along with a healthy dose of gibberish, spelling errors, terrible gram, syntax and punctuation, not exactly befitting an extremely wealthy person. And now, poor bereaved "Ola and Kata Anyi", needs YOUR help to To serve as a guardian to us and then assist us transfer the money into your bank account. Odd that they'd pick a total stranger, in a foreign country to trust their money to, don't you think?

Of course, it is a scam. Don't reply to it.

If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!


Scam email from "Ola and Kata Anyi"

Please reply to our private
email:(olakanyi@yahoo.fr) or 002289144658

From: OLA & KATA ANYI
Kara-Republic Of Togo.
Dearest One,

REQUEST TO BE OUR GUARDIAN AND THEN HELP US TO COME OVER TO YOUR COUNTRY:

Good day and how are you today? I hope fine. After going through your profile,permit us to inform you of our desire of asking you to be a guardian or foster parent to us and then help us out in what we are about to tell you.
I'm OLA ANYI (18) and have an sister KATA ANYI (16). We are the children of Late Mr. & Mrs. Joseph ANYI. Our father was a very wealthy cocoa merchant here in Togo, the economic capital of Republic of Togo. He was poisoned to death by his business associates on one of their outings on a business trip. Our mother died when we where babies.

Before the death of our father on Sept. 2004 in a private hospital here in Kara, he secretly called us by his bed side and told us that he has the sum of Eight million two hundred thousand United State Dollars USD ($8.200,000) deposited in a suspense account in one of the big banks here in Kara.
He then strongly advised us not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of our choice (outside our country,Togo) that willl assist us in the wise investment of the money.We have since left the money in the bank with the view of our making use of it for investment purposes after our education carrier here. But as you may be already aware by now, our
country (TOGO) is presently at political crises.

For this urgly development in this country, we have now decided to take quick actions and have this money transferred out of this country before it is too late to do that. We now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this we are honorably seeking your assistance in the following ways:

(1) To serve as a guardian to us and then assist us transfer the money into your bank account. (2) To make arrangement for us to come over to your country to further our education and then settle there parmanently. If you accept to stand as our guardian or foster parent to us, we need not discuss on any percentage with you as you have to see the whole money as yours and then assist us invest it. But if you still want a percentage, we are willing to offer you, 20 % of the total money as compensation for your assistance. Please tell us if you feel the percentage we offered is not ok by you.

As soon as we receive your concrete assurance to assist us with our proposal and also your full contact address/phone number, we will then give the bank your contact information and then tell them to transfer the money into your account as we want to come over to stay with you parmanently. The bank will then contact you and communicate with you on the transfer. You shall then be giving us information on when the transfer will be over. We shall also send our pictures to you and shall also need yours too.

No matter what your decision may turn out to be, please we beg you to keep this highly secret for our safety, as we believe that those that killed our Daddy are still after us.

Thanks and God bless you .
Best regards,
OLA & KATA ANYI Please reply to our private
email:(olakanyi@yahoo.fr) or 002289144658



 

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