Saheed Ahmed Heritage Fund Scam
I got this today addressed to my good old “undisclosed-recipients” email address, it has raked in the big bucks all year. As a gesture of good will I am going to pass on this one.
From: drsaheed@hlf.org.uk
Subject: Compensation
Date: June 8, 2008 7:33:00 PM EDT (CA)
To: undisclosed-recipients:;
Reply-To: be.hakeem114@gmail.comSaheed Ahmed
Heritage FundWe wish to notify you again that we have successfully claimed your unclaimed lottery funds amounting to five hundred and fifty thousand Great Britain pounds (£550,000) on your behalf. You are hereby direct to reconfirm your details for payment. Take note that I cannot send you your share of 60% which amounts to £330,000 already agreed upon directly to you for security reasons. However I have left instructions with my personal assistant to send you a certified check which I issued in your favour. Now get in touch with my personal assistant and reconfirm delivery details of your check.
Contact details of Personal assistant.
Contact person: Hakeem Browne
Email: be.hakeem114@gmail.com
Tel: +234 (0)8068-203-039Make sure you contact my personal assistant immediately.
Sincerely,
Dr. Saheed Ahmed.
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Thanks for the “heads up” I got one as well…
Catherine Graham -Harrison
Heritage Fund
We wish to notify you again that we have successfully claimed your unclaimed
lottery funds amounting to one million two hundred and fifty Great Britain
pounds (1,250,000 GBP) on your behalf. You are hereby direct to reconfirm your
details for payment.Takenote that I cannot send you your share of 60% which
amounts to 750,000GBP already agreed upon directly to you for security reasons.
However i have left instructions with my personal assistant to send you a
certified check which I issued in your favor. Now get in touch with my personal
assistant and reconfirm delivery details of your check.
Contact details of Personal assistant.
Contact person: John Watson
Email: issuance-dept@churchchill-insurance-ltduk.com
Tel: +44 (0)7031-905-509
Fax: +44 (0)7092-887-027
Make sure you contact my personal assistant immediately.
Sincerely,
Catherine .G. Harrison
Anonymous ,
You’re welcome, just glad to see that word is getting out. Thanks for your example.
Cheers
Incredibly, I, too, have been offered a 60% share of the same amount. Quite a coincidence.
from Abdurahman AlKhateeb reply-to bhrowne@gmail.com
to undisclosed-recipients
date Oct 15, 2008 10:58 PM
subject Been trying to reach you
Abdurahman AlKhateeb
Heritage Fund
We wish to notify you again that we have successfully claimed your unclaimed lottery funds amounting to One million, two hundred and fifty thousand Great Britain pounds (£1,250,000) on your behalf. You are hereby direct to reconfirm your details for payment. Take note that I cannot send you your share of 60% amounting to £750,000 already agreed upon directly to you for security reasons and because the transfer is cost intensive. However, your share was deposited but in order to prevent the money going into sundry block, a Manager’s Cheque was issued in your favour. Now get in touch with the account officer in-charge to confirm details and direct on how you can receive this money.
Contact person: Hakeem Browne
Email: bhrowne@gmail.com
Phone: +44 7024-043-666
I deemed it safest to raise a crossed draft so that you only have to deposit it in your account and it will be given value. You will agree with me on this because being that it is endorsed, it is as good as cash.
Make sure you contact him immediately.
Sincerely,
Dr. Abdurahman AlKhateeb.
this is the one I recieved today, a whole 4 of them in my inbox….
Dear Friend,
As you read this, I don?t want you to feel sorry for me, because, I
believe everyone will die someday, and am contacting you because i
really do need your help,and i want you to help me with all your
effort and time for just seven to fourteen workings of your time.
I want you to be honest and truth full with me that you will help
me with my last wish as a dying man.My name is Saheed Ahmed a
merchant in Dubai, in theU.A.E.I have been diagnosed with Esophageal
cancer.It has defiled all forms of medical treatment, and right
now I have only about a few months to live,according to medical experts.
I have not particularly lived my life so well, as I never really
cared for anyone(not even myself)but my business.Though I am very
rich, I was never generous,I was always hostile to people and
only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now
that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as
a few close friends. I want God to be merciful to me and accept
my soul so, I have decided to give also to charity organizations,
as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations
in the U.A.E, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one
knows of is the huge cash deposit of Eighteen Million Dollars
$18,000,000,00 in side two boxes that I have with a Finance/Security
Company Abroad. I will want you to Act as my Beneficiary who will
help me contact the security finance company on my behalf to
discuss the terms and condition of getting this deposit out
from thier custody and also helping me to dispatch it to the charity
organisations.
I have set aside 30% for you and for your time.
saheedahmed12@yahoo.com.hk
God be with you.
Best Regards
Saheed Ahmed
i just got one today.the same as the 4th one. Saheed Ahmed.and how hes dying and giving me 30% of 18 million to help him. i think ill play him right back!!!
I want to know about two in Lagos. Ndu Moses and Charles Codih. They both have gotten money from me. The first kept telling me the IMF had to release it. I found out from them
they have nothing to do with it. The next is Charles Codih
who is a Barrister(?) He wants money also so it can be released for other reasons. JLF