Thursday, March 16, 2017

Mrs Nadine Williams.

Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.

Mrs Nadine Williams.

Email analysis :

NOTE : nadinewilliams115@gmail.com
NOTE : nadinewilliams40@yahoo.com
NOTE : Received : from [41.189.35.49]

Wednesday, August 24, 2016

From Miss. Charity Akika

Abidjan Cote D'Ivoire West Africa
Address: 12 BP 490 Yamusokoro

My Name is Miss. Charity Akika. I am 19 years old girl and also an orphan, the only child of late Mr. Yves Akika I want to transfer my inherited money US$7.5 Million Dollars to your account for onward investment by you for my future.

My late parents died during the political war here in my country in year War 2011, and I am the only child but since I have not been into any kind of transfer or business before, I decided to contact you so that you will help me claim the money on my behalf as my foreign business partner and I am willing to give you 25% of the total money as compersation.

If you are interested to help me, kindly get back to me through my private email at (charity.akika@yahoo.fr OR charityakika7788@outlook.com) for more details.

Thanks,

Miss. Charity Akika

Email analysis :

NOTE : charityakika7788@outlook.com
NOTE : rtwaa@civciv.info

Thursday, August 4, 2016

From Ms. Sofia Johnson

From Ms. Sofia Johnson
Abidjan,Ivory Coast.

Good day my dear,

In confidence,i have to introduce myself for i am Ms. Sofia Johnson .21 years old,I am the only child of late Mr & Mrs. Yve Johnson. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education Please I am waiting to hear from you soonest. Reply to my private e-mail box. ( jsofia59@yahoo.com)

Yours sincerely,

Ms. Sofia Johnson

Email analysis :

NOTE : jsofia217@daum.net
NOTE : X-Originating-Ip : [207.244.89.91]


NOTE : client-ip=175.126.189.229;

Monday, February 8, 2016

{HIGHLY CONFIDENTIAL TRANSFER Of $72,000.000.00 USD}

Mr.Will.Willims
# 9-10 Obrafour avenue
Legon district
Abidjan

{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.

Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
BANK ADDRESS ________
SWIFT CODE ________
YOUR TELPONE ________
FAX NUMBERS ________

Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.

Best Regads,
Mr.Will.Willims

Email analysis :

NOTE : willwillims2016@gmail.com

Sunday, January 10, 2016

Hello (Transfer Scam)

Miss Anne Dama
Abidjan,ivory coast.

Hello,

My name is Anne Dama from Abidjan Ivory Coast and I was 18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account.

But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 20% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address,

Thanks and God Bless
Miss Anne Dama

Email analysis :

NOTE : miss.annedama@hotmail.com
NOTE : nppc@nissin-precision.com
NOTE : Received : from User (72.17.248.204.nw.nuvox.net [72.17.248.204])
NOTE : by mail.nissin-precision.com (Postfix)

Scammer's last position :

Tuesday, December 1, 2015

Dearest in the Lord

Dearest in the Lord,

I am Miss Sarah Koffi(19 years) the only surviving daughter of late Dr.James Koffi.I am in possesion of some documents covering the deposit of $9.5 Million which my late father deposited in one security bank in Abidjan, Cote d'Ivoire.But he declared it to security bank as art work and family valuable items I have verified and confimed that it is in existance in the security bank custody here and it's authencity is clear.

I await for your response for more details.

Best wishes
Miss Sarah Koffi.

Email analysis :

NOTE : sarah.koffi101@gmail.com
NOTE : stephanie_adams011@yahoo.co.jp
NOTE : stephanie_adams011
NOTE : Received : from [154.68.55.77]

Friday, June 6, 2014

Miss Grace Kone

Dear I Need Your Help

I am Miss Grace Kone the only daughter of late Mr and Mrs Williams Kone.

My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was killed by his business associates on one of their outings on a business trip during the recent political crisis in our country between our former President Laurent Gbagbo and the new president Alassane Ouattara.

My mother died when I was a baby. Before the death of my father, he has the sum of $10.5m (Ten Million Five Hundred Thousand Dollars) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was killed by his business associates.

I am seeking your assistance in receiving this money and use it for investments on my behalf and to serve as a guardian of the investments. You will also help me make arrangement for me to come over to further my education. Moreover,i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.

Anticipating to hear from you soon.

Yours Faithfully,

Miss Grace Kone

Friday, April 25, 2014

From: Miss. Stella Gerald

Bonjour,

Message de l'expéditeur:

From: Miss. Stella Gerald
Abidjan, Ivory Coast
West Africa.

RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dear,

I am introducing myself to you as Miss. Stella Gerald an orphan the only daughter of late Chief and Mrs. David Gerald. My father was a very wealthy and successful business man, he is into Gold and Oil business, before he passed way after a long time of illness of a food poison here in Abidjan the economic capital of Ivory Coast; my father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, My mother died when I was a baby and since then my father took me so special. Before my father final dead in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million, five hundred thousand United State Dollars ($US2.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund That due to the incessant political crisis in this country and to avoid been kill by his enemies, I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honorably seeking your assistance in the following ways:

(1) To help me transferred this fund into your bank account:
(2) To serve as a guardian of this fund since I am still a small girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting me as my life is not save here because of uncle want to take my fathers wealth, please reply back to me as soon as you finish reading this email so that I can give more details
i wait to hear from you urgently.

Thanks and God bless.
Yours Sincerely,
Stella Gerald

Rendez-vous sur www.***.fr

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Tuesday, April 15, 2014

From: Miss.Stella Gerald

From: Miss.Stella Gerald
Abidjan, Ivory Coast
West Africa.

re: appeal for urgent & confidential business assistance!

Dear,

I am introducing myself to you as Miss. Stella Gerald an orphan the only daughter of late Chief and Mrs. David Gerald.
My father was a very wealthy and successful business man, he is into Gold and Oil business, before he passed way after a long time of illness of a food poison here in Abidjan the economic capital of Ivory Coast; my father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, My mother died when I was a baby and since then my father took me so special. Before my father final dead in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million, five hundred thousand United State Dollars ($US2.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund That due to the incessant political crisis in this country and to avoid been kill by his enemies, I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honorably seeking your assistance in the following ways:

(1) To help me transferred this fund into your bank account:
(2) To serve as a guardian of this fund since I am still a small girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful
transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting
me as my life is not save here because of uncle want to take my fathers wealth, please reply back to me as soon as you
finish reading this email so that I can give more details
i wait to hear from you urgently.

Thanks and God bless.
Yours Sincerely,
Stella Gerald

Saturday, January 11, 2014

Ann Joseph - Hi Beloved

My Dear

With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my desire of going into business relationship with you,direct for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confide in you for this simple and sincere business.

I am Miss Ann Joseph, 22 yrs old female and I am studing to be a doctor at Florida America but originated from Cote D'ivoire; My father was an Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business.

My mother died on the 14th April 2005 and my father took me so special because l am motherless. Before the death of my father on 28th Nov. 2012 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?(1)he complained that I am too young to be managing my life,(2)that I have not finished my university education as he planned for me,(3)no body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of US$3,700.000.00(Three Million, Seven Hundred Thousand US Dollars) left in a prime bank here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates,that l should seek for a God fearing foreign partner in his country korea or any country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner

He also gave an out standing instruction to the bank that the fund must be transfer and invest outside this country,this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me, I am now ready to do all these since my father my bread winner is no more.Please l am honourable seeking your assistance in the following ways.(1)To serve as my gaurdian/Relative in your country while I will depend on your expert advise since l am a girl of 22 years. Dear,l am willing to offer you 30% of the total sum as Compensation for your effort/input after the successfull transfer of this funds to your account overseas Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within Ten (10) days you signify interest to assist me. Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.

Yours Sincerly.

Miss Ann Joseph

Mary Daniel - My Dear Beloved,

From Miss Mary Daniel
Abidjan Ivory Coast
My Dear Beloved,

My name is Miss Mary Daniel from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 8 Months ago. My daddy was a Traditional Ruler, which our town citizens titled him over 18 years before his death.I was only daughter to him and I am the only person who take care of his wealth now and my late mother is also late three years ago before the death of my Late father.

He left the sum of USD 5,700, 000.00 dollars (Five Million, Seven Hundred Thousand US Dollars) in a secured bank in Abidjan.

This money was annually paid into my late fathers account from Oil Exploring companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father, sine i am a little girl

which they were planning to do without my present because I am a female as stated by our culture in our town.Now, I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.

I will pay 30% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund, Hoping to hearing from you soonest. May Lord bless you as you extend your helping hand to a needy

I am waiting to see your reply

Yours faithfully
Miss Mary Daniel

Tuesday, January 7, 2014

Christine Adam - From Miss Christine Adam

From Miss Christine Adam

In a brief introduction,

I am Christine Adam(21 years) the only surviving child of late Dr.Mark.H.Adam. I am in possesion of some documents covering the deposit of US$9.3 Million (Nine million Three hundred thousand dollars) which m y late father deposited in one bank in ABIDJAN Capital city of COTE D'IVORE. I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust. I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequen tly but you must treat highly confidentail.
I await for your response.

Best wishes
Ms.Christine Adam.