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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| LETTER OF REQUEST |
My Name is Miss Aareb IB.
Kindly go through theattached letter and get back to me.
Hello My Dearest,
Consider my mail even though this might be a nuisance to you; Most definitely you might
have received similar messages of my kind on regular bases.
I am Miss Aaren Ib Coulibaly, and I am 24 years old female from the Republic of Ivory Coast,
in West Africa. I'm the Daughter of Late Chief I.B Coulibaly (also known as General I.B).You
can read more about my father in the link below:
I am really in need of help because of my step mother. She planned to take away my entire
late father's treasury and properties from me since the unexpected death of my Father,
because my mother died when she was giving-birth to me. Meanwhile I wanted to travel to
Europe, but she hide-away my traveling documents. Fortunately she did not discover where I
kept my father's File which contained important documents of my Father's fund which bears
my name as the next of kin to inherit the money in his foreign bank account. Now I am
presently staying in the South African Diplomatic Refugee Mission Camp, I am seeking for
your help (relationship) and investment assistance.
My late father deposited the sum of US$7.5 Million in account with BIDVEST BANK of South
Africa (BIDVEST) with my name as the next of kin and owner of the fund.
I have contacted the Bank to clear the deposit but the head of the bank’s international wire-
transfer Manager told me that my late father place an instruction on the deposited fund that
I must present a foreign trustee who will help me for investment of the fund, just due to my
young age as at the time of the deposit.
Finally, my reason of contacting you is just i wish to transfer the money into your bank
account while I will relocate to your country as the fund is invested. Once you indicate your
interest to help me, I will give you the contact details of Bank branch manager for details.
Please keep everything confidential until this money goes to your account.
Miss Aaren. Coulibaly My email is this (firstname.lastname@example.org)
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-08 13:40:23|
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
DEAREST, COMPLIMENTS FOR YOUR URGENT RESPONSE TO MY EMAIL, I AM VERY HAPPY THAT YOU ARE READY TO ASSIST AND WORK FOR COMPASSION WHICH PROVES THAT YOU ARE DESTINED WITH A GOOD HEART.
THERE WILL ABSOLUTELY BE NO RISK INVOLVED; I AM JUST TRYING TO SECURE THAT WHICH BELONGS TO ME.
I WILL LIKE YOU TO KNOW THAT I HAVE DISCUSSED WITH THE BANK DIRECTOR WHO WILL LEASE WITH THEIR BANK CONCERNING THE TRANSFER OF THE MONEY TO YOU.
THE BANKER SAID THAT HE WILL NEED TO HEAR FROM YOU FIRST, SO THAT THEY CAN EXPLAIN THE TRANSFER PROCEDURE TO YOU DIRECTLY. PLEASE SEE BELOW THE CONTACT OF THE BANK. I WANT YOU TO CONTACT THE BANKER IMMEDIATELY YOU RECEIVE THIS EMAIL. SEE THE BELOW CONTACTS.
CONTACT BANK: BIDVEST BANK
CONTACT PERSON: MR. JOHANNES GEORGE
CONTACT NUMBERS: TEL: +27- 632324513
PLEASE UPDATE ME OF YOUR COMMUNICATION WITH THE BANKER AS SOON AS POSSIBLE. REGARDS MISS AAREN
Subject: MY SECOND MAIL