Scam Tip Report #96984 - LETTER OF REQUEST
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-08 17:37:01 Nigerian/419 Scam |  +1 LETTER OF REQUEST
Hello, My Name is Miss Aareb IB. Kindly go through theattached letter and get back to me. Regards 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: http://www.theguardian.com/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim- coulibaly 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. Yours sincerely, Miss Aaren. Coulibaly My email is this (ibaaren2019@homemail.co.za) 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-08 17:40:23 | |||
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