by Terminator5
Fri Sep 02, 2011 11:34 am
The source IP address is 41.216.63.95
Geo-Location Information
Country Benin
State/Region 14 City Cotonou
From: Princesses erina Ibrahim [email protected]
Subject: From : Erina Ibrahim Youssef. Call me +229 9630 1883
Body of Scam Email 2 :
From : Erina Ibrahim Youssef.
Telephone : +22996301883
Thanks for your response in regards to this proposal, firstly i want to make it very clear to you that i did not contact you in this transaction by an accident or for any danger but for a mutual business partnership only if you will remain sincere with me. The proposals is just for your assistance in fund transfer and investment establishment in your base for long time mutual relationship in lucrative areas .I thank you so much for all your concern to me and I also prayed that God almighty will bless you for everything and will also give us the understanding to handle and conclude this project in peace.
However, I wish to further explain to you on the way we have to go about this transaction, immediately this money is transfer to your account am going to come over immediately to your country so that I will continue my education as I want to study medicine then you go on investing the money in lucrative businesses of your choice not only real estate any business that is good for our own knowledge as we agree upon. If you agreed to help and assist me transfer this money I want us to have confidence in each other and try to keep everything concern this transaction confidential , I want us to put our faith together and work together to achieve this aim, so I will like you to give me your personal information.
Your full house address........
Your direct cell phone and Fax number.......
Your full name........
Your country...........
Your Age.......
so that i will go to the bank with the information’s which you will send to me and submit it to the bank and introduce you as my business partner who want to help me transfer the money into your account for Investment purpose, then get the bank's full contact address and telephone to give to you for you to contact them and talk with them, discuss and instruct them on how best and safe to transfer this money safely into your account, and as I will give you the bank's contact, I will like you to contact them on my behalf, explain to them that you are contacting them for the transfer of the $5.5M which was deposited in the name of Miss Erina Ibrahim Youssef as the next of kin in their bank, and that you want to assist me get my inherited fund transfer into your account because I asked you to do so, then discuss with them properly on how best to transfer this money into your account.
I am just a Girl 21 years old who dropped out from school because of the politica war that result to the death of my parents in Abidjan-Cote D'ivoire, I don't have banking ideas or business knowledge too, please stand by me to transfer this money God will surely Bless you.
Secondly, please I want you to do all you could to help me transfer this money and take me out from this country Benin-Republique, I am finding it difficult to cope here, as you know I don't have any relative here, it was because the War i am here looking for a way out with my inherited funds and to relocate with it to foreign country where i will settle down to start a better Life and further my education, please the enimies of parants are searching to kill me so that they can inherit this money witch my late father left for me, even the place where I am staying here in Benin-Republique is a guest house and it has been accumulated, I only begged them to give me some time to regulate my purpose of coming to stay in the guest house before I can pay their bills, but they demanded to hold my International passport saying that I may run away with their money, I have no other option than to give them my International passport to hold till I make the transfer and i will be able to lay hand on my Inheritance then I will pay them all the money that I am owing, though they have given me a limited time to regulate the purpose and pay them their money, which I accepted.
I made up my mind to give you 20% of the total sum as compensation for your effort /input after the successful transfer of this money to your nominated account, and also 5% for any expenses that may occur during the transaction even your phone calls to the bank here. Thanks I will stop here for now until I hear from you, and if there's any other thing you wish to know about me please don't hesitate to ask and I will answer you. I will give you proof that covers this money in my next mail to you. please send your picturs to me so that i will know whom am dealing with okay. immediately i hear from you i will beg the guest house manager to release those vital document to me so that i will well furnish it to you for your view after that you will contact the bank for them to transfer my inherited fund into your account.
Thanks and God bless
Yours Sincerely.
Erina Ibrahim Youssef.2
End Scam Email 2
***************************************
Source IP 41.216.63.95
Body of Scam Email 1 :
In a message dated 9/1/2011 9:49:41 A.M. Pacific Daylight Time, [email protected] writes:
From : Erina Ibrahim Youssef.
Urgent / Assistance
Hello Dear ,
I have Decided to get in touch with you,to see if you can help me solve my problem. My Name is Erina Ibrahim Youssef. My Late Parents Mr.& Ibrahim Youssef Toure. had lost there life in the course of the Political crisis that result to War in Abidjan-Cote d'Ivoire.My
Late father, Ibrahim Youssef. willed in cash, the sum of $5.5M US. Dollars which he deposited with a bank in BENIN REPUBLIC INCOTONOU, for onward transfer into overseas account for investment purpose. before he died with enabling conditionalities for the release of the fund which areas follows:
1) That I must be 25 years or above.(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa, I contact you therefore to confirm if you can absorb me in partnership in your company orpossibly advise me on any investment opportunity in your country.
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further.
my education and to secure a residential permit in your country moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
My regards,
Erina Ibrahim Youssef.
End Scam Email 1
Geo-Location Information
Country Benin
State/Region 14 City Cotonou
From: Princesses erina Ibrahim [email protected]
Subject: From : Erina Ibrahim Youssef. Call me +229 9630 1883
Body of Scam Email 2 :
From : Erina Ibrahim Youssef.
Telephone : +22996301883
Thanks for your response in regards to this proposal, firstly i want to make it very clear to you that i did not contact you in this transaction by an accident or for any danger but for a mutual business partnership only if you will remain sincere with me. The proposals is just for your assistance in fund transfer and investment establishment in your base for long time mutual relationship in lucrative areas .I thank you so much for all your concern to me and I also prayed that God almighty will bless you for everything and will also give us the understanding to handle and conclude this project in peace.
However, I wish to further explain to you on the way we have to go about this transaction, immediately this money is transfer to your account am going to come over immediately to your country so that I will continue my education as I want to study medicine then you go on investing the money in lucrative businesses of your choice not only real estate any business that is good for our own knowledge as we agree upon. If you agreed to help and assist me transfer this money I want us to have confidence in each other and try to keep everything concern this transaction confidential , I want us to put our faith together and work together to achieve this aim, so I will like you to give me your personal information.
Your full house address........
Your direct cell phone and Fax number.......
Your full name........
Your country...........
Your Age.......
so that i will go to the bank with the information’s which you will send to me and submit it to the bank and introduce you as my business partner who want to help me transfer the money into your account for Investment purpose, then get the bank's full contact address and telephone to give to you for you to contact them and talk with them, discuss and instruct them on how best and safe to transfer this money safely into your account, and as I will give you the bank's contact, I will like you to contact them on my behalf, explain to them that you are contacting them for the transfer of the $5.5M which was deposited in the name of Miss Erina Ibrahim Youssef as the next of kin in their bank, and that you want to assist me get my inherited fund transfer into your account because I asked you to do so, then discuss with them properly on how best to transfer this money into your account.
I am just a Girl 21 years old who dropped out from school because of the politica war that result to the death of my parents in Abidjan-Cote D'ivoire, I don't have banking ideas or business knowledge too, please stand by me to transfer this money God will surely Bless you.
Secondly, please I want you to do all you could to help me transfer this money and take me out from this country Benin-Republique, I am finding it difficult to cope here, as you know I don't have any relative here, it was because the War i am here looking for a way out with my inherited funds and to relocate with it to foreign country where i will settle down to start a better Life and further my education, please the enimies of parants are searching to kill me so that they can inherit this money witch my late father left for me, even the place where I am staying here in Benin-Republique is a guest house and it has been accumulated, I only begged them to give me some time to regulate my purpose of coming to stay in the guest house before I can pay their bills, but they demanded to hold my International passport saying that I may run away with their money, I have no other option than to give them my International passport to hold till I make the transfer and i will be able to lay hand on my Inheritance then I will pay them all the money that I am owing, though they have given me a limited time to regulate the purpose and pay them their money, which I accepted.
I made up my mind to give you 20% of the total sum as compensation for your effort /input after the successful transfer of this money to your nominated account, and also 5% for any expenses that may occur during the transaction even your phone calls to the bank here. Thanks I will stop here for now until I hear from you, and if there's any other thing you wish to know about me please don't hesitate to ask and I will answer you. I will give you proof that covers this money in my next mail to you. please send your picturs to me so that i will know whom am dealing with okay. immediately i hear from you i will beg the guest house manager to release those vital document to me so that i will well furnish it to you for your view after that you will contact the bank for them to transfer my inherited fund into your account.
Thanks and God bless
Yours Sincerely.
Erina Ibrahim Youssef.2
End Scam Email 2
***************************************
Source IP 41.216.63.95
Body of Scam Email 1 :
In a message dated 9/1/2011 9:49:41 A.M. Pacific Daylight Time, [email protected] writes:
From : Erina Ibrahim Youssef.
Urgent / Assistance
Hello Dear ,
I have Decided to get in touch with you,to see if you can help me solve my problem. My Name is Erina Ibrahim Youssef. My Late Parents Mr.& Ibrahim Youssef Toure. had lost there life in the course of the Political crisis that result to War in Abidjan-Cote d'Ivoire.My
Late father, Ibrahim Youssef. willed in cash, the sum of $5.5M US. Dollars which he deposited with a bank in BENIN REPUBLIC INCOTONOU, for onward transfer into overseas account for investment purpose. before he died with enabling conditionalities for the release of the fund which areas follows:
1) That I must be 25 years or above.(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa, I contact you therefore to confirm if you can absorb me in partnership in your company orpossibly advise me on any investment opportunity in your country.
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further.
my education and to secure a residential permit in your country moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
My regards,
Erina Ibrahim Youssef.
End Scam Email 1
Daniel 8 :25
