Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Terminator5 Thu Sep 29, 2011 11:36 am
The source IP address is 41.139.121.15


Geo-Location Information

Country Nigeria

City Lagos


Reply-To: [email protected]

From: kellech Amara [email protected]


Begin Scam Email:

Dear Prospective Partner,


Good Day to You. I seek your indulgence to solicit for your

assistance concerning the

contents of my mail, although I am not comfortable

discussing

the business
with you owing to lots of unsolicited mails on the internet

but I

have no other medium to do so right now due to the urgent

nature of this proposal.

I am Mr. Kellech Amara the financial adviser to Laurent

Gbagbo the former president of

Ivory Coast, one of the countries in west Africa.
I need your assistance to invest millions of dollars i

transferred to few foreign banks on behalf of the former

president that is being detained now by the current

president. We had the ambition of establishing

industries and buying properties with the funds.
Though only me and the former president know the banks

where the funds are deposited and I am in a hide-out now

because the present government and France have

killed most of my colleague and they have declared most of

us living wanted.

I will be pleased if you will partner with me and I promise

you a great reward.

Daniel 8 :25
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by Terminator5 Fri Sep 30, 2011 2:18 pm
The source IP address is 41.139.123.78


Geo-Location Information

Country Nigeria

City Lagos

From: Kellech Amara [email protected]

Reply-To: Kellech Amara [email protected]




Begin Scam Email2:

Dear xxxxxx,

Thanks for your reply to my proposal.

My dear I have phone but i can't connect to the network

because the present government of president Qatara and

their allied French government have spread their net to

track most of us the former aids of the detained former

president Gbagbo that escaped their bullets. we can only

communicate through email but once i have your information i

will connect you with an attorney who will direct you to the

bank where the fund is and you can talk with the authorities

of the bank on phone or visit the bank as the director of

the firm that owns the fund with them.

Already there is an insider of the bank that will assist us

to perfect the process and transfer the fund to any where

you will cite the investments.

I am expecting to have your personal information as follows:

Full name:

Contact address:

Phone no.:

Occupation:

Age:

Nationality:

I.D:
We will proceed once I receive the above information.

Best regards,

Kellech Amara

Daniel 8 :25

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