by Terminator5
Mon Oct 31, 2011 1:05 pm
[email protected]
Reply-To: [email protected]
From: PETER MAYE [email protected]
+22566267096
Begin Scam Email:
FROM : MR. PETER MAYE
TEL : +225 66 26 70 96
ABIDJAN, IVORY COAST
WEST-AFRICA
I know that my message will be surprise to you as you don't know me and we haven't meet before. My name is Peter Maye, I am I'm 24 years old and a residing in IVORY COAST WEST AFRICA.
My late father was an Ivorian politician who served as the Minister of the Interior before he died. My parents were killed by the president of our country because my father was an opposition leader to the government.
Before his death, he has $5 MILLION USD in a fixed deposit domiciliary account with a bank in Abidjan Ivory Coast, which I am the next of kin. I have tried to stay with my uncles after the death of my parents, but they have made things to be more difficult for me, since the unexpected death of my father. My uncles has been seriously chasing me around with constant treats, trying to suppress me so that I will surrender the documents of this funds deposit and trying to force me to instruct the bank to release the funds into his control. He says that if I don't cooperate with his wishes then he will kill me.
As you can see the situation has becomes uncontrollable because of pressure on me from my uncle, I decided to run away from him. I planned to travel to your country to open a bank account to have these funds transferred, but I couldn't travel because I do not have enough money to pay for my travel expenses.
The Bank director told that In Cote d Ivoire there are restrictions on sending Money to overseas. Apparently I have to complete a Security Validation Form for any large amounts of money sending out of the country and due to my late father political status the bank director told me that it might be difficult for me because current government will definitely not authorize the transfer due to my late father was their opposition.
He said that only way out to avoid all this trouble is to issue VISA ATM CARD on your behalf which will be use to withdraw funds in any ATM MACHINE in any part of the world, which cash out limit is $9000.00 per day.
As soon as you indicate your willingness to help me, the bank will process the card and your name will be printed in the card together with the pin numbers will be send to you through DHL or FEDEX courier service and when I come over to your country you will help me to open a bank account on my name to transfer the fund into my bank account in your country. As BOA ATM Banking allows you to transfer funds Online from a VISA CARD to your personal bank account worldwide of your choice.
I will take care of all charges concerning the processing of this VISA ATM CARD to prove you the authenticity of this transaction. Please send copy of your identification and details below, for my bank to be able to process and issue VISA ATM CARD on your behalf.
- 1. FULL NAME
- 2. FULL ADDRESS
- 3. PHONE
- 4. YOUR AGE, SEX AND CURRENT OCCUPATION
- 5. COPY OF YOUR IDENTIFICATION
I am willing to offer you some commission for you effort to this project.
I would appreciate you call me to discuss more because every thing cannot be discuss through email, call me once you read this email +225 66 26 70 96
Best Regards,
Peter Maye.
End Scam Email
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Reply-To: <[email protected]>
From: "PETER MAYE"<[email protected]>
Subject: FROM : MR. PETER MAYE
Date: Mon, 31 Oct 2011 14:52:57 -0000
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Reply-To: [email protected]
From: PETER MAYE [email protected]
+22566267096
Begin Scam Email:
FROM : MR. PETER MAYE
TEL : +225 66 26 70 96
ABIDJAN, IVORY COAST
WEST-AFRICA
I know that my message will be surprise to you as you don't know me and we haven't meet before. My name is Peter Maye, I am I'm 24 years old and a residing in IVORY COAST WEST AFRICA.
My late father was an Ivorian politician who served as the Minister of the Interior before he died. My parents were killed by the president of our country because my father was an opposition leader to the government.
Before his death, he has $5 MILLION USD in a fixed deposit domiciliary account with a bank in Abidjan Ivory Coast, which I am the next of kin. I have tried to stay with my uncles after the death of my parents, but they have made things to be more difficult for me, since the unexpected death of my father. My uncles has been seriously chasing me around with constant treats, trying to suppress me so that I will surrender the documents of this funds deposit and trying to force me to instruct the bank to release the funds into his control. He says that if I don't cooperate with his wishes then he will kill me.
As you can see the situation has becomes uncontrollable because of pressure on me from my uncle, I decided to run away from him. I planned to travel to your country to open a bank account to have these funds transferred, but I couldn't travel because I do not have enough money to pay for my travel expenses.
The Bank director told that In Cote d Ivoire there are restrictions on sending Money to overseas. Apparently I have to complete a Security Validation Form for any large amounts of money sending out of the country and due to my late father political status the bank director told me that it might be difficult for me because current government will definitely not authorize the transfer due to my late father was their opposition.
He said that only way out to avoid all this trouble is to issue VISA ATM CARD on your behalf which will be use to withdraw funds in any ATM MACHINE in any part of the world, which cash out limit is $9000.00 per day.
As soon as you indicate your willingness to help me, the bank will process the card and your name will be printed in the card together with the pin numbers will be send to you through DHL or FEDEX courier service and when I come over to your country you will help me to open a bank account on my name to transfer the fund into my bank account in your country. As BOA ATM Banking allows you to transfer funds Online from a VISA CARD to your personal bank account worldwide of your choice.
I will take care of all charges concerning the processing of this VISA ATM CARD to prove you the authenticity of this transaction. Please send copy of your identification and details below, for my bank to be able to process and issue VISA ATM CARD on your behalf.
- 1. FULL NAME
- 2. FULL ADDRESS
- 3. PHONE
- 4. YOUR AGE, SEX AND CURRENT OCCUPATION
- 5. COPY OF YOUR IDENTIFICATION
I am willing to offer you some commission for you effort to this project.
I would appreciate you call me to discuss more because every thing cannot be discuss through email, call me once you read this email +225 66 26 70 96
Best Regards,
Peter Maye.
End Scam Email
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Reply-To: <[email protected]>
From: "PETER MAYE"<[email protected]>
Subject: FROM : MR. PETER MAYE
Date: Mon, 31 Oct 2011 14:52:57 -0000
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Daniel 8 :25
