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 soldierfortune Thu Mar 15, 2012 11:54 am
Contact on 4ppl with the user name "g1ift".

http://www.4ppl.com/g1ift

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Site: 4ppl
From: g1ift
Date: 2012.02.24
Subject: Good day

I am Miss Gift Diabi, from Sudan. I have very important thing to discuss with you over investment. Please if you can, do write and let me know,s o that i can explain better. May God bless you. Sincerely.

Miss Gift. Email: [email protected]

ISP: ISP cote d'ivoire (AFNET), Abidjan, Cote D'Ivoire, Suspected network sharing device

Received: from [213.136.113.77]
From: Gift Diabi <[email protected]>
Date: Mon, 12 Mar 2012 19:47:26 +0800 (CST)
Subject: HELLO THIS IS GIFT

Good day xxxxx

How are you and your family hope you all are in a good health, i most thank you for getting back to me in my mail box. like i told you my name is Miss Gift Diabi am from Sudan, but i live in ivory Coast now in a refugee camp. I am contacting you because I need your urgent help to secure the money that my late father kept in the bank here on my name before he died. This money is (US$7,500.000) and the money is in a bank here in Abidjan.

My father was a very rich cocoa farmer, but he was poisoned to death by his close business partner because of the big contract he won.While he was dying in the hospital, he told me everything and advice me to run out of Sudan, before his partner will get me and killed me too. This is how i ran down to Abidjan here, where i am presently in a refugee camp.

I want you to stand as my guardian before the bank and receive the money in your account, at my age i can not be able to handle such matter and i do not want to risk my life, because this place is full of desprate people. I have gone to the bank here with the deposit document and agreement, the bank had with my father and they confirmed it ok.

Please I will like you to reply me so that I will give you all the informations about the bank,s o that you can contact them. And after that you will arrange for me to come over to your country and continue my education. I am waiting for your kind reply and may God bless you. I will send you my picture if i hear from you.

Your faithfuly.
Miss Gift Diabi.

Note: Pls permit me to ask these few questions:

1. Can you help invest this money into a profitable business in your country.
2. Can you honestly help me as your daughter and keep this trust?
3. What percentage will be good for you after you have help to transfer this money to your country.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [213.136.113.77]
From: Gift Diabi <[email protected]>
Date: Thu, 15 Mar 2012 22:37:23 +0800 (CST)
Subject: Re: HELLO THIS IS GIFT

Dear xxxxx.

how are you today? i have received your letter and i think you are right. And i am sending you my picture and the deposit document of this money. You know i wanted to know if you can be able to help me because i will give you all this. i will give you the contact address of the bank too, so that you can contact them and confirm about this money. All i have told you is the truth.

Bank of Africa
Address: Ave.Joseph Anoma
01 BP 4135-11, Abidjan, Cote d'Ivoire
Telephone: +225 21 01 59 02
Email:[email protected]
Website:www.globeaccesbkoa.com

Please do your best for me and help me and God will bless you.

May God bless you.
Yours.
Gift Diabi.

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