Côte d'Ivoire Orphans and Refugees

These are scammers pretending to be orphans and/or refugees residing in Côte d'Ivoire. All the following emails do indeed come from Côte d'Ivoire, but their writers are not orphans and refugees there: the stories are invented, and the millions of dollars' inheritance that they claim they want to share with you do not exist.

The scammers (who are nearly always male) frequently pretend that they are female, and send photographs of attractive young women as 'their own' pictures. They hope that if, perhaps, you are not primarily attracted by the prospect of a share of their non-existent money, then you will be attracted by the prospect of a lovely young lady like this falling in love with you. However, they are equally willing to call you 'Mum' or 'Uncle' or 'Dear Friend', if they believe that this approach will work better.

Their aim is to introduce you to their bank or lawyer or both, and maybe a pastor as well, who will tell you about the necessary fees to be paid to enable the money to be moved to your bank account. As well as transfer fees or courier fees, there may also be fees for documents such as a Power of Attorney and an Affidavit of Oath.

The fake orphan or refugee will pretend to be very upset and worried if any hesitancy over paying for the above is shown, and beg you not to leave her to suffer alone.

It is all a lie. There is no money to transfer, and there is no orphan or refugee depending upon you. The scammer just wants your money.

IP Address: 41.189.33.148 - Côte d'Ivoire

from Wahiba Alimar: [email protected]
to [email protected]
date Sun, Oct 25, 2009
subject My Dear friend,

My Dear friend,

I am Miss Wahiba Alimar, the only daughter of my late parents.I need your help to retrived the consignment that my late Father deposited with a security company and to transfer the consignment fund my father left for me in the security company before he died

I want to invest the money in your country and continue my studies.the money is ($ 4.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more Once you get back to me and also send you my pictures and the documents of the consignment I am awaiting your reply.

I will be expecting your reply.

Thanks and God bless you.

Yours Sincerely

Miss Wahiba,

IP Address: 41.207.196.80 - Côte d'Ivoire

from pat <[email protected]>
reply-to [email protected]
to [email protected]
date Thu, Oct 22, 2009
subject please i need you help

From Pat Idaah
Abidjan, Ivory Coast
West Africa.

Dear One

After going through your profile i decided to contact you for friendship and assistace.I am Master Pat Idaah the only child of Mr and Mrs Mohammed Idaah,my father was killed on a coup plot by the rebels because of not insupport of the coup, before his death he told me as his only child because my mother died when am young and told me about the money($9.500.000)

he deposited in a bank here in our country before his dead he told me that i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment...Dear am solicating your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country.
Dear am looking forward to hear from you so that we can discuss on what will beyour compersation for this assistace.
Thanks
Faithfully
Pat Idaah

IP Address: 41.189.38.231 - Côte d'Ivoire

from Vivian Nna: [email protected]
reply-to [email protected]
date Tue, Oct 20, 2009
subject FROM VIVIAN NNA

From Vivian Nna
Abidjan Cote d'ivoire
West Africa.


Compliments of the season,My Dearest One.

I am Miss. Vivian Nna the only Daughter Of Late Mr. And Mrs. Harmann Nna from Cote d'ivoire. I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast here durring His days.

My Father was poisoned to death by his Family members because of His wealth... Before his death He made a deposit of Five Million Five hundred thousand USA Dollars ($5.500,000.00) With a BANK here in my country. This fund he intended to buy a cocoa processing machine before His death.

I want you to help me for to retrieve this fund from the bank and transfer it to your account there in your country or any safer place outside my country as you will be the beneficiary and recipient of the fund.

Dear my plan is to come over to Your country and further my education after the transfer,While You will be the person to do investment in any Good investment or business there in Your country. This is my reason for writing to you. And l am willing to offer you 15% out of the total fund as you help me receive this fund in your account, Please if you are willing to assist me ,indicate your interest in replying me through my private Email; [email protected] ,

Waiting to hear from You as soon as You read my massege.
My Best Regards
Miss Vivian Nna.

IP Address: 41.202.92.202 - Abidjan, Côte d'Ivoire

from miss_madinah_abed <[email protected]>
date Thu, Oct 15, 2009
subject From Miss Madinah Abed

My Dear,


I am Miss Madinah Abed young medical student from Cote d’Ivoire West Africa .

I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.

Now I have decided to invest this money in your country or anywhere safe enough outside my country for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in a suspense account, and due to the deposit nature I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there
.
I am honourably seeking your assistance in the following ways:

1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

If you can be of assistance to me I will be pleased to offer you 20% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.

I am waiting for your soonest response.

Yours Sincerely,
Miss. Madinah Abed

IP Address: 41.207.201.5 - Abidjan, Côte d'Ivoire

rom ms linda <[email protected]>
date Thu, Oct 15, 2009
subject From Ms Linda Paul Raymond,

From Ms Linda Paul Raymond,
Ave14 Rue2 Cocody Abidjan,
Cote D' Ivoire
May This Mail Fine You Well.

Cavary Greeting to you in the mighty name,I know this mail will come as suprise to you but in a brief introduction. My name is Ms Linda Paul Raymond,I am a citizen of Sierra Leone,but residing in Abidjan Cote D' Ivoire Because of my sutiation today.

I am 20 years of age.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.

I have an inheritance from my late father before he die that I would like you to help me claim so that i can immediatly join you there in your home to continue my education as you will invest the fund's with you there under your care.

The amount is US$17.300.000.United State Dollars, I want you to stand as my father in the lord in claiming the money from the Bank/Finance Institution.

I am ready to part with 25% of the total sum to you if only you assist me to claim the money and assist me also in investing some money in the work of God.

I will give you more detail and forward all vital information as soon as I hear from you.I will also plead for your full contacts details like,

1.Full name
2.Direct Tel/Fax Number
3.Home/Office Address
4.Age/Sex/Occupation
5.A copy Of Your Passport/ID Card
6.Bank Account Details Informations
7.Bank Address And Swift Code.

Please kindly forward those contacts informations details of you to me so that i can forward it to the Bank/Finance Institution where the money is deposited as i will also give you their full contact details for you to contact them for the relaise of the fund's for further prosses.

You can reply to my private email address

[email protected]

Thanks And God Bless

Your's In The Lord,

Ms Linda

IP Address: 41.202.75.51 - Côte d'Ivoire

from Brou Claudine <[email protected]>
date Thu, Oct 15, 2009 at 8:00 AM
subject my dear ,

my dear ,

Please answer me as soon as you receive this mail.

Please i want you to help me so that i can get the money deposited by my late father before he died so that i can invest and continue my education in your country.

My father made the agreement on the deposit that only me his daugther to identify the foreign partner so that he can get the money.
This why i contact you. please i want you to assist me now Please all i want to you is to stand as foreign partner of my father so that this money must be our possession so that i can invest and continue my education.

First i want you to know that i don't contact you because you are rich, no. I contact you because i believe that you are the good personn who can invest this money for me and
you can take care of me.

Please i want to know you first and trust you because my father had told me that before i bring the foreign partner i must TRUST HIM first, so as God direct me to your way i will be with you.

Please sorry for this question i ask you now:
Are you married
How many children do you have now
How old are you
Please send me your address, your full name, and your phone

thank you
Am waiting for your response..
Sister Claudine

IP Address: 41.207.26.23 - Côte d'Ivoire

from [email protected]
<[email protected]>
reply-to [email protected]
to [email protected]
date Mon, Oct 12, 2009
subject MAY GOD BLESS YOU

Good day,

I am Solomon Johnson. I am 20years old while my younger sister Rita Johnson is 18years old.We are the only children of Mr. and Mrs. David Johnson Our late father David Johnson , died and left us and our mother Mrs Rosemary Johnson who waslater killed. My late father Chief David Johnson was the former Director of Sierra Leone Mining Corporation and owns many properties before he died which he left to my mother Mrs Rosemary Johnson for us his children.

Within a year of my fathers death, my Mother Mrs.Rosemary,was killed by hired killers, after my mother was killed my fathers lawyer called I and my younger Sister to hand over my late fathers documents to us. after my fathers lawyer have handed over the documents to me, our uncles started demanding for the Documents of my late fathers wealth.I now called my fathers lawyer, he came and told my uncles that my father made a will that all his properties belongs to his children.

After my fathers lawyer have made that statement my uncles started fighting against us to an extend he went and arranged for hired killers to kill I and my younger sister.The first time they came to our home when I wasn't around,my younger sister Rita was shot and two of our security men was killed also before the police men came, they had escaped, that made us to park out of the compound we thought it will be over that way but it continue happening, that makes us to stop going to school.Because we are afraid let something not happen to us in school premises,That is the reason why we contacted you as an honest person so that you can help us have a cliam on the money my late father concealed in a box and kept it in a security custody as family valuables belonging to his foreign business partner abroad.

The content of the box is ($10.500,000) Ten million five hundred thousand United State Dollars. US ,and it is been deposited in a sesurity company here in Abidjan Cote D Ivoire . I will be greatful if you can tell me the percentage that will be suit for you when the security company brings the box to your country successfully. Also you are going to send to us a letter of invitation so that we can come over to your country and continue our education. Please do your best to help us and God will bless You.

Please, Consider this and get back to us as soon as possible by telephone +22507288787.

Thank you so much. My regards to your family.

My sincere regards,
SOLOMON & RITA JOHNSON.

IP Address: 41.202.94.247 - Abidjan Côte d'Ivoire

From: abdul wumi <[email protected]>
Date: Sat, Aug 29, 2009
Subject: Dear Respectful One,

Dear Respectful One,

GREETINGS,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in your for this simple and sincere business. My name is Miss Wumi Abdul the only Daughter of late Mr and Mrs George Abdul from Guinea Bissau in West Africa.
I contacted you to know if you can be of help and assist me and my brother over our inheritance deposited for us by my late father who died as a result of poison from his business associates in Abidjan Cote d Ivoire West Africa.
After the death of my father I and my younger brother try to seek asylum to London but I was successful and my brother is still in the refugee camp in Abidjan Cote d Ivoire .
Before the death of my father he deposited the sum of US$12,500 000.00 with a security company .
During the deposit he agreed with the security company that his foreign partner will come for the collection of the money which he deposited and declared with them as family valuables in a trunk box. Due to the agreement he made with the Security company I and my ked brother cannot make this claim without presenting a foreigner who will stand and act on our behalf as the foreign partner to my late father. I could have chosen someone in africa but they are very greedy . I will not like to do anything with them.
This is why he told me before his death to look for a reliable and trust worthy foreigner who will assist me in this regard if anything wrong happens to him.
Now that he have been poisoned to death I and my brother are calling for your assistance to help us get this money into your account so that we can have access to the money in your country.
Most importantly, during the deposit he did not expose the real content of the box as he deposited and declare it as family valuables. So you will not let any body know the real content of the box as only both of us and i my brother knows the real content of the box.
Secondly, you will also help us to invest the money in your country while me and ked brother will come over to meet you for business investments which you will advise. In all to be our guardian as we don't have any body now to look after our welfare.

Once you get the money into your account you will send some money for us to prepare our travelling documents to meet you in your country.
To enable you act on our behalf send to me your current telephone and fax numbers, Full name and address, which I will submit to the security company informing them that you are my father's foreign partner and co- beneficiary to this box through my younger brother.
Once I receive your next mail i will give you the contact of the security company for you to make contact with them on our behalf. I will also release the certificate of deposit for you so that you will contact them without any mistake.
Please we need urgent attention to this problem as all our hope depends in this money to survive in life.
For your kind assistance i and my younger brother have resolved to give 15% of the total sum for your kind gesture to assist us in this transaction.Please our future is in your hands.
Help us and God will bless you in all.
Waiting for your quick response

Contact me on my email address;([email protected])
From Miss Wumi Abdul

The next three all pretend to be the daughters of wealthy cocoa merchants:

IP Address: 41.207.193.32 - Abidjan, Côte d'Ivoire

from Cynthia David <[email protected]>
reply-to [email protected]
date Mon, Oct 12, 2009
subject From:Cynthia David.

From:Cynthia David.
Country:Ivory coast,Abidjan.
Date 12:10:2009.

Dearest One,
Please permit me to intruce myself to you, My Name is cynthia David,it is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honor against your will.Iam Cynthia David 22 years old girl and the only daughter of my late parents chief Usman David(the cocoa merchant managing Director), My father was a highly reputable well known as the cocoa merchant managing Director during his days.It is sad to say that he passed away,may his soul rest in perfect peace(Amen)
Though his sudden death was linked or rather suspected to have been masterminded by an his brother who killed him just because his wealth But God knows the truth!
My mother died when I was just baby, and since then my father took me so special. Before his death,he secretly told me about this money he deposited in the bank here and used my Name as the next of kin who will inherited his money when he daughter as the only daughter,My late father love me so much and very pround of me,i miss my father so much.
He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary and legal documents to this fund. I am just 22 years old student and really don't know what to do. Now I want Assistance where I can transfer this money,and the amont witten in the file documents is (8.500us dollars) This is because I have suffered a lot of set backs as a result of my Uncle who try to kill me and claim the money from me as he requested the docuemnts of this money from me and i refused that is why i decided to transfer this money so that this money will be save and i will contine my education and invest this money with your help,.

I have maped out 20 % of the total money for your compasation for just helping me out. i want you to know that is transaction is legal and 100% risk free,i have the legal Document that relating to this money, i realy need your fruit respond so that we can proceed,and you can ask me any question you will like to known about this transaction and i will give you all need to known about this transaction and include the documents that i will send to you when we accepted to help me and you will keep it for yourself safety till you recieve this money in your bank account
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. I have map out 20% for your assistance ,Please consider this and get back to me as soon as possible. Thank you so much.

With Sincerely
Cynthia David

IP Address: 41.207.0.110 - Côte d'Ivoire

from adeline assi <[email protected]>
reply-to [email protected]
date Mon, Oct 12, 2009
subject From Adeline Assi

From Adeline Assi

Dear,

Permit me to inform you of my desire of going into business relationship with you. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Adeline Assi the only duagther of late Mr. and Mrs.Agams Assi . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my late father last yaer in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Nine Million, United Stat Dollars US D left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business ssociates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 21years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover,

Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (7) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks And Best regards,
Adeline Assi

IP Address: 41.207.212.94 - Côte d'Ivoire

from rose richard <[email protected]>
reply-to [email protected]
date Fri, Jun 19, 2009
subject From Miss Rose Richard.

From Miss Rose Richard.

Email ([email protected])
Dear One,

Permit me to inform you of my desire of going into business relationship with you , I prayed over it and selected your name among other names due to its esteeming nature and the recommendation by the director for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business.

l am Miss Rose Richard.the only Daughter of late Mr Richard Jean,
My father was a very wealthy cocoa merchant in Abidjan
here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their outings on business. My Mother Susan died on the 20th october 1998 and my father took me so special because l am motherless. Before the death of my father on 29th november 2006 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) he conplained that I am too young to be managing my life,
2,that I have not finished my university education as he planned for
me,(3)no body to take care of me again as a young girl, but after much
crying, he still passed an instruction to me that he has a sum of
Ten Million Five Hundred Thousand United State Dollars ( $10.500.000USD ) left in a bank here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will contniue my education to start my new life.
You know that i am trusting in you based on the word that my father told when

He was telling me to look for somebody outside country, he told me that why he want me to look for someone outside is that GOD told Abraham to go for a place where no body knows him to make his own nation , that since i am the only one left that he will like me to pray when ever i want to this transfer into any body's account,so that "GOD ALLMIGHTY' will send someone who will be in GOD far to assist me, he also told the bank on the paragraph four of the agreement that the money must transfer out side the country to anybody of my choice .
He said that, is to make sure that I did not begin to make use of the money here so that his enemies will not get at me. dear, I am now ready to do all these since my father my bread winner is no more. dear. l am
honourable seeking your assistance in the following ways.
(1) to serve as my gaurdian in your country while I will depend on your
expert advise since l am a girl of 21 years.
( 2 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.Moreover dear, l am willing to offer you 15% of the total sum as Compensation for your effort /input after the successfull transfer to your Country overseas.

Furthermore, you can indicate your option towards assisting me as l believed that this project would beconcluded within fourteen ( 14 ) days you signify interest to assist me.
Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.

Best wishes
Miss Rose Richard.
please, reply me on this my private email box
( [email protected] )

And this is a scammer pretending to be Nina Johnson, another orphaned refugee:


IP Addresses used include:
200.65.129.2 - Proxy, Mexico
196.201.91.49 - Côte d'Ivoire
41.207.28.230 - Abidjan, Côte d'Ivoire
41.189.51.131 - Abidjan, Côte d'Ivoire

Also uses email address: [email protected]
Nina's Bank: [email protected]
The Bank President: [email protected]
Nina's Lawyer, Barrister Collins Ejimof: [email protected]

From: ninajohnson <[email protected]>
Date: Thu, Aug 27, 2009 at 12:45 PM
Subject: I NEED YOUR HELP.
To: [email protected]

My Dearest One,

I am nina johnson, i need you to stand as my guardian to retrieve my inheritance usd $4.8 Millions Dollars which my father deposited in a bank here in Abidjan Cote D'Ivoire before his assasination for reasons which I will let you know as soon as I hear from you.

Yours Sincerely


Miss nina.

My Dearest,

Thanks for your love and careing to help me,really,i have been helpless since the death of my parents,as death seperated us,and prevents me from having my life for real,but i thank God for this great opportunity that my late father kept for me,because it is my only hope and future.as i am trusting and believing in you,after going through your message.i believe that you are Gods sent to help me out,as i am suffering here in the refeguee camp without no help,and i am afraid of telling any one concerning this money,because i have went to the bank to make some withdrawal to the money,but the bank manager told me that their bank wrote an agreement with my late father,stating that unless i present a foreign partner to their bank,that the money should not be release to me for safety and security.this is my reason of contacting you to help me to see that the money is transfer to you,while i come over there to continue my education,while you invest the money in any bussiness that you like.

Right now,i am staying in the refeugee camp here,which is not convinienece to my health,because no one is taking care of us here.after my discussion with the bank manager,he told me clearly that immediately i present a foreign partner of my choice to their bank,that it will take their bank only 92 hours to make the transfer,immediately all the legal papers are change in your name and sign by my self,as you being my choosen partner for the transfer to take place,this is why i am begging you,because i am ready to offer you % 20 of the total amount,just to see that you help me out,as you will be the same person to invest the money.
The bank manager said that i should forward to their bank the following bank inormation of yours,to enable the transfer to take effect,also for the changing of all the legal papers to be carried out in your name as my foreign partner to their bank.

your full name and address
phone and fax number
also your bank information.
a copy of your passport photo

Please i will be waiting to hear from you,as i know that you will be there as my guardiane,

Thanks for your kindness.

I remain yours sincerely,
Miss nina johnson.

This scammer has a more creative storyline, but it is still untrue. There are no millions of dollars to transfer.

IP Address: 41.202.94.247 - Abidjan, Côte d'Ivoire

from adriane <[email protected]>
to [email protected]
date Tue, Oct 27, 2009
subject Miss Adriane Niamke.

Dearest one
I am writing to seek your partnership in the investment of my inherited fund (USD$17.5M) from my late father who died mysteriously last year.
It was very evident that he was poisoned to death. In my culture, when a man dies without a mail child, the brothers shares his property leaving both the wife and the daughters empty, they took including the house we lived in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely paid attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant. My mother on her own resorted to self-medication.
It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She died of the sickness. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.
Despite all persuasion by friends and relatives, he refused to remarry but ensured that I had everything that I needed. It was as a result of this that he made me the next of kin to his fund deposited with the bank and stated that in the event of any eventuality, I should have a guardian/partner to company with me for the claim/release of the funds. Unfortunately, he died late last year. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund outside my country.
My uncles do not know about the fund and I don't want them to, they had already taken my father's houses and other properties because I am a girl. They requested to have my father's bank papers but I simply told them that I do not know where he kept them.
The younger brother took the house in the village while the houses in the town were sold out, they shared the proceed.
Right now, I am in a hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This is why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had at various times had discussions with the bank where my father deposited the funds and I was assured that once I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. If you have signified your interest to partner with me, we will commence action/processing for the release and transfer of my inheritance into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.
As soon as I receive your urgent reply indicating your interest to successfully transfer the inheritance to your account I shall give you more information and we can commence.
Waiting for your quick reply.
Yours sincerely,
Miss Adriane Niamke.

A fake fatherless son with some fake inheritance:

IP Address: 41.207.27.48 - Abidjan, Côte d'Ivoire

from frank: [email protected]
date Sun, Oct 25, 2009
subject Good Day To You

Good Day To You
Dearest,

It is my heart desire to email you this peace of my heart. I am Mr. Frank kamara from Sierra Leone and the only surviving son of late Mr. Mathew Kamara but I am residing here in Cote d'ivoire. I got your information on my personal search for a reliable hand in the internate who will help me transfer the fund I inherited from my late father.
My father died two years Ago and he made a fund deposite of $5M usd (Five million united state dollars.) with a bank here in the country and now the bank have demanded that the fund should be transfer from their vualt to a foriegn account. For this reason I have to contact you to help and transfer the fund to your account.

I have all the deposite documents of the fund, and i am ready to give you all the information once I recieve your response to help and transfer the fund to your account. I am ready to offer you 30% of the total sum and will also invest the fund into a lucrative business in your country.

I will give you more informations once I hear from you and will direct you to the bank so that you can comunicate with them on transfer of the fund.my email ([email protected])

My regards,

frank.

Another fake inheritance:

IP Address: 41.189.35.163 - Abidjan, Côte d'Ivoire

from john kone <[email protected]>
reply-to [email protected]
date Sat, Oct 31, 2009
subject I NEED YOUR URGENT REPLY?

Hi,


I'm John kone,I humbly write to solicit for your partnership and


assistance in transferring and investing of My inherited fund USD$10.5M from my


late father who died by posion early 2005.Please I need your urgent


assistant,I wait your reply.


Thanks.


Mr John.

These two both have @cantv.net email addresses, and both have sent their email to themselves, BCC-ing all other intended recipients, so they can send out their scam mails to many many people all at the same time.

IP Address: 196.201.65.116 - Côte d'Ivoire

from [email protected] <[email protected]>
reply-to [email protected]
to [email protected]
date Mon, Nov 2, 2009 at 2:55 PM
subject From Bobby

Good day Dear,
First I will like you to Permit me for a brief introduction of myself, My Name is Bobby oky from Sierra Leone and the only survival child of my parents, late Dr & Mrs JOSEPH OKY, I wish to request for your assistance in accepting me as one of your family member and as your son.

Before the sudden death of my parents, it was made known to me by my father that he and my mother made a deposit sum of ($9,300,000.00 USD) in one of the security company in Cote d'Ivoire capital Abidjan, and that the money was deposited and registered as our family valuables concealed in a metallic trunk box before he gave up.

Since the war in our country of which made us to ran away from our country, this made me not to know any of my uncles and their way about. Beside I was warned by my late father even before his sudden death that his brothers are not happy about his establishment in life, that I must be careful and don't ever allow any one of them knowing my plans in future, because they will try hurting me. I am a boy (20) Twenty years old, please Daddy,Mummy i need your help becaeuse am suffering too much in this conutry.


Now I wish to contact you after having three days fasting and praying in our church here where I attend and worship God, because my father when he was alive he instructed me to seek for a helper from any foreign country of my choice who will assist me in handling the fund which he deposited in the security company in case if anything in future and to take care of me. I am seeking for your assistance as a foreigner to represent before the security company as my late father's business associate who will be assisting me in claiming the consignment before the security company here as the rightfully beneficiary of the box and to get the fund transfer to your country while I will join you to continue my education, while you will invest some of the money in good business and to help the needdy.

All the deposited documents are with me here of which I will send you all the documents for verifications once you accept to help me. But my question is this, can I completely trust you? Will you take me as your son. I accept in my heart to offer you 25% of the total sum for your kind assistance.

I am waiting for your kind response. Please Contact me through this e-mail for more security reason and confidentiality of this transaction.:

Yours son
Bobby

IP Address: 41.189.49.214 - Abidjan, Côte d'Ivoire

from [email protected] <[email protected]>
reply-to [email protected]
to [email protected]
date Mon, Nov 2, 2009
subject Hello Friend

Dearest One,

My name is John Owetabaego, I am 16 years old boy, from Republic of Cote d'Ivoire west Africa. My late father deposited $5.5 Million u s dollars, in a better bank here in bouake city Cote d'Ivoire. Please I want you to please do me a favour in transferring this funds through your safe account or any safe place there in your country. please get back to me so that I will give you more details about the transaction as I will be waiting to hear from you

Thank you,
John

IP Address: 41.207.192.150 - Côte d'Ivoire

from kone_celina <[email protected]>
reply-to [email protected]
to [email protected]
date Fri, Nov 6, 2009
subject Good Morning,

Good Morning,

Dearest ,I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. kone celina, 23yrs old female and I held from Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Cote D'Ivoire with my name as the next of kin. I travelled to Cote D'Ivoire to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $3.2 USD )Million United State Dollars, and I have confirmed from the bank in Cote D'Ivoire on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Cote D'Ivoire) where my father deposited these money with my name as the next of Kin.I have the documents for the claims. yours Sincerely kone celina.

This scammer is using a proxy email address, which hides their true location. Sometimes their true location might be in the same country as their proxy address, but it also might be many thousands of miles away.

The sender of this email is probably in Côte d'Ivoire as they claim. But the rest of their letter is not true.

IP Address: 94.75.253.242 - Suspected proxy, Amsterdamm, Netherlands

from Kenny Williams <[email protected]>
reply-to [email protected]
date Fri, Nov 6, 2009
subject MY DEAR,

MY DEAR,
FROM KENNY WILLIAMS.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
MY NAME IS KENNY WILLIAMS NATIONALITY SIERRA LEONE. I AM 22YEARS OLD STUDDING MARKETING BUSINESS ADMINISTRATION IN THE UNIVERSITY.I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY SISTER JULIET IS 18 YEARS. WE ARE LEAVING IN COTE D'IVOIRESINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US.

MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED IN THE BANK HERE IN ABIDJAN WHEN HE WAS ALIVE. IN FACT IN A BRIEF INTRODUCTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING IS US$9,000,000.00( NINE MILLION UNITED STATES DOLLARS ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER

ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERIENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT.
ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. I AND MY SISTER HAVE DECIDED TO GIVE YOU 30% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE AND 15% WILL BE ALSO MAPPED OUT SETTLE FOR ANY EXPENSES YOU MAKE IN THIS TRANSFER. YOU KNOW THE WORLD IS FULL OF BAD PEOPLE SO PLEASE I WANT YOU TO KEEP THIS TRANSACTION VERY CONFIDENTIAL CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS IN HERITAGE AND LAST HOPE.
OUR BEST
REGARDS
KENNY AND JULIET WILLIAMS

IP Address: 41.189.39.107 - Côte d'Ivoire

from [email protected]
to [email protected]
date Sun, Nov 8, 2009
subject From Gaye Sandrine. / please read carefully and get back to me

From : Gaye Sandrine.
EMAIL:[email protected]
Abidjan Cote d'Ivoire.



Dearest Beloved one ,

I am happy to request for your assistance and also to go into business partnership with
you, i believe that you will not betaryed my trust which i am going to lay on you.

I am Gaye Sandrine ,22 years old and the only daughter of my late parents Mr.and Mrs Gaye Samuel .My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.November 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on February 12th 2006 my father 'WILL' to me the sum of Nine million six hundred thousand United State Dollars.(USD$9.600 000) left in a bank
here in Ivory Coast .

I am just 22 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Dear,I am in a sincere
desire of your humble assistance in this regards to move the money to your country for investment .Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-


1. Can I completely trust you?

2. What percentage of the total amount in question will be good for you?


Consider this and get back to me as soon as possible.


Thank you so much.
My sincere regards,
Gaye Sandrine.

This scammer's email states that he is in Abidjan, Côte d'Ivoire, although the IP Address is a Ghanian one:

IP Address: 41.210.8.81 - Accra, Ghana

from will kev <[email protected]>
date Mon, Nov 16, 2009
subject Assistance

Also sent from: from tony kevin <[email protected]>
IP Address: 41.210.24.232 - Accra, Ghana

From:kevin Williams
Please reply me on this([email protected])
Dearest One,

Compliement of the day, I am Kevin Williams, The only sun of late mr Williams and Mrs mary Williams. I contacted you after my praying and fasting for God's direction in search of a honest and sincere person who will sincerely assist me in this transaction. I believe that my contact with you is not by chance but for the good will of almighty God to be done in our life. It is my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed in this life.

Please and Please, Do not be embarased, I prayed for God's direction to find a honest and truthful person in my life cause I find it difficult to find one here because of my father's reputation as a wealthy person here before his sudden death, leaving me inheritance of fortune worth ($5. million america dollars and gold and diamond) My intension is to transfer this fund to your country for investment on a lucrative business which you will manage together with me.The fear of this money not raising eye brow here in abidjan, cote d' ivoire, I decided to contact you, seeking for your honest and sincere assistance because I am too young to handle this transaction. I will give you more information and as soon as I hear from you.

I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, that is just for your honest and sincere assistance to me, then you handle and control the investment while i continue my eduaction there in your country and joins you in the investment as soon as i finish my education there.
I will fly to meet you there in your country for the investment and to start my new life with you after the success of this transaction, i hope to establishing a rewarding and good relationship with you. I am waiting to hear from you as soon as possible.
Thanks and God bless you as you sincerely assist me.

Best regard.

Kevin Williams
Please reply me on this([email protected])

IP Address: 41.207.4.91 - Côte d'Ivoire

from Williams Armani <[email protected]>
reply-to [email protected]
date Thu, Nov 19, 2009
subject Dearest one

Dearest one

Greetings and May the peace of gracious almighty father be with you,please
I have a transaction project at hand and i decided it is good to write you
regards to this project. I have a real good investment project for the
benefit of both -this however not mandatory nor will I in any manner
compel you to honor against your will. Your profile pushed me to send you
this mail, I am Williams Armani Junior, I am an18years old student and an
adopted child of the late Chief and Mrs. L. Armani. My father was a highly
reputable business merchant (under cocoa and gold export) who operated
inthe capital of Ivory Coast during his days.

It is sad to say that he passed away mysteriously during one of his
business trips abroad on 17th.January 2009.Though his sudden death was
linked or rather reviled to have been masterminded by my uncles his
brothers who travelled with him during his business trip that time. But
our good lord knows the best for me! His last wife who was supposed to
bear him another mail child died just three years out of food poisoning by
my uncle’s greediness to take over his wealth, and since then my father
took me so special. Before his death he called me that he has a suspense
deposit of (USD SD$18.300, 000) left in one of the leading finance company
in Abidjan, He further told him that he deposited the money to this bank
under my names as his next of kin incase of his death and that I should
disburse it to the family at maturity when died, luckily for me before he
died I have already secured for the original deposit copies and he aswell
issued a written order instruction to his lawyer to give to this finance
company with all the necessary legal documents to this fund to be release
to me at maturity, but due to the traits by my uncles I want you help me
secure for this funds in your country for security reasons and investment
purposes before they may kill me.

I am just under age and have no financial powers to process my claims to
this fund from this bank and I really don't know what to do and where to
start. This is because I have suffered a lot trauma and have no financial
powers to start this project without legal trustee, this funds are to be
retrieved very urgently to avoid leaving it as an unclaimed funds as a
result of incessant political crisis in the country Ivory Coast where the
funds was deposited. The death of my father actually brought sorrows to my
life. I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your son and invest this fund for our both
benefit and equal access ownership right as a joint account business
venture?

2. Can I completely trust you to handle this project for me?

3. What profit percentage of the total amount in question will be good for
you in other repay you any requirements this may take you from your
country to get a valid new account to transfer this funds into.


Please, consider this and get back to me as soon as possible to avoid my
uncles to my arrangement to move out this funds for my own disbursement.

Thank you so much. My Greetings to your family.

Yours Truly,

Williams Armani

Postal Addres: 23 Rue Des Republicain,
Koumassi 17 bp.1246 Abidjan 17
Abidjan-Cote D'ivoire

IP Address: 41.207.215.27 - Abidjan, Côte d'Ivoire

from [email protected] <[email protected]>
reply-to [email protected]
to [email protected]
date Sat, Nov 21, 2009
subject Dear respectful one.

Dear respectful one.

My name is stanley kone i am 19 years old from Liberia. Please go through below my

mail to see if you can assist for our mutual benefit. My late father was a cocoa

and gold business man.

He died in a motor accident with my mother one week after his trip to Abidjan Cote

d' Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died

instantly and my father followed up five days after in the hospital. May there soul

rest in perfect peace.

Before the death of my father, he disclosed to me about sum of ($7.5, 000,000US)

he deposited in a bank in Cote d' Ivoire for the investment with my name as next of

kin.

I am a novice in terms of business and can not be able to handle investment of the

money by my self and do not want to involve my relatives as instructed by my late

father.

I solicit for your assistance to guard me invest the money as partners under your

care.
If we happen to do this together, before any thing is done with the money,

I will give you 10% of the total money as compensation for your assistance.

I look forward to hearing from you for more details if you are willing andable to

handle this.

Please you can reach me through this alternative email: [email protected]

Best regards.

stanley kone

From mrs rose adams Tue Nov 24 12:00:35 2009
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mrs rose adams <[email protected]>
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Subject: From:Rose Adams
To: [email protected]
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From:Rose Adams
Abidjan, Cote d'Ivoire
West Africa.

Dear One,
please permit me to inform you of my desire of going into business relationship with you.
I got your contacts and .I prayed over it and choose you as the next guardian of my life now.
I know my message will come to you as a surprise. Don't worry i was totally convinced to write you in reference of the transfer of my late father's money US$15.5M to your account for onward investment(Hotel / hospital
business /industries) in your country.

I am Rose Adams, the only daugther of the former Late General Richard Adams, of Cote d'ivoire. My late Father was killed last two years following his role as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cte d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only daugther as the next of kin. and told me to seek for a foriegn partner overseas that will help me for investment of this money into his country.

I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are truly disposed to assist me in transferring of this fund kindly, iam willing to offer you 15% of this money for your effort made during this transaction.write me through this email address. More information about the transfering of this money legally follows immediately after your positive reply.
Hoping to hear from you soonest.

Best regards
Rose Adams.

From Morriam Adel Tue Nov 24 23:23:28 2009
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Subject: MISS MORRIAM ADEL
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MISS MORRIAM ADEL
BUNGALOW OF PEACE
RUE 1000 HENRI AV.
ILOT 88, LOT 0081
COCODY -ABIDJAN
ABIDJAN- IVORY -COAST.
TEL: +225 6632 1351

Dear Sir,

Many thanks for your understanding, I appreciate your kind gesture to find time to chat with me.First and foremost and brief self introduction,I am Morriam Adel,23years old and the only daughter of my late parents Mr.and Mrs.Solomon Adel .

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2008 he called the secretary who accompanied him to the hospital and told her that he had a sum of $8.5 million US DOLLARS (Eight million five hundred thousand USD)deposited in a suspence account with one of the local banks here in Abidjan, Ivory Coast.

He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose.

I am just 23 years old and a high school leaving certificate holder and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or your wife ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.

Thank you so much.
My sincere regards

Miss Morriam Adel

From [email protected] Sat Nov 28 22:38:51 2009
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Hi, Good Morning.

I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively in order to understand the reason I am sending you this mail.

I am Daniel, 20 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2001, My father became weak every day and later he fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.

Then December 2005 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of COTE D'lVOIRE so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2005 we returned back to COTE D'lVOIRE.
Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2006 my father collapsed and later died.
Why am telling you all this because now my life in danger and well know that your stranger which you can help me out!!! The reason I am telling you and revealing to you my family's secret because my late dad's burial is over and my Uncle is searching every where looking for bank documents that my father used in depositing all his money in the bank when his sickness became serious..
But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advice on his sick bed before his death. This secret has been in my mind for close to a years now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully. This is the reason I make contact with you to help me received the money. That mean you will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account.. I have thought about it and I came to the conclusion that this is the only way I can get the money transfer out of here without my uncle knowing about it.

If you have the fear of God Almighty and believe that you can help me please respond to this mail include with your direct telephone number and also try to call me for more details.

I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.

Please get back to me ASAP, Reply to this email ([email protected])

God bless you as I look forward in meeting you soon!!!

Thanks,

Daniel Kaloja.
+22548884500