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 Reportandie Sat May 05, 2012 1:18 am
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Date: Sat, 5 May 2012 01:55:00 +0530
To: [redacted]
From: "[email protected]" <[email protected]>
Reply-To: [email protected]
Subject: Recommened Information by Miss. Slyvia Dominic
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Travel Guide | Travel Agents | Travel Packages | Hotels & Motels | Advertise with Us
Hi

This is Miss. Slyvia Dominic

Do visit TourTravelWorld.com - Explore The Wonderful World. I found useful information on http://www.tourtravelworld.com/., click & checkout the latest updates of Tour & Travel.

A comlpete Online Travel Guide where you can find online Tour & Travel Information, Hotel Accommodation Guide, Tour Packages & Travel Agents from all around the world.

From Ms. Slyvia Dominic Email:[email protected] Dear Friend, Greetings, it is my pleasure to contact you after going through your profile.I believe that you will never let dwon this trust am about to repose on you.Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you. My name is Ms.Slyvia Dominic from West Africa. I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.I have some reasonable amount worth 7,200,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here. Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate if you urgent for more detail through this email:([email protected]) Faithfully Ms.Slyvia Dominic

Regards & Thanks
Miss. Slyvia Dominic
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by soldierfortune Wed May 16, 2012 1:08 am
Contact on 4ppl with uid "slyviadom".

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

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Site: 4ppl
From: slyviadom
Date: 12.04.2012
Subject: Dearest One,

Greetings, Hope all is well with you, this message might come to you as a surprise because we never meet or communicate with each other before, please let this message never come to you as a surprise since I am contacting you for goods and in good faith. My name is Miss, Slyvia Dominic from Ivory Coast West Africa; I was searching for a very reliable Person, who will assist me in my investment plans over there, I am very pleased to come across your contact details and I will use this opportunity to request for your assistance in my investment plans in your area,

I have some reasonable amount which I inherited from my late father who was a traditional ruler and an international business man before his death, now I am ready and wanted to relocate out of this country and come over there to your area so that I will secure a business opportunity. I have some reasonable amount which I inherited from my late father who was a traditional ruler also an international business man before his death recently.

I wish to invest in Agricultural Project and Real Estate in your base because we do not have fair investment opportunities here in our country because of frequent political crisis. plz your assistance is needed to enable me achieve my goals. Your urgent response is needed so that I will give you full details. This is my private e-mail [email protected] (note: use also this email)

Faithfully Ms. Slyvia Dominic

ISP: Cote d'Ivoire Telecom, Cote D'Ivoire, Lagunes, Abidjan

Received: from [41.66.17.152]
Date: Fri, 13 Apr 2012 09:50:20 -0700 (PDT)
From: Slyvia Dominic <[email protected]>
Subject: Ms. Slyvia Dominic please read with care

Dearest One ”xxxxxxx”,

Thanks for your positive response concerning the proposal I sent to you for your assistance in fund transfer and investment establishment in your base. Please I will not want you to be sceptical about the authenticity and legitimacy of this proposal since we have not meet or known each other before, it was due to the way my uncle is treating me and try hurt my life that is why I ran away to search for a means of getting out of our country since that my uncle is not away that my father gave me the deposit receipt of this money, I have inherited this vital sum from my late father, I need your help to relocate for establishment reasons.

Meanwhile, I am glad to understand your interest and willingness to associate with me for long time relationship for the mutual benefits of both of us. As soon as this money is transfer into your account I will come over immediately to your country, for the investment of this money and also continuation of my study. However Dear Friend, what I mean is that I inherited this vital sum of seven Million two Hundred Thousand USD ($7,200,000 USD) Which I will need your assistance for the investment establishment in lucrative avenue over there in your base in areas like (Hotel Management, Real Estate Housing, Manufacturing ETC.

This money is deposited within a bank here known as the BICIC BANK in Abidjan Cote d Ivoire Africa I am staying now but very willing to travel out immediately you receive this money into your account I will like to be here to witness the transfer .This money is deposited with the name of my late father as the depositor and my name as the next of kin. I have been at the bank to confirm the existence of this money with the deposit slip.

I don't have knowledge of investment and banking system I will like you to understand first that I want you as my guardian to receive the money to your account hence my biological father is dead. I want you to take this transaction as your own business because I have entrusted everything under your care. I will be happy if you can be able to explain more about you and your country because I have plan to come over to your country immediately the money is transfer to your account I am now staying in the hotel since I come to this country because of my life because I am afraid.

Thanks for your positive response this assures me that you will be capable to handle this investment. My Dear only what I need from you is to be good and honest partner who will assist me to receive this fund over there for establishment while I continue my education. I thank you very much for bringing out your mind to relate with me, I will be delighted to inform you once again, the exactly areas in which I need your assistance since I have already informed you the source and origin of my money it is an inheritance from my late father. Just for you assist me to receive this money at your base and assist to invest it properly in profitable areas while I further my education I will want to enrol in medical school on my arrival in your base. For your assistance in these areas I am suggesting to give you at least 20% from the total fund after the transfer then rest will be for the investment programme. I am waiting for your Urgent response with your information which I requested from you,

Your Full Name:...................
Occupation.........................
Your Home and Office Address:..................
Your Telephone and Fax Number and your photo:.................
Any copy of your identity card, such as copy of your driving licence, OR any copy of your ID card and your account information were the money will be transfer into.

I will be at the bank to register your name as the person that will receive this money and finalise the best way in which this money will be uplifted to your base for the establishment programme as soon as I receive this information’s. I am assuring you that this transaction is 100% legal, legitimate and guarantee. Please I need your cooperation. I am send to you the deposit receipt which my late father left for me before he died, please I will like you to call me with this my number so that i will hear your voice and also talk with you as long as you are truthful to me and can be able to help me so that i can come over to your country. (+225 06 42 25 40)

Please you don't have to be afraid, nobody will ask you any question in your country, my money is legal all you need to do is to send me all i asked from you, so that i can go to the bank and register your name as the person that will receive my money into your account. If the bank directors here knows that it will not be possible to transfer the money to your account, he will let me know, he has promised to transfer this money into your account. If i give you there contact you can contact them and ask them, they will still tell you and also explain more better for you. Please nobody will ask you any question in your country because my money is legal and legitimate, that is why the bank director asked me to get a good foreign partner that will help me receive my money in his account ok please believe me end trust me you don't have anything to loose. The bank has granted my offer to transfer my money into your account, all you have to do is to go ahead and send me the information’s and i will go to the bank and submit it to the bank director, and he will register your name as the one that will receive my money into your account i will also get there contact and send it to you so that you will discuss the best on how you want them to transfer my money into your account. Thanks for your understanding and continual co-operations.

Yours Sincerely
Ms. Slyvia Dominic

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Received: from [41.189.51.254]
Date: Fri, 13 Apr 2012 23:25:41 -0700 (PDT)
From: Slyvia Dominic <[email protected]>
Subject: Ms. Slyvia Dominic please get back to me

Good Morning my dearest ”xxxxxxx”

How are you doing today together with your health hope fine? Thanks for your positive response this assures me that you will be capable to handle this investment, like I told you I am for real and really need your help so that the bank here will transfer this amount of me to you for the investment for to be able to come over to meet you in your country, My late father deposited the money in a fixed deposit and the bank said that before I will have access to the money or to withdraw, that the deposit agreement bond must be broken in order to grant me automatic access to the fund that I must provide some documents to enable them break the deposit this is the reason why I contacted you so that you will help me work with the bank to know what it will cost to release and transfer the money to your account. And I will like the process to be automatic since that everything is legal and legitimate.

My Dear only what I need from you is to be good and honest partner who will assist me to receive this fund over there for establishment while I continue my education. I thank you very much for bringing out your mind to relate with me, I will be delighted to inform you once again, the exactly areas in which I need your assistance since I have already informed you the source and origin of my money it is an inheritance from my late father. Just for you assist me to receive this money at your base and assist to invest it properly in profitable areas while I further my education I will want to enrol in medical school on my arrival in your base.

For your assistance in these areas I am suggesting to give you at least 20% from the total fund after the transfer then rest will be for the investment programme. I am waiting for your Urgent response with your information which I requested from you, Any copy of your identity card, such as copy of your driving licence, OR any copy of your ID card and your account information were the money will be transfer into. I will be at the bank to register your name as the person that will receive this money and finalise the best way in which this money will be uplifted to your base for the establishment programme as soon as I receive this information’s. I am assuring you that this transaction is 100% legal, legitimate and guarantee. Please I need your cooperation, I try calling you number which you sent to me but is not going through please I will like you to call me with this my number (+225 06 42 25 40 ) so that I will hear your voice and also talk with you as long as you are truthful to me and can be able to help me so that i can come over to your country. attachemnt the certificate of the money in a bank here. Please get back to me with your bank acc details for the transfer ok, I will be kindly waiting to hear from you

Yours sincerely
Sylvia Dominic

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FINALLY, START TO RUN COMPENSATE SCENARIO WHEN I DIDN'T REPOND ANY MORE:

Received: from [41.189.39.125]
Date: Sun, 29 Apr 2012 02:45:35 -0700 (PDT)
From: Slyvia Dominic <[email protected]>
Subject: Greeting From Slyvia

Good day,

How are you doing today with your health and family? which is the most important thing to me, Hope all is well with, thank God who made every thing to be possible for us all Amen. my dear friend I am very happy to inform you about my success in getting my inherited money transferred under the cooperation of a new partner from Paraguay Mr Tony Rene. Presently I am in Paraguay now for my university education addmission and investment projects with my new partner,

Honestely speaking I did not forget your past efforts and attempts to assist me in transferring my inherited money despite that it failed us some how as you douted my sincererity and honesty to you over the transaction at that time after geting my inherited money transfered out i pleaded to my partner to write this cheque of $200,000 for you to prove my sincererity and honesty to you before God so that you will know how seriouse and honest i am to you at that time i told so much about you to my partner and after explaining things to him he decided to compensate you for your kind pass efforts efforts towards that period to help me,

Now contact my pastor in Abidjan Cote D'Ivore, his name is (Pastor Johnson Kona) ask him to send you the draft cheque of ( $200.000.00) which we kept for you as your compensation gift for all the past efforts and attempts to assist me in ensuring that my inheritance was release to your account for investment and studies. I appreciated your efforts at that time very much our God is God of posibilities so feel free and get in touched with my Pastor Johnson Kona and instruct him on how you want your draft cheque of $200,000 can be reach to you immediately.

Please do let me know immediately you receive your cheque from the (Pastor Johnson Kona) i and my partner has started investment projects with some good investor here in paragauy; we are working hand to hand as partners and best of friends for the moment. Finally remember that my partner had forwarded instruction to his pastor david on your behalf to send your cheque immediately you contact him over your cheque so feel free to contact with (Pastor Johnson Kona) now he will send the draft cheque to you immediately without any delay because he will be waiting for you to contact him over your cheque as we told him on your behalf.

HERE IS HIS CONTACT ADDRESS
E-mail:([email protected]
Direct Tel, +225 55526138

Thank you once again
Ms Slyvia Dominic
by Grunt Sun Jun 10, 2012 12:55 pm
same profile pics as in previously posted
on QP
harrieta bbaya
24 / Female
Hanapepe, Hawaii, United States
Joined 06/08/12


Hello Dear
my name is Harriet, Something sparked my interest in you, Could we make a closer acquaintance? if yes here is my privet email address [email protected] write me back for my pictures and more
Thanks!
by Grunt Sun Jun 10, 2012 1:00 pm
find the lady here too

easyaupair.com
Mariam, Female French Au Pair From Cote D Ivoire
City: Abidjan
Region: Abidjan
Country: Cote D Ivoire
Nationality: French
Age: 26
Gender: Female
I Am A Smoker: Yes
Had Au Pair Experience Before:: 2 Years Experience
Have Got A Driving License: No
Years Of Education: 11 Or Less Years
My Height Is: 152 cm
My Weight Is: 80 Lbs
My Health Is: Good
I am Married: No
I am An Au Pair Couple: No
I Have A Passport From: Cote D Ivoire
I Have A Visa For: France
Speak Fluently: French
Can Speak A Little: English
Seeking A Family In: Any Country
Au Pair Is Open To Other Locations But Prefers: Denmark - Arhus - Aabo
Family Nationality: Any Nationality
Would Like To Work In: Big City, Arhus is a small city :lol:
Earliest Date To Start: 23 August 2010
Latest Date To Start: 3 October 2010
Can Work For A Period Of: 6 - 12 Months
Children Ages: 7 - 10 Years Old
Would Accept Single Parent: Yes
Mind If Family Is Smoking: Yes
Can Look After Disabled Children: Yes
Will Do Housework: Yes
Can Look After Children With Special Needs: Yes
Can Look After Elderley People: Yes
The Reasons I Want To Be An Au Pair:
Because i need a job to workand get my money
My Interests:
I am mariam and i like to do smoting good tofriends
Family Letter:
Please letme workin yourhouse hold

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