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 Johann Meister Sun Dec 06, 2009 3:38 pm
10-26-2009 at 21:38:18:

From: [email protected]
IP: 200.109.127.77
Subject: Best regards


<DIV>&ISS &ERCY &ARK.<bidjan, Ivory Coast <earest


one,<ermit me to inform you of my desire of going into business

relationship with you. Please I want you to try your possible best to reply
to my mail as you finish reading the message because I was puch by GOD to
send this mail to you.< am mercy&ark the only&aughter

of late Mr. and Mrs. Michael mark . 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 .<y mother died when I was a baby and since then my

father took me so special. Before the death of my father on october 2008 in
a private hospital here in Abidjan he secretly called me on his bed side
and told me that he has the sum of ($5.5,million dollars) left in fixed
suspense account in one of the prime bank here in Abidjan ,that he used my
name as his only Daughter 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 associates.<hat 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.<ear, I am honourably seeking your assistance

in the following ways:<1) To provide a bank account into which this

money<ould be transferred to.<2) To serve as a guardian of this


fund.<3) To make arrangement for me to come over to your<ountry to


further my education and to secure a<esident permit in your

country.<oreover, I am willing to offer you 15%<f the total sum as


compensation for your effort/<nput after the successful transfer of

this fund into<our nominated account overseas.<urthermore, you


indicate your options towards assisting me as I believe that this
transaction would be concluded within fourteen (14) days you signify
interest to assist me. <ndevour to email back to me with my private

______________________________________________________

From: [email protected]
IP: 200.109.127.77
Subject: Best regards


Dearest ,

Good day and how are you today with your family and health, I thank you for
your kind mail and assurance to help me,

Like i have details you everything about my condition and also what i have
been passing through since the death of my Parents, Like i have details you
about the deposit and also what my father advised me before he give up the
ghost, that i should seek for a reliable God fearing person to assist me
Transfer and invest the money wisely in any country.

I need someone who cares for me and i love you for your concern but the
state of my condition now, I need to relocate from this country before i
will think of having happiness because my late father business associate is
after my life now, so if you really care for me, i want you to indicate
your interest towards helping me out of danger first, because every body
believes that safety is the first thing.

Since the death of my Father, I have consulted the bank and have discussed
with them more than thrice now regarding the money and also have let them
know that i will provide my partner who will invest the money for me, and
the bank Director advise me to present my partner so that they will advise
him on what to do and what is needed for the transfer, That is what i need
from you now.

I stoped school here due to forces surroundig me and i have total ran away
from our city to Abidjan where am hiding in a guesthouse.

i want this transaction to be within me and you as my father business
associate who plan and kill my father is after my life because of the
.
+OK marked for deletion

______________________________________________________

From: [email protected]
IP: 200.109.127.77
Subject: Thnaks Mr


Dear,

Thanks for your mail and assistance to help me out from my sorrowfull
mold.I am just coming back from the bank to inform the bank director that i
have see a truth person which i want this said fund to be transfer into his
bank account which was you i introduce to the bank director this morning
about the transfer.

Moreover the bank director told me that i have to surmith your bank detail
which the fund is going to be transfer into in his office this morning and
this is the reason i am asking you to send to me your bank detail so that i
can move to the bank for the transfer to take place.

Furthermore you have to be ready to stand as my guardan at the bank so that
the money can be transfer to your bank account without any mistake;please
do not forget to send to me your telephone number so that the both of us
can discuss also about the transfer.

waiting to hear from you.

Best Regard.

Mercy

<


.

______________________________________________________

From: [email protected]
IP: 200.109.127.75
Subject: Thnaks Mr


Dear Mr ,

Greeting to you and your family ,thanks once again for your respond to my
mail but for your information i am not working in the bank and i have never
in my life made any transfer from country to country and i have explain to
you in my first message that this fund was deposited in the bank here by my
late father and he only made me the next of kin to this said fund apart
from that the fund in guestion is be deposited in fixed suspence account
according to the bank director in our discussion on how the fund can get to
your bank account when i told him about you.

Moreover i was schooling in a nameboring conutry were i was invited about
the illness of my late father before he pass up his ghost in the hospital
here,on which he inform me about his deposited fund that he uses my name as
the next of kin apart from that i have visited the bank thrice regarding
on how to wildral from the money and the bank director told me that the
fund have to be transfer before it can be uses according to the way on
which my late father made the deposite this is the reason i contacted you
about this transfer.

Furthermore the bank director told me that i have to provided a foreighn
bank account on which this fund can be transfer into.

I hope you can remeber that my late father was poisoned to death by his
business associates on one of their outings on a business trip and the
certificate of deposite about this said fund is now in my position and my
late father told me before his death not to handover it to any body
because if i do the person may move to the bank and may bride the bank
staff to transfer the fund to his or her foreighn bank account and this
is the only thing which my late father lift behide for me before his death
.

______________________________________________________

From: [email protected]
IP: 200.109.127.77
Subject: Thanks Mr


Dearest

Mr your bank account is needed because of the way which my late
father made the deposit of these fund ,moreover after i read your message i
was force to call the bank director this morning to inform him about your
intrest in this transfer and how you are expecting to recieve the transfer
fund documents with your office address but the bank director told me that
the easies way for you to receive this fund is through your bank account
and there are some documents which we are going to obtain here with the
assistance of a lawyer from the ministry of finance and as soon as this
documents is surmith to his office he can sign the documents and transfer
the fund to your bank account.

Furthermore after the transfer is made he will send you the transfer slip
paper which you are going to uses to clame the fund from your bank account
in your country and please i want you to send me your bank account
immiedately ok.

Please i want you to assist me to invest this fund in a profitable trade in
your country why i continue my education were i stop in your country and
after i finish my education you can take away your percentage why i manage
my because i am very young to control this money.

As soon as you send me your bank account i will surmith it to the bank and
send you the contact detail of the lawyer which is going to assist us to
obtain the needfull documents for the transfer.

Thanks once again for your efforts so far in this transfer, hope to hear
from you soon.

.

______________________________________________________

From: [email protected]
IP: 200.109.127.83
Subject: Thanks Mr


Dear ,

I have already discuss with the bank director about the cheque which he
told me that it possible to send you the cheque but first there are some
documents which are needed before he can issue out the cheque.

The bank director advice me to send you the contact of the ATTORNEY which
is going to assist us out whith the needfull documents that can help him
out to issue the cheque to you as the new beneficiar to this said fund.

These are the contact of the ATTORNEY bellow ,please i want you to mail him
or call him as soon as you recieve this mail.

PRINCIPAL ATTORNEY,
BARRISTER MIKE BOSCO
TEL/FAX +22509123052
HOT LINE+22508366643
E-mail / [email protected]

AZEEZ L.L.B(HONS)DL.MBA.
PARTNERS:K.EDWARD KONO DIP.LAW.L.L.M
STEVE KHARLALO L.L.B
WILLIAMS TOTURES L.L.B(HONS

I am very sorry about your divorce moreover about the percentage you are
talking about please do not miss understand me i have never told you of
giving you any little from the total money, i think there is no need of
talking about that because i am entruthing this fund in your care which you
are going to be in control for 5 to 6 years and after i finish my
.

______________________________________________________

From: [email protected]
IP: 200.109.127.75
Subject: Thanks Mr


Dear ,

Thanks once again for your efforts so far and please as far you have
contacted Barrister Mike Bosco which is going to help us to obtain the
neededfull documents before the fund get to you ,I will like you to
co-operate with him to see that this fund get to you this new week so that
i can relocate away from this country to your country and begning a new
life and contiune my education were i stop.

I will like you to update me with any needfull information which is
avalable.

waiting to hear from you soon.

Mercy

.

______________________________________________________

From: [email protected]
IP: 200.109.127.83
Subject: Thanks Mr ch


Dearest ,

Why the silent ?? I have visited the bank time without number to hear if
you have recieve the check but the bank director told me that he has not
recieve the neededfull documents which can help him to issue out the check
for you; what is the delay about??i hope you are ok and in good condition.

Please there is a political problem here and election is fast coming up by
on the 29 novermber 2009 and i want this fund to get to you before the
election will take place .

Moreover how far have you gone with the lawyer which is helping us with the
neededfull documents??

Waiting to hear from you.

Best regard.

Mercy


______________________________________________________

From: [email protected]
IP: 200.109.127.83
Subject: Mr ,why??


Dear ,

For the pass days now , i did not hear from you i hope all is well ? if so
glory be to God.I will be expecting to hear from you to no how far you have
gone with the bank about the transfer of my inhiretance fund to your bank
account in your country.

Thanks for your efforst so far and hope to hear from you soon.

Best Regard

Mercy

<


.

______________________________________________________

From: [email protected]
IP: 200.109.127.77
Subject: Mr Pitti Platsch,


Dear Pitti,

I am just on my way back from the bank and the bank director told me that
the neededfull documents which is going to be uses for the transfer has not
sumith to his office and he call the lawyer which is going to help us act
with this documents but to my surprice the bank director told me that the
lawyer have told you to send some money for the documents to him so that he
cant abtain this documents for us and the transfer can be made urgently.

Please i want you to contact the lawyer and co-operate with him to see that
this fund get to you save.

waiting to hear from you soon.

Mercy

<


.

______________________________________________________

From: [email protected]
IP: 200.109.127.76
Subject: Mr Pitti ,you again


Mr ,

After alot of promise and hope you gave to me why are you backing on me now
when i need you most?? the bank lawyer told me that he has give you sum
amount which you have to pay to obtain some documents here before the
transfer can take place but i can not understand you any longer.

waiting to hear from you please.

Best Regard

Mercy<
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
From: [email protected]
IP: 196.201.65.76
Subject: LAWYER NOTIFICATION
: 1.0

LAWYER NOTIFICATION

ATT h,
The bank Director Pitton Patrick had told me that you will contact me to ascertain the cost of the legitimate documents that is needed for the transfer of MissMercyMark fund into your bank account.Therefore all the documents i am going to bring have to bear this your names which had been noticefiedto me by the bank directorPitton Patrick.Coming to the real issue at stake is the cost for those legal back up pappers that is very vital and extremly required for the legitimate and legal transfer of this fund five million five hundred thousandUSA Dollar according to the amount quoted for me by the bank director of BICICIBANK.Let me explain to you once more these crucial documents that is needed must be obtained before this money will be transfered into your bank account in your country.I repeat due to the nature of this deposite this documents must be definitely produced before the transfer will take place because complete coppies will be given to the office of the bank director for proper .

From: [email protected]
IP: 196.201.65.159
Subject: LAWYER NOTIFICATION
: 1.0

LAWYER NOTIFICATION




ATTPh,
Therefore all the documents i am going to bring have to bear this your names which had been noticefiedto me by the bank directorDr Pitton Patrick.
Coming to the real issue at stake is the cost for those legal back up pappers that is very vital and extremly required for the legitimate and legal transfer of this fund five million five hundred thousandUSA Dollar according to the amount quoted for me by the bank director of BICICIBANK..

______________________________________________________
__________________________________________________

From: [email protected]
IP: 41.189.47.51
Subject: LAWYER NOTIFICATION
: 1.0

LAWYER NOTIFICATION

ATT,
I have discuss with the bank director ofBICICIBANK and your pernter Ms Mercy Mark about your cheque to be issue to you with the name.


______________________________________________________

From: [email protected]
IP: 41.189.47.10
Subject: LAWYER NOTIFICATION
: 1.0

LAWYER NOTIFICATION

ATTh,
The total cost of this documents is (1850) . And as soon as you send it to me i will go to the ministries and get these pappers within2 or3 hoursin which i willscan your coppies and send the directors coppies and the bank director will now issue the cheque to you in propal manal.


______________________________________________________

From: [email protected]
IP: 196.201.65.10
Subject: LAWYER NOTIFICATION
: 1.0

LAWYER NOTIFICATION


ATT Ph.


I want you to scan and send me the photocopy of your identification card .
PRINCIPAL ATTORNEY,
BARRISTER MIKE BOSCO
TEL/FAX +22509123052
HOT LINE+22508366643

E-mail [email protected]
AZEEZ L.L.B(HONS)DL.MBA.PARTNERS:K.EDWARD KONO DIP.LAW.L.L.M
STEVE KHARLALO L.L.B
WILLIAMS TOTURES L.L.B(HONS

Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...
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