Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by soldierfortune Fri Dec 14, 2012 12:16 am
**

ISP / location: AF NET Internet Services / Cote D'Ivoire, Lagunes, Abidjan

Site: twofishdating
Username: florence22
Female seeking Male
Age: 24
Location: grand-bassam, abidjan, CI

Site: twofishdating
From: florence22
Date: 12-02-2012 10:51:21
Subject: [email protected]

Good-Day Brethen, I'M Miss Florence. I was born 1990 june, my mother from United State of America, my father from Cote D'ivoire. But I lost my family 21 decembre 2010 because of presidential election that took place in my country So i am presently need your help. As I was going through my father profile I found out that he deposited the sum of $9,000,000.00 (Nine Million United State Dollars) left in a Suspens Account in bank here please contact me for more details: [email protected]


X-Originating-IP: [41.206.85.186]
From: florence patrick <[email protected]>
Date: Mon, 10 Dec 2012 18:17:39 +0000
Subject: RE: Your twofish contact

Greetings to you in the name of the lord God almighty. I thank you so much for your urgent reply to my mail continues to be with you and the entire members of your family amen. Dear Sir, I do not know you But God know you more than me and I trust in God who direct you to me and he will never disappointed you in every area of your life Amen’s.

Once again dear sir, before i go ahead with what i have for you today it's my pleasure to develop you the situations of internet scammers that take position of transaction now are days which make peoples afrad to help, but i will first of all direct you to the bank website as http://www.biao.ci and confirm all the bank information show there. Please take note that, before you do anything with any unknown person, first of all, ask for their bank website or company website, then after they forward it to you, please check very well their company name or bank name and their email address, if what you find out in their website, is not the same with the one they use to contact you please deleted their message quick, take note that they are SCAMMERS not genus story, but if what you find out from their website is the same with the one they use to contact with you then you can go ahead with then.

Once again Sir, you are welcome and hope you will remain my stepfather or my husband, as I lost my lovely family in the war period. This is the reason why I need your help in this transaction; please for give me if my mail comes to you as insult. Morealso, I went to the bank several time to look for help and just last week I was directed to the Managing director of the bank and he advice that I should look for a God fearing person trustful from outside country who will stand as my real late father business partner to legally processed the fund through his name and be transferred into your account. I want you to understand that trust is very important in this transaction hence we need to trust each other as a matter of fact.

Dear Sir, can you be able to approach the bank where the fund is secured so that we can retrieve and move to your country for settlement? I am suggesting this to avoid any doubts in your mind because there is a saying that seeing believes and furthermore it will give you many opportunities of knowing each other better.

Please permit me to ask you few questions.

1) Can you honestly help me?
2) Can I completely trust you since we have not known each other?
3) Can you help me in investing in a proper and profitable way?
4) Can you marry me?
5) Do you have any girlfriend?
6) Can you accept me as your future wife or your blood sister?
7) How old are you?

however i stop here and Waiting for your urgent reply for us to proceed. Thanks and God bless you,

Love and trust
Your lovely Florence
From Miss Florence.
Advertisement

by Bryon Williams Wed Apr 03, 2013 2:04 pm
Updating this scammers with new information that was given to me. Please note the person behind this profile is 99.9% a West African Male. He will lie, cheat and romance you in order to steal your money.

[email protected]
[email protected]
Felicia Toure Bahie
22555853129
+22555853129
DMF
DatemeFree
Date Me Free

Profile elements:

felicia23
- 23 y/o female
- abidjan, Cote Divoire
- English, English, English
- student
- Have no children

am miss felicia,a nice beautiful girl, a student.
in my first time of dating any one here i will first of all invite good people here to join me.



Return-Path: <[email protected]>
Received: from DUB120-W35 ([157.55.1.136]) by dub0-omc2-s28.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Subject: RE:I receive your mail Sir.

From Miss Felicia Toure Bahie.
Address: Abidjan Cote D'ivoire- 03 BP 743 Abidjan 03.
My telephone number: 002255585312 9 / +22555853129
Reply To : [email protected]

Good day to you my dear friend, My name is Miss Felicia Toure Bahie i am 23years old, the Daughter of late Dr.Toure Bahie, it My Father was a wealthy heir and business man at the head of huge family business here in Ivory Coast. He was poisoned to death by family member who were aiming at taking over the family business empire the autopsy revealed that he was poisoned through Orange juice by some close family relatives and was taken to Europe for intensive treatment to save his life, but unfortunately he could not survive the deadly poison he died after few days. Before his very last breath he told me where to find a document of the deposite sum of 12M.USD he made in my name unknown to any of the greedy and wicked family relatives who were aginst him marrying my mother from another religion, my mother is a muslim. This deposit was coded under a secret . The reason why I send you this letter is that I cannot trust anyone here in Ivory Coast as my father’s relative and close family has hired killers who have been monitoring me to killed, and my mother was killed 16 decembre 2010 duing the war piroud, you can confirm more about my late mother death here through this page:

http:/ /new s.abidjan.net/photo s /album.asp?id=91

I find myself at an impasse and I would like you to please help me quietly move the money to a place much more discreet and stable in your country where I can start investing. No family member knows anything about this, but they have clue that I may be in possesion of some vital information leading to my father’s death and that is why they are trying to kill me and that’s why i now living with a priest here.please contact me for full details:
Here is my private email as contact :

feliciatoureba [email protected]
Than ks . Miss Felicia.



Greetings to you in the name of the lord God almighty. I thank you so much for your urgent reply to my mail continues to be with you and the entire members of your family amen.

Dear Sir, I do not know you But God know you more than me, I trust in God who directs you to me and he will never disappoint you in every area of your life Amen’s.

Firstly, due to the internet scammers that take position of trust, I will first of all direct you to the bank website as http:/ /www.biao.ci and confirm all the bank information show there. Please take note that, before you do anything with any unknown person, first of all, ask for their bank website or company website, then after they forward it to you, please check very well their company name or bank name and their email address both bank office lampooned number, if what you find out in their website ,is not the same with the one they use to contact you please deleted their message quick, take note that they are SCAMMER not genus story, but if what you find out from their website is the same with the one they use to contact with you then you can go ahead with then.

Once again, you are welcome and I hope you will remain my stepfather or my husband, as I lost my father and mum. This is the reason why I need your help in this transaction; please forgive me if my mail comes to you as insult.

More also, I went to the bank several time to look for help and just last week I was directed to the Managing director of the bank office and he advice that I should look for a God fearing person trustful from outside country who will stand as my real late father business partner to legally processed the fund through his name and be transferred into your account after the change of ownership certificate and fund origin certificate procure from the ministry with your name been the new beneficiary, the fund will immediately move direct to your country bank account after the documents been submitted to their office as fund owner.

More also, I want you to understand that trust is very important in this transaction hence we need to trust each other as a matter of fact.

Dear Sir, can you be able to approach the bank where the fund is secured so that we can retrieve and move to your country for settlement? I am suggesting this to avoid any doubts in your mind because there is a saying that seeing believes and furthermore it will give you many opportunities of knowing each other better.

Please permit me to ask you few questions.

1) Can you honestly help me?
2) Can I completely trust you since we have not known each other?
3) Can you help me in investing in a proper and profitable way?
4) Can you marry me?
5) Do you have any girlfriend?
6) Can you accept me as your future wife or your blood sister?
7) How old are you?
8) Your mobile number needed?
9) Your full house address?
10) Age and nationality?

Dear Sir, this is my details:

1-FULL NAME: Ms Felicia Toure Bahie
2-AGE: 24yrs (28th June 1989)
3-ADDRESS: N° 7 Cocodys Street BP 743. Hassan ll, Abidjan 03, Cote d'Ivoire
4-NATIONALITY: Cote D’Ivoire
5-OCCUPATION: Student
6-PHONE NUMBER: 0022555853129

Please Sir provides me this information bellow:
Two of your photographs:
ID card or your international passport or driving licenses:

Dear Sir, Your information would prove and give the bank confidence to enable them have contact with you.

Waiting for your urgent reply with your contact information for us to proceed.
Thanks and God bless you,
Love and trust
Your lovely one Felicia
From Miss Felicia.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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