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 Sat Oct 26, 2013 12:21 pm
SCAMMER IN BRIEF:

Miss. Aisha Kone, xx years old woman from the Liberia, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the Cote D'Ivoire. The late father (Mr. Mustapha Kone) had been a substantial deposit ($8.5 million US dollars) and some kilos of the gold with the Ivorian security company. Miss. Aisha is the deposit's designated the next of kin (beneficiary). Because of the political instability at the Cote D'Ivoire she has come to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the consignment box would be transferred to the trustee's country by a diplomatic courier. The funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life. The security company's processing fee was $1.850 USD and should been pay via Western Union money transfer.


ISP: Cote d'Ivoire Telecom, Cote d'Ivoire

Site: twofishdating
Username: aisha4u
Female seeking Male
Age: 22
Location: chicago, IL, United States

Site: twofishdating
From: aisha4u
Date: 10-01-2013 08:31:32
Subject: Dearest one,

Dearest one,

I'm Miss Aisha Kone from West Africa. This mail may get to you as a suprise, I decided to write you after going through your profile, Please Feel free to send me mail through my private mail address and l will get back to you with full details of my self, which I believe you will find interesting. [email protected]

Yours Sincerely
Aisha Kone.


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Received: from [41.207.194.48]
Date: Tue, 1 Oct 2013 12:15:28 -0700 (PDT)
From: Aisha Kone <[email protected]>
Subject: from your lovely one Aisha.

My Dear Love,

My love i wish to be with you help me out am alone here, what i need his real love and marriage. My love I don'at have much to say because words are not even enough to express my deep heart felt love for you. but just have this which portrait all my feelings and love for you my love pls help out and read the story of my life be my husband, i will marry you, because knowing each other has some thing to do with our life.

I am Aisha Kone the first daugther of Mr Mustapha kone of mende tribe in LIBERIA.On the 16th June, 2011 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Charles Taylor. Almost half of our palace was burnt. Fortunately I was not in the place when they raided the palace, my father married 2 wives with 4 children. The two wives, with 3 children where murdered in cold blood while i was not around when the incident happen. Right now I am left alone since the sudden assasination of my father and the family. I have been displaced and totally disorganized left with nothing and nobody to cater for me since their deaths.

My father came back from travel and gave me some document to keep for him as usual he told me that he deposited 8.5 million (Eight Millions Five Hundred Thousand American Dollars) and some killos of gold in a metalic trunk box which he deposited with a private security company in Abidjan Cote d'Ivoire as a family treasure. I made arrangement with two peace keeping force to help me to move out of the country, however i moved out of LIBERIA successfully, to Abidjan Cote d'Ivoire where I am now. I have gone and confirm at the security company and the director told me that the box is still in the their custody.

Now because of the recent political crisis and blood shed in this country cote d ivoire so i dont want to experience it again so I wish to transfer these box containing the fund in the security company abroad and enter into a business venture as the country (Cote d'Ivoire) is no longer a peaceful country as it use to be before,

This country has withness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason I have decided to contact you, to assist me to lift this my consignment out of this country. Please I need your assistance.

1. Can you honestly help me as your partner or 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 transfer to your country?
4.Can you help me to come over to your country and further my educational carrier?
5.Can you asure me of the confidentiality of this transaction, So that when coming in to your country there would not be focus of attention.

Waiting for your urgent reply from you and God bless you and your house hold. Thanks and have a nice day.

Yours in love
Aisha.

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Received: from [41.66.46.153]
Date: Wed, 2 Oct 2013 06:35:16 -0700 (PDT)
From: Aisha Kone <[email protected]>
Subject: From your lovely one Aisha / My dear love, pls am counting on you.

My Dear Lovely Darling Heart,

I thank you for your mail and i appreciate your sincerity and anticipation to me, May the almighty God continue to guide and bless you and your family. Love am also delighted with your mail, i really appreciate it and i will like to tell you that, what am telling you is nothing but the real truth, i swear with the grave of my lost parent and also promised to marry you and take you as my husband, am really ready and promised to give you all the kind of love and care a man will ever need from a woman to you.

Love all that i need is your full assistance to retrieve my inheritance which is the box that was lodged in a security company as family valuables for onward transfer to your country and we make use of the fund in it for investment in a lucrative business ventures in your country or any country of your choice after that you can then arrange for my coming to join with you wherever you are for me to live with you happy and forget about the mistrious life am living here for now.

May God bless and guide you. As you can see that I am still tender in age, though an adult by law but still lack total experience handle an issue of this magnitude, hence my search for a sincere and God fearing person to trust. I will want to remind you that the story as contained in my previous mail is just the exact picture of my present situation am alone and lonely here without no family am only living by the grace of God.

Due to incessant political instability in this country in these recent times has clouded me with doubts as what really becomes my fate. Please in your next mail to me, kindly let me have your personal details such as your telephone and picture or any other important details of yours that you may wish to let me have as this will help to build the much needed trust and confidence required in this relationship.

Love all i need from you is transparent honesty and sincerity plus assurance that you will not run away or betray me when i finally enters your country. If this happens, you must have succeeded in sending me to an early grave because this is the only hope am having for now, and am assuring you of 100% risk free in this transaction cause am having the proof here with me.

I am trusting you and hoping that you will not betray this confidence in any way. Upon the receipt of your personal details, I will furnish you with all the details that you may need concerning the security company where this fund is been lodged for you to be rest assured that what am saying is nothing but the real truth, so that we will know the next step to take.

I am anxiously waiting to hear further from you, may almighty God guide and protect you and me till the day i will be in your arms. (Amen). Alot of kisses and hug to you my lovely darling heart.

Yours in love
Your lovely wife Aisha

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Received: from [41.207.206.20]
Date: Wed, 23 Oct 2013 13:45:51 -0700 (PDT)
From: Aisha Kone <[email protected]>
Subject: From your lovely one Aisha / My dear love, pls go ahead and contact the security company.

My Dear Love,

Thank you very much for your appreciate your sincerity and willingness to assist me in this transaction, am assuring you that this is legal and am ready to prove it to you that is why am sending you the full contact of the security company, so that you can contact them on my behalf and i pray that may the almighty God grant you all your heart desire and he should guide and protect you and your family forever more.

As i have told you in my previous mail that what am telling you is the truth and am swearing to you with the grave of my lost father that you will never regret assisting me in this transaction and taken me as your wife i want you also to know that, i will like my partner or husband to be very honest and trustworthy, i hope that you can be the one, as per the box that contains this huge amount of money, this is what i would like you to do in other for us to retrieve this box from the custody of the security company holding it.

The fund in question is in a box deposited in the security company as personal effects but not as money because of security reason best known to my late father and for me not to loose the fund after his death. I will contact the security company to tell them that i have located my late father's foreign partner that is ready for the release and claiming of the consignment lodged in their custody. Here is the details of the consignment when you wanted to contact the security company, so that they will know that you are truely the foreign partner am saying:

THE DEPOSIT CODE SKS/ZPA/415/ABJ
THE SECURITY CODE N° SKS/2000/DHX/578
THE CODE OF TRANSACTION 233/CCPA/101

So i will like you to contact the security company on my behalf that you are my late father foreign partner that you want them to deliver the consignment lodged in their custody to you without any delay and they should furnish you with their mode of operation, mind you don't tell them that the box contains money please.

NAME: SAFE KEEPING SECURITY COMPANY ABIDJAN
ADDRESS:BOULEVARDE DE MARSEILLE
01 BP 5471 ABIDJAN 01
Email: [email protected]
Tel: +22545911538
Contact Person Rev. Dr. Jean Benson

My dear love, am trusting you that is why am releasing all this information's to you and i don't want you to betray the trust i have in you and please you should make this confidential, do not release this information's out, please keep this to yourself don't you go about telling people or asking them question about this transaction. My dear love, you should please contact the security company by e-mailing them and also call them as well as soon as possible for them to be aware that we are ready for the release and clamming of the consignment.

My dear love, i will want you to do everything possible for me, so that as soon as the box get to you in your country, i will tell you the code to the trunk box, so that you will open it and bring out some money from the box and send it to me for my coming to join with you in your country immediately. Waiting for your urgent respond to this mail, may almighty God guide and protect you and me till the day i will be in your arms. Bye and have a nice day.

Yours in love
Your lovely One Aisha.

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Received: from [41.66.45.218]
Date: Thu, 24 Oct 2013 08:31:50 -0700 (PDT)
From: Aisha Kone <[email protected]>
Subject: From your lovely wife Aisha.

My Dear love ”xxxxx”,

Thank you for your lovely message to me, and i also thank you for being there when i needed a shoulder to lean on, for patiently listening to my personal problems. My love, i just want you to know how happy am i to have you in my life and i thank God for that. Thank you for the love and the joy you bring to my life, you have changed my life, my love.

My dear love, am sorry for my late respond to your message, is due that am a little sick here for now and i think you will be the man who will gives my heart some excitement and thrills, when i am with you i feel like i am out of control, you taught me how to handle life seriously, you taught me how to solve my problems and to face it without any fear... when i am with you, i will feel no fear, not even a single one.

My love, i know that when you say you love me and i admit that i have fallen for you, and i know that i wouldn't shed any tears from now on, i love you and that's what i want you to bear in your mind, and it's for keeps.

My love, i will want you to try all your possible best and make sure that you received the trunk box, so that i can quickly send you the SECRET KEY CODE of the trunk box to you, for you to open the trunk box and bring out some money from the box and send it to me for my coming to join with you in your country and spend the rest of my life with you as one family.

You have brightened my world with the warmth of your presence. May almighty God guide and protect you and me till the day i will be in your arms.

Yours in love
Your lovely wife Aisha.

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X-Originating-IP: not available
Date: Thu, 24 Oct 2013 14:18:48 +0000
From: "Rev.Dr Jean Benson" <[email protected]>
Subject: FROM THE DESK OF REV. DR.JEAN BENSON.

SAFE KEEPING & SECURITY COMPANY
INTER-MEMO
TELEPHONE 00225-45911538
FAX 00225-21567556
FROM THE DESK OF REV.DR.JEAN BENSON

TRANSFER OF CONSIGNMENT (SKSC/ZPA/415/ABJ) IN OUR CUSTODY TO YOU MR ”xxxxxxx”.

ATTN: MR ”xxxxxxx”,

IN ACKNOWLEDGMENT TO THE RECEIPT OF YOUR MAIL TO OUR COMPANY ON 23RD OF OCTOBER 2013, YOUR PARTNER MISS AISHA KONE HAVE ALSO INFORMED US ABOUT THE REQUESTING INFORMATION ON THE DELIVERY OF YOUR PARTNER'S TRUNK BOX DEPOSITED IN OUR CUSTODY TO YOUR DESIGNATED ADDRESS IN YOUR COUNTRY, AND UPON VERIFICATION OF THE TRUNK BOX INFORMATIONS TO BE CONFIRMED AND CORRECT.

WE HEREBY FORWARD TO YOU THE FOLLOWING INFORMATION / PROCEDURE ON THE DELIVERY OF THE TRUNK BOX.

THE SAFE KEEPING & SECURITY COMPANY DELIVERS GOODS / TRUNK BOX DEPOSITED IN OUR CUSTODY VIA SPECIAL DIPLOMATIC COVERAGE AND COURIER, WHICH MEANS THAT THE TRUNK BOX WILL NOT BE INSPECTED OR OPEN ON TRANSIT BY ANY AUTHOURITY OR CUSTOMS UNTIL IT REACHES ITS FINAL DESTINATION YOUR HOME / DELIVERY ADDRESS.

OUR INSURANCE POLICY COVERS THE TRUNK BOX AGAINST TOTAL LOST, DAMAGE BY FIRE OR BY ANY NATURAL CIRCUMSTANCES, TO THE VALUE FOR WHICH THE DEPOSITOR DECLEARED, FROM THE DATE THE TRUNK BOX WAS DEPOSITED IN OUR CUSTODY FOR SAFE-KEEPING.

THE WEIGHT OF THE TRUNK BOX N°: SKS/2000/DHX/578 DEPOSITED BY LATE MR MUSTAPHA KONE IN OUR CUSTODY IS, 77 Kg AND ITS DIMENSIONS IS, 24 INCH'S 24/40.

REQUIREMENTS

YOU ARE REQUESTED TO RE- RECONFIRM TO US THE FOLLOWINGS INFORMATIONS,

1. YOUR FULL NAME(S)
2. TELEPHONE / FAX NUMBERS
3. YOUR DELIVERY ADDRESS.
4. PHOTOCOPIE OF FIRST AND SECOND PAGE OF YOUR PASSPORT OR IDENTITY CARD.

WAITING FOR YOUR URGENT RESPOND TO THIS MAIL AND TRY AND ALSO CALL ME AS SOON AS YOU RECEIVED THIS MAIL. THANKS FOR YOUR UNDERSTANDING AND CO_OPERATIVE EFFORT

SINCERELY,

REV. DR. JEAN BENSON
(DIRECTOR OF THE COMPANY)
+22545911538.

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X-Originating-IP: not available
Date: Thu, 24 Oct 2013 19:17:54 +0000
From: "Rev.Dr Jean Benson" <[email protected]>
Subject: ATTN: MR ”xxxxx” / VERY URGENT.

SAFE KEEPING & SECURITY COMPANY
INTER-MEMO
TELEPHONE/ 0022545911538 - FAX/00225-21567556
FROM THE DESK OF REV. DR.J EAN BENSON

TRANSFER OF CONSIGNMENT (SKSC/ZPA/415/ABJ) IN OUR CUSTODY TO YOU MR.”xxxxx”


ATTN: MR, ”xxxxx”

WE ARE IN RECEIPT OF YOUR MAIL TO OUR COMPANY ON 24TH OF OCTOBER 2013, AND WE ALSO RECIEVED ALL YOUR INFORMATION CONCERNING THE DELIVERY OF YOUR PARTNER'S TRUNK BOX DEPOSITED IN OUR CUSTODY TO YOUR DESIGNATED ADDRESS IN YOUR COUNTRY, AND UPON VERIFICATION OF THE CONSIGNMENT INFORMATIONS TO BE CONFIRMED AND CORRECT.

WE HEREBY FORWARD TO YOU THE FOLLOWING INFORMATION / PROCEDURE ON THE DELIVERY OF THE TRUNK BOX.

THE SAFE KEEPING & SECURITY COMPANY DELIVERS GOODS / TRUNK BOX DEPOSITED IN OUR CUSTODY VIA SPECIAL DIPLOMATIC COVERAGE AND COURIER, WHICH MEANS THAT THE TRUNK BOX WILL NOT BE INSPECTED OR OPEN ON TRANSIT BY ANY AUTHOURITY OR CUSTOMS UNTIL IT REACHES ITS FINAL DESTINATION YOUR HOME / DELIVERY ADDRESS IN YOUR COUNTRY.

OUR INSURANCE POLICY COVERS THE TRUNK BOX AGAINST TOTAL LOST, DAMAGE BY FIRE OR BY ANY NATURAL CIRCUMSTANCES, TO THE VALUE FOR WHICH THE DEPOSITOR DECLEARED, FROM THE DATE THE TRUNK BOX WAS DEPOSITED IN OUR CUSTODY FOR SAFE-KEEPING.

THE WEIGHT OF THE TRUNK BOX N°: SKS/2000/DHX/578 DEPOSITED BY LATE MR MUSTAPHA KONE IN OUR CUSTODY IS, 77 Kg AND ITS DIMENSIONS IS, 24 INCH'S 24/40.

UPON THE PROVISION OF THE ABOVE REQUESTED INFORMATION, OUR LEGAL DEPARTMENT WILL EFFECT THE CHANGE OF OWNERSHIP OF THE TRUNK BOX FROM THE NAME OF THE LATE DEPOSITOR MR MUSTAPHA KONE, TO YOUR OWN NAME MR "xxxxxx", TO FACILITATE THE DELIVERY OF THE TRUNK BOX TO YOUR HOME ADDRESS IN YOUR COUNTRY.

YOU ARE EXPECTED TO SEND IMMEDIATELY, THE SUM OF $1,580 US DOLLARS FOR THE CHANGE OF OWNERSHIP TO YOUR NAME MR ”xxxx”, HERE IN OUR HIGH COURT, SO THAT THE DELIVERY OF THE TRUNK BOX WILL BE SUCCESSFUL, WHEN COMING DOWN TO YOUR COUNTRY, PAYABLE THROUGH WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR COMPANY'S SECRETARY TO OBTAIN THE DOCUMENTS INTO YOUR NAME MR ”xxxxx”, FOR QUICK DELIVERY OF THE TRUNK BOX TO YOU IN YOUR COUNTRY IMMEDIATELY WITHOUT ANY DELAY. BELOW IS THE NAME OF OUR SECRETARY WHICH YOU WILL SEND THE AMOUNT TO:

NAME: YVES SILE
CITY: ABIDJAN
COUNTRY: IVORY COAST

ALL MONEY TRANSFER CODE CONTROL NUMBERS OR REFERENCE NUMBER SHOULD BE FORWARDED TO VERIFY PAYMENTS. A CERTIFICATE OF BENEFICIARY, WILL BE ISSUED TO YOU, AFTER THE CHANGE OF OWNERSHIP IS EFFECTED BY OUR LEGAL DEPARTMENT. FINALLY WHEN THE NECESSARY PROCESS IS COMPLETED, WE WILL DELIVER WITHIN 72 HOUR, (3 working days) YOUR TRUNK BOX TO YOUR DESIGNATED ADDRESS.

PRIVACY POLICY: ADDRESS INFORMATION / DATA OF OUR CLIENTS INCLUDING EMAIL ADDRESS, TELEPHONE NUMBER AND PERSONAL DETAILS ARE KEPT VERY CONFIDENTIAL AND WE WILL NOT BE REVEALED NEITHER MADE AVAILABLE TO A THIRD PARTY. THANKS FOR YOUR UNDERSTANDING AND CO_OPERATIVE EFFORT

GOD BLESS YOU,
REV. DR. JEAN BENSON
(DIRECTOR OF THE COMPANY)
+22545911538.
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