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 Ryan Hains Sun Apr 11, 2010 7:35 am
Taalie Edward
[email protected]

IP 41.202.81.98 Cote D'Ivoire (Abidjan)

Advance Fee Fraud


IN GOOD FAITH
Dearest

In brief self introduction, I am Miss Taalie Edward, 23 years old and the only daughter of my late parents Mr. and Mrs. Lawrence Edward.

My father was a highly reputable business 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 February 12 2008 he called the secretary who accompanied him to the hospital and told her that he had a sum of $25 million US DOLLARS ( Twenty Five million USD)deposited in a Security Company here in Abidjan, Ivory Coast.

He also said he used my name to Deposit the box as his only daughter, as well as the next of kin to the box. He also explained to me that it was because of this wealth that he was poisoned by his business associates, 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 retrieve this box from the security company ,and also use it for an investment purpose.

Dearest , I am just 23 years old and a high school leaving certificate holder and really don't know what to do .Now i really need your help to claim this box. 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.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter ?
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. I am sending you my picture in this message.

Thank you so much.
My sincere regards,
Miss Taalie Edward


Dearest

Thanks for your prompt reply to my mail and your committed zeal to help me out in my situation, really I do appreciate you and beckon you to help me as much as you are inspired and God will really bless you and you'll really reap for your labour. I have agreed to give your 25% of the total sum as your commission for assisting me.

As it stands at moment, this fund is deposited with a private security firm here by my late Father as family precious valuables as the officilas of the firm do not know that the consignment contains money, I really wants you to help me so that this consignment could be retrieved and most importantly be transferred to your country for prospective and lucrative investment for my future and then continuation of my children education .


Remember that the security company did not know that the content of the consignment is money rather they know it as ARTWORK FOR EXPORT so we have to clear it as it was registered by my late Father.

I want to trust you in this business, and I hope and pray that you will not betray the confidence I am about to establish with you. I have now decided to contact you personally, for this transaction. So try to keep this business very confidential. After that we will arrange for the best way to retrieve the consignment from the security firm and lodge the funds in one of the leading bank here and then transfer the money into your nominated bank account in your country bit by bits .

I wish to tell you that. my life is in danger because of the evil men who killed my father is after me, I am hiding in a guest house and I do not have a telephone number to avoid tracing me.

I am sending you the certificate of deposit issue to my late Father by the security company and my picture in this mail as attachment. Send me your picture .

My warm regards to all your friends.
I look up to your fast response to this message.
Wishing you the best in our Lord's name.... Amen
Yours Sincerely,
God bless you .
In God I trust.
Miss taalie Edward


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Dearest

Compliment of the day , Well I' went to the security firm today after receiving your mail of yesterday and I met with the receptionist and did explain to her my intention for retrieval of our consignment at soonest possible time, I met with the operation manager who got me introduced to the accountant of the firm. After my explanations, he called for our file and asked me to wait at the consultation hall. He called me back at after about twenty minuets and gave me a plain sheet on which they calculated the accumulated demurrage bill on our consignment which was $650 usd ( Six hundred and fifty dollars ) which he ask me to go and pay to the cashier and have our consignment immediately. I had to tell them that I will be back in just a while as I am short of cash.

As you ought to know, since the death of my late father I have finding things very difficult even to eat two times in a day was very difficult for me and as am writing you this mail now, my life is in danger because those evil men that poisoned my late father are after my life. I am looking up to the conclusion of this transaction for the return of my normal livelihood.

We only needed to pay them off and have our consignment and then take the cash to the bank for lodgement for onward transfer to your account, I'd made enquiries on the best bank where the money has to be lodged for immediate transfer and I was recommended to a bank called Ecobank plc. You really have to help and upset the bill at the security firm so that we can have the consignment possibly Saturday and then have the fund lodged in the bank for onward transfer, because the security company informed me that they cannot transfer the whole consignment to your country without searching the box by the custom in your country because 9/11 incident coupled with what happened in London last time.

I did ask the security firm how my partner could send the money to them as I don't have the money with me, they advised me that you can send the money for immediate collection through WESTERN UNION MONEY TRANSFER with the name and information of their cashier which is as follows:

Name: KINGSLEY KOFI
City: ABIDJAN

Country: COTE D' IVOIRE

Dear , I do beckon you to try as much as possible to send the money to them and notify me immediately so that I will rush to have the consignment and then sending you the money by western union because I do not need any story from the bank or whatever since the western union can send up 9000 usd once and I can make it three times a day . I do not care how long it will take us to send the money to your country through western union.

We need to have this facilitated and you have to know that whatever you spent will be reimbursed apart from your basic percentage of the fund which is 25%.
You have to confirm your full name and address which I will use in sending you the money once we have the consignment retrieved .
Please do send to my mail account the information for the collection of the money as soon as you send the money so that I may get to the firm for them to collect the money and have the consignment released.
I do look up to hearing from you.
God bless you.
Sincerely yours daughter ,
In God I trust.

Miss Taalie Edward


Dearest

Thanks for your mail , Dad, I wish to tell you that, I want you to be my guide, mentor and godfather since I have lost my beloved ones. I really beckon you to send the money to the security firm and update me so that I can rush to have my consignment release and to start sending the money to you through western union .

I am looking up to hear from you with the dates.

God bless you,

Sincerely Yours Daughter,
Taalie.

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