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 AlanJones Tue Jul 01, 2014 12:33 pm
Hello

My name is Miss ANGEL TREASURE Ivorian citizen and I am the only
daughter of Mr and Fire BRIENS The late JOSEPHINE AKISSI Brou ; My
father was a merchant in the field of gold and he has spent his entire
life traveling on business worldwide ; unfortunately he died
in the crash of the Boeing 727 to beirut 25 December 2003 off
cotonou.Information check the following websites:
afrik.com/article7043.html

My mother could not stand it in turn died a month later in a
polyclinic : but before his death my mother in her hospital bed has
entrusted to me that my father has to deposit a security company here
in Abidjan the sum of 5 million U.S. dollars (FIVE MILLION DOLLARS)

What I am looking is someone you trust who will help me to withdraw
and to transfer this money home to productive investments; it will be
my guardians of these funds up to a certain age and after helping me
to immigrate to your country to continue my studies.

I hope you understand me

GOD bless you waiting to hear from you

Miss ANGEL TREASURE

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Jul 01, 2014 12:33 pm
Dearest One,

Thanks for your message and your willingness to help me in this transaction.How are you doing today and your entire family?I do hope you are all sound healthwise and if so thanks be to God.

You have to know that in life every long lasting relationship or mutual contact starts a day and somehow like a case of this.

This fund is been deposited in a security and finance firm by my late father in form of consignmet.The company do not know the real contents of the trunk as my late father told them that the box contains family valuables.

I will like you to help me in the clearance of the consignment from the company as well as the investment of the fund.

Normally you are supposed to arrange for your trip to here so that we will go to the security company for the clearance of the consignment.We will as well use the chance to see and know ourselves but if your programmes will not allow you to be here then I will order the company to deliver the consignment to your address.

On the modalities,I will give you 15% of the total sum for your participation.5% will be for reimbursement of expenses as there will be expenses to make.10% of the fund will be for my welfare in your country while 70% will be for our joint venture which you will handle as I continue with my education.

Here are the contacts of the company
Viga Assistance Security Company
Tel 00225 6716 6756
Abidjan Cote D'Ivoire
Email, [email protected] or [email protected]
Contact person; Dr.Joshua Brown

You have to contact them for confirmation of the existence of the consignment.You are also to write an email telling them that you are my partner and you will like them to lift to you in your country the consignment which my late father deposited in their vault.Please remember you will not allow them to know the real contents of the consignment for security purposes.

Below is the letter I will like you to arrange and send to the company,
.....................

Dear Sir,

My name is .........I am a citizen of ........I am a Partner of Miss Angel Tresor.

I am the one to receive her consignment on arrival in my country.Please advise on when the consignment will be in my country and the procedures.

Waiting for your immediate response.

Thanks,

.............
.....................................................

Hoping to hear from you as soon as possible so that we will forge ahead.Please bear in mind that this transaction is risk free but needs a lot of confidentiality.On your receipt of the consignment I will arrange to join you over in your country for the investment of the fund and continuation of my education.

Remember the successful end of this transaction can be reached within seven working days depending on how you will handle the pace.

Have a nice day and remain blessed while I wait to hear from you on the response of the company to your email or telephone call.

Thanks,
Miss Angel Tresor

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Jul 06, 2014 1:31 am
Slightly different reply to another victim

Dearest One,

Thanks for your message and your willingness to help me in this transaction.How are you doing today and your entire family?I do hope you are all sound healthwise and if so thanks be to God.

You have to know that in life every long lasting relationship or mutual contact starts a day and somehow like a case of this.

This fund is been deposited in a security and finance firm by my late father in form of consignmet.The company do not know the real contents of the trunk as my late father told them that the box contains family valuables.

I will like you to help me in the clearance of the consignment from the company as well as the investment of the fund.

Normally you are supposed to arrange for your trip to here so that we will go to the security company for the clearance of the consignment.We will as well use the chance to see and know ourselves but if your programmes will not allow you to be here then I will order the company to deliver the consignment to your address.

On the modalities,I will give you 15% of the total sum for your participation. 5% will be for reimbursement of expenses as there will be expenses to make.10% of the fund will be for my welfare in your country while 70% will be for our joint venture which you will handle as I continue with my education.

God bless you waiting for a sequel.

Miss Angel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Jul 07, 2014 7:34 am
New email address Angel Trésor Briens <[email protected]

Here are the contacts of the company
Global Storage Inc

Abidjan Cote D'Ivoire
Email, [email protected]

You have to contact them for confirmation of the existence of the consignment.You are also to write an email telling them that you are my partner and you will like them to lift to you in your country the consignment which my late father deposited in their vault.Please remember you will not allow them to know the real contents of the consignment for security purposes.
Below is the letter I will like you to arrange and send to the company,
.....................
Dear Sir,
My name is .........I am a citizen of ........I am a Partner of Miss Angel Tresor.
I am the one to receive her consignment on arrival in my country.Please advise on when the consignment will be in my country and the procedures.

Hoping to hear from you as soon as possible so that we will forge ahead.Please bear in mind that this transaction is risk free but needs a lot of confidentiality.On your receipt of the consignment I will arrange to join you over in your country for the investment of the fund and continuation of my education.
Remember the successful end of this transaction can be reached within seven working days depending on how you will handle the pace.
Have a nice day and remain blessed while I wait to hear from you on the response of the company to your email or telephone call.


Thanks, Waiting for your immediate response.

Miss Angel Tresor

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Jul 07, 2014 7:38 am
Hello how are you? I'm fine I hope you were able to touch the security company as I was wondering in my previous message.

So I joined you a picture of me and the certificate of deposit that you should send to the security company.

Thank you to do so as quickly as possible.

Waiting for a response, please accept my most sincere especially the lord be with you Kind regards.

Miss Angel


Image

Image

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by AlanJones Mon Jul 07, 2014 11:35 pm
Google+ profile picture for Angel Trésor Briens - [email protected]

Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jul 08, 2014 7:14 am
ATN SIR: XXX

We received, your message as regards your request, this being in worries of us helped to do our job better, stay up forward us the réçu who proves that you have a package deposited within our company.
Sincerely Yours.

Sir: Stuard Gulliver

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by AlanJones Tue Jul 08, 2014 11:04 pm
Hello and thank you in advance for all that you do for me, I promise you that I will reward you for your fair value and especially the fruit of your effort as well as the lord our God for this aid and assistance to my no one.

that the Lord watches over you.

Miss Angel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Jul 09, 2014 12:26 pm
From [email protected]

ATTN XXX

We kindly ask you to excuse us for the delay which we put to answer you it is just the fact that we have to turn of years behind in our files what took us énormement of time. So, after check we are capable to inform you that to dispose you a packet in our company in the name of Miss Briens Angel, this being we must inform you that first of all retirement of the packet, we must change beneficiary's act inevitably in your favour to prove that you are from now on the new beneficiary of the packet of Miss Briens Angel and capable to withdraw the packet in our company as its father had entrusted it to us.
Noted - good: Once documents to establish, we will send you a copy which you are going to sign and return us.
Noted therefore that you have to forward us one Allowed conduit, Passport or a piece Of valid identity for the establishment of documents to avoid errors.
The establishment and the legalisation of these documents will be made in justice in the presence of a court-appointed lawyer by the government of the Ivory Coast and the price of this operation it is 1515 euro.
It lasts only 48 hours dices reception of sum.
Sincerely Yours.

Warmly

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jul 10, 2014 4:45 am
ATN/SIR XXX

Further to your message, I held has to let you know that you have to pay the 1515€ sum for the change of the act of deposit on your behalf and the establishment and the legalization of files what will make of you the only beneficiary of this parcel.

Noted well: thank you for verifying the document which you sent us because he contains nothing.

Cordially

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jul 10, 2014 12:46 pm
ATN/SIR XXX

With a view to a time-saver considering that we are practically at the end of the week and the legalization of these documents last only 48 hours, thus take care to do it by WESTERN UNION or MONEY GRAM in the name of our accountant Mr. KOUAME JEAN-PRIVAT like continuation:

Noted-Well: Once you go in the agency asks you to make a transfer WESTERN UNION or MONEY GRAM, after this it will give you a form which you will fill with this information below and will give to them, once the finished transfer, it will give you the receipt sends which contains code MTCN that you must scan and return us so that our accountant will seek the money at the bank.

Name: KOUAME
First name: JEAN-PRIVAT
Country: IVORY COAST
City: ABIDJAN
Address: STREET COMMERCIAL
Question: COLOR OF THE EYES
Reply: CHESTNUT

You must to obligatorily forward us your passport so that we deposit it with justice for the change of act of recipient.

In waiting to read again you receive our sincere greetings.
Cordially

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jul 10, 2014 1:23 pm
ATN/SIR XXX

Understand that it is the fastest means of payment and especially without banking tax, it is enough for you to go in a post office and to require has to make this mandate. It is simple, fast and that do not take that some minute so that we receive the money.

Understand that it is in the concern of accelerating the procedure so that from here the beginning of the week is Monday or Tuesday you are in possession of the package; Because the transfers towards Africa take time enormously is one week with more so that the account is accredited.

Be thus to reassure that dice reception of the receipt of sending you will receive, in due form all the documents to establish has your name in the 48 hours which will follow according to the procedure in force.

We count on your good understanding in the concern of wanting facilitated to us the task well.

Cordially

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jul 10, 2014 11:20 pm
ATN/SIR XXX

Take care to find the account below accredited:

Bank: BIAO Address: Siége Social 8-10 Av. Joseph Anoma-01BP 1274 ABIDJAN 01O
Beneficiary: COOPEC KOUMASSI
Account number: 0 27 3 6 400 000 6
Bank Code: A0042 Code Guichet: 01227 Cle Rib: 10 Iban: A 0042 01227 0 27 3 6 400 000 6 10
Swift code: BIAOCIABXXX

In waiting of information of the transfer.

Cordially

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jul 15, 2014 1:54 pm
ATN/SIR XXX

Take care to us excuses for the answer late which is independent of our will, made the transfer on this account below.

Bank: ECOBANK 11 PLATEAUX-ABIDJAN
Address:Societe Anonyme Imm. Av. Terrason De Fougeres 01 BP 4107 ABIDJAN 01
Beneficiary: UNACOOPEC-CI
Account number: 1212 0109 5002
Bank Code: CI059
Cle Rib: 72
Code Guichet: 01004
Iban : CI059 01004 121201095002 72Swift Code: ECOCCIAB

Good reception in waiting to read you

Cordially

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jul 15, 2014 2:57 pm
ATN/SIR XXX

We acknowledge receipt of your message and following that we state to you that your decision does not surprise us.

Because you are not a person of word, since then where you have to refuse to forward to us all the identity documents that one asked you and we are not there to oblige you to pay these expenses for the withdrawal of your own parcel.

All that you have to make is to forward to us a Handwritten Letter in order to state that you give up your parcel.

Once that east make your parcel can be to excavate and the contents if it fraudulent is deposited at a police station if possible or in the contrary case allotted to works humanitarian.

As that is to stipulate in our statute and regulation.

Noted-Well you are requested to inform Miss Angel for this decision.

Thank you for your good comprehension.

Sir Stuart Gulliver

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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