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 Thu Sep 25, 2014 11:39 pm
From: matt smith - [email protected], king oliver - [email protected] & Christy Gado - [email protected]
Reply-to: [email protected]

Dear One,

I have business proposal for you. I want to invest some funds in your country for my education and investment for the future. Our country is not stable hence I have taken this decision.

If you are interested get back to me on the email here for more details :[email protected]

Miss.Christy Gado.


Also sent from Christy Gado - [email protected], with the whole message in the subject line :roll:
Last edited by AlanJones on Thu Sep 25, 2014 11:43 pm, edited 1 time in total.

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 Thu Sep 25, 2014 11:41 pm
Different opening mail, with the same reply-to address. From king oliver - [email protected]

From:Miss christy gado.
01 bp 25687 Cnabobo 220194
abidjan,ivory coast.


Hello,


My name is christy gado from Abidjan Ivory Coast and I will be 18 years old on the 22nd of Novermber.My father Engineer Wilson gado died in july 17 2013 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand united states dollars(US5,100,000.00) he has in a bank here in Abidjan Cote D'Ivoire.


He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. No w I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.


But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if i am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.


I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 15% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i am on my kneels begging you to accept standing as my guardian so that my inheritance be transfer out from here.Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you.


1.Your name and your address.


2.Your Telephone


3.Occupation


4.Age/Marital Status


Thanks and God Bless


Miss christy gado.

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 Sep 25, 2014 11:44 pm
From christy gado - [email protected]

From:Miss christy gado.
01 BP 25687 Cnabobo 220194
Abidjan,Ivory coast.

Dear, XXX

Concerning the proposal I sent to you. I am from Abidjan Ivory Coast
and I will be 18years old on the 22nd of Novermber.My father Engineer
Wilson gado died in july 17 2013 after being involved in a motor
accident. Before my father died, my mother had earlier died as a
result of Diabetes.Before my father died in the hospital while taking
treatment, he told me that there is Five million one hundred thousand
united states dollars(US5,100,000.00) he has in a bank here in Abidjan
Cote
D'Ivoire.


He said that the money was meant for establishing his business in
Abidjan - Ivory Coast. Though, according to my father he deposited the
money in his own name and mentioned me in the documents as the next of
kin .Before his death he advised me to seek for a trust worthy person
abroad who will help me invest and manage this money for me until i am
capable to handle it. No w I have succeeded in locating the bank in
Abidjan and also confirmed the money is in there confidentiality.


But the bank said from the agreement my father has with them that i
can only claim the money when i am upto 25 years. And if i am not upto
that age, i should present a guardian who will help me in recieving
the money and for investment purposes in his or her country. Now I am
seeking for your assistance to help me transfer out this money from
this bank he deposited it to your account so that you can be able to
manage and invest it in any good business in your country and also
help me to move out from here so that I can continue my education
which stopped since my parents death.


I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guardian since it is the only condition
that the bank said this my inheritance can be release to me at this my
present age or i can wait until i am upto 25 years and above. Thanks
for your kind attention and i will appreciate to receive your reply to
know if you will be able to help me stand as my guardian for my
inheritance be release to me through your kind help.Please i am
willing to give you 15% from the inheritance for standing as my
guardian and also know that you are going to manage it for me .Please
i am on my kneels begging you to accept standing as my guardian so
that my inheritance be transfer out from here.Please i will like you
to send this information to me which will be what i will be presenting
to the bank when i hear from you.


1.Your name and your address.


2.Your Telephone


3.Occupation


4.Age/Marital Status


Thanks and God Bless


Miss christy gado.

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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