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 Grandma Grim Wed Oct 15, 2014 4:09 am
Hello Dearest One, I Need Your Urgent Assistance.

This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name isRose Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/afric ... index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my foreign trustee so that Iwill present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit convinced me that you may be the true person to help me, The amount is( $5.8 Million USD )(Five Million, Eight Hundred Thousand United State Dollars) And deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg under the custody of security company here in Burkina Faso all in my name and I have confirmed from the bank in Burkina Faso here on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. you will help by recommending a nice University in your country where I can complete my studies. It is my intention to compensate you with30% of the total money for your efforts and kindness services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf.

I believe in God and i pray for God to Help. Please do keep this to your self for now until the bank will transfer the fund. I beg you not to disclose it to any one till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .God Bless.

Yours Sincerely,
Miss Rose Kipkalya Kones.
***************************
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Date: Tue, 14 Oct 2014 21:23:39 +0000 (UTC)
From: Rose K Kones <[email protected]>
Reply-To: Rose K Kones <[email protected]>
Message-ID: <1747408436.130056.1413321819671.JavaMail.yahoo@jws10793.mail.gq1.yahoo.com>
Subject: Hello Dearest One, I Need Your Urgent Assistance.
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Wed Oct 15, 2014 10:31 am
Image
Hello my dear one

Thanks for your kind respond and care to me, i really thank you and
appreciate your concern to help me in my inheritance fund transfer and
toward my present bad condition. As i told you in previous message, i
want you to be my Legal Appointed Trustee for the transfer of my
inheritance fund to your bank account in your country. as i i wrote
earlier, i am from Kenya in West Africa, but due to my step mother's
wicked intention and plan toward my life and my inheritance fund, i
ran out from Kenya and i am presently in Burkina Faso where my late
father deposited my inheritance fund in a bank here in Burkina Faso.

Due to my young age and inability of handling the international fund
transfer by myself, The bank have made it mandatory that i must
present a foreigner who will stand on my behalf as my trustee and
receive my inheritance fund in his foreign bank account. This is why i
need your sincere help for you to receive this fund and bring me over
to your country to start new life over there, i want to further my
education and you assist and advice in the investment of this fund in
your country. Now i want you to send me the following information of
yours

Your full names
Your present location
Your Age
Your Occupation
Your personal Photo
Your marital Status
Your Phone number

Please i will like to be hearing from you on telephone till the
success of the transfer, here is the numbers +226 644 837 12 you can
reach me with. Presently am staying at United Nation High Commission
Refugee Camp here Ouagadougou, the capital city of Burkina Faso. Am
staying in Hostel number G17, in the Female hostel, my dear life in
here is to hard for me, is like one in a prison, i find it very
difficult to feed and also to get my medication each time i am sick
because i don't know anybody here and nobody to assist me, Please dear
i don't want to continue like this, i intend a better life and future
over there in your country as soon as the success of the transfer to
your account.

Immediately i receive the above details, i will urgently write the
bank and send you the bank contact and my late father's bank account
information so that you contact them for the transfer of the fund.
Please remember you are to keep this only to yourself, as am still
afraid of my wicked step mother who is after my life because of my
inheritance fund. Thanks for your kind heart; as i shall continue my
daily prayers for you over here, I wait to hear from you soon.

Yours sincerely
Rose Kipkalya
*********************
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Subject: Dear Thanks for your kind respond, reply urgently
From: Rose Kipkalya0 <[email protected]>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Wed Oct 22, 2014 10:49 am
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Date: Wed, 22 Oct 2014 07:24:17 -0700
From: Bank of Africa <[email protected]>
Reply-To: Bank of Africa <[email protected]>
Subject: Group Bank Of Africa (BOA)
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WELL COME TO THE GROUP BANK OF AFRICA OUAGADOUGOU - BURKINA FASO WEST AFRICA.

In line with your ongoing fund transfer process. This esteem bank uses this medium to inform you that this is a financial institution in concern for the welfare of our local and foreign customer. We have no time in exchange of mails irrelevantly

We have stated clearmy to you our bankind requirements which you are to provide in other to enable our bank credit your bank account, if you really want to go on with the transaction, then you comply to our banking system and we assure you 100% of the remittance of your partner inheritance fund into your bank account in Costa Rica.

yes it is really true that due to lots of mal oepration of scammers and crimincal all the wolrd, it has cause you to send our bank such message, but have no respon to it than to assure you that our bank (Bank of Africa) don't involve in a any mail banking operation to our local and foreign customer. Check the record and find us fit an worthy

You can find our bank activities and other information you may need in our Bank Official Website-- www.boaburkinafaso.com or you can better still travel and come here to monitor the transfer process by yourself to avoid doubt from the both parties.

Revert to your urgent respon

Thanks for your co-operations
we bank with trust and excellent confidentiality with our foreign / local Customers.


YOURS IN SERVICE
DR. SURGE K.MANDAH
CHIEF HEAD, ACCOUNT DEPT.
FOREIGN REMITTANCE OPERATIONS
GROUP BANK OF AFRICA (BOA)

INPORTANT NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosureunder applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately by....
*******************************

ATTAENTION TRUSTEE: M*****


WELL COME TO THE GROUP BANK OF AFRICA OUAGADOUGOU - BURKINA FASO WEST AFRICA.


In line with your ongoing fund transfer process. This esteem bank uses this medium to inform you that this is a financial institution in concern for the welfare of our local and foreign customer. We have no time in exchange of mails irrelevantly

We have stated clearmy to you our bankind requirements which you are to provide in other to enable our bank credit your bank account, if you really want to go on with the transaction, then you comply to our banking system and we assure you 100% of the remittance of your partner inheritance fund into your bank account in Costa Rica.

yes it is really true that due to lots of mal oepration of scammers and crimincal all the wolrd, it has cause you to send our bank such message, but have no respon to it than to assure you that our bank (Bank of Africa) don't involve in a any mail banking operation to our local and foreign customer. Check the record and find us fit an worthy

You can find our bank activities and other information you may need in our Bank Official Website-- www.boaburkinafaso.com or you can better still travel and come here to monitor the transfer process by yourself to avoid doubt from the both parties.

Revert to your urgent respond






Thanks for your co-operations
we bank with trust and excellent confidentiality with our foreign / local Customers.


YOURS IN SERVICE
DR. SURGE K.MANDAH
CHIEF HEAD, ACCOUNT DEPT.
FOREIGN REMITTANCE OPERATIONS
GROUP BANK OF AFRICA (BOA)

INPORTANT NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosureunder applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately by....

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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