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 Sun Oct 26, 2014 6:17 am
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Subject: PLEASE I NEED YOUR HELP
From: Florence Ardy <[email protected]>
To: undisclosed-recipients:;
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******
Hello Very expensive

I wish firstly to apologize for this intrusion into your life even though I admit that this is very important to me. I called Florence Ardy, born March 1, 1950. I suffer from throat cancer for over 5 years and then unfortunately, my doctor just informed me that I'm in terminal and my days are numbered because of my health enough gradient. I am a widow and I did not have children just because I'm sterile. In fact, the reason I am contacting you is that I want to donate a portion of my property because I have nobody who could inherit. I almost sold all my things including a company exporting cocoa and pineapple and steel industry in Africa where I lived for over 30 years. A big part of all money raised was paid to various humanitarian associations around the world but especially here in Africa. Regarding the rest of the sum which amounts to exactly Four million Five hundred thousand euro currently on a Personal Account Locked, my last wish would be to donate them so that you can invest in your business and especially in the humanitarianism. I am quite aware that I intend to do and I think despite the fact that we do not know, that you will make good use of that sum. I beg you to please accept this legacy but do you nothing in return if not always think to do good around you, that I could not do during my life.

That said, being assured of having fallen on a person responsible and above all good faith, I ask you to please contact me at: ([email protected]) as soon as possible to give you more explanation on the reasons for my action and the course of things.

Cordially
Mrs. Florence Ardy

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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by Grandma Grim Sun Oct 26, 2014 6:40 pm
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Subject: Thank you for your attention.
From: Florence Ardy <[email protected]>
To: Missy Mee <m****[email protected]>
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Greetings ,

Thank you very much for your reply message to me. God bless you. I have received your answer with joy and I believe that Almighty God who we have allowed us to be in contact must surly see us through.
My dear, I did not have the errors to communicate with you and I believe that God will use you to make my plans to come. It is true that I did not know you in person but after my prayers for the intervention of God I have been able to come in your email. This is not scam and I want you to be assured that my contact with you is legitimate and 100% risk free.

I honestly mean every word and I want to make you beneficiary of the said fund if truly that you reply me with real honesty to the message that I sent you. This path, you will begin by my desires that I have been touched by God to donate from what I have inherited from my late husband for the good work of God.

I am now in the hospital write you through the help of a nurse working in the hospital and I have also appointed a lawyer who will handle this fund transfer on your behalf as your legal representative throughuot transfer since you are not staying in this country. The lawyer will represent you here and he will visit the bank and he will handle all legal matters until the fund is transferred to you.

Please i will urge you to call the nurse who is helping me to write this message so that she will speak with you on my behalf because i cannot speak on telephone base on my health status at the moment.

Ms simmone salimata
E-mail: [email protected]
00225 or +225 5684 0128

When sending mail message t o the nurse, always use this subject ( Code: Hospital message) that is going to be the code of communication between both of you.

I have hand over the certificates of deposit and fund origin certificate so that she will help me to keep them on safety since I don’t know how my tomorrow will be. Death can come anytime, so I think it is good to give her the document. As soon as you get in touch with the nurse, she will send all certificates of deposit and my lawyer contact to allow you to start the procedures and after your response to this mail message.

I shall give you his e-mail contact in my next message so that you can make contact with her. I want you to immediately start the procedure as soon as she sends all the details for you.

I will wait for your options regarding my proposal in your next message to me . Thank you and God Almighty bless you. Also thanks to my lovely sister nurse salimata who have helped me to write you.

Please do get back to me once you finish sending email to the nurse.
Cordially
Mrs.Florence and Sister Ms. salimata

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 Mon Oct 27, 2014 10:38 am
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From: Simmone Salimata <[email protected]>
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****************
Dear Mr.,

I got your mail message and I will transmit the following certificates which our dear lovely sister has given me to keep. This is for the verification and the conformation that she is not telling you lies and all her dealing with you is free risk. I also pray to God to give us the strength to complete the fund transfer in the fulfillment of her desire so that she will live to witness that her fund is being used by you as instructed.

She is now suffering from cancer for many years now, unfortunately she has operated many times but the illness kept increasing and she does not have a chance to survive further operation, as she has only 10% chance to survive which means life or death in other words she have spent a lot of money on medical treatment still no improvement. She has no biological child who will inherit this money and according to her, she said the relatives have plundered so much of her wealth since the illness and she cannot live with the agony of entrust this enormous responsibility with respect to anyone of them.

Charitable donation is the only legacy that she can leave behind after death according what she told me and you have to accomplish this goal by utilizing this fund the way you are directed. Please you have to be very fast in procedures because she will be having an operation by next weekend and she wants to live to witness this fund transfer before coming operation next week. She also wants you to keep this fund transfer secret and confidential until the fund transfer is finally wire into your bank account. I will stop here until I hear from you again; meanwhile find attached certificates of deposit she asked me to forward to you. Please do get back to me so I can give you the lawyer contact information to enable you start the transfer procedures immediately.

Thanks and remain blessed.
Image

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 Mon Oct 27, 2014 5:29 pm
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From: Simmone Salimata <[email protected]>
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Dear Mr.,

I got your mail message and I will transmit the following certificates which our dear lovely sister has given me to keep. This is for the verification and the conformation that she is not telling you lies and all her dealing with you is free risk. I also pray to God to give us the strength to complete the fund transfer in the fulfillment of her desire so that she will live to witness that her fund is being used by you as instructed.

She is now suffering from cancer for many years now, unfortunately she has operated many times but the illness kept increasing and she does not have a chance to survive further operation, as she has only 10% chance to survive which means life or death in other words she have spent a lot of money on medical treatment still no improvement. She has no biological child who will inherit this money and according to her, she said the relatives have plundered so much of her wealth since the illness and she cannot live with the agony of entrust this enormous responsibility with respect to anyone of them.

Charitable donation is the only legacy that she can leave behind after death according what she told me and you have to accomplish this goal by utilizing this fund the way you are directed. Please you have to be very fast in procedures because she will be having an operation by next weekend and she wants to live to witness this fund transfer before coming operation next week. She also wants you to keep this fund transfer secret and confidential until the fund transfer is finally wire into your bank account. I will stop here until I hear from you again; meanwhile find attached certificates of deposit she asked me to forward to you. Please do get back to me so I can give you the lawyer contact information to enable you start the transfer procedures immediately.

Thanks and remain blessed.

Ms. Salimata

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 Tue Oct 28, 2014 5:50 am
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From: Simmone Salimata <[email protected]>
To: Missy Mee <m***[email protected]>
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**********
Good day Ms.Missy,

This is to let you know that I receive your mail message, yes, Let us pray for this great thing again.

This is to let you know that our dear beautiful sister has asked me to speak to the lawyer of phone and the lawyer told me that he will do everything in its scope to ensure that the transfer of funds will be a success and he has also promised to treat each legal question concerning the transfer of funds with the best of his ability.
find below lawyer contact details, please you will have to contact him immediately to enable him start the transfer procedure first thing tomorrow morning being Wednesday 29/10/2014 because our dear lovely will be operated by next week Friday, so therefore we only have one week to complete the fund transfer into your bank account.

Law Office of Maitre. Aucoin Jacques
Secretary: Miss Marie Laurance Laore
TEL: (+225) 6098-6905
HOTLINE/24 HOURS: (+225) 5441 8565
EMAIL: [email protected]

Moreover, our discussion with the lawyer on telephone conversation this morning was very good and lawyer said that an agreement will also be developed for the two of you, which you and our beloved mother will sign that will empower him as a legal representative to work on your behalf when he will visit the bank on your behalf. He let me to know that without this document the bank does not accept the transfer of funds, secondly because she cannot be in a position to present herself to the bank because of illness , so the side document is highly necessary before the lawyer will proceeding to the bank on your behalf.

Mis, I will also appreciate if you discuss with the lawyer through phone to enable him facilitate the release of the fund as urgent as he can help .Please you should be fast over this because our dear lovely sister's recent health condition right now is very critical as the doctor has said after the recent test results which provide bad on her recent health status. I would like you to always be in communicating with me from time to time as to know if there is any development of the mother’s state and much more you need to know better.

Thank you and May almighty God bless and protect you

Best regards

Ms. Salimata,

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 Tue Oct 28, 2014 6:37 am
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Subject: RESPONSE TO YOUR MAIL MESSAGE
From: Maitre Aucoin Jacques <[email protected]>
To: m****[email protected]
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Law Office of Maitre. Aucoin Jacques
Secretary: Miss Marie Laurance Laore
TEL: 25) 24658265
HOTLINE/24 HOURS:  (+225) 5441-8565
EMAIL: [email protected]
Office Hours: 8:00am-5:30pm Closed for Lunch noon-1:00pm.


Respected Client,

It is for you to know that I receive the message that you sent to me; In the meantime, the nurse who assisted Mrs. Florence has called me on the phone this morning informing me that someone calls and send me an e-mail message previously. So now I entered my office and saw that you already wrote me.

I have discussed with the nurse on behalf of Mrs. Florence who is sick and the nurse let me know that I should try by all means to accelerate the transfer of funds before the end of next week because of the current state of the health of Mrs. Florence and the operation during which she will have been next coming week. I informed the nurse to allow Mrs. Florence to know that they will have to pay at this chamber the sum of $1500 USD which in my local currency amounted to 775,635 CFA francs. She has promised to visit my office to 12.noon in order to pay the money to the chamber.

Note/ as to represent legally in Ivory Coast there are some rules and terms necessity to follow in the present of the high court and the bank as well.

There must be an agreement between the two of you, to the agreement and the power of attorney is what will give me the privilege to work for you as your legal representative and I will submit the power of attorney to the bank before the bank will agree to transfer of funds. It is therefore highly necessary and it is mandatory to prove that Mrs. Florence is sick and will not be present during transfer of funds due to the disease.

It is good that you know, we are in French country but I will do my best to ensure that all the administrative formalities will be written in the English language.

In addition, you will be asked to provide me with all the details of your contacts, as it will be use to go to prepare some necessary agreement that I will convey to you later today or tomorrow.

The followings are needed.
Full names………
Home Address…………………..
City……… and country……………………..
Age……………… marital statues…………….
Occupation……………………….
Telephone……………… and fax if any ……………….
ID CARD………………. front and back copy (any ID)

Find attached my identity card for your careful reading in the meantime; I do expect to receive your identity card before tomorrow so that I will begin with the agreement.


Yours in Service,

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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