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 Nov 02, 2014 3:26 pm
From Mrs Malka Audrey Sat Nov 1 23:46:31 2014
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Date: Sat, 1 Nov 2014 16:46:31 -0700
From: Mrs Malka Audrey <[email protected]>
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Hello Dear
I am writing to you as the almighty God direct me after series of prayer and fasting for God direction’s, i got your contact from a database found in internet while searching for a reliable and honest person who i will give this funds opportunity to his/her care to help me donate it to the orphanage poor home people global due to my illness.


I am Mrs. Malka Audrey Lacie from France, but now i am undergoing a medical treatment in Burkina Faso here West Africa,a i married to Eng. Dr. Audrey Lacie who worked with America embassy here in Burkina Faso for nine good years before he died in the year 2008 we were married for eleven years without a child before he die and since his death i decided not to re-marry which is against my faith, when my late husband was alive he deposited the sum of $10.5 Million US Dollars in Ecobank Ouagadougou Burkina Faso and i am a eyewitness to the funds, however i have been suffering from ovarian cancer disease since them, i surprise the doctor says to me that i will not survive to live longer due to the damage infection operation which i did recently and i struggle to write you this memorandum in tears/sorrow through the help of my laptop computer beside my sick-bed hospital.


Therefore i have instructed the Ecobank to transfer the capital to a foreigner that will apply after i have gone to released the riches to the person, because i sent to Ecobank the doctor report of my physical condition says i will not survived longer, and i took this decision because i don't have any child that will inherit this money and my husband relatives are immoral unbeliever and i don't want my husbands hard earned money to be misused by unbelievers, and also be conscious to know that the account pronounce has motionless shown no activity deposits or withdrawal of money over a long period since i have been suffering from cancer disease as i declare, please obey Ecobank if the ask you to activate my dormant account it is vital to act upon.


Please i want you to always pray for me because the almighty God is my shepherd, my happiness is that i lived a life of a worthy worship for that reason don’t betray the orphanage poor home people as soon as you take out this capital $10. 5 Million From Ecobank custody, make sure you take 80% out of this total amount of capital to the charity orphanage home in your country and survive with the remaining 20% okay.


And you should know that this contract is not for child play for that reason if you agree to pay Ecobank the re-activating processing fee concerning the dormant account as i mention previous, get back to me immediately to allow me give you the information of the Ecobank to enable you contact them to release the funds$10. 5 Million Dollars to your bank account information.Here is my private alternative email address: [email protected]


I wait to hear from you faster because i am afraid no one knows what is going to happen next.
Mrs Malka Audrey Lacie.

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 Wed Nov 12, 2014 5:13 pm
The Next Stage of the Scam

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Date: Tue, 11 Nov 2014 10:23:57 -0800
From: ECOBANK <[email protected]>
Reply-To: ECOBANK <[email protected]>
Subject: ECO-BANK TELEGRAPHIC FORM URGENTLY.
To: "xxxx.co.uk" <[email protected]>
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ECO-BANK FOREIGN REMITTANCE DEPARTMENT
NO 770 AVENUE DU PRESIDENT ABOUBACAR.
SANGOULE LAMIZANA, OUAGADOUGOU BURKINA FASO.

DATE: 11/11/2014.
ATTN: xxxx

ECO-BANK ANNOUNCEMENT!!!
REFERENCE TO DR. AUDREY LACIE ESTIMATED PAYMENT VALUED SUM OF $10.5 MILLION US DOLLARS DEPOSIT IN ECO-BANK.

WE WRITE TO INFORM YOU TO FILL IN THE TELEGRAPHIC FORM SPACE WITH THE ENTIRE NECESSARY DATA AND RETURN THE TELEGRAPHIC FORM BACK TO ECO-BANK MANAGEMENT AT ONCE TO FACILITATE THE PROCESSING AND TRANSFER OF THE DECLARE FUNDS TO YOUR POSITIVE GIVING BANK ACCOUNT.

WARNING!!! THIS SHIFT TELEGRAPHIC FORM IS A GENUINE PROPERTY OF ECO-BANK YOU MUST HONOR TO MAINTAIN THE CONTENT NOT TO DISCLOSE THE FORM OPENLY TO EVERYBODY COUNSEL.

DR. KABORE MUSA FOREIGN REMITTANCE.
DEPARTMENT ECOBANK BURKINA FASO.

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 darkdevil014 Sun Nov 23, 2014 1:20 am
Hi is this really a scam? I received the same email from this person.
by AlanJones Sun Nov 23, 2014 1:33 am
Yes, it is. That is why it is posted here.

No legitimate person would ever write to random people asking them to get involved in multi-million dollar deals.

Just delete the email and do not respond to the scammers. Do not tell them you know it is a scam or that they re listed here.

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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