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 Fri Nov 14, 2014 2:42 pm
This is a scam where a fee will be asked for but you will receive nothing.


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Received: by 76.13.26.198; Fri, 14 Nov 2014 15:38:33 +0000
Date: Fri, 14 Nov 2014 15:38:32 +0000 (UTC)
From: Miss Teta Oliou <[email protected]>
Reply-To: Miss Teta Oliou <[email protected]>
Message-ID: <2052082356.657682.1415979512558.JavaMail.yahoo@jws10650.mail.bf1.yahoo.com>
Subject: Can you accept my friendship?
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boundary="----=_Part_657681_686938311.1415979512555"
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=C2=A0Can you accept my friendship?

Yes or no my name is Miss Teta Oliou i am sending this proposal to solicit
your partnership are you interested in me if yes please kindly revert back =
to me
through my private e_mail address below;([email protected]) thanks fo=
r your
acceptaion God bless i am anxiously waiting for your feedback.

Your sincerely?

Teta Oliou.
------=_Part_657681_686938311.1415979512555
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<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue-Light, Helvetica Neue Light, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:16px"><div id="yui_3_16_0_1_1415979336183_8699"><span></span></div><div></div><div id="yui_3_16_0_1_1415979336183_8702">&nbsp;</div><div id="yui_3_16_0_1_1415979336183_8704"><div id="yui_3_16_0_1_1415979336183_8703">Can you accept my friendship?
<br>
<br>Yes or no my name is Miss Teta Oliou i am sending this proposal to solicit
<br>your partnership are you interested in me if yes please kindly revert back to me
<br>through my private e_mail address below;([email protected]) thanks for your
<br>acceptaion God bless i am anxiously waiting for your feedback.
<br>
<br>Your sincerely?
<br>
<br>Teta Oliou.</div></div></div></body></html>
------=_Part_657681_686938311.1415979512555--

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 Sat Dec 06, 2014 2:22 pm
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Received: by 76.13.26.156; Sat, 06 Dec 2014 13:32:59 +0000
Date: Sat, 6 Dec 2014 13:32:59 +0000 (UTC)
From: Mrs Teta Oliou <[email protected]>
Reply-To: Mrs Teta Oliou <[email protected]>
Message-ID: <1965640874.5958578.1417872779342.JavaMail.yahoo@jws106102.mail.bf1.yahoo.com>
Subject: PLEASE DEAR FOCUS ON DOCTOR?


Dear Sir/Madam?

How are you doing i hope all is well with you before heading to the major point i will first of all introduce myself to you my name is Mrs Teta Oliou 46 years old 4rm liberia i married an actor the either of song writer called late mr omar jim listing to my expression here i losed my familie's during the time of liberia's civil war rebels attacked our house and killed my husband liquids my children unffortunately i ran away to burkina faso where i projected my forst company producing cements base in ouagadougou capital of burkina faso.

I am just managing myself with my smooth business the next thing sickness unexpectedly arrived to hold me captive two years after the war i got myself in a one radical sickness called cancer disease God so kind a tight friend of mine took me to the highest hospital in burkina faso general hospital there i apparently as of now beside what the doctor negotiated out that i will be under going surgery starting from next week to be honest and positive to you i am not hundred percent sure that i will survive it despise what am passing through it's was extremely painfully to me because my situation right now are not minimize i dont think i can survive it.

Meanwhile kindly contact the doctor whom is taking care of me in other to facilitate you for your claim incase if i did not survive it as via email address and telephone number below;([email protected])(+226 68125905) i have been submitted all my document to him anything concerning my right also eventually ask him of my banks details including my A.T.M card let your ears be opened i have sum of (5.5 MILLION US DOLLARS) in my bank account i have already mandated him to consider you when you appear to him he was awared that i have an a foreigner partner whom will proclaim my inheritances as the next of kin to me go ahead and proceed as normally with him do not be afraid of anything be proud with this claiming ahead ahead i am the one that authorised you okay.

Your favourite?

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 wolverine2011 Sun Dec 21, 2014 7:41 pm
More info:
Dying Widow Scam:

Dear Sir/Madam?

How are you doing i hope all is well with you before heading to the major point i will first of all introduce myself to you my name is Mrs Teta Oliou 46 years old 4rm liberia i married an actor the either of song writer called late mr omar jim listing to my expression here my husband and my childrens etc was wiped off during the time of liberia's civil war rebels attacked our house and killed my husband applicable to my two childrens unffortunately i ran away to burkina faso where i projected my forst company that is producing cements base in ouagadougou capital of burkina faso.

I am just managing myself with my smooth business the next thing sickness unexpectedly arrived to hold me captive six years after the war i got myself in a terrible sickness called cancer affliction God so kind a tight friend of mine took me to the highest hospital in burkina faso general hospital there i apparently at moment beside what the doctor negotiated out that i will be undergo surgery starting from next week to be honest and positive to you i am not sure of my life despise what am passing through it's was extremely painfully to me because my situation this moment are not minimize i dont think i can survive it.

Therefore kindly contact the doctor who are threating me in other to facilitate you for your claim incase if i did not survive it as via email address and telephone number below;([email protected])(+226 68125905) all my document was kept with him the doctor also eventually ask him of my banks details with my A.T.M card let your ears be opened i have sum of (5.5 MILLION US DOLLARS) in my bank account i have already mandated him to consider you when you appear for it meanwhile he was awared that you are the one to resist as my next of kin according to what i briefed to him that you are a foreigner partner who will proclaim my inheritances as my next of kin go ahead and proceed as normally with my legal Doctor. Martins Steven do not be afraid of anyone be proud with it ahead ahead i am the one that authorised you okay.

Your favourite?


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Received: by 66.196.80.119; Sat, 13 Dec 2014 23:56:25 +0000
Date: Sat, 13 Dec 2014 23:56:25 +0000 (UTC)
From: Mrs Teta Oliou <[email protected]>
Reply-To: Mrs Teta Oliou <[email protected]>
Message-ID: <1345935720.329001.1418514985569.JavaMail.yahoo@jws10648.mail.bf1.yahoo.com>
Subject: EXTREMELY PAINFULLY TO ME?
MIME-Version: 1.0


Dearest Legal Partner good day?


How are you today i hope all is minimize with you i am a qaulified Doctor from burkina faso in west africa the owner of the general hospital base in burkina faso my speech purposely reffering to your disease friend Mrs Teta Oliou the business champion woman 4rm liberia who married an actor called late Mr Omar Jim 4rm liberia also i am just a messenger to her which i have a lot of things to deliver to you according to her.i am the doctor who is threating her for her cancer affliction to be frankly with you i dont know her before but

It's my duty to take care of her as a Doctor concern my friend i dont know how to explain this to you before devoted myself to this threatment i witnessed a lot of circumstance by seeing her in a mode of die minute unable to do something when i was interwiewing her to know whether if there is any of her relative is around i properly discovered that none of her relative is around before i could made up my mind to

carry the cross because no one knows tomorrow and the heavenly God made me to understood that out of the hundred there most be a good samaritan listing and listing properly incase of incasity all her documents was submitted to me here according to her that i should not remove out anything with me until i hear from you base on say it was made for you as the next of kin to her i will not do orderwise or to disobey her intruction rather i do as she asked me to do meanwhile definitely revert back to me urgently

In other to know how all her inheritances would given to you be informed you should be faster than your shaddow to claim all your inheritance which God ordained for you i have been waiting for longed if you will appear please do not be hesitate atall to revert back to me Here is the contact information of the bank here in Burkina Faso where the money was deposited by her as follows;EMAIL ADDRESS AND TELEPHONE NUMBER AS BELOW;

(+226 63-99-26-25-) (+226 63-99-26-25-)
([email protected])
([email protected])

Fax:(226) 50 34-20-52.

Now contact her bank and declare your intention also tell the bank manager that i am the one who directed you to him because i have already notified all about you to the bank manager called Mr Antony then after you have contacted the bank let me know.okay i am only here to facilitate you `
with this claiming of her fund that contents ;(5.5 MILLION US DOLLARS) etc.as i was mentioned for the begining that all the documents certificate of this fund was kept with me both her A.T.M card applicable to her bank details my agenda now is how all will be enclosed to you because since it's has been submitted to me my heart haven.t found rest due to what am into .

Anyway God knows how come about that i can.t tell am just trying to orchestrate my effort in other to work harder about the sickness to be acured i will try my best and live the rest for God to handdle she is in peril's and also the samething applicable very sad news to hear i have been planing for her surgery next week may God spare her out i prayed because what am seeing is more than dangerous even me i needed an aginity from God directly to enable me to be defeated from all surely you will later receive the data at the end okay thanks very much may God enpower you with your claim i am anxiously waiting for you to prompt forward.

THIS IS THE ACCOUNT INFORMATION OF HER BANK BOA BANK OF AFRICA AS FOLLOWS

ACCOUNT NAME: Mrs.Teta Omar Jim.
AMOUNT:5.5 MILLON US DOLLARS.
ACCOUNT NUMBER:1234567890.

Best regard?


Doctor Martins Steven.

HERE IS THE MESSAGE WHICH YOUR FRIEND GAVE ME TO ENCLOSE IT TO YOU WITH THE BANK DETAILS TO AVOID DOUBT


---------------------------------------------------


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Received: by 98.138.105.253; Wed, 17 Dec 2014 00:14:40 +0000
Date: Wed, 17 Dec 2014 00:14:39 +0000 (UTC)
From: Doctor Martins <[email protected]>
Reply-To: Doctor Martins <[email protected]>


Good day dear?

No Risk involve

With this transcation how are you doing with your family including
your business we are very greatful for your applyment may the heavenly
Father reward you here is our telephone number (+226 63992741) incase
of incasity.
Your desire with this process shall be done by God grace not by our
abilities since you can be able to acquire our request to enable your
desire materialize accordingly for your notification about this very
fund the owner is called Mrs Teta Omar jim from Liberia who married an
actor presently we are extremely sorry for.

What happened to her we prayed for God to sent her free this is a
great sad news to hear as God has already signed undertaking to heal
her take heart dear you will claim her inheritance as you was directed
by her applicable to the doctor that we should consider you with this
claim therefore prevail to proclaim the fund as below figure(5.5
MILLION DOLLARS) as usually in this case also kindly get in touch to
our good lawyer for more facilitation ;via email
([email protected]) and also complete the following
characters below.

Your full name………………………

Your age ………………….......

Date of birth………………………..

Account number ………………………

Account name…………………………

Email address…………………………

Cell number……………………………

Then after filling the typist appplication form forward it back for us
to take note of your informations and tell you the next option to
follow
Have a nice day we will be await for your response.

Your sincerely?

B.O.A.BANK OF AFRICA.


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Subject: B.O.A REMITANCE DEPARTMENT FILL AND FORWARD IT BACK?
From: boa bank <[email protected]>


Dear Mr CLIPPED?





Compiliment of the day i hope all is well with you and your entire family crossponding to the bank. Said that they will have an holidays starting from 24 december 2014 therefore we will





Do everything fast before the holidays would arrive if you can do as I advise you dear am with you in this transaction my sage advice hereby comply to the bank for their wage to enable us have this executed before 24 that is first thing to perform as usually.





Don’t worry for the paperwork I will do something affordable about it because I use to deal with minister of justice as lawyer concern meanwhile the paperwork of this transaction will not delay me but settle the bank yet my valid reason by advising is that I regard you like my own person which I will not like it if you loose the fund is better you comply .





This is the message I got from the bank (CLIPPED)






Hereby the account information of the bank which they gave me to enclose to you according them that you should try and generate the payment so that they will remit your fund right away with their automatic machine for your information the bank made me to know that you are going to receive your fund within 24 hours after when you have paid the wage below the account information.

BANK NAME;BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

BENFICIARY; NIGNAN AFFISSATOU

10 BP 13715 OUAGADOUGOU 10,

OUAGADOUGOU, BURKINA FASO

Bank Code C0084

Branch code 01003

Account number 04027540008

RIB key 47

IBAN:BP36 4010 0304 0275 4000 847 C008

SWIFT: AFRIBFBF

--------------------------------------------------------

After then ask me about the paperwork after you have sent the wage to the bank and again we can.t compay 1000 euros with what you are going to receive (5.5 million us dollars ) so even if you pay 1000 euros to achieve the item there is no shitting on it the bank are waiting for you to do something affordable to transfertheir wage in othet to materialize your fund accordingly do and get back to me .



For your information do what the bank expected you to do okay also call the bank manager Mr Antony as soon as you make the pamt telephone (+226 -63-99-26-25-)am waiting to hear from you soonest.


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Vx79ePlvMf70gDAgpplqN4O3iaggOqDIEDhM.hB3rw_QAB5yzkeRY5eOyXstOjcDJYwvWOhdvpXE
.ki4Y0K5_GcgqpSbtzArnuGFTtTWlvsfV1pT4yvBFQfZ82yrFgkXy9nuvUluN9O6TbpPl
Received: by 76.13.27.34; Sun, 21 Dec 2014 20:30:55 +0000
Date: Sun, 21 Dec 2014 20:30:42 +0000 (UTC)
From: legal barrister <[email protected]>
Reply-To: legal barrister <[email protected]>


NO PICS OR DOCS:

PHONE NUMBERS:
+22668125905
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.

+22663992741
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

+22663992625
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

FAX: +22650342052
Number billable as geographic number
Country or destination Burkina Faso
City or exchange location Ouagadougou, Kadiogo
Original network provider* Office National des Télécommunications S.A. (Onatel)
by wolverine2011 Thu Dec 25, 2014 5:49 pm
Second account Harvested:
BENFICIARY; EKEAKHOGBE PRAISE
BANK NAME; BANQUE COMMERCIAL DU BURKINA
BANK ADDRESS: 01B.P.1336OUAGADOUGOU 01, BURKINA FASO
ACCOUNT NUMBER: 052550300146 CLE 49
IBAN CODE OF THE BANK: BF51C0056 01005 052550300146 49
SWIFT CODE: BNCFBFBF



This is the second time I have received this account from a Scammer.

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