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.
#206260 by AlanJones Mon Jun 16, 2014 11:11 pm
From: ms_28_n11 - [email protected]
Reply-to: [email protected]

RE:ASSYLUM REFUGEES CAMP ABIDJAN COTE D'IVOIRE
Miss Emma Nduka and Miss Rose Nduka.
E-Mail:[email protected]
Abidjan Cote D'Ivoire
West Africa.

My Dear Respectful One,

First of all I will like to thank you for given your attention to read my mail and for your interest, I pray that my plan with you shall be of good success. Well, I will go ahead to explain little about myself, My name is Miss Emma Nduka we are Sierra-Leone base in abidjan Cote d'ivoire,we know that you may be surprise how we get your email,We got your E-mail address/profile through internet search from your country national chamber of commerce when I was searching for a good and trust worthy person.

with due respect and humility we write you this letter which we believe you would be of great assistance to me and my younger sister we are Miss Emma Nduka/Miss Rose Nduka the two Daughters of late former Director of finance,Chief James Nduka from Sierra-Leone diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.

HERE IS MY SUCCESS STORY:

My late father Chief James Nduka diverted this fund acquired from the over-influencing of price of sales/purchasing of raw-materials, now he has deposited the money with BANK here Abidjan COTE D'IVOIRE BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED),where we residing under political asylums with my younger sister Rose Nduka who is 17 years old.

I am just 20 years old and a university undergraduate which i stoped furthering my studies because of our uncles wickedness,really we don't know what to do now, we want a resalable and a trustworthy person overseas who will assist us financially and morally to get this money because it is the only hope of our future surviving, this is because we have suffered a lot of set backs in our studies as a result of incessant political crisis here in Sierra-Leone and cote d'ivoire crisis,combined with the humulations and sufferings that we often received from our uncles, honestly the death of our father actually brought sorrow to our life up to this date.

We feel pleased contacting you personally with the hope to establish good business relationship that is strongly rooted in truth and the fear of God.

We writing you in absolute confidence primarily to seek your assistance to transfer our cash of ($27,000.000.00) (Twenty-seven Million Dollars) now in the custody of a private bank here in Abidjan cote d'ivoire, although my father made them to understand that the money belongs to his foreign partner.

My late father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.

My father had already made arrangement for his family- my mother, my little sister and myself to be evacuated to Abidjan Cote d'Ivoire with the certificate of deposit he made with a bank here in Abidjan Cote d'Ivoire through the aid of UN evacuation team.

So I decided to run to the refugee camp where we are presently seeking asylum under the United Nations High Commission for the Refugee here in Abidjan Cote d'Ivoire.

During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining corporation. Was one of the target looted and destroyed.

The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her ending of last year 2013.

Now my 17 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation We are now like refugees and orphans.

Please we will like you to send to us the following information so that we will submitter it to the Bank here for the transfer.

CAN YOU PLEASE CONFIRM YOUR CORRECT BANK ACCOUNT DETAILS

1. Your Full Name.
2. Your Location
3. Your Age
4. Your Marital Status
5. Your Occupation
6. Your Address both Home & Office:
7. Your Telephone and fax Number for easy communication:
8. The name of your Bank:
9. Address of your bank
10.Telephone & Fax of your bank
11.Your Account Number
12.The Account Beneficiary's Name
13.Sort Code, Swift Code etc

Your International passport copy.This is to enable them prepare the evacuation document in your favor as the beneficiary.

They want you to confirm your date of visiting Abidjan Cote D'Ivoire, so that we will visit their Bank office together.

Now permit us to ask these few questions:

1) Are you married?
2) what do you wish we can invest on when I will come to your country.
3) Are you ready to assist me honestly in this transaction?
4) Are there things you want to ask me?
5) I need you to tell me whether you are capable of receiving this amount or not when transferred?
6)Can you honestly help us as your daughters?
7)Can you help us come over there in your country to live so that we can further our studies?

We need your help to invest this family inheritance into a profitable investment in your country.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. upon the receipt we will know that you are not going to cheat us when the money get to your account,Then we will send you a text of application to apply for the claim,while we would be here guiding you and giving you more information you may require.

And immediately the money is clear,you will quickly arrange for all our traveling documents so we can meet with you in person.

As soon as we receive this Bank detail information, the Bank will be instructed to effect the change of Account to your name as our WILL beneficiary.

We demand an urgent responds. Please confirm your interest, we will send you the deposit slip and our pictures.

Please consider this and get back to us as soon as possible.

Kindly check your email because sometime it could go to spam.

We are waiting to hear from you soon.

Yours faithful,

Miss Emma Nduka and Miss Rose Nduka.
E-Mail:[email protected]
N.B Try and negotiate for us some profitable blue chipinvestment opportunities which is risky free which we can invest with this money when it is transferred to your account and you will be our guiardian, personally we are interested in Estate Management and Hotel Business, please advise us.
This 2014 the year of anotther Chance for you and your family.

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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#206358 by AlanJones Tue Jun 17, 2014 12:47 pm
Dear Sir,

Many thanks for your mail and explanation Yes it is true please let us know if you are real ready to help us.

Meanwhile we will like us to proceed with the proposal about helping me to receive our inheritance estates into your bank account as we have already told you the situation we are going through since after the death of our parents.

once we receive your bank account them we will put you into contact with the bank where the money was deposited by our late father before his untimely death.

Please we will like you to send to us the following information so that we will submitter it to the Bank here for the transfer.

CAN YOU PLEASE CONFIRM YOUR CORRECT BANK ACCOUNT DETAILS

1. Your Full Name.
2. Your Location
3. Your Age
4. Your Marital Status
5. Your Occupation
6. Your Address both Home & Office:
7. Your Telephone and fax Number for easy communication:
8. The name of your Bank:
9. Address of your bank
10.Telephone & Fax of your bank
11.Your Account Number
12.The Account Beneficiary's Name
13.Sort Code, Swift Code etc
14. Your new email address.


Your International passport copy.This is to enable them prepare the
evacuation document in your favor as the beneficiary.

They want you to confirm your date of visiting Abidjan Cote D'Ivoire,
so that we will visit their Bank office together.

Thanks for now and may God bles you and your family, while we look forward to hear from you today.

please confirm to us if you see our photo

Yours Sincerely,


Miss Emma Nduka and Miss Rose Nduka
E-Mail: [email protected]

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.
#206429 by AlanJones Tue Jun 17, 2014 10:16 pm
Dear XXX,
We have received your details, and we appreciate a whole lot as we thank you for your swift response, Meanwhile, we have submited your details to our bank and they ask us to get a legal authorization empowering the bank to transfer our inheritance to XXX.We will proceed to the ministry of justice of Cote d'Ivoire this afternoon to officially get a legal approval and authorizatiion letter. As soon as we receive it today, we will communicate a copy to you and then forward the original copy to the bank which will mandate them to transfer urgently without delay. Please you are our closest confidant, we are trusting you, please do not disppoint us. It is our wish to visit you in your country as soon as the transfer is completed to complete our education. We will contact you as soon as it is ready.
Thanks and God bless you.
Miss Emma Nduka and Miss Rose Nduka

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.
#206543 by AlanJones Wed Jun 18, 2014 12:56 pm
Dear XXX,
We have received the authorization from the court of justice, we consulted an attorney who is our church pastors brother who took us to get the affidavits. We have already submitted the original copy to our bank and they have agreed to contact you today. Please update us when they reach you. See attached file.
Thanks and God bless you.
Miss Emma Nduka and Miss Rose Nduka


Image

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.
#206544 by AlanJones Wed Jun 18, 2014 12:57 pm
Dear XXX,
My bank called to inform us that they have been trying to get you on line, but you did not pick their calls.Please confirm if that is true, and do confirm the document i sent to you.
Sincerely,
Emma & Rose Nduka

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.
#206703 by AlanJones Thu Jun 19, 2014 11:31 am
From Standard Chartered Bank-Cote dIvoire - [email protected]

DEAR SIR,


THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVED INSTRUCTION FROM OUR CLIENT "M/S.EMMA AND ROSE NDUKA" TO RELEASE THE SUM OF TWENTY SEVEN MILLION UNITED STATES OF AMERICAN DOLLARS (US$27,000,000.00) ONLY TO YOUR DESIGNATED "ZURICH CANTONAL BANK ACCOUNT IN SWITZERLAND" WITH IMMEDIATE EFFECT:.


YOU ARE REQUIRED TO RECONFIRM YOUR BANKING ACCOUNT DETAILS AS STATED BELOW TO ENABLE US CONFIRM YOU ARE THE TRUE BENEFICIARY AND TO AVOID WRONG PLACEMENT OF FUND DURING REMITTANCE PROCESS, AS THIS OFFICE SHALL NOT BE HELD LIABLE FOR WRONG PLACEMENT. SECONDLY, KINDLY ADVISE IF YOU WILL PREFER RECEIVING YOUR FUNDS VIA 'ATM' VISA CARD.


1. BANK NAME: __________________________

2. BANK ADDRESS: _________________________________

3. ACCOUNT NUMBER:__________________________________

4. ACCOUNT NAME:_________________________________________

5. SWIFT CODE / IBAN NUMBER:___________________________________

6. BENEFICIARY NAME:_________________________________________________


NOTE THAT BENEFICIARIES ARE TREATED ON FIRST COME FIRST SERVED BASIS AS LAID DOWN BANKING PROCEDURE SHALL BE ADHERENTLY FOLLOWED.



YOUR URGENT RESPONSE IS ANTICIPATED.



YOURS FAITHFULLY,

DR.MRS. ROSELINE KUYE
FOREIGN BILLS / ENGLISH DEPT


STANDARD CHARTERED BANK COTE D'IVOIRE.
HEAD FOREIGN CREDIT DEPARTMENT-C.I. Plateau, 23 Boulevard De La République 17 BP 1141 Abidjan 17 Plateau Abidjan Cote d'Ivoire.

TEL:+225 22 00 70 83. / +225 22 00 70 84 / DIRECT LINE + 225 66 72 37 11
TELEX : 22336 - 22417 - 22707 - 23631
https://www.sc.com/ci/

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.
#206842 by AlanJones Fri Jun 20, 2014 1:51 pm
ATTN: XXX



DEAR SIR,

WE HAVE CONFIRMED THE RECEIPT OF YOUR BANKING COORDINATES, WE WILL COMMUNICATE YOU SHORTLY AFTER RECONCILING WITH OUR REMITTANCE / ACCOUNTS DEPARTMENT.

THANK YOU.




YOURS FAITHFULLY,

DR.MRS. ROSELINE KUYE
FOREIGN BILLS / ENGLISH DEPT


STANDARD CHARTERED BANK COTE D'IVOIRE.
HEAD FOREIGN CREDIT DEPARTMENT-C.I. Plateau, 23 Boulevard De La République 17 BP 1141 Abidjan 17 Plateau Abidjan Cote d'Ivoire.

TEL:+225 22 00 70 83. / +225 22 00 70 84 / DIRECT LINE + 225 66 72 37 11
TELEX : 22336 - 22417 - 22707 - 23631
https://www.sc.com/ci/

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.
#207065 by AlanJones Sun Jun 22, 2014 12:55 am
DEAR SIR,


We have reconciled with our remittance department concerning the credit to your 'Zürich Cantonal Bank, Huidong Branch', however we wish to inform you that 'Miss.Nduka's' account needs 'Activation' otherwise we cannot have legal access to deduct our transfer charges in other to effect a swift remittance. This is because the account has been without operation for couple of years now hence legal activation is imperative.The financial law of the Republic of Cote d’Ivoire does not permit us to credit with activation.


Considering the amount of scam in the banking industries especially in West Africa, we are totally against any upfront payment; hence we will wish you to visit our bank in person with a letter of application as the beneficiary, instructing the Standard Chartered Bank to ‘ACTIVATE’ Miss.Nduka's account which automatically have been changed in your favor.
This can be done without any cost if you visit us in person with your application letter. If you are unable to visit, I'm sorry you will be require to legally handle the activation with a Public Notary who must be a senior advocate of Cote d'Ivoire.



THANK YOU.


YOURS FAITHFULLY,

DR.MRS. ROSELINE KUYE
FOREIGN BILLS / ENGLISH DEPT


STANDARD CHARTERED BANK COTE D'IVOIRE.
HEAD FOREIGN CREDIT DEPARTMENT-C.I. Plateau, 23 Boulevard De La République 17 BP 1141 Abidjan 17 Plateau Abidjan Cote d'Ivoire.

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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