From Miss Ann william

From Ann williaxx Tue Dec 1 08:38:37 2009
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Ann williaxx <[email protected]>
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??????????????????
??????????? [email protected]

Dearest one,I am Ann Willia(19 years) the only surviving daughter of late Dr.Thomas Willia.I am in possesion of some documents covering the deposit of US$10.3 Million (ten million, three hundred thousand US dollars) which my late father deposited in one security company in Abidjan,

- Ann williaxx

IP = 41.207.195.54 = Cote D'Ivoire.

Definite refugee/romance scammer.

BRIEF SUMMARY OF THIS TYPE OF SCAM

This scam has a romance element - whereby a scammer is "pretending" to be a young girl - and will send stolen photographs in an attempt to appear legimate. The scammer will most likely "pretend" to be all alone, parentless (they died recently and tragically) and is in now in a refugee camp, where a "pastor figure" allows "her" to use a PC to mail the victim.

The scammer will mention a fortune (cocao/cash/diamonds) ect - and request you to mail "another person" - same scammer or scam partner - lawyer/banker/barrister - who will need some fee paid before the "imaginary" riches are transfered to the victim.

The scammer "pretend" girl - will fall in love with you and plan to travel to you - and live happily ever after with "her" knight in shining armour.

It is all lies - scammers always lie - all they care for is the money they hope you will wire to them.

Delete and do not reply to this and other scammers peddling the same/similar lies

Another example of this scam;

From: Stella Koseff [email protected]

Reply-To: [email protected]

My dearest one,

I am Stella Koseff (22 years) the only surviving daughter of late Dr. Anthony Koseff. I am in possesion of some documents covering the deposit of US$12.3 Million (Twelve million, three hundred thousand US dollars) which my late father deposited in one bank in Abidjan Cote d'Ivoire. I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust.

I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

I await for your response.

Best wishes
Miss Stella Koseff.