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.
#182624 by Faizan Docherty Fri Nov 29, 2013 12:36 am
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Date: Thu, 28 Nov 2013 18:14:37 +0000
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Subject: Greeting akubia Isaac...... Gold
From: akubia isaac <[email protected]>
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Attn: Sir/Madam,

Good day, and I'm akubia Isaac the son of late (Director General) Mr.Ali Isaac family from Mali, please I do need your help concerning the current situation i find myself in, due to war in my country, I'm writing you this message from refugee camps from Accra Ghana, (Camps Name Mauritanian), this morning been 28 November 2013 i opened my mailbox and i saw a message from security company where my late father Mr.Ali Isaac deposited 400 kilogram of Gold in Lome-Togo, the managing director of the company made me to understand that they company is seriously under going bankruptcy, that I should cooperate with them as soon as I read they message, so that i will give them a location where to delivery the trunk box gold, also they give me only 30 working days, to provide them the delivery location to avoid lost or delivery it to wrong person.

I will be waiting to hear from you for more details and further procedure, because i am very confuse now i don't know what to do now, as you can see that i am not in the position to handle this situation now, and that's why i required for your assistance.

Best Regards

akubia Isaac.
Greeting akubia Isaac...... Gold

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

#185220 by Faizan Docherty Wed Dec 25, 2013 2:19 am
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From akubia Isaac Tue Dec 24 08:26:49 2013
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From: akubia Isaac <[email protected]>
Subject: Awaiting for your urgent response.
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Dearest one,

It is my pleasure to contact you for a business venture which i and my sister intend to establish in your country. Though we have not met with you before but believe. My name is Akubia Isaac and my sister name is Sonia Isaac we are the children of late Mr Abdul Isaac, family from Cote D'Ivoire.

My father was a very rich cocoa/timber farmer before he was killed in the fight after Mr Gbagbo,the former president refused to accept defeat in the polls. Before the fight broke out, my father told me that he deposited a truck box contained the sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 10.500.00 000) with a security company in Lome capital city of Togo.He showed me some lodgement documents with which he had deposited the money encased in a truck box with a security company in Lome, Togo. He informed me in confidence that security company did not know the exact contents of the box ; rather, he told them that it contained African art work that he had assembled for his overseas partner who would soon be coming to claim them for exportation.

As a result of this explanation, the box was accepted for safe-keeping by the security company without inspection. When the political situation in Abidjan, Cote d'ivoire worsened,I escaped into Lome, Togo with my only younger sister and had since contacted the security company, identified myself properly and informed them about the sad fate my father had suffered.

I presented the lodgement documents and they confirmed that they have the trunk box in their vault. So I informed them that I intend initiating contacts with my fathers overseas partner who owns the consignment so that he can come and take delivery of it. Now my 16-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.

Our only hope now is in this fund our father deposited in the Security company, My decision to retrieve this box, transfer the money and start a new life, continue our education while you take care of the investment in your country.I will be pleased to offer you 15% of the total fund for your assistance, Trusting to hear from you immediately so we will discuss the modality of this transaction.

Awaiting for your urgent response.
Yours Akubia Isaac

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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