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.
#211651 by Jack Fendly Thu Jul 24, 2014 8:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.202.74.42
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


From Gladys Dia Thu Jul 24 18:23:19 2014
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From: Gladys Dia <[email protected]>
Sender: [email protected]
To: [email protected]
Subject: Thanks for your response and god bless you
Date: Thu, 24 Jul 2014 14:23:19 +0400
Message-Id: <[email protected]>
X-Priority: 3
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Hello Dear,

I am writing this letter with Tears Due Respect and since we have not known or meet ourselves Previously I am Asking for your Assistance After I have gone through your Profile That Speaks well of you.

I will be so glad if you can allow me and lead me to the right channel towards your assistance, my name is Gladys Dia I am 18 years old My father Engineer Wilson Dia died in July 17, 2010 After Being involved in A motor accident. Before my Father died, my Mother died as earlier HAD A result of Diabetes.
Before my Father died in the Hospital while Taking treatment, he Told me That there is Five Hundred Thousand one million United States dollars (US5, 100,000.00) he has in A Bank here in Abidjan Cote D'Ivoire. He Said That the money WAS Meant for Establishing His Business in Abidjan - Ivory Coast. Though, ACCORDING to my Father he deposited the money in His own name and mentioned me in the Documents as the next of Kin.
Before His Death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the Bank in Abidjan and Also confirmed the money is in there confidentiality.
But the Bank Said the Agreement from my Father has with Them That I can claim the money Only When I am up to 25 years. And if I am not up to That Age, Should I present A guardian WHO Will help me in Receiving the money and for Investment Purposes in His or her Country.
Now I am seeking for your Assistance to help me transfer this money out from this Bank he deposited it to your account so you can be That Able to manage and Invest it in any good Business in your Country and Also help me out to Move from here so I can That Continue my Education Which Stopped since my parents Death.

I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am up to 25 years and above.

Thanks for your kind Attention Will and I appreciate to receive your reply to know if you Will be Able to help me as my guardian Stand for my Inheritance be Release to me through your kind help. Please I am Willing to give you 15% from the Inheritance for Standing as my guardian and Also know That you are going to manage it for me. Please I am on my kneels Begging you to accept Standing as my guardian so Inheritance That my be transfer out from here. Please I Will like you to send this information to me Which Will be What I Will be presenting to the Bank When I Hear from you.
1.Your name and your address.
2.Your Telephone
3.Occupation
4.Age/Marital Status

Do reply to me Via this my E-Mail-ID: [email protected]
Thanks and God Bless

Miss Gladys Dia

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#211872 by buried under 419s Fri Jul 25, 2014 11:10 pm
[same email different script ]

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Fri, 25 Jul 2014 19:32:21 -0700 (PDT)
Return-Path: <[email protected]>
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for <>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
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spf=pass (google.com: domain of [email protected] designates 65.54.190.97 as permitted sender) [email protected]
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Fri, 25 Jul 2014 19:32:20 -0700
X-TMN: [RlWdgxDd88C+txTbyIYF+19gFBgARHSi]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_677f4927-1309-4f86-8419-346b705c3841_"
From: gladys dia <[email protected]>
Subject: asking for your assistance
Date: Sat, 26 Jul 2014 02:32:20 +0000
Importance: Normal
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Hello Dear,

I am writing this letter with due respect and tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through your profile that speaks well of you. I will be so glad if you can allow me and lead me to the right channel towards your assistance, my name is Gladys Dia I am 18 years old My father Engineer Wilson Dia died in July 17 2010 after being involved in a motor accident.

Before my father died, my mother had earlier died as a result of Diabetes.

Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand United States dollars (US5, 100,000.00) he has in a bank here in Abidjan Cote D'Ivoire. He said that the money was meant for establishing his business in Abidjan - Ivory Coast.

Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.

But the bank said from the agreement my father has with them that i can only claim the money when i am up to 25 years. And if i am not up to that age, i should present a guardian who will help me in receiving the money and for investment purposes in his or her country.

Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am up to 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.

Please i am willing to give you 15% from the inheritance for standing as my guardian and also know that you are going to manage it for me .

Please i am on my kneels begging you to accept standing as my guardian so that my inheritance be transfer out from here. Please i will like you to send this information to me

which will be what i will be presenting to the bank when i hear from you.
1.Your name and your address.
2.Your Telephone
3.Occupation
4.Age/Marital Status

Do reply to me via this my E-Mail ID-:[email protected]

Thanks and God Bless

Miss Gladys Dia

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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