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.
#137210 by soldierfortune Sun Dec 02, 2012 4:42 pm
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Site: twofishdating
Username: Maggyle
Female seeking Male
Age: 60
Location: Abidjan, Abidjan, Kuwait

Site: twofishdating
From: Maggyle
Date: 12-02-2012 08:42:21
Subject: Hi

I know it sounds strange to read my email because we never know each other, but after going through your profile and i have decided to contact you for a business relationship. I will brief you more when next i hear from you. Yours sincerely, Margaret([email protected])


Image

ISP: Mtn Cote D'ivoire S.A
ISP: Arobase Telecom
Services: None detected
Country: Cote D'Ivoire
State/Region: Lagunes
City: Abidjan


Received: from [196.47.167.42]
Date: Sun, 2 Dec 2012 08:01:16 -0800 (PST)
From: Mrs margaret Lewis <[email protected]>
Subject: Details

I have a cancer problem and this has lasted for years now, currently the doctors has confirmed i may not come out of it. Well I am not afraid of death because I know where I am heading to; my only problem is to see the desire of my late husband come to accomplishment now that I am alive. We were married for twenty years without a child. He died after a the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $2.850,000 (Two Million Eight Hundred and Fifty Thousand U.S. Dollars) with one of the financial vault here in Cote d'Ivoire . Presently, this money is still with the company. Recently my Doctor told me that I would not last for the next three months due to my cancer problem.

Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an organization or better still an individual that will utilize this money the way I am going to instruct here in. I want the individual that will use this fund to help orphans, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Holy book made us to understand that blessed is the hand that giveth. I took this decision because i don't have a child that will inherit this money and I don´t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I don´t need any telephone communication in this regard because of my health and the presence of my family relatives around me always. I don´t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance company. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another capable individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you, Remain blessed.
Mrs Margaret Lewis


Received: from [41.202.113.64]
Date: Mon, 17 Dec 2012 23:13:27 -0800 (PST)
From: Mrs margaret Lewis <[email protected]>
Subject: Good news-”xxxxx”.

Dearest One,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently i'm in India for surgery and charity projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my solicitor in Cote d' ivoire, his name is Dr Thomas Blauvelt here is his email address at [email protected] and ask him to send you the total of $150,000.00 Check which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my solicitor Dr Thomas Blauvelt and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that check, so feel free to get in touch with Dr Thomas Blauvelt he will send the check to you without any delay.

Yours Faithfully,
Margaret.


Received: from [196.47.163.173]
Date: Tue, 18 Dec 2012 13:35:38 -0500
From: "Dr. Thomas Blauvelt" <[email protected]>
Subject: Re: Regarding your Cashier's Cheque.

ATT: MR. ”xxxxxxxxxxx”

Re: Regarding to your request, we wish to confirm to you that the Cashier's cheque (150,000 USD) is available for claim here in our legal office. We therefore, humbly request for the under listed information:

1) Full contact address
2) A telephone number
3) An identity card copy or ID Numbers
4) Delivery charges (Varies as below)

Courier Services and its charges:

a.) DHL: $180.00
b.) FedEx: $165.00
c.) Ups: $ 158.00


Make pay through the information below, through any money gram or western union office nearest to you, then get back to us with the information of payment.

Receiver’s Name: OKOH KINGSLEY (Secretary)
City & Country: Abidjan-Ivory Coast.


We shall not hesitate to send the bank draft to you through any courier services of your choice provided above as soon as we receive information of the payment charges.

Dr. Thomas Blauvelt Esq.
(Attorney at Law)
+225-415-22-866
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