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.
#213158 by AlanJones Sun Aug 03, 2014 8:39 am
From: ESTHER AND PAUL - [email protected]
Reply-to: [email protected]

Dear, Greetings!

Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.

You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf. Please kindly

help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.

Remain blessed!

Esther& Paul

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#213159 by AlanJones Sun Aug 03, 2014 8:41 am
Greeting Uncle, XXX

Thank you for your reply and we are writing you from Ivory Coast. I know our mail will look strange to you but it is only a day that people meet and become good friends and business partners.

I must confess to you, the money belongs to my Late father, he was a big coco merchant seller to Europe & Asia countries before his death .I lost my mother when i was 10 years old and since then I & my younger brother has been leaving with our Late father's junior brother, We moved out from his house , because he request for deposit documents of our inheritance , which is our last hope to have a good leaving outside the country as we are orphans. we will like to follow you in any good business in your country where we can invest the money,

In this case, we try to look for your honest assistance with all trust of mankind to have a benefit investment.Please for the confident of this matter, we will not like you to discuss our transaction to anyone around you as it is very confidential due to the amount involved.

Kindly take us as your children and help us out in any means as we will not like to continue leaving here in our Country Again, because of our Late father junior brother who wants to kill us and move away with the documents to enable him claim the funds in the bank here.We will not hide anything to you, because it is God Almighty who directed us to your family in other to save our souls, since after the political crisis here, we have been in sufferings, God is our witness as we do not have anyone to help us apart from God who has made everything possible and provide you for this call.Therefore put trust in us because one good turn deserves another as our Late father used to tell us when he was alive.Never you forget us in life as we will like to leave the rest of our life with you, continue our education there in your country .We Agree to give you 20% of the total money for helping us to transfer the money in your bank Account in your country and help us
relocate to your country for a new life. we have a lot of things to disclose to you, concerning the funds in the bank, we will submit your name to the bank as the foreign beneficiary of the deposit funds.

Do send us the following informations so that we can proceed to submit it to the bank so they can open an official communication with you regarding the release of the funds to you as our new guardian:

A). Your full names
B). Resident address
C). Phone Number
D). Age
E). occupation
F). A copy of your id card

Once we receive this requirements from you, we will update you on our outcome discussion with the bank & their advice on what you have to do for the claim, we hope to join you very soon by Gods grace Ok.We love you, but God loves you most.

Awaiting for your reply as soon as possible.

Yours truly



Esther and Paul

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.
#213220 by AlanJones Sun Aug 03, 2014 11:17 pm
Dear Uncle,XXX.

We are very glad to see the information that you sent to us and we have been thanking God for bringing somebody like you to us for this assistance and we are glad to let you know that our relationship as we wish should be an everlasting one and we believe that with one mind, everything will go smoothly for us both in the area of the release the funds to you by the bank and you investing it properly in a good businesses and our education in a very good school in your country. Thank you so much and i hope you will handle everything properly in your country and God will surely bless you as you do it for our great future.

We have printed out the information as you send it and we will be going with it tomorrow morning to the bank to submit it to them and introduce you as our guardian and our late father's business partner so that they can proceed with you for the release of the funds to you.

Please will are sorry for not attaching our Passport for you to no us in person,will promise to do that tomorrow if will go and scan it.

God bless you once again, i know you are a very kind person and we promise to be humble and respectful to you all the days of our lives.

we will let you know once we are through with the bank.


Yours beloved


Esther and Paul Koffi

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.
#213590 by AlanJones Wed Aug 06, 2014 8:55 am
Hello uncle XXX,

We are just coming back from the bank now and we are very very happy that everything went well and we met with the bank director and other big officials of the bank for official introduction and two of their lawyers went with me to the high court where we went to get a letter of authorization on your behalf and everything went well there too.

After everything, the director Dr. Paul Egoukwu assured us that they will contact you as soon as possible in other to proceed the transfer with you and we were very happy. the director said that all you need to do is to follow their instruction and the release of the funds to you will be done under the new procedures of the guardianship principles. Please i beg you to follow their instruction as they contact you so that everything can be done successfully.

We have scanned and attached copy of the letter of authorization we got at the high court today and the also the deposit certificate of the money so that you can see and keep it save and confidential with you.

Please let us know when you hear from the bank and proceed with them.

God bless you always and we remain your sincerely children.





Esther and Paul Koffi


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#213621 by AlanJones Wed Aug 06, 2014 12:14 pm
Fake passports used by the scammer

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#213644 by AlanJones Wed Aug 06, 2014 1:30 pm
Dear uncle,
Please tell us where the mistake is and give us the correct one so we can contact the bank authority fast.
We are waiting to hear from you

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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