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.
#250968 by buried under 419s Wed May 13, 2015 3:31 pm
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Wed, 13 May 2015 14:23:18 -0400
Message-ID: <[email protected]>
Date: Wed, 13 May 2015 14:23:18 -0400
Subject: Hi Friend
From: "Marbela Vincent" <[email protected]>
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Hello Dear,
How is life been with you, i came across your contact while searching for
candid relationship ,and other good business/investment which i want to
discuss with you, i have Six million Eight Hundred thousand dollars ($6.8
million dollars) which i want to invest in your country, i inherit the
money from my family, i will give you the details as soon as i read from
you;

Meanwhile i am Marbela 23yrs old i am from Liberia but i am currently
staying in West Africa,i want you to know that life is all about
understanding ,open minded, trust and sincerity. I will tell you all about
my self when i receive your response. Regards, Marbela

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#259699 by Tim Atem Fri Jul 10, 2015 8:01 am
Using the same script and the same email address [email protected] (different from address)

from: marbela Vincent <[email protected]>
reply-to: [email protected]
date: Fri, Jul 10, 2015 at 6:54 AM
subject: Proposal Request

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Message-ID: <CAGNx+J6Z_=_5NcRC_ocGUAKikm10jtgBMgw3B2vGVPph5S-OKg@mail.gmail.com>
Subject: Proposal Request
From: marbela Vincent <[email protected]>
To: undisclosed-recipients:;
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Bcc: <snipped>


Hello Dear,
How is life been with you, i came across your contact while searching for
candid relationship ,and other good business/investment which i want to
discuss with you, i have Six million Eight Hundred thousand dollars ($6.8
million dollars) which i want to invest in your country, i inherit the
money from my family, i will give you the details as soon as i read from
you;

Meanwhile i am Marbela 23yrs old i am from Ivory Coast but i am currently
staying in West Africa,i want you to know that life is all about
understanding ,open minded, trust and sincerity. I will tell you all about
my self when i receive your response. Regards, Marbela

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#260310 by Tim Atem Wed Jul 15, 2015 10:03 am
She's using the phone number +221-766134502

These photos are also being used in other scams (to name a few just from the first 2 pages of Google):
Tina Jerry
Vera Johnson
Lizzy Falli
Sandra Doma
Jennifer Jalloh
Gladys Debah
Binta Garba
Rose Oneil

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.214.51.135
Originating ISP: Sonatel Societe Nationale Des Telecommunications D
City: n/a
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Wed, 15 Jul 2015 05:36:54 -0700
From: Marbela Vincent <[email protected]>
Subject: Re: Proposal Request
To: <<snipped>>
MIME-Version: 1.0


Hello Dear
How are you today?
Thanks for your mail and The little I have knowing you has given me confidence to tell you all about me.It is a situation which I don't normally like to remember because whenever I do,my heart bleeds.I don't want to witness the ugly situation again.it happens that I come from a good family from good environment not too poor.Very rich family kind heart friendly,loyal and down to earth. I come from Southern Region of Ivory Coast I am the only daughter of Late Father MR George Vincent My father was a Gold and Diamond Dealer in my country,he is a wealthy man.

I am constrained to let you know about my problem here and also ask you to help me with your best possible power because of the maltreatment i received from the family relatives of my deceased father since after the death of my father and my mother i 'm the only daughter in our family. The family relatives of my deceased father planned to take away all my late father's treasures and properties from me since the unexpected death of my father whom they killed because of greed to take possession of his wealth.


The family relatives of my deceased father have even closed all the bank accounts of my deceased father in my country ,and this action was just to put me into suffering and starvation.They believed that any property or money that my deceased father made before his death must automatically belong to them after the death of my father. But this is what i did not accept and they also want to kill me. I am right now into hiding here in Senegal because i am avoiding them from noticing my presence here in Senegal and coming to kill me here because of the money.I am really afraid of my life.

Please, i urgently need your assistance as a trustworthy person to help me and contact the security company in the spain as my foreign partner and request to receive on my behalf the money that was deposited by my deceased father which is the sum of $6.800.000 (Six Million Eight Hundred Thousand Dollars) Please my dear i am willing to give you 20% of total money as your commission and the rest will be for investment of which you be the in charge of the investment because i don't know anything about business.

I need your serious help on this matter to contact the security firm on my behalf urgently and i shall give to you the contact information of the security firm so that you will contact them directly and request for the requirements on how the deposit is going to be release and its transfer to your country ,i have already written to the security firm sometimes ago about my intentions to present someone who will stand on my behalf to secure the release of the money and they told me that as far as the person has a better statue that they will not have any problem dealing with him or her, so these are the reason i have been searching for a foreign and a reliable partner who will help me to claim the deposit.


considering the fact I welcome you into my life to be my life Partner coupled with the fact that i really need someone caring and loving to spend the rest of my life with irrespective of the fund which my late parents left for me.life is not all about money because we all will die one day and leave this so-called money behind,I know too well you will make my dream come true I repeatedly telling you that I'm very happy to know you because I'm sure that God can never direct me to the wrong person,I had too much disappointments after the death of my parent in Africa That is why I put a full stop I can't be happy in Africa again,although it is my native land

I will be expected you to display high degree of maturity,responsibility,and understanding in handling this information secret between me and you to avoid public awareness for security reason even your best friend.please keep all of them off until this Money transfer to your custody.Though I do not have experience in international business so there is nothing I can do without your help,having no account and no body abroad as a friend or relation is big problem to me that is why i contact you as my trustee and my best friend to help me and received this Money to your position for investment pending my arrival to meet you.

I will send the security firm contact details to you,so that from there you will make contact with them concerning the deposit and find out the possibility of transferring this fund into your position okay,I really appreciate your concern, waiting for your urgent response so that we can proceed.what you have to do now send to me all your contact information and your phone number and your residence addrress so that i can send a nomination letter to the security firm on your behalf. I will stop from here looking forward to hear from you soon. you can call me on this number 00221766134502

Regards,
Marbela

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====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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