419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Please I am very sorry to write you without your permission. Please do forgive me. I am deeply sorry.
My name is Mr Anthony Joshua, I am a 21 years old boy from Harare Zimbabwe in Southern Africa.
My dying father who is critical sick and presently hospitalized in South Africa was secretly working for ex president Robert Mugabe on his personal finance affairs mainly for helping the ex president transfer and deposit his personal family money to foreign countries. During my sick father secret service to Ex president,he secretly acquired the sum of $5.5 million which he deposited in a bank in Abidjan Ivory Coast for onward transfer for investment use.
My sick father told me recently about the money which he deposited in Ivory Coast with my name as next of kin and asked me to fly immediately to Ivory Coast in order to transfer the money out of Ivory Coast to any foreign country for invest purpose. I am here in Ivory Coast now seeking for your assistance to help me transfer and invest the money as soon as possible so that I will come over to your country.
When I was leaving South Africa,my sick father warned me not to return back to Zimbabwe so soon even if I heard that he is dead unless ex president and his wife Grace Mugabe is dead because the ex president think that he was secretly among the people that betrayed him to his former vice president who is the current Zimbabwe president now.
I have the deposit documents that was issued to my late father the day he deposited the money with the bank and I am ready to forward the documents to you first as prove of my claim.
Finally, I will offer you 15% from the total money for assisting me transfer the money to your country.
Thanks Mr Anthony Joshua.
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.
These are the deposit documents that was issued to my sick father the day he deposited the money to the bank. please try to keep the documents confidential till we conclude the transfer.
The bank manager said that I should get a local lawyer who will assist me to get two certificate from Ivory Coast government Authorities before they will transfer the money in order to make the transfer legal according to finance law here. The bank manager said that I should get two documents:
1. A certificate of Authority to Remit from Ministry of Finance
2. An Affidavit of Oath and Claim from ministry of Justice.
I went to the authorities to know how to get the two documents but they said that I must come with a lawyer who will represent me in obtaining the documents with the sum of $4,500 US Dollars.
Today, I went to lawyer's offices and many lawyers said that I must pay their consultation fees first which I don't have cash to pay the lawyer's consultation fee but I later got an old experienced lawyer who agreed to assist us get the documents then got his consultation fee after the transfer are done .
The lawyer said that he will like to hear from you first so I will like you to contact the lawyer as soon as you receive this message.
These are the lawyers contacts :
Barrister Kouame Klemet
Principal Attorney Kouame's Chambers & Law office Abidjan.
Member of KSK Societe d' Avocats Abidjan Cote d'Ivoire
Telephone number : +2257997 5083
Email address : [email protected]
: [email protected]
When you contact him,tell him that you are calling or writing in respect of Mr Anthony Joshua from Zimbabwe and the transfer of $5.5 million united state dollars which I inherited from my sick father Mr Mpofu Joshua then he will understand and speak to you because I have introduced you to him.
Thanks
Anthony Joshua
Thanks
Anthony Joshua
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.
Sequel to your message to me and information gathered from Mr Anthony Joshua regard to the transefer of the US$5.5 million dollars which he inherited from his father Mr Mpofu Joshua .
This is to inform you that I have visited the bank personally to make inquiries on how to achieve the transfer as soon as possible and the bank manager detailed me about their whole transfer procedures and their transfer requirements regards to Ivory Coast international transfer regulatory system and finance laws.
The bank only require the following documents from Mr Anthony Joshua and you from Ivory Coast governmemt authorities here in Ivory Coast.
1.Fund Certificate of Authority to Remit from Ministry of finance here.
2. Affidavit of oath and claim from Ministry of Justice.
I personally went to ministry ofjustice and ministry of finance to make inquiries on how to get the documents as the bank required.
The authorities listed the below requirements which will enable them to issue us the needed documents as soon as possible. These are the requirements in order to procure the certificate of Authority to remit and Affidavit of oath and claim on your behalf hence you are not present here.
1, Your international passport copy or National ID card or even your drivers license.
2, A total sum of 4,500 US Dollars (I will send your details which you will use to send this money through western union money transfer or money gram for easy receive)
As the principal attorney of kouame's chambers & Law office, I am assuring you that if you can send the requirements quickly including the 4,500 US dollars (FourThousand Five hundred US dollars only), I promise you that I will get the required documents immediately and the bank will transfer the money to your bank account without any delay of hitch.
We shall receive our chambers consultation fees of $5000 US Dollars immediately you confirm the funds transferred into your bank account but never expect our chamber to take care of this expenses yet. We as legal chambers do not operate in such manner here unless you paid us our consultation fees first then we can consider helping you financially.
I attached my service ID Card here for proof of identity.
I copied this message to your local partner Mr Anthony Joshua for his update.
I am advicing you personal to hasten up so that the transfer can be done urgently before the bank close for 2017 Chrismas celebration.
Best regards
Barrister Kouame Klemet
Principal Attorney Kouame's Chambers & Law office Abidjan.
Member of KSK Societe d' Avocats Abidjan Cote d'Ivoire.
Email : [email protected]
Tel: +22579975083
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.
Attn XXX,
These are my details which you will use to send the money through western union or money gram money transfer agent.
Name : Kojo Klemet
Surname : Kouame
Address : 12 Cocody Val Doyen rue washington
City : Abidjan
Country : Ivory Coast (Cote d'Ivoire)
After sending the money then you should send to me the below details
1. Senders name and address
2. Money transfer control numbers (mctn)
3. Test question and answers
4. Amount send ($4,500)
I'm expecting the transfer details soon.
Best regards
Barrister Kouame Klemet
Principal Attorney Kouame's Chambers & Law office Abidjan.
Member of KSK Societe d' Avocats Abidjan Cote d'Ivoire.
Email : [email protected]
Tel: +22579975083
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.
