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.
#9364 by The Enchantress Sat May 02, 2009 1:24 am
VERONICA ALMUSTAPHA

Liar and scammer.

Delete and do not reply to this scammer.

Mail address used [email protected]

IP = 200.109.127.75 = Caracas in Venezuela.

Subject: Very Urgent

Date: Wed, 29 Apr 2009

Dear ,
Please,My Name Is Veronica Almustapha ,I Am 16 yrs Old And An Orphan From Ivory Coast In West Africa.
My Parents Died In A Ghastly Motor Accident On The 6th Of November 2008 And My DAD Was A Diamond Merchant.
My Uncles Are Trying to Eliminate Me To Inherit Their Late Brother's Wealth,I Am A Lone Child And Still In The High School.I Managed To Secure My Dad's Unsold Diamonds Worth Over $18.5 Million Dollars In A Security Company In Ivory Coast Before I Sought Asylum In London UK.

Now I am Sick,I Need A Kidney Dialysis And I Really Need Some Money To Take Care Of Both My Health And Further My Education.Please I Need Your GOD FEARING Assistance To Enable Me Get The Diamonds Out Of That Country And Secure Them With You ,If Possible Help Me Sell It And Invest Also.Kindly Get Back To Me On Your Position In This Before I Can Furnish You With All Necessary Documents That Will Enable You Retrieve The Diamonds From The Security Company.

Yours Obediently

Veronica Almustapha


Note this post by scammer on this German language stock advice site “Das Finanzportal”

URGENT ASSISTANCE,

I am Veronica mohamed The wife of late Dr.Almustapha
mohamed who was the chairman of mineral resources Democratic
Republic of Congo (formerly Zaire), he was appointed to take
control of themanagement of mineral resources of the country during
the time of late president Laurent Kabila who was
assassinated. On 20 of may 2002 myhusband fell sick and
he was flown to France for treatment and later
died of ulcer and he has been buried. During his time
because of his positionhe made hugesum money from the
sale of diamond which is thenational resources of democratic
republic Congo (world widely known). Before his demise,
he deposited onetrunk box containing the sum of US$18,000,000
(Eighteen million united states dollars) with the bank
in Abidjan Côte d'Ivoire (westAfrica).
The money was willed in favour of my only child, one
boy and myself as next of kinfor the deposit. For your
personal verification and confirmation I can made available to you the
"
Certificate of Deposit" with all necessary document to proof the
Authenticity and Genuiness of the fund. In fact, since the
death of my husband, his brothers has been seriously chasing
me around with constant treats, trying to suppress me so that
they might havethe documents of his landed properties and confiscate
them. They have successfully collected some of his
properties, yet they never stopped there. They told me
to surrender all bank account of my late husband,
which I did, but I never disclose to them this deposit
with with the bank in Abidjan, côte d'Ivoire,
because this is where the future and destiny of me
and my child is lying. The family of my late husband
never aware of the secret existing of this deposit and they
can never be aware of it. Out of fear, and when the situation
becomes oncontrollable because of pressure on me, my son
advise me to leave immediately and also to look for a
trustworthy person, who could assist us in releasing
this money for onward transfer into his/her account,
thus my main aim of contacting you.
Consider my situation as a widow and come to our
rescue, Now that I have no ground in the family of my
late husband any more, I will offer you 20% as a
reward for assisting and any expensess that including during this
transcation. as the remaining part of the money will be used for
good investments in your country under your care and for the education
and up-bring of my child when the money arrive your
destination. Kindly reply me Immediately upon receipt of yours of this message,
indicate your willingness and feel free to feed you with more information
and modality of this transaction. This business is
smooth, secured, risk-free and all arrangement has
been concluded for a successful transaction.
the Most important, thing is that the money is in the
bank here in Aibjan code Iviore .
Yours Sincerely
Mrs Veronica Almustapha


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