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.
How are you family & business i hope every things is fine ?. This is
to inform you that I was very sick
which lasted many months and now by the special grace of God i could
still recover from
the illness, that was the reason why i have not contacted you for a
while now regarding to our
transaction which we had spend money and time to conclude.
I happen to get in contact with a financial advisor who is also my
church member, i explained
to him the difficulties which we had pass through from the bank and
other governmant authorities
that refused to allow the bank to transfer our fund to your norminated
bank account for long time now.
After my discussion with this man, he told me that before he can
assist us, he will first of all visist
the bank and confirm if our fund does exist with the bank as i cliam,
Thanks be to God, he did all this
and today we meet again at the church he told me that he is satisfied
with his reasearch
he told me that however we are required to pay some initial and
obligatory fees to enable the
bank release our fund, but he will handle the fees by himself privately.
This is realy a good news for us. i told him that we will pay him all
that he will spend for this, and we will reward
him handfuly as well after the money is transfered to you as my partner.
However the are other things he was also explaining to me which i
could not understand. so
i told him that i will advise you to contact him so that he will
expliane that to you.
Please kindly contact him with via his private email address:
Name: Mr Robert Adams
Tel: +225-44862398
Email: [email protected]
Please do your possible best to contact him because he is a kind and
trustwhorty person.
I will be waiting to read from you as urgent as possible.
Yours,
Rose williams.
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I write to you in good faith hoping that you will understand the
importance of my email. My decision to contact you is because I have
been recently diagnosed with Cancer and the doctor said I have less
than 6 months to live. Since this sudden news was announced to me, and
the serious operation which they also said that I will be going to
have by next week because my cancer is (metastatic)I'm not sure what
will be the final.
However my late husband had some funds which he deposited with a
security company here in (Ivory Coast). This fund was made for
establishments of cocoa chocolate factory, before his death. Now this
fund is what i have decided to donate for charity work through a God
fearing person. which you must use sincerely for charity works and
help to the less privileged one in your country, because my late
husband relative are very wicked people i suspects they have hands in
the death of my husband, also to my own case as well so for this
reason i don’t want them to have any access or inheritance to this
fund.
Since my doctor said i have one week for my operation, i will like us
to have a final (WILL) testament in your favor as the beneficiary to
the fund, in case i did not succeed this operation, although all is in
the hands of God. So please i will like that you go through my email
as soon as possible and get back to me with assurance that you will
work with me so that i will forward you the contacts of the (security
and asset management firm) where the funds was deposited, for you to
contact them as my next of kin/beneficiary and seek their advice on
how the funds will get to you for onward establishments of my wishes
to the glory of God.
Thanks and remain blessed,
Yours sincerely,
Rosemary Williams
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Greetings, I wish to inform you properly and details instruction on
how to move on with this transaction. Because of my poor health
condition and the serious operation which I’m about to go in for by
next week I'm not sure if I may succeed.
However my late husband had some funds which he deposited with a
security company in one country in Africa called Ivory Coast. This
fund was made for establishments of cocoa chocolate factory, before
his death. Now this fund is what i have decided to donate for charity
work through a God fearing person.
which you must use sincerely for charity works and help to the less
privileged one in any part of the world, because my late husband
relative are very wicked people i suspects they have hands in the
death of my husband, so for this reason i don’t want them to have any
access or inheritance to this fund. Since my doctor said i have one
week for my operation, i will like the bank to re-profile this fund in
your favor through their security law firm as the beneficiary to this
fund, because this is a pretty large amount
$3.8 (Three Million Eight Hundred Thousand United State Dollars)
in case i did not succeed this operation. Although all is in the hands
of God So please i will like that you go through my email as soon as
possible and get back to me with assurance that you will work with me
so that i will forward you the contacts of the security and asset
management firm where the funds was deposited, So that you will
contact them as my next of kin/beneficiary.
Thanks and remain blessed,
Yours sincerely,
Rose Williams.
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In regards to your email which you requested my ID and deposit
documents of our said fund. here attached is my International passport
and the deposit slip which was issued to us on the day we made the
deposit for Cocoa Chocolate factory project in Cote d'Ivoire .
The deposit and the project Cocoa Chocolate factory contract was all
signed on 15 Febuary 2008 not up to one year before the death of my
lovely husband. We are citizens of Philipines, it was because of the
fund that made me to visit this country Cote d'Ivoire after i have
confirmed from the doctors that my health is deteriorating rapidly,
therefore i do not want this money to get lost here in this country.
Since i know that i may not survive this last operation, i said to
myself that there is no need of spending moneies here and there when
the doctor have told me the truth from different hospitals all the way
from europe and USA.
This prompted me to consult you for this divine project, so that you
will claim this fund and use it for charity works, you can do charity
any where in the world, but never do any thing in Philipines my
country because they are very wicked set of people mostly my husband's
family.
The deposit and the project inspections is being done by one company
called Starline Equity Securities. i have also contacted the director
Mr Robert Adams and inform him that i 'm assigning a new beneficiary
to this fund, so i instructed him to go to the bank tomorrow and check
the account possible ask the bank to give him the account statement so
that i will be sure they did not tampered the fund all these while my
husband died.
For me you can see i can not walk or talk except only by email until
the operation is over if i may succeed.
Mr Robert will get that across to me by email and i will forward it to
you as well for the bank to reprofile this fund in your favor and
carry out the fund wire transfer to your norminated bank account.
However i will need your full indintifications and bank details
including you residential address tel and fax numbers, these
informations will be very important because the bank will use it to
reprofile the fund for transfer to your account.
Meanwhile see attached file below this email, while i'm expecting
your details in revert.
Regards
Rose Williams
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As per your instruction, I meet with the bank officers of Bank Of
Africa Abidjan concerning the release of your late husband's fund.
The bank said they only need you to ativate the account to enable
further transfer of the fund, if the account is activated you can as
well make use of this account via online banking system by which you
can do the transfer by yourself to any location you want through
online.
I also asked them the process and what is requires, the bank officer
said it will cost just small amount to activate this account with a
sum of $1,850 uds.
Here attached is the current statement of the account.
Regards
Robert Adams
CPA
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Hello Mrs. Rose Williams,
As per your instruction , I meet with the bank officers of Bank Of
Africa Abidjan concerning the release of your late husband's fund.
The bank said they only need you to ativate the account to enable
further transfer of the fund, if the account is activated you can as
well make use of this account via online banking system by which you
can do the transfer by yourself to any location you want through
online.
I also asked them the process and what is requires, the bank officer
said it will cost just small amount to activate this account with a
sum of $1,850 uds.
Here attached is the current statement of the account.
Regards
Robert Adams
CPA
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Kindly send the money ($1,850 usd) to Mr. Robert Adams so that he will proceed for the activation of the account as bank requires. did you recieve my
documents which i send to you.
i'm expecting to recieve yours also.
Regards
Rose Williams
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.
