Advance Fee Fraud 419 scam: another example citing Ivory Coast

This is a classic example of a 419 advance fee fraud email.What makes this interesting is the attempt to use flowery language, but coming out to be funny. Things like "humblelity". Another interesting aspect is the number of spelling errors ("rexpert", "surprice", ...etc).

----- Original Message ----From: joy koma <joy_koma39@hotmail.fr>To: joy_koma39@hotmail.frSent: Saturday, October 7, 2006 9:08:05 AMSubject: FROM JOY KOMAFrom Joy KomaDearest One,With due rexpert and humblelity writing you. And i know that my mail willcome to you as a surprice. I have a proposal for you,this however is notmandatory nor will I in any manner compel you to honour against your will.Your profile that i saw in internet pushed me to send you this mail, I am joy Koma, 22 years old and the only Duaghter of my parents Mr and Mrs Ahmed Koma.My father was a highly reputable business man (a cocoa merchant) whooperated in the capital of Ivory coast during his days. It is sad to saythat he passed away mysteriously in France during one of his business tripsabroad on 12th.August 2002.Though his sudden death was linked or rathersuspected to have been master minded by an uncle of his who travelled withhim at that time. But God knows the truth!My mother died when I was just 6 years old Since then my father took us so pecial. Before his death on 12th.August 2002, he told me about a box he oncealed the sum of six million, five hundred thousand United StateDollars.(US D$6.5) deposited in one of the security company's here inAbidjan Ivory Coast West Africa, which he disguised and declared the box to ontain family valuables instead of money, by this way the company does not now the true content of the box.The deposit document which I have in my possession carries my late father's ame as the depositor, while I'm the next of kin on the same document.I am just 22 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.Sir, I am in a sincerly desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-1. Can you honestly help me as your Doughter?2. Can I completely trust you?3. What percentage of the total amount in question will be good for youafter the money is in your account?Please, Consider this and get back to me as soon as possible.Thank you so much,My Best regards,JOY

How touching ...

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i recieved an email like

i recieved an email like this claiming to be a Julia George.
i will post it below.

from Julia George
west africa Cote d' Ivoire

Dearest one,

I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Julia George, 24years old and the only daughter of my late parents Mr.and Mrs George My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him to the hospital and told him that he had a sum of 7.500,000 US DOLLARS (seven. five) MILLION USA DOLLARS)kept in a security company in (AFRICA).

He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the Box as his first daugther for next of kin. He also explained to him that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.
I am just 24years old and a university undergraduate and really I don't know what to do.

Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please,Consider this and get back to me as soon as possible

Thank you so much.

My sincere regards,
Julia George,

many email i have got

monika asiku

Hello,
Im Miss Lilian , from Ivory Coast in
West Africa. I am 5' 7" tall, Fair in complexion, it give me a great pleassure to write you i was browsing when i came across your email contact and something touched me to contact you ,i will be very happy to be in communication with you if you will have the desire with me so that we can get to know each other and see what happened in future.
i will be very happy if you can write me through my email(lilian50asiku@yahoo.com) for me to tell you more about my self and give you my picture for a good start.
i will be waiting to hear from you.
have a blessed day.
from Lilian.
here is another one also

Alhaji Abdul I .Musa
to undisclosed-re.

Good day my friend,

I know this mail will come to you as a surprise to you; However I got your contact through the International web directory. I am Alhaji Abdul Musa the personal assistant/protocol officer to the Former Vice President of Nigeria (Alhaji Atiku Abbubakar), a stakeholder of the controversial (PTDF) the petroleum technology development fund meant for development of Niger Delta in Nigeria. Niger Delta in Nigeria.

If you have been following the TREND via CNN you will get to know more about this issue i am presenting before you today.

For a brief understanding you can go through this web site.
(1)http://news.bbc.co.uk/2/hi/africa/6069230.stm
(2)http://www.voanews.com/english/archive/2006-11/2006-11-29-voa25.cfm?CFID=141604784&CFTOKEN=10101598
(3)http://www.afrol.com/articles/24539
(4)http://odili.net/news/source/2009/jan/7/18.html
(5)http://odili.net/news/source/2009/jan/7/425.html

The former vice president of Nigeria Alhaji Atiku Abubakar alongside with one of the member of US Congress in person of Mr. Williams Jefferson were accuse of abusing their offices by transacting private business amounting to billions of Dollars in Nigeria on personal capacity.

On account of that transaction as explained above, i have been mandated to seek a sincere and capable individual who can help to secure sum of $75m into foreign company account until the controversies concerning (PTDF) are over in Nigeria.

Kindly respond if you are sincerely interested in this proposal and if you are not kindly delete this proposal.

Thanks and have a Good day.

Alhaji Abdul Musa

more
Maya Bara
to me
You can now email me at: maya_6bara@yahoo.in

- Dear Friend Greeting to you and your family, I am Mr Maya Bara the Auditing and Accounting section manager in AFRICAN DEVELOPMENTBANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($19.2)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. I want the bank to release the money to you as the nearest person to our deceased customer. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have ( 40%) of the above mentioned sum if you agree to handle this business.and ( 5%) will be preserved for helping the helpless people, like charity organization and, motherless babies home. I am expecting your urgent response, as soon as you receive my message.Best Regard. Mr.Maya Bara

here is more
xxcult11@aol.com
to undisclosed-re.
My name is Mrs.Mary Jack I got your information through Internet in search for a reliable/honest person who could be of help.

I am 55 years old & I was diagnosed of cancer 3 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God than allow my relatives to use my wealth for drugs.

I decided to WILL/donate the sum of £5,500,000 GBP to you/Organization for the good work of the lord, & also to help the motherless and less privilege & also for the assistance of the widows.

I have adjusted my WILL and my Executor is aware, you & him will arrange the transfer of the funds from the bank to your humble self. This decision was taking after going through your personal profile.

Contact my Executor Barrister James Campbell with this specified informations through his email address stated below.

Email: jamesmorganxx@gmail.com

detailed information’s are thus,

1.Full name.
2.Address.
3.Phone number.
4.Age.
5.Address.

May God bless you.
Mrs.Mary Jack.
i have many of them and i just put them in spam folder to post all the websites to show poel what is going on

Solicito veracidad informacion

Regards from Colombia in South America.

My name is Silvio Ochoa, I am Pastor of the Church of Atonement in the city of Medellin in western Colombia. I wish it could help me with the following:

I received an e-mail from your country where I offered a donation to my church by a woman named Elen said James, who is ill with cancer and in the hospital, attended by a doctor Prisca Amah, who also sent me mail to communicate about the disease and interest in it to make the donation.

Has asked me to communicate with the signing AFRICA SECURITY CONSULTING COMPANY INC. LOT 145 ABIDJAN VALLON II Plateau, 11 BP 1256 ABIDJAN 11 REG No. 78/033 DECREE 11 MAI 1990 DST ABIDJAN COTE D'IVOIRE AFRICAINE. TEL: +225 66351518 FAX: 22521564366 for the relevant procedures, for which a lawyer is in charge of that company is called Dr. Billy Martin.

It is important to us as a church that seeks to help single people find love in peace and harmony in themselves and their families, to know the veracity of these individuals and companies, we are asking for a transfer of U.S. 650.00 to deal with the ministry. As you can understand we are not holders of economic surpluses that allow us to make such investments and with the funds we hold the reunion in the Assembly.

In summary our application is the love that we can verify the veracity of the existence of these individuals and companies involved and we can not make mistakes with money that are not ours and of which we do not have to spare.

In love with Mr expect your attention and cooperation.

SILVIO OCHOA
silvioochoa@hotmail.com
Medellin Colombia

I AM FROM MEXICO AND I

I AM FROM MEXICO AND I RECEIVED THE SAME INFORMATION FROM ELENA JAMES, AND ASKED ME TO BE IN TOUCH WITH THE SAME COMPANY AND THEY ASKED ME MY INFORMATION, AND I DON'T KNOW WHAT TO DO NOW

hELLO!!!

IS THIS TRUE OR FALSE ?ARE YOU SERIOUS ABOUT THIS ? I' AM ONLY POOR !! GIVE IT TO ME FREE !! AND I WOULD BE HAPPY TO ACCEPT IT!! MY ADDRESS IS BRGY LAGUNDI PLARIDEL BULACAN

Sister Mary Joy Kamara

All should beware - especially during this time of economic hardship that would allow us to be gullible. The following email has the same profile and tone of the e-mail posted on 10-07-06 from Joy Koma. Please note the following:

Dear in the Lord,

I got your message and well understood. Since you can not release your identity due to some reason. Next step now is you to contact the security company. Introduce yourself to them as my late husband foreign partner and the real beneficiary of the consignment. and also apply for them to tell you how the consignment should shift to your destination through diplomatic courier service. I have already submitted your name and contact to the company management but they need to hear from you.

Note; You will not allow the security company or the diplomat to notice that the real content of the consignment is money because the consignment was deposited as family valuables, So always refer the content of the consignment as family valuables.

send this below message to the security company management or contact them on telephone as I drafted on this below message and do not fail to always update me in anything you are discussing with them. If they ask you any question just refer it to me here so that we will clarify them. You will see the documents in the attachment of the deposit,together with my picture and passport, please go through it and keep it confidential for security reason.

Thanks and may the almighty God be with you and your family.

Yours sister,
Mrs. Mary Kamara .

FILL THE APPILICATION FORM AND SEND IT TO THE SECURITY COMPANY

Attn; Assistance 2000
Silver Security company management,
Plateu Abidjan Cote d'Ivoire
Operation director; Director Dr Paul Kanga,
Tel:0022507361068 Fax:0022521241069
Email ; silver_company_rem@yahoo.co.jp

My name is............................................................................................................
home address.......................................................................................................
office address.......................................................................................................
Occupation...........................................................................................................
Name of your company........................................................................................
Your position in the company...............................................................................
Tel:.......................Mobile........................Fax................................ and a partner to Late Bishop Hope Kamara who made deposit of consignment contain family valuables under your custody, security code ass/96-w/15--1/01, Deposit code; ass/w/15/00/1.

I'm the real beneficiary of the consignment under your custody. I can not make it to come down to your country to sign off the consignment due to nature of my job. But please I need your urgent assistance to shift the consignment to me here in my country through your company diplomatic courier service.

Get back to me and inform me what it will require to shift the consignment urgently and legally and when you will arrive.

I will expect your urgent respond .
Thanks for your service.
Regards,

i recieved an email from a

i recieved an email from a Julia George talking about transfering 7.5 million dollars to my country. It also mentioned a death in the family in 2002 on febuary 12th. This confirms this is a complete scam. The email address was julia_g4real2000@yahoo.com. I need any help in prosecuting this person because frankly Im pissed off. I have pictures she sent and plent of info. She too was form africa and wrote nearly word for word what the emails above stated. if anyone can help please contact me at whitesidestone@gmail.com. This person needs to be caught and a group effort would increase the chances. thank you

spam mails having fraud

On Sun, May 10, 2009 at 7:46 PM, Girl Good wrote:

Dearest one,

Please do not be offended by the way or manner i came to you, it is about the only way i could get to you after going through your profile in the love site, i decided to write to seek for your assistance and true love.
I am sarah malik the first daugther of Chief abudl malik of mende tribe in SUDAN.On the 15th Febuary, 2007 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically.

Almost half of our palace was burnt. Fortunately I was not in the place when they raided the palace,my father married 2 wives with 4 children.The two wives, with 3 children where murdered in cold blood while i was not around when the incident happen.Right now I am left alone since the sudden assasination of my father and the family.I have been displaced and totally disorganized left with nothing and nobody to cater for me since their deaths.

My father came back from travel and gave me some document to keep for him as usual he told me that he deposited 12.5million(Twelve Millions Five Hundred Thousand American Dollars) and some killos of gold in a metalic trunk box which he deposited with a private security company in Abidjan Côte d’Ivoire as a family treasure.

I made arrangement with two peace keeping force to help me to move out of the country, however i moved out of SUDAN successfully, to Abidjan Côte d’Ivoire where I am now.I have gone and confirm at the security company and the director told me that the box is still in the their custody.

Now because of the recent political crisis and blood shed in this country cote d ivoire so i dont want to experience it again so I wish to transfer these box containing the fund in the security company abroad and enter into a business venture as the country (Côte d’Ivoire)is no longer a peaceful country as it use to be before,

This country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason I have decided to contact you, to assist me to lift this my consignment out of this country. Please I need your assistance.
Now permit me to ask these few questions as my guadian:-
1. Can you honestly help me as your partner or your durgther?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is transfer to your country?
4..Can you help me to come over to your country and further my educational carrier?
5.Can you asure me of the confidentiality of this transaction,So that when coming in to your country there would not be focus of attention
Waiting for your urgent reply and God bless you in advance.
Thanks and God bless.
sarah malik...

scam mails

pls publish it so that other would be safe from these scams and frauds.thanks

I received an email like

I am sincerely very much delighted for your prompt response and note of your willingness and honest and for mutual consideration to help me out, what I really need from you is your help if you can help me to receive my consignment in your country and for me to join you as soon as you receive the consignment box so that I can leave a good life in your care.

Dear I can understand you is truth we don't know each other but will can start from one place and ending in getting marriage to each other in future, I want you to have it in your mind since you have promise that you will help me receive my consignment box in your country am ready to be the mother of your children and live the rest of my life in your care and be your wife for future,and also I want you to know that age is nothing about love and am ready to leave with your family and follow what ever you told me to do.

I also thank Almighty God for directing me to you I am not testing your faithfulness all I told you is the real picture of my life, I believe you have the experience to invest the fund on lucrative business in your country and I want you to know that it is the spirit of God that led me to you. Dear friend your mail give me hope of tomorrow that soon everything will be ok for me.

Now as you can see that I am still tender in age though an adult by law but still lack total experience to handle an issue of this magnitude; hence my search for a sincere and God fearing person to trust and I found you I don’t want to look again for someone else I really wants you to help me I have put everything in God hand.

First and foremost, I will want to remind you that the story as contained in my previous mail is just the exact picture of my present situation. The consignment in question is my legitimate and legal inheritance.

The incessant political instability in this country in these recent times has clouded me with doubts as what really becomes my fate in view of the consignment in question. I honestly need your sincere co-operation to first get the consignment out of this place. I promise to hand over to you all the necessary and relevant documents relating to the consignment in the security company here, to facilitate the smooth process. This of course may include the Certificate of Deposit issued to my late father at the time he deposited the consignment box.

In case my present mail does not give you the complete explanation on the object in question-please feel free to indicate it in your next mail and I also promise to give you the contact address of the security company here in Abidjan when next I hear from you. I am in the hope that the above will surface for you to continue to act on my behalf in this regards. I am anxiously waiting to hear further from you.

And I will love to be with you very soon to continue my education, if you can arrange for my coming to meet you in your country or immediately the consignment has been delivered to you your country to start a new life over there in your country, I have discussed with the Chief Security Officer of the Security Service before when I went to confirm the Existence of the Box and he confirmed to me that, they can deliver the Consignment Box to any country of my choice through their Diplomatic Means, as soon as I come up with their "Requirements".

I will attached the copy of the document that the security company issued for my late father when he deposited the consignment box in the security company after I read back from you in your next mail.

Waiting to hear from you so that I can forward to you all the necessary information and kindly send me your private number in your next mail for more communication.

Cheers and remain blessed.

Your's in love
Sarah Malik.

SARAH.JPG
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