admin > 12-23-2023, 08:41 PM
Zitat:DEAR,I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE. AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .I AM KOFFI JULIET (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH KOFFI WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORYCOAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS. THE FUND WAS DEPOSITED IN FIXED SUSPENCE ACCOUNTPLEASE , I AM WILLING TO OFFER YOU 20% OUT OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.PLEASE KINDLY WRITE IMMEDIATELY FOR MORE IMPORTANT DETAILS CONCERNING THIS MY MUTUAL TRANSACTION.YOURS FAITHFULLY,KOFFI JULIETNOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. AND ALSO KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ( koffi_juliet20@yahoo.fr ) FOR CONFIDENTIAL AND SECURITY REASONS OK THANKS.1.MailDearest ,Really am very appreciative of your kind of response to my mail also very much happy for your acceptance in assisting me with this transaction ,And I will like to bring it to your notice that this transfer is going to cost you some money, meanwhile considering what I told you in my first mail. I have just send to you all the documents that you will need to follow up and proceed with the transfer, the fund deposit certificate and the certificate of agreement, find it bellow also with other documents & my photo, Quite frankly, I know it may have sounded pretty strange for you on why I chose to contact you who is a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my money because the person would have known my weaknesses. I may even lose my life on the long run but this is an exact opposite on contacting a complete stranger. I have always known that it would be very difficult if not totally impossible for someone who does not know me to try to hurt me over my inheritance hence, I contacted you. I believed in my heart that you will not fail me nor try to do anything funny and your mail to me now has reconfirmed what I had believed earlier. This is in addition to the fact that my father advised me in his dying bed to ensure that I had a foreigner assist me with this venture instead of having any of our local people do it for me. I guess he knows pretty well the ways of life of our people and didn't want me to go through the agonies he faced while having our local people as his business partners.You see the fact remains that the amount in question is my inheritance from my late father. Like I did explain in my earlier email to you; my Dad deposited the fund with a bank here in Cote d'Ivoire where I am still staying and writing you from now; with the utmost intentions of having it transferred overseas for investment but was killed by his associates primarily because of jealousy. They felt he was going to use his wealth to monopolise their business hence got him poisoned. Cote d'Ivoire is the world's largest producers and exporters of cocoa and coffee and it's a very lucrative business here. However, during the time of the fund's deposit, my father had a documented agreement with the bank that in the event of an uncertainty (death) I should not be allowed to have a direct access to the fund, in the same agreement, it stated that in the event that I want to have access to the funds, I must have a guardian/partner who must be of a foreign origin. This is why I have decided to have you assist me with the purpose of securing the release and transfer of the fund into your nominated account and to have me come over to your country to continue with my studies which is of importance to me at this time while the funds are being properly and legitimately invested.Meanwhile I am More willing to offer you 20% out of the total sum, 5% for the expensive that this transaction will cost you, also more 5% for the experts that is going to assist us invest the fund in a real estate and management in your country, Meanwhile I will like you to write to my bank now informing them that you are my guardian/partner and by virtue of your position, you would request that my inherited fund be released and transferred into your nominated bank account so that you would have me come over to your country to continue with my education. and call them on phone to let them know that you have sent them an email, calling them on phone after sending mail will assist to fasteen the process so that they will put more attention in your request,THE BANK CONTACT AND THE ADDRESS: BOA - CIBANK OF AFRICA - Côte d'Ivoire11 Av. Joseph Anoma, 01 BP 4132, Abidjan 01Email: infor_boa_ci@yahoo.frEmail: info_boa_ci@safe-mail.netWebsite: www.boacoteivoire.comContact Director: Dr. Mustapha Idris(Director of international remittance unit)Tel :+225-4749-7125Fax :+225-4749-7120I am very hopeful that as soon as you establish contacts with the bank, they shall let you know the requirements to completing this transaction. Meanwhile I shall be expecting of hearing from you quickly that you have started finalising with my bank on how to release and transfer my fund into your account and to have me come and join you over there to continue with my life and studies. I will be waiting to hear from you after you finish contacting my bank,God bless you as you help me out,With her loving armsMs Juliet KoffiNB: I WILL LIKE YOU TO HANDLE THIS TRANSACTION CONFIDENTIAL BECAUSE OF MY SECURITY AND OF THE FUND
admin > 12-23-2023, 08:42 PM
Zitat:IP Details For: 196.201.65.247
Decimal:3301523959
Hostname:adsl-196.201.65.247.aviso.ci
ASN:29571
ISP:Orange Cote d'Ivoire
Services:None detected
Assignment:Likely Static IP
Country:Cote D'ivoire
State/Region:Abidjan
City:Abidjan
admin > 12-23-2023, 08:44 PM
Zitat:Dearest,I will be expecting to hear that you have contacted my bank, I shall need your personal address home and a current copy of your photo, also tell me a little about your self, your present age, and also tell me if you have married or still single, just a profile of you my Dear? I need to know a little about who I am doing something with, see My Dear my setuation here is not so good, so I need you to fasteen up a bit so that everything can be finalized within this week, so that I can come out from this place,Also I will like to bring it to your notice that this transaction is going to cost you some money, and I can say that this is the main reason why I am offering you 20% for your assistance to me, 5% for the expense that this transfer might cost you, with another 5% for the experts that will help us invest this fund in real estate managemernt, total is 30% while 70% shall remain mine, I hope you will underrstand my present Circumstances here,Like I said before, edit the mail bellow fill the gaps and send it to my bank and also call them on phone right after contacting them by mail,..........................................................................................................................Dear Dr Mustapha Idris, (Director of international remittance unitBANK OF AFRICA CIMy name is ............................, I am the guardian/partner of Miss Juliet Koffi, and by virtue of my position, I would request that Her inherited fund in your BANK CUSTODY be released and transferred into my nominated bank account so that I would have her come over to my country to continue with her education. Please I will like you to tell me the procedures and requirements of what you expected from me to do of completing this transaction as quick as posible, here is my mobile number to get me Directely ................., I am going to call you right after sending this message for immediate attention of my request,MY BANK DETAILS BELLOWBANK NAME AND ADDRESS..........................................................ACCOUNT NUMBER.................................................................SWIFT COD.............................................................ACCOUNT NAME........................................................PERSONAL ADDRESS..................................................PERSONAL TELEPHONE AND FAX.........................................................thanksyoursMr ..........................THE BANK CONTACT AND THE ADDRESS: BOA - CIBANK OF AFRICA - Cote d'Ivoire11 Av. Joseph Anoma, 01 BP 4132, Abidjan 01Email: infor_boa_ci@yahoo.frEmail: info_boa_ci@safe-mail.netWebsite: www.boacoteivoire.comContact Director: Dr. Mustapha Idris(Director of international remittance unit)Telno: +225-4749-7125Fax no: +225-4749-7120||||
Re: Juliet Koffi <koffi_juliet20@yahoo.fr> <infor_boa_ci@yahoo.fr> <info_boa_ci@safe-mail.net>|Webmaster Administrator|webmaster@anti-scam-forum.com|1234038983|admin|xx|0|80.63.56.149|Dearest XXXX,I hope you recieved my passport, meanwhile I will be expecting to hear that you have contacted my bank, I shall need your personal address home and a current copy of your photo, also tell me a little about your self, your present age, and also tell me if you have married or still single, just a profile of you my Dear?? I need to know a little about who I am doing something with, see My Dear my setuation here is not so good, so I need you to fasteen up a bit so that everything can be finalized within this week, so that I can come out from this place,Also I will like to bring it to your notice that this transaction is going to cost you some money, and I can say that this is the main reason why I am offering you 20% for your assistance to me, 5% for the expense that this transfer might cost you, with another 5% for the experts that will help us invest this fund in real estate managemernt, total is 30% while 70% shall remain mine, I hope you will underrstand my present Circumstances here,Like I said before, edit the mail bellow fill the gaps and send it to my bank and also call them on phone right after contacting them by mail,..........................................................................................................................Dear Dr Mustapha Idris, (Director of international remittance unitBANK OF AFRICA CIMy name is ............................, I am the guardian/partner of Miss Juliet Koffi, and by virtue of my position, I would request that Her inherited fund in your BANK CUSTODY be released and transferred into my nominated bank account so that I would have her come over to my country to continue with her education. Please I will like you to tell me the procedures and requirements of what you expected from me to do of completing this transaction as quick as posible, here is my mobile number to get me Directely ................., I am going to call you right after sending this message for immediate attention of my request,MY BANK DETAILS BELLOWBANK NAME AND ADDRESS..........................................................ACCOUNT NUMBER.................................................................SWIFT COD.............................................................ACCOUNT NAME........................................................PERSONAL ADDRESS..................................................PERSONAL TELEPHONE AND FAX.........................................................thanksyoursMr ..........................THE BANK CONTACT AND THE ADDRESS: BOA - CIBANK OF AFRICA - Cote d'Ivoire11 Av. Joseph Anoma, 01 BP 4132, Abidjan 01Email: infor_boa_ci@yahoo.frEmail: info_boa_ci@safe-mail.netWebsite: www.boacoteivoire.comContact Director: Dr. Mustapha Idris(Director of international remittance unit)Telno: +225-4749-7125Fax no: +225-4749-7120
admin > 12-23-2023, 08:45 PM
Zitat:Assist me on Immigrating to your country please.Hello Dear,I am Miss Jennifer Robert, please bear with me for contacting you through this mean's, though we have not met in person before. I droped from my schooling for the past two years due to my personal experience though i will not like to burther you with it as we human beings always have one or two hurrible experience due to the situation of our pressent world. This is my early 21yrs of age.However, i have decided to immigrate to abroad and continue my sturdies and invest the sum of ($2.500 000.00) two million five hundred thousand united state dollars. that my late father deposited in a bank here which he used my name as his next of kin. I will really appreciate if you receive the money on mybehalf and quide me on my coming to reside in your country.Moreover, you will help me in investing the money in any business that will free me in my sturdies. For your acceptance to assist me in this transaction, i'm willing to offer you 20% of the total sum as soon as the money gets to your care. please reply me through my private email id: jenniferobert@hotma il.comThanks and God bless you.Yours SincerelyMiss Jennifer Robert
admin > 12-23-2023, 08:46 PM
Zitat:Dear Beloved xxxxxxxx Thanks for your email content, but at the moment I am so much concerned on moving my inheritance fund out of this country due the difficult sittuation sorrounding me here. I am very sorry to invade your privacy with my burden, but as a human we must share our problems with our fellow humans for a better solution. Like I said earlier, my name is Jennifer Robert the only daughter of Late Mr & Mrs James Robert an Ivorian wealthy business man. My father was a very rich agronomist that owns several industries and exports dairy farm products outside the country. My mother died in the hospital while giving birth to me but I still thank God that I survived it even though I lost my precious mother on my cradle bed. Due to the mystery sorounding my birth, my father took me so special and gave me a precious name in our native language (AWA) which means (Mother's incarnate). My father trained me with fear of God and I was enrolled in one of the best english school in my country before my father's death. When my father was alive, he made a deposit of US$2,500.000.00 in a financial outfit here in Cote d'Ivoire which bears my name as the next of kin. Before the death of my father, he made a will transfering all his estates and business venture to me as his only surviving child, but my uncle and other family members opposed to it claimining their right as the hair to my father's investments due to the useless so called tradition which denies women of any right in the family. Their greed over my father's wealth made my father to ammend his will to suit his wicked family members, but still my uncle went ahead to mastermind the killing of my father. As a result of this development, I ran out of the house for the safety of my dear life. Right now, my only inheritance from my late father is the sum of US$2,500.000.00 which my father advised in his will that I should source for a foreign partner who will receive the fund and invest it on my behalf in a foreign country where his enemies will not have access to it. For this reason, I have been looking for a reliable person with fear of God who will be willing to assist me in receiving and investing the fund in any lucrative business on my behalf while I prepare to come over to his country to further my education under his custody. Please sir, If you are willing to assist me in this transaction, I will need the following clarifications from you.1. That you are not going to betray me after transfering the fund in your account.2. That you will stand for me as the owner of the fund and take care of every responsibility in receiving the fund on my behalf.3. That you will keep an open and constant communication till the end of this transaction.4. That you will be honest to me and to every department involved till the receipt of the fund in your bank account. If you can clarify me on the above mentioned, I will give you every prove of my inheritance fund and direct you on how to contact the bank for the transfering of the fund to you.I will give you 20% of the total fund for your help and all expenses encountered during the transaction as soon as the fund arrives in your bank account. See attachment for some proves of my claim such as (1) A copy of my late father's will (2) My father's fotograph signing the document of the deposit in the bank (3) My father's burial photograph (4) A copy of the press publication during my interview with the press, read through the column that says "DO OR DIE FAMILY DECLARED", I believe you will understand more of my condition as you read through the colum of the publication. Let me know if you can assist.Regards,Jennifer Robert.
admin > 12-23-2023, 08:47 PM
Zitat:IP Details For: 41.189.35.44
Decimal:700261164
Hostname:ocit-41.189.35.44.aviso.ci
ASN:29571
ISP:Orange Cote d'Ivoire
Services:None detected
Assignment:Likely Static IP
Country:Cote D'ivoire
State/Region:Abidjan
City:Abidjan
admin > 12-23-2023, 08:48 PM
Zitat:My dearest xxxxxxxxxxx Thanks for the pictures and explanations in the email. My dear I thank you for appreciating me but now I am only concerned in moving my inheritance fund and relocating myself from this country to further my abandoned education. If truely you love me as you claimed, you would be much concerned on assisting me to relocate my inheritance fund and also move myself out of this place after seeing my predicament in the attached documents as sent to you in my previous email. This is what should be done before talking about love because my life and future comes first before anyother thing. If I die on this problem as a result of lack of help and strife, offcourse your love for me will authomatically die because you cannot love a dead person.However, I met with the bank manager of the bank where my father deposited this fund to enquire about the proceedures in getting the fund transfered into your account, he told me that the first step to be taken in this transaction is to prepare a legal authorization in your favour confering every right on you to act and receive the fund on my behalf. On this note, I have made an arrangment to secure this authorization through the help of my pastor's lawyer, but the lawyer requested for the below information to enable him secure this document. 1. Your full name2. Your full address3. Your telephone and fax My dear peter, if you truely love me as you said, this is the time to prove your love to me and I will never forget it. I need your help at this critical time and I believe you can do it for me without betraying the trust I have reposed on you. As soon as I receive the above requested information, the lawyer will proceed with the document and I will update you on the way forward as soon as the authorization letter is out.Waiting to receive the above requested info from you.Yours lovely Jenny
admin > 12-23-2023, 08:48 PM
Zitat:Dear xxxxxxxxx Thanks for your mail and wonderful explanations about yourself. I truely value your sense of humour but at the moment I am very much concerned on moving my fund out of this country for investment purpose and my relocation too due to my late father's family members who are trying to eliminate me and steal my inheritance fund from me. Please if you truely love me as you said, I would appreciate it if you will assist me in receiving my inheritance fund on my behalf. Maybe we should invest the fund in the area of creating softwares for better profit since you are a specialist on that, we can even set our own company too and run it as partners or rather husband and wife if you wish so. Like I said earlier, I met with the bank manager of the bank where my father deposited this fund to enquire about the proceedures in getting the fund transfered into your account, he told me that the first step to be taken in this transaction is to prepare a legal authorization in your favour confering every right on you to act and receive the fund on my behalf. On this note, I have made an arrangment to secure this authorization through the help of my pastor's lawyer, but the lawyer requested for the below information to enable him secure this document. 1. Your full name2. Your full address3. Your telephone and fax My dear xxxxxxx, if you truely love me as you said, this is the time to prove your love to me and I will never forget it. I need your help at this critical time and I believe you can do it for me without betraying the trust I have reposed on you. As soon as I receive the above requested information, the lawyer will proceed with the document and I will update you on the way forward as soon as the authorization letter is out.Waiting to receive the above requested info from you.Yours lovely Jenny
admin > 12-23-2023, 08:49 PM
Zitat:My Dear xxxxxxxxxx Good Day.How are you doing today? Together with your work I guess fine. I saw your picture and your mail, honestly I must confines that you look some nice and honest as you mentioned, keep it on. Secondly, I want to know if you receive the message I sent you yesterday. Kindly, get back to me open your attachment file to enable you to see my own picture as you demanded.Thanks and hoping to hear from you,Estella
admin > 12-23-2023, 08:51 PM
Zitat:IP Details For: 62.56.135.194
Decimal:1043892162
Hostname:62.56.135.194
ASN:12491
ISP:Gilat Telecom Ltd.
Services:None detected
Assignment:Likely Dynamic IP
Country:Israel
State/Region:HaMerkaz
City:Petah Tikva