Crime Online

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The same old story of a 22 year old needing a guardian.

———- Forwarded message ———-
From: Stella Moroba <m.stella86@yahoo.co.in>
Date: Sat, May 17, 2008 at 11:05 PM
Subject: From stella moroba…..
To: m.stella86@yahoo.co.in

From stella moroba…..
Avenue 16 Rue 13
Treichville Abidjan
Ivory coast
 
Please Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile i decided to contact you to help me out of my problem.With my believe in God that you will never let me down.
 
I am a 22 years old lady now, i was born on the 1of january 1986 to the family of moroba and my father name is Joseph he is a very wealthy gold and cocoa   merchant who based in ACCRA   and  ABIDJAN respectively,  and my mothers name is Sheila.and  I am there only child.well when i was a kid i went to a private  schools and things were going on well for me and my parents my mother died  on the 21ST  october 1995, My father took me  so special because i  am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before  the death of my father on the 12th  june 2007 in a private hospital here  in Abidjan,
 
he called me secretly to his bed side and told me that he kept a sumof $9.500 000 (Nine million five hundred thousand united states dollars) in a bank in Abidjan Cote D’ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment. Plesae, i am honourably soliciting your kind assistance as follows.
 
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund  ,since i am 22yearsold..
3)To make arrangement for me in your country to continue my educational career and to   procure me a residential permit in your country.  
 
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account  overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as
possible,
  
Best regard
 
stella moroba

Tags: 419Scam, Advance Fee Fraud, stella moroba

Just don’t answer Job offers like this one. It’s another scam from African crooks.

———- Forwarded message ———-
From: steven James &lt;stevenjames@yahoo.com&gt;
Date: Fri, May 9, 2008 at 10:08 PM
Subject: Brisko Textiles & Fabrics JOB OPPORTUNITY
To:

Dear Sir/Madam,

My name is Steven James, CEO of Brisko Textiles & Fabrics,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials.I am looking for a trustworthy representative in the United State that will aid as a link between us and ourcustomers in the United State.I would like to know if you are interested.

I m looking for a representative in the United State who will be working as a partime worker and I will be willing to pay 10% for every transaction,Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job.

I will like to know if you have a bank account with any of this banks (WELLFARGO BANK AND BANK OF AMERICA) if you do,i
think you have the job already.

Please if you are interested forward the following info to my email address:

FULL NAME : ……………………
FULL ADDRESS : …………………………
PHONE NUMBER (S) : ……………………………
GENDER : …………………………….
AGE : ………………………………..

please reply me back to my private email

Thanks
Steven James

Technorati-Tags: Transfer Agent Scam, Steven James, Brisko Textiles & Fabrics

This one is a rehash of the “I’m the son/daughter of a wealthy cocoa merchant from the Ivory coast and my father was poisoned by his partners” story. You see I almost fit it into one sentence …

———- Forwarded message ———-
From: Linda Jerry <lindajerry777@yahoo.com>
Date: Tue, Apr 22, 2008 at 4:13 PM
Subject: Dearest one
To: lindajerry777@yahoo.com

Dearest one,

l know this mail will come as a surprise to you. I have a proposal for you to this project however is not mandatory nor will I in any manner compel you to honor against your will.

Your profile pushed me to send you this mail, I am Miss Linda Jerry 24years old and the only daughter of my late parents Mr.and Mrs. Jerry Richard. My father was a highly reputable farmer (a cocoa merchant) in cote d’ ivories during his days.

It is sad to say that he was poisoned and passed away mysteriously in France during one of his business trips abroad on 15th. OCT 2007.Though his sudden death was linked or rather suspected to have been masterminded by his brother, my uncle who traveled 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 he made the trip to France that lead to my misfortune (his death) He called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain($ 8.500.000.00 Million US Dollars) in a Bank there in Abidjan Ivory Coast and that this money is for an investment purpose overseas.

He gave me the certificate that he used for the deposit of the fund and other vital documents of his asset, after his death l went to the Bank and establish ownership of the fund. Now l need your assistance to move this fund to your country for investment as that has been my late father’s aim before his death. Now permit me to ask these few questions: -

Can you honestly help me receive the said fund, what will you like to take as your commission to assist me in this project?

Please can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account? Are you ready to help and pay all charges to the bank for the transfer of the fund to your account. If this proposal arouse your interest kindly contact me back with my email address immediately.

Thanks for your Understanding

Anticipat Your Cooperation.

Eric’s e-mail is of the usual money transfer type. Of course, his father was killed mysteriously while in Europe. And guess what! He says his uncle did it!

It’s a fairy tale as always …

———- Forwarded message ———-
From: erickuame@mysinamail.com
Date: 2008/4/18
Subject: From: Eric Kuame .
To: erickuame@mysinamail.com

From: Eric Kuame .
 
Dear Respectful One,

Good a thing to write you. 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 Eric Kuame .22years old and the only SON of my late parents Mr.and Mrs.TOURE . 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 2003.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 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he  called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really 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. 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 son ?
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.
Eric Kuame

Tags: 419scam, money transfer scam, eric kuame

This story has been used several times during the last couple of weeks. Although on this one the crooks did spend some time to rewrite it.

———- Forwarded message ———-
From: Edna Yeo <yeo_edna@voila.fr>
Date: 02.12.2007 22:17
Subject: PLEASE RESPOND URGENTLY!!!
To: yeo_edna@voila.fr

Dear,

I know what I am about telling you might put you at the edge of your sit but quite frankly, I have no other person that I can readily confide in this dificulty that has befallen me for quite sometime but you since I saw your profile on the website, I just couldn’t let go. I feel that I could confide in you so that you could help me out of it.

I do not know exactly how to begin. However, I do know that the only way to begin is to begin. My father died last year as a result of the conspiracy of his associates who got him poisoned in one of their business outings. Before my father’s sudden death, he was influentially wealthy as a cocoa merchant here in Cote d’Ivoire and excelled in all his endeavours. This brought the jealousy of his associates who felt very unsecured by his affluence that he would monopolise their business one day with his money. The result of this jealousy was the eventual elimination of my dad through poison. I was at the University of Cape Coast then when I got the news of my father’s ailment hence rushed back home to meet him up at the hospital. It was at the hospital that he told me about the fund $17.5m which he deposited with a bank here in Abidjan and craved my indulgence to look for a foreign partner who I can trust to help me get it transferred and invest it accordingly since he could not trust our local people here anymore.

Since his sudden demise, I have tried the much I can to have access to the fund to no avail since I was told by the bank that based on the agreement of deposit, I cannot have access to the fund kept in a suspense account umless I have a foreign partner with me. This is where you come in. My father deposited the said fund with the intent to have it transferred overseas for foreign investment which he could not live to actualise. Now, that I am the next of kin to the fund and the only child, it becomes incumbent on me to make proper use of the fund but the most paramount thing at this moment, is to complete my education while you invest the fund pending my graduation from the university.

As soon as you signify your interest to help me get this fund transferred, I shall forward you with the bank contact details so that you would contact them immediately. Be assured that all the necessary arrangement to have the fund transferred hitch-freely would be put in place here hence will pose no difficulty.

Immediately, the fund is confirmed in your account, you are to work out modalities to have me come over immediately to your country and complete my education.
PLEASE REPLY TO: ed_yeo2@yahoo.com

Awaiting your urgent response, I remain

Edna

Michael James is late. Really that’s what’s written here.

Sandra, his supposed daughter, says he was poisoned by business colleagues. Now, I am sure I have heard this somewhere before …

———- Forwarded message ———-
From: sandra james <sandra16james@yahoo.com>
Date: 30.11.2007 13:19
Subject: Dearest one,
To: sandra16james@yahoo.com

Dearest one,

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it’s possible for you to deal with individual as to investment.
I came across your profile and I feel it’s highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you.
I am Sandra James 22Years Old Lady from (cote d ivore) ,the only daughter of Late Micheal James , My father is now late he was a well known cocoa and gold merchant business man in my country( cote d ivore) ,he was poisoned by his co-business partner a year ago.
The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.
This fund ( US5.6 Million dollars) is deposited in a bank in my country in (cote d’ivoire) a years ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 13%of the total money while the remaining will go into a productive investment.
Pls attach your direct and full information as you reply to me. You can also contact me with this email
sandrajamesjames@yahoo.com

Thanks and remain bless.

Best Regards
Sandra James

Miss Jean is looking for a Mugu. Make sure you’re not it.

———- Forwarded message ———-
From: jean martins
Date: 01.11.2007 14:47
Subject: Good morning,
To: jean_martinsa1444@yahoo.com

Good morning,

I sincerely contact you because I need your assistance to help me in what belongs to me. I am Miss jean martins., the only daughter of Mr & Mrs Williams. My father was a highly reputable (cocoa merchant) in Ivory Coast . It was sad that he was poisoned and passed away mysteriously in France during his business trip.

His sudden death was linked by an uncle who travelled with him. My mother died when I was 2 years old. My father took me so special before he made the trip. He called me and explained to me the reason why he made the trip. He also told me that he deposited a trunk box contain twelve million seven hundred thousand (U S) dollars ($ 20.700 000) in a security company here in Ivory Coast.

He told me that the money is for investment purpose. He also told me that the security company did not know the contains of the box as money but as family value for security purpose. He gave me the certificate deposit of the box & other vital documents before his death. I want to use the opportunity to let you know that l went to the security company to establish the ownership of the consignment box. Now l need your assistance to clam the consignment box to enable us to have access to the money for investment as it was my late father’s aim before his death. I am here by seeking for your help as follows:

Thanks,

Miss jean martins.

They are really pouring on the heartbreak with this one.

——– Original Message ——–
Subject: FROM :SONIA CISSE. (20-Nov-2005 15:01)
From: sonia_cisse7@hotmail.fr
To: sonia_cisse7@hotmail.fr

FROM :SONIA CISSE.

DEAREST ONE,

Mysteries has gone in my life. In the western part of Africa is where I meet
a hell in my life. 29th September 2003 later in the night the murders come
without a pity without a mercy they kill my father in front of me.

My father was a wealthy cocoa merchant.The trouble began early last year
when my father’s associates started suspecting that my father is not giving
proper accounts of all the tons of cocoa being cultivated by local farmers
in some villages. This mistrust deepens between Jul-Aug 2001 when they
discovered a very big some of money my father deposited with a security
company here in ABIDJAN-COTE D’IVOIRE. As a result of this discovery and the
enviness of the money ,he was killed by his associates.Before this, he
revealed to me the reasons of his being hatred.He directed me where to get
the documents of the said deposit, he told me that he enrolled my name as
his next of kin for the deposit, being the only child. He advised me that I
should not stay in the country because his enemies might equally kill me to
reap all his wealth hence my mother died five years ago of cancer. He
instructed me that if he dies, that I should look for a foreign partner who
will help me to transfer the money into the person’s account and the person
will help me to invest the money in his or her country. My father finally
died on 29th of September and since then I was out of school and went into
hiding because of my father’s associates. All the relevant documents of the
$10 million (ten dollars) that was deposited in a security company are
intact with me now.

My name is SONIA CISSE am 21yrs old girl and a student. Please I would like
you to assist me as urgent as you can before they kill me.I agreed to give
you 10% of this money ,if you can help me bring out this box from the
security company and transfer this money into your account for onward
investment in your country. Please contact me immediately with the above
E-mail address and include your telephone number in your response to enable
me send you all necessary details as regards to the procedure of securing
the consignment out from the security company and transferring the fund to
your ends account. Please be rest assured that this transaction is 100% risk
free. I will be expecting your soonest reply as soon as you get through with
this mail of progress.
Thanks and best regards.

YOURS SINCERELY
SONIA CISSE.

Do I need to say more?

————— Original Message ——————————-
Subject: I NEED YOUR ASSISTANCE FROM GEORGE. (29-Sep-2005 17:22)
From: george_tumba0028@yahoo.fr
To: george_tumba0028@yahoo.fr

Dearest one,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it’s esteeming nature while surfing the internet.

I am GEORGE TUMBA the only child of late Mr. and Mrs. EDMOND TUMBA, my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father’s brothers while on a family meeting in the village.

However, before my father gave up to the ghost on the 24th of Dec.2001 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear that he deposited the sum of TWELVE MILLION DOLLARS (USD$12,000.000) in one metallic trunk box into an Abidjan base security company under the coverage of family valuables using my name as the next of kin.

He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too.

Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country.

Incase, you wish to assist me and know more about this matter do not hesitate to reach me for your response through this email george_tumba0028@yahoo.fr

I look forward to hear from you soonest.

Thanks and God bless you and your family.

GEORGE TUMBA.