Posts Tagged “Invest Money”
Posted by mikehcg in Online Crime, tags: Abidjan, Banny, Bp, Business Man, Dearest One, Economic Security, Hundred Thousand, Inheritance, Invest Money, Ivory Coast, Political Stability, Politician, Rci, Rebel Uprising, Security Reasons, Sierra Leone, Star Hotel, Transport Industry, Undisclosed Recipients, United States Dollars
This has come in a couple of times recently
———- Forwarded message ———-
From: cossa
Date: Thu, Sep 4, 2008 at 1:53 AM
Subject: My Regards,benjamin cossa
To: undisclosed-recipients
My Regards,benjamin cossa
Address : Joycemary Residence.
01 BP 54286 Abidjan 01-RCI
Abidjan-Cote d’Ivoire
Dearest One,
Good day.
It is my pleasure to contact you for an assistance to investing my
inheritance in your country/company.I inherited the sum of (Eight
Million Five Hundred Thousand United States Dollars) $8.500.000.00,
from my late father Mr. Banny cossa, who as a business man and
politician here in my country (sierra leone) My father lost his life
in 2004 during the rebel uprising in my country.
My late father Mr.Banny Cossa,he deposited the money presently with a
bank for security reasons in Abidjan Capital city of Cote d’ Ivoire
which he wanted to used for his political activties in our Country
before he was assassinated.
Now i have decided to invest the money in your country or anywhere
safe enough outside Africa for good economic/security and political
stability.
I want you to help me claim and receive this money which you will help
me to investment the money in your Country.I will like to invest part
of the money into these three investment in your Country but, if
there is any other business that is better than what i suggestion, I
will be very glad to follow your advice.
1). Real estate
2). Transport industry
3). Five star hotel
If you can assist me i will be pleased to offer you 20% Of the total
money while the balance will be invested by you,Once I hear from you I
will give you details of the deposit.
I await your soonest response.
Respectfully Yours,
benjamin cossa
4 Comments »
Posted by mikehcg in 419 scam, Advance Fee Fraud, tags: 419 scam, Alluvial Gold, Ash, Best Wishes, Bouaké, Business Relationship, Desire, Fri, Gold Dust, Good Connections, Guilty Feelings, Invest Money, Joint Venture, Joyce Davidson, Kind Assistance, Lucrative Business Venture, Madam, Profitable Business Venture, Profitable Manner, Profitable Ventures, Urgent Assistance
Just for a change the money mentioned in this message is not embezzled, leftover money from a contract or in a forgotten account somewhere. Just to make sure the reader does not have any guilty feelings, they write it has “no criminal origin”.
Maybe someone, some day will write that the money doesn’t exist either…
———- Forwarded message ———-
From: joyce
Date: Fri, Aug 29, 2008 at 1:27 PM
Subject: Urgent assistance needed.
To: ash@coldclimbs.co.uk
From Joyce DAVIDSON
Dear
Permit me to inform you of my desire of going into business relationship with you. I am Madam Joyce DAVIDSON. I am in the position of US$12. Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my late husband the governor of Bouake Provinces. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.
What I ask of you is :
1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
2.To manage this fund in a profitable manner preferable a joint venture.
3.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you. Please,
I wait for your response.
Best wishes
From Joyce DAVIDSON.
Joyce Davidson, Bouaké, 419 scam
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Posted by mikehcg in Internet fraud, tags: 22 Years, Accra Ghana, Aol, Business Associates, Business Man, Contact, E Mail, Gold Business, Heir, Hundred Thousand, Infarct, Invest Money, Investments, Inviroments, Kwame Nkrumah, Legon, Little Diamond, Lt, Mail, Money, Money Transfer, Money Transfer Scam, Nationality, Paragraph, Profits, Sierra Leone, Yahoo
At last! This time the father has been poisoned! His dastardly business associates did it.
Seriously, this fellow has failed to edit the message completely.
Notice how he calls himself Edward Asiedu in the first paragraph? In the rest, he’s Samuel Udeh.
———- Forwarded message ———-
From: Samuel Udeh <samuel_udeh1ghana@yahoo.com>
Date: Dec 22, 2007 11:54 AM
Subject: To your regards:
To:
No:212 Kwame Nkrumah,Str. East Legon.Accra-Ghana
E-MAIL:samuel_udeh1ghana@aol.in
DEAR GUIDINA,
I AM HONORABLE SEEKING FOR YOUR ASSISTANCE,PLEASE FIRSTLY MY NAME IS EDWARD ASIEDU,NATIONALITY OF SIERRA LEONE.
I AM 22 YEARS OLD LOST MY FATHER YEARS BACK, HE WAS A WELL KNOWN GOLD BUSINESS MAN HERE IN GHANA BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THEIR BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY. RIGHT NOW I AM STILL LEAVING IN GHANA AND, IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME,BECAUSE OF MY FATHER LEFT EARLIER,I HAVE TO MARRY ONETIME AROUND 2005 AND I HAVE A CHILD BOY NOW WITH MY WIFE,BUT UNDER THE CARE OF MY MOTHER,SO SHE WANT US TO INVEST ON THIS MONEY TO OVERSEAS,AS MY LATE FATHER TOLD HER WHEN HE WAS ALIVE,BUT WE NEEDED YOU SO SOON SO THAT BEFORE ANYTIME LATEST ENDING OF THIS MONTH,MONEY WILL BE OUT FROM GHANA FIRST YOUR ACCOUNT AND LITTLE DIAMOND,SO THAT I CAN TAKE MY MUM FROM THE HOSPITAL TO CURE HER WITH BETTER ENGLISH DRUGS AND TO SETTLE THERE WITH YOUR INVIROMENTS AND INVESTMENTS,THANK GOD MY FATHER DIED FOR US TO LIVE,BUT WE NEEDED YOU,TO HELP US AND CLEARIFY WITH ME SO SOON,SO THAT WE CAN INVEST THERE WITH YOU. WE ALSO SEEK YOU TO TELL US THE KIND OF INVESTMENTS WE CAN TAKE. MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN GHANA WHEN HE WAS LIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.
INFARCT IN A BREAF INTRODUCTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP AGAIN HE TOLD ME TO ARRANGE WITH ANY GOD FEARING FOREIGNER WHO WILL HELP ME AND MY LITTLE SISTER JENNIFER TO RECEIVE THIS MONEY IN HIS BANK ACCOUNT TO ENABLE ME GET OUT OF THIS COUNTRY BEFORE HIS ENEMIES KILL ME,BECAUSE SOMEONE ASK ME LAST SATURDAY WHEN I WAS ON THE TO CHURCH,IF I AM THE SON TO MR.JERRY ASIED,THE I ASK HIM WHO ARE YOU PLEASE,HE SAID I SHOULDN’T WORRY,SO PLEASE I HAVE CONTACTED MY FAMILY LAWYER AND TOLD HIM I HAVE I AM TRY TO CONTACT MY LATE.FATHERS FOREIGN PARTNER TO THE CLAIM OF THIS FUND,SO THAT I CAN FOLLOW MY LATE.FATHER’S INSTRUCTION,WE WILL REQUIRE TO START SCHOOL OVER IN YOUR COUNTRY IMMIDAITELY YOU RECIEVE THIS FUND..
THIS MONEY TOTALING £2.5MILLION EURO( TWO MILLION FIVE HUNDRED THOUSAND EURO) NOW I AM SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO AN ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE I AM INEXPERIENCED IN THE WORLD OF BUSINESS, TREAT ME LIKE YOUR OWN CHILD THAT’S THE REASON WHY I AM ASKING FOR YOUR SUPPORT.
THIS COUNTRY IS NO LONGER CONDUCIVE FOR ME TO STAY.
OURS FAITHFULLY SAMUEL UDEH
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