Crime Online

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Yes, “orphans from Abidjan” is a favourite theme which is often used in scam e-mails.

Of course, the obligatory “father poisoned by business partners” is included.

———- Forwarded message ———-
From: susan ochai <susanochai@sify.com>
Date: Fri, Sep 19, 2008 at 9:21 PM
Subject: CRY FOR HELP IN MY LIFE
To:

CRY FOR HELP IN MY LIFE
From Susan Ochai
Box : 01 BP 54286 Abidjan
01-RCI
Adress : Abidjan-Cocody
12 Rue des Jardins, Villa 154
APPEAL
FOR URGENT BUSINESS ASSISTANCE IN YOUR COUNTRY.
Please Email me on the
my private ID susan1ochai@yahoo.fr

Dear One,
Permit me to inform you of my desire of going into business relationship  with you. I am Susan, the only daughter of late Mr. and Mrs. OJEN Ochai. My  father was a very wealthy cocoa merchant in Abidjan the economic capital of  Ivory coast, my father was poisoned to death by his business associates on  one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so  special. Before the death of my father on January 2001 in a private hospital  here in Abidjan he secretly called me on his bed side and told me that he  has the sum of Eight million, five hundred thousand United State Dollars.  US($8.500,000) left in fixed/suspense account in one of the prime banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in  depositing of the fund. He also explained to me that it.

was because of this wealth that he was poisoned by his business associates.  That I should seek for a foreign partner in a country of my choice where I  will transfer this money and use it for investment purpose such as real estate management or other wise and profitable investment.

I am honourably seeking for your assistance in the following ways:

(1)To provide a bank account into which this money would be transferred to
(2)To serve as a guardian of this fund since I am only 19 years without investment knowledge.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your  country.

Moreover, I am willing to offer you 15% of the total sum as  compensation for your EFFORT/INPUT after the successful transfer of this  fund Into your nominated account overseaswhile 3% will be maped out for any  expenses we may incure. Furthermore, please indicate your options towards  assisting me as I believe that this tr ansaction would be concluded within  Seven working days you signify interest to assist me.
Please Email me on the my private ID susan1ochai@yahoo.fr

Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
Susan Ochai

Tags: 419 scam, Abidjan Cocody, Business Assistance, Business Associates, Business Relationship, Capital Of Ivory Coast, Dear One, Economic Capital, Fri, Hundred Thousand, Investment Knowledge, Ojen, Private Hospital, Private Id, Profitable Investment, Rci, Real Estate Management, Sify Com, State Dollars, Susan Ochai, Suspense Account, Urgent Business

Need I say more?

———- Forwarded message ———-
From: From: FRED AMATA
Date: 2008/8/28
Subject: From: FRED AMATA
To:

From: FRED AMATA
Spain Europe.
Reply to: ffedamata@gmail.com
Dear Sir,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from an international brochure because I do not know any body I will contact. I prayed over it and believed that you will be a reputable and trust worthy person that I can trust and do business with, I must not hesitate to confide in you for this simple and sincere business assistance. I am Fred Amata the only son of late Mr. and Mrs. Richard Mabel Amata of blessed memory.

My father until his untimely death was a very wealthy cocoa merchant in West Africa; my father was poisoned to death by his business associates on one of their outings on a business trip to our cocoa plantation in Abidjan a neighboring country from my country West Africa. My mother died when I was a baby and since then my father took me so special. Before the death of my father on 16th November 2005 in a private hospital in Accra Ghana. He secretly called me on his bed side and told me that he has the sum of Twelve Million, Five Hundred Thousand United State Dollars USD ($12,500, 000.00) he deposited with a private security firm in Spain, which he used my name his only son as the next of Kin in depositing of the money with the private security firm in Spain. The security firm is not aware that the box contains money and my father warned me to keep this as a top secret till I get a reliable foreigner that will assist me get the box out as his foreign partner. He also explained to me that it was because of th

Please, I am sincerely seeking your assistance in the following ways: (1) to assist me claim the box containing the money from the security company as my late father’s foreign partner. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country because I cannot go back to my country till I am a full grown man.

Moreover, sir I will like you to tell me what you will take from the total sum as compensation for your effort/input after the successful release and transfer of this fund into your bank account in your country. Please you should indicate your interest towards assisting me by writing me an email via: ffedamata@gmail.com or give me a call on my contact above as I believe that this transaction would be concluded within seven days (7) days you signify interest to assist me. Please keep this proposal confidential.

Thanks and God bless.

Best regards,

FRED AMATA

Fred Amata, 419 scam

Tags: 419 scam, Business Assistance, Business Associates, Business Deal, Business Relationship, Cocoa Plantation, Foreigner, Fred Amata, Hospital In Accra Ghana, Hundred Thousand, International Brochure, Ivory Coast, Private Hospital, Private Security, Security Company, Security Firm, Spain Europe, State Dollars, Untimely Death, West Africa, Worthy Person

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

Tags: 22 Years, Believe In God, Business Partner, Cocoa, Earnest Search, Fate, Guardian, Honour, Hundred Thousand, Ivory Coast, Lt, Mothers Name, Nbsp, Old Lady, Orphan, Private Hospital, Rue 13, Sheila, Stella, United States Dollars