Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#224851 by Grandma Grim Sun Oct 26, 2014 5:17 pm
I learned something tonight because I had forwarded the email to another one of my addresses and managed to lose the original source. I'm sure I will get her details soon and I leave her here for reference.

---------- Forwarded message ----------
From: Mis Elodine Mbogo <[email protected]>
From: Mis Elodine Mbogo <[email protected]>
Date: 26 October 2014 01:31
Subject: PLEASE MY DEAR I REALLY NEED YOUR HELP?
***********
Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Mbogo Edwards 24 years old female from Liberia,West Africa ,am the only Daughter of Late prince Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My Father was killed by government of Charles Taylor ,after accusing of coup attempt.


I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 8.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to
inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Please reply me with this Email___ ( [email protected] )

Yours sincerely
Miss Elodine Mbogo Edwards


PLEASE MY DEAR I REALLY NEED YOUR HELP?

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#224927 by Grandma Grim Mon Oct 27, 2014 6:46 am
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Message-ID: <[email protected]>
Date: Mon, 27 Oct 2014 02:19:57 -0700
From: elodine mbogo <[email protected]>
Subject: May God Bless You My Dear,

Dear Friend

Thanks a lot for your response ,i need your help to stand as my trustee for transferring the money to your Bank account for investment project. As I told you in my earlier mail, I am staying in the mission in Burkina Faso and I haven't a personal telephone to be reached but if you wish to hear my voice, you can reach me through the office telephone number of the Mission co-coordinator. His name is Father Joseph and his office telephone number is +226 75 53 46 27. If you call tell him that you want to speak with Miss Elodine Mbogo Edwards am staying in Block G14 female hostel.

The reason while I ask you to contact the bank as my trustee is because I have contacted the bank on my arrival to clear the money but the branch manager of the bank whom I met in person told me that my status as a refugee does not authorize me to transfer the money. He advised me to seek for some one who will represent me and transfer the money into his or her bank account. I wanted to inform my stepmother about this deposit but am afraid that she will not release the money to me after clearing the money because after the death of my parent she and my uncle arrange secretly and sold my father's estate in Monrovia.

They shared the money among themselves and when I confronted them my uncle told me that the tradition and custom of our land does not entitle me to share assets of my father as a single young girl. Ever then they have been maltreating me and even made arrangement to assassinate me because of the demand for my share of the money from the sales of the estate. I want you to help me because you are God sent and you will never regret for helping me ,
Please send me your full contact information which include:

Your full name:
Contact address:
Telephone numbers to be reached:
Your age:
Your Occupation:
Marital Status:
Your Nationality
Your photos to see you:

Information above is very important for me to know you well so as to proceed further with trust. As soon as I receive them I will give you the contact of the bank were my father deposited the money. And you will contact the bank as my trustee and ask them to transfer the money into your bank account for investment project. After you receive the money in your bank account you will send some amount to me to process my traveling documents which I will use to come and settle in your country and further my academic studies while you will invest the money.

Thanks a lot in anticipation of your quick reply ,

Yours truly,

Miss Elodine Mbogo Edwards
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#225311 by Grandma Grim Wed Oct 29, 2014 3:07 pm
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Message-ID: <[email protected]>
Date: Wed, 29 Oct 2014 20:42:26 +0800
From: ECOBANK INTERNATIONAL PLC <[email protected]>
Reply-To: ECOBANK INTERNATIONAL PLC <[email protected]>
Subject: ACKNOWLEDGEMENT LETTER FROM ECO BANK PLC.
To: "************[email protected]" <REMOVED
In-Reply-To: <[email protected]>
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X-OriginalArrivalTime: 29 Oct 2014 12:42:30.0246 (UTC) FILETIME=[CD8F0860:01CFF375]


ECOBANK INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT AGENCY/BF!
Group International EcoBank Bf([email protected]/ [email protected])!
WWW.ECOBANK
(Restricted Use only)
Faso. 49, Rue de l'Hôtel de Ville P.O. Box:02 BP 145 Ouagadougou 01 , Burkina Faso.
TELEPHONE:+22666758647.


WELCOME TO THE INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT OF (ECOBANK BF) OURGADOUGOU BURKINA-FASO WEST AFRICA!
This message may reach you at any time because it was sent to you through our Automatic sending machine








From The Foreign Remittance Department
Transfer Payment Division Eco Bank Plc.
Burkina Faso West Africa .

Tel.:00226 66-75-86-47) Fax: 00226) 30-88-74-73


Attn: Phoebe



ACKNOWLEDGEMENT LETTER ECO BANK PLC.

(ECOBANK)

With reference to an authorization letter from Miss. Eloden Mbogo of her inheritance claim to this esteemed bank. We use this opportunity to acknowledge the receipt of you as the trustee which is in regards with our most humble and generous customer. Late Prince Edward Mbogo

You should note that as it is mandated on this bank by the principals and rules guiding this bank, we shall carry out our necessary inquiries to ascertain your legality to this fund.

And as such, as soon as you will be sent an official questionnaire and subsequent approval notification as the urgency demands will follow up. Fill the form in an attachment with the necessary information’s required and return it back to us.

We hope that you accept our deepest condolences for the death of our beloved customer, Prince Edward Mbogo the late father of Miss. Eloden Mbogo; we will be back to you.


All your respond should be forwarded to our bank customer’s service and know other email shall you respond to in the name of the bank only with this Email: ([email protected]) call as soon as your receive this mail. +226 66 75 86 47

Always bank with us;
Thanking You.

Dr. Adama Compoare
(EcoBank)Foreign Remittance Dept.
Cc: Bill & Exchange Dept. /Cc: Accountant General.


Date:30-10-2014


Thanks for Your Cooperation.
DR WILLIAMS KABORE
cc: governor-(Ecobank!).
cc: executive directors of transfer dept (Ecobank!).
cc: executive director-foreign remittance dept- (Ecobank!).



EcoBank and its service providers are committed to protecting your privacy. This e-mail relates to Financial Services Offered by the (EcoBank). the information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient of this Message you are hereby notified that any use, Review, retransmission, dissemination, distribution, reproduction or any action taken in reliance upon this message is prohibited. If you received this in error, please contact the sender and delete the material from any computer. Any views expressed in this message are those of the individual send and may not necessarily reflect the views of the company. EcoBank are a federally registered service mark. All rights reserved. (c) 2014 EcoBank! ------------------------------------

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2014.0.1872 / Virus Database: 2092/4625 - Release Date: 30/10/2014

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#225315 by Grandma Grim Wed Oct 29, 2014 3:35 pm
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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