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.
#241044 by Tim Atem Wed Mar 11, 2015 8:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.207.30.185
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline



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From: "Anita Kone" <[email protected]>
Sender: [email protected]
Organization:
To: <[email protected]>
Subject: Assalamn aleikum
X-Mailer: Daum Web Mailer 1.2
Date: Wed, 11 Mar 2015 19:53:31 +0900 (KST)
Message-Id: <20150311195331.HM.0000000000005db@anita_kone.wwl1757.hanmail.net>


Assalamn aleikum

I am Mrs.Anita Kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims.

Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire.

Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With almighty Allah all things are possible.

As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.

Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

I need this information's, so that i will direct you where my late husband deposited the consignment for you to contact them on my behalf,

1)Your full name:......................
2)Your full address.........................
3)Your Nationality..............................
4)A cipy of your picture............
5)Your occupation......................

Your Sister in the Islam.
Mrs. Anita Kone.
mail [email protected]

====================================
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#243103 by Tim Atem Tue Mar 24, 2015 11:25 am
From Anita's Holding Company:

IMS SAFEKEEPING & COURIER SECURITY SERVICES ABIDJAN
[email protected] & [email protected]
Phone: +22504430397

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.189.33.7
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


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Date: Mon, 16 Mar 2015 03:45:14 -0700
From: Ims Courrier Service <[email protected]>
Reply-To: [email protected]
Subject: Urgent Information Regarding Your Consignment, From Ims Sfakeeping And Courrier Security Abidjan.
To: <snipped>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="333818238-427176646-1426502714=:2507"


Attention:

Ref: /TAS/RHB-X41/IDSCIX362.

Dear Customer.

We the IMS SAFEKEEPING & COURIER SECURITY SERVICES ABIDJAN, Wish to inform you that we are in acknowledgement of your E-mail regarding your consignment trunk box of your partner (MRS ANITA KONE) with registration reference number X41/IDSCIX362, As a matter of fact, the IMS SAFEKEEPING & COURIER SECURITY SERVICES ABIDJAN. Offers you the best security services, we have a modus of operating which makes us to be among the leading and most successful security firms in the sub-continent.

Note that the above referenced consignment will be transferred to you in your country destination address, through our special Diplomatic courier services, of the (IMS)-Diplomatic Corps, in respect of the Diplomatic immunity.

While you are advised to re-confirm your full address for cross-checking, Before proceeding for the delivering of the consignment to your country, A CERTIFICATE OF CHANGE OF OWNERSHIP will be obtain in your name so as to enable you to be the rightful beneficiary of the consignment as the DIPLOMAT will not hand over the consignment to you without your name been changed as a rightful beneficiary of the consignment and also for the purpose of not handling the consignment trunk box to a wrong recipient.

So this CERTIFICATE OF CHANGE OF OWNERSHIP will be issued to you through our company LAWYER and will also neutralize in the highly court of justice here in ABIDJAN, to obtain this CERTIFICATE OF CHANGE OF OWNERSHIP in your name will cost you ( US$325.00) once again, as soon as we obtain this CERTIFICATE we will immediately send over to you through attachment or by fax our Airwayybill/Flight schedule of your consignment trunk box, before the DIPLOMAT will take off for the delivering of the said consignment.

You are advised to make this payment of US$325us dollars through MONEYGRAM or WESTERN UNION MONEY TRANSFER, as it is much more faster and convenient to us,

Send with our Company Accountant Manager's name,

Receiver Name: Amah Gladys
Receiver Address: 11 B.P. 2057 Rue 29' Cote D' Ivoire.
City: Abidjan.
Country: Ivory Coast.

Finally we have attached our beneficiary form for you to re-confirm your full address for cross-checking before delivery.

Call or email this office on the control number.

Note that it will take us 48hrs (Banking working hours) to complete this transfer to your country.
If seek further operational detailed clarification, you can call our office to speak to our Controller General/Operation Executive Manager, Dr Suleiman Usman Nagogo, tel, direct == +22504430397

While we look forward to hearing from you and serving you again, please accept the heart-felt complement of the management and staff of the IMS SAFEKEEPING & COURIER SECURITY SERVICES ABIDJAN.


We thank you for helping us serve you.
Yours Trully
Mrs. Linda William, (COMPANY SECRETARY)

====================================
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#250728 by Tim Atem Tue May 12, 2015 9:17 am
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Message-ID: <CAD56knJJGdP5Y65AeXkgSHLsHX+j7GhCjwzNRtneokpmvrgc2Q@mail.gmail.com>
Subject: Good News From Mrs Anita Kone God Has Done It.
From: anita kone <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=089e012940da3f4ccb0515d18ec8


Quite a long silent over all this time, how are you also doing? With hope all is well with you and your family over there, i wish to inform you that i have finally achieved the project of which i contacted you to come forward to assist me on.?????An indian man mind was touched to effect the project by assisting both financial and morally to transfer the money and also have it shipped to his country-INDIA.Recently, i am in INDIA taking treatment because of my Cancer sickness and he took me to hospital for medical treatment to their hospital. I may not be communicating with you i don't want my petron to know exaltly what i did for you orderwise he will not allow me and i am using his contact so if you call with that contact he will know and stop me till i am through with my self and get my own contact so that i will speak with you by phone for now writte through mail always.


No matter what the situation may look like i still give thanks to God for everything because he anwsered my prayer by leaving me alive to witness that this money was transfered and used for the good proposed project.However, my mind was touched to appreciate your effort with the sum of $220,000 USD in cheque in making sure dream is accomplished, though you couldn't make it but i understood your sincere mind and willingness to assist and that's why i have Issued this cheque in your own name of $220,000 Dollars to compensate you and also to appreciate your eagerness. Right now you have to contact my pastor whom i have handed the cheque of $220,000 USD to release it to you as i have prepared the cheque with your information.
Contact the Rev Pastor at:


Rev Pastor James Anoud
Christ Living Church Of God Inc,
E-mail: [email protected]
Direct Line: +22508717066/ +22506784164


Contact him and you have to make a choice of the safer means of sending the cheque to you, this is because i cannot send out money through any means out here in India, there is no western union office nor money gram for easy sending and receiving of funds. Confirm to me as soon as you receive this cheque , so that i can know that my Pastor really delivered itto you.

May the peace of our Lord be with you and your family always.

Mrs Mrs Anita Kone.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#266985 by Tim Atem Wed Sep 09, 2015 7:38 am
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Subject: From Mrs.Rose Anita Kone,
From: anita kone <[email protected]>
To: <<snipped>>
Content-Type: text/plain; charset=UTF-8


I am worried to hear from you soonest, meanwhile this is to inform you
that presently i am still in the hospital bed taking a medical
treatment because of the condition of my sickness and old age
infections illness.

Nevertheless i am advising you to contact our family banker so that he
can proceed to transfer the donation Funds $8.5 Million Dollars into
your nominated bank account to able you to utilize the FUNDS to help
those less privileges over there in your Region as part of Charity
work.

BELLOW IS THE BANK INFORMATION'S:

Contact person = Dr Francis Lugard,
Email address = [email protected]
Telephone = +22566108879

Guidelines/ i am instructing you to take 20% of the Funds to support
your own family as soon as my bank transfer the Donation Funds $8.5
Million Dollars into your bank account , and then Utilize 80% to do a
Charity work in your home town to help those Less Privileges as
instructed.

Please keep this transaction so confidential and secret between you
and me so that every thing will work out successfully.

Finally, always pray for my survival in this critical sickness, and
try to update me as soon as you contact my bank.

Yours faithfully,
From Mrs. Rose Anita Kone,
COCCODY MEDICAL CENTRE, ABIDJAN CITY.

====================================
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