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.
#260228 by Tim Atem Tue Jul 14, 2015 7:00 pm
This one came through Google Forms:

from: Raphael Kamara (via Google Forms) <[email protected]>
reply-to: [email protected]
date: Tue, Jul 14, 2015 at 11:47 AM
subject: URGENT ATTENTION NEEDED.
mailed-by: trix.bounces.google.com
signed-by: google.com



From Raphael Kamara
Abidjan - Cote D'ivoire.

Dear Guardian,

Permit me to inform you of my desire of going into business relationship with you. My name is Raphael Kamara and my junior sister Juliet Kamara, the only sons and daughter of late Mr and Mrs Chief Vincent Kamara from Republic of Sierra Leone in West Africa, I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($15,000,000 USD) he deposited in a commercial banks here in Côte d'Ivoire and let me understand that it was because of his position in government of our country that his government associates planed and poisoned him on their official assignment trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me and my younger sister Juliet to relocate over there in your peaceful country to continue our school.

I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you a total of 20% of the money for your good and kind assistance to me.

I waiting on your reply
regards,
Raphael Kamara
Contact e-mail([email protected])
Telephone +22545165829

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#260417 by Tim Atem Thu Jul 16, 2015 12:04 pm
He has a new email address [email protected]

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From: Raphael Kamara <[email protected]>
To: "<snipped>" <<snipped>>
Subject: From Raphael Kamara
Date: Wed, 15 Jul 2015 18:51:21 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<snipped>
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Many thanks for your reply to our mail. First, let us start by Introducing ourselves. As you already know, i am Raphael Kamara 17 years old and my younger sister Juliet Kamara 15 years old. Both of us and the son and daughter of late Mr & Mrs Chief Vincent Kamara from Sierra Leone, but currently in Ivory Coast where the bank my late father deposited the money is located in for the purpose of this transfer.

I and my junior sister Juliet will be very happy to receive your reply indicating your good intention to help us and help us get our money transfer to your safe bank account that you will provide for the receiving of the transfer and to help us get visa to come to your great beautiful country to continue our education with your good experiences after the successful transfer of our money to your bank account.

Please we want you to understand our difficult helpless condition here now since after the painful death of our late parents. I and my junior sister Juliet arrived Abidjan the capital city of Ivory Coast where the bank my late father deposited the bank in question and visited the bank with our late father`s vital bank deposit documents with all our hope to get access to withdraw some money from the bank account for our needs because we do not have money at hand again now, but unfortunately when we visited the bank with the documents the bank manager confirmed that the deposit is intact in my late father's account but he explained that the account is currently dormant, but he said that their bank will not grant me access to operate or withdraw money from the account because of the strict Security Clause our late father intentionally placed on the account which he declared that withdrawal nor partial transfer from the account is prohibited, that on the event of his sudden death that the bank shall release the money to me, (his son as Next of kin) when I attend 20 years old or alternatively that I must have to submit a foreign bank account of a capable and trustful foreigner that will stand as our Guardian/Trustee who will help me to properly invest and manage the money on my behalf and the bank will immediately transfer the total money to the account of the person. But I am only 17 years old and I am my sister is 15 years old, considering our present helpless sad condition here we cannot keep on waiting till the next coming 3 years in sufferings.

Then after much arguments with the bank manager, the bank Officer advised me to get a capable foreigner that would stand as our Guardian/Trustee who will help us to invest and manage the money on our behalf as our father declared so that they will transfer the money to his or her foreign account where we can have access to it as our late father declared, this is the major reason we contacted you, soliciting for you acceptance to be our trustful Guardian/Trustee to assist us get the money move to your safe bank account immediately because we are suffering helplessly in this foreign country.

As a matter of fact, we are very convinced of your capability to help us out and to put our money into secured and profitable business with your advanced experiences which I and my younger sister Juliet has agreed to offer you 20% of the total sum for your compensations. On this regards, I and my sister have decided to take you seriously to be our trustful Guardian/Trustee because of your capability. Please we employed your kind attention to direct us and on how and where to transfer this money for better investment. I do not have any good idea to manage this big money, so please kindly direct us to a better way to get things done perfectly as soon as possible. I have attache scan copies of our international passport for you to see and know who you are dealing with.

I am anxiously waiting for your positive response.

Yours Sincerely,
Raphael & Juliet Kamara
Telephone +22545165829

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#261445 by Tim Atem Sat Jul 25, 2015 1:23 pm
Raphael's fake bank:

Bank name: VERSUS BANK CI
Contact Person: Mr. Jean Claude
Email: [email protected]
Email: [email protected]
Telephone: +225-55030515
Fax: +225-7245332


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From: Raphael Kamara <[email protected]>
To: <<snipped>>
Subject: RE: From Raphael Kamara
Date: Thu, 23 Jul 2015 13:40:23 +0000
Importance: Normal
In-Reply-To:
<CABvzxd4+0c5T-f81XBJWT-OEJPZKNpNpYviFdvGU_+PjXJ_brw@mail.gmail.com>
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Dear Daddy,

Good morning and how are you doing this morning? Well I have finally introduced your name to the bank as my late father's foreign business associate from Uganda who will assist us receive the money and invest it wisely for me in Canada. I told the banker that you will be contacting them on my behalf. The bank officer gave me authorization letter to sign which will authorized them to communicate you directly when you contact them which I have done so.

The foreign remittance director explained to me, that I will be required to get some legal documents submitted before their bank could take instructions from me because of my status as Next of kin and not the Depositor and not have reached the age of 18 years as my late father stipulated on the day of deposit and also a foreigner here too. The Director, also said that your presence in their bank is needed to sign some documents that would guarantee your capability and knowledge to manage the investments on my behalf due to my inexperience, and because that they knows my late father that they would like to protect my interest, but I tried and convinced them that you cannot be able to come quickly as I needed the transfer urgently because of your engagement in Canada and far distance too.

The banker requested you to contact them immediately for them to provide you their bank procedures for the transfer, please kindly contact the bank immediately and arrange the transfer with them as soon as possible. account number #23318001695 and attached deposit slip once again, please do keep this account number and the slip secret to yourself only for the security of this money please.

Here is the bank contact below for you to communicate the bank immediately you have received this mail.

The bank info:
Bank name: VERSUS BANK CI
Siège social: Immeuble CRRAE-UMOA,
Bd Botreau Roussel, derrière la BCEAO,
Face à la Rue des banques, Plateau 01 BP. 1874 Abidjan 01
Contact Person: Mr. Jean Claude
Email: [email protected]
Email: [email protected]
Telephone: +225 550 30 515
Fax: +225 72 45 332

I am anxiously waiting for your call as soon as you communicate the bank please.

Yours Sincerely,
Raphael & Juliet Kamara
Telephone +22545165829

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