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.
#272329 by vonpaso xlura Sat Oct 24, 2015 6:39 am
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Date: Mon, 12 Oct 2015 06:45:09 -0300
From: Koffi Abraham <[email protected]>
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Subject: Urgent
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Please be informed in the banking industry when an depositor die who list no name in his/her bio-data form, banks make effort to locate any living relative of this depositor to claim his or her estate as a collateral heir inline with the banking policy. If after the period of 10 years the bank is unable to track down any of the investor's living relative and no one come Forward for claim the funds will be revert back into the bank treasury as unclaimed monies. Now, In- continuation of my previous messages the total sum of £9.8 Million Pounds has been in investor's account for long waiting to be claim by the next of kin / beneficiary but no one has come, and the 10 years grace is about to expire this was why the bank management authorized my office to see if I could locate any of his relative, and if i return back to the bank without a claimant the bank will revert the estate back into it's treasury as unclaimed monies whereby people like you and I that truly need the money to render help to others and the less privilege will be deny the chance and opportunity to do so hence it is imperative we work together to claim the money and deny the bank the opportunity to revert it back into it treasury because the bank is already rich unlike you and i.

I came to you because of the similarities in your last names, and remember I'm careless whether you are truly related to the investor or not, the reason i contacted you is to nominate you as the heir to the trust, you claim the money legally and legitimately as a collateral heir then we share it equally. This project is risk and hitch-free as Most of these investors are brokerage accounts holders, they operates, held or titled their accounts in names of entities that are exempt from capital lost and steadily holding a profitable stock trades structure, they mostly use numbers, pin and code to operate their account for the avoidance of scrutiny as they follow their investment with portfolio monitoring tools to track their account's gains and losses so when they die their investment die with them as mostly their families know not about the investment. Momentarily, all that needs to be done is for you to make contact with the bank to make simple inquiry about the statue of the account, Of course I will guide and guard you on how to do this, and with my position here I will see to it that your inquiry and application for claim is giving a swift attention and favorable response.

Please acknowledge the receipt of this mail and let me know if you have any question. Remain Bless.

Yours sincerely,
Mr. Abraham Koffi
Managing Director & Financial Controller
Private/Investment Banking Division
BGFI Bank Côte d'Ivoire
Immeuble *AMCI* 15ème et 16ème étage
01 BP 11563 Abidjan 01 Plateau,
Avenue Joseph Anoman
Abidjan 01 Cote D'Ivoire
Tel: 00225 75 82 22 62
Fax: 00225 59 12 79 30
Email: [email protected]
Email: [email protected]
Web-site: www.bgfibank.com

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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#283657 by AlanJones Fri Feb 05, 2016 1:23 am
This dumb scammer decided to contact me to plead innocence after finding his details on another anti-scam site

Good day, please i don't know why my phone number (+22575822262) and my email ([email protected]) is been listed in this site. i will be glad if your office can remove it, cos is not a scam identity. I need it to be done urgently. thanks for your understanding.


From IP 109.201.152.228:
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 109.201.152.228
Originating ISP: Nforce Entertainment B.v.
City: n/a
Country of Origin: Anonymous Proxy
* For a complete report on this email header goto ipTRACKERonline


You have to be really, really dumb to belive that you could ever convince someone on an anti-scam site that your Advance Fee Fraud scam is legitimate.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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