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.
#272340 by Tim Atem Sat Oct 24, 2015 9:48 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.207.201.100
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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References:
Date: Sat, 24 Oct 2015 02:25:50 +0900 (JST)
From: "mss.evlyne.loba" <[email protected]>
Reply-To: "mss.evlyne.loba" <[email protected]>
Subject: Hello Dear, Please Help me.
To: undisclosed recipients: ;
MIME-Version: 1.0


Hello My Dear, Good Morning To You And All Your Family Member's,

Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.

l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.

In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.

l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.

Hoping to hear from you soon.

Yours sincerely
Miss. Evlyne Loba

====================================
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#272779 by AlanJones Wed Oct 28, 2015 12:32 am
From: mss. evlyne loba - [email protected]

Hello Dear,

I am so glad to read your message, and I thank you for your mail and willingness to assist me out of this ugly situation of mine. My Dear, as I contacted you to help me receive my inheritance money in your bank account, is because before the death of my father on his bed in hospital here, he secretly called me and the good advice he gave to me as a father is to make a good arrangement to retrieve all the fund out of this country and leave this country for my happiness if not his enemies will kill me, and as I have explained everything to you in my previous message, After the burial of my late father George Loba, my uncle Steve Loba, conspired with some rest of family members and sold my father's properties to a Switzerland specialist rate which they shared the funds among themselves and left nothing for me.

After all this, I went and met with the bank director in time to allow me have access to retrieve my inheritance money and run away out of this country to avoid all their evil plan they are plotting against me, but the bank director assured and advised me that really the money is in their bank here and it is in a suspended account, and that the bank officially recognise me as the really next of kin of the funds deposit made by my late father George Loba, but truly I cannot have access to withdraw the funds directly for now, until the transaction of the total funds is made in to another active bank account, otherwise I have to wait on till 25th July 2019. According to the agreement they reached between the bank and my late father George Loba, for my goodness.

My Dear, this is the reason med me contacted you to quickly help me out now to transfer my inheritance money out of this country first to your nominated bank account, and I will prepare my coming to your country to start a new life with you. And I promise you that I will give everything you may need from me as reward after the transaction of the fund is made under your custody. Please my Dear, I want to keep this project as top secret to the end, and send me the following information in your next email to introduce you to their bank as my foreign partner and guardian who will help me to receive and invest my inheritance money for an investment purpose out of this country:

Your Full Name: Your Home Address: Your Fax/ Phone Number: And Occupation:

Regarding my university education, I was a second years medical student, and I stop after I lost my dad.
Dear i don’t have any ideal of university in your country, but I believe you can be in good position to make a good choice for me.
My dear, as I earlier told you in my message that my major problem is how to transfer my inheritance money out of here and leave this country for my safety, so when I come over there we can discuss to that end.


Hoping to read from you soon as possible.
Best wishes
Miss. Evlyne Loba

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.
#272780 by AlanJones Wed Oct 28, 2015 12:36 am
From: mss. evlyne loba - [email protected]

Hello My Dear XXX,

Greetings and thanks for your message, I am happy to read from you and I am willing to disclose my picture and other vital documents reelected to this transfer, just to prove you my sincerity and genuine of this deposit, I was the right beneficiary of this fund and every information giving to you is real and 100% genuine.

I want to let you that I have made all the necessary arrangement with the bank and they has approval this transfer to any account of choice which I will provide to their bank. So now that you have expected to assist me, I will like you to kindly cooperate with me by provide your information to enable me introduce you to the bank, and once I made the introduce then, I will send you the contact information of the bank where my father made this deposit, so that you will contact them and finalize the transfer arrangement of my inheritance, once you confirm my inheritance into your custody, I will start working on how to join you in your country to continue my education, while you will be in position to invest this money to any business we both will agreed into.

I am glad to attach my ID card and deposit certificate of the fund. Please kindly keep this document as top secret as I know you will be opposition to keep it safe, do not release this vital document to anybody you didn’t trust, because I trust no one in my life, so I am giving you this document out of trust, hoping you will not disappoint me.

I am still waiting to hear from you regarding the above information to enable us proceed.
Best wishes
Miss. Evlyne Loba


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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.
#272781 by AlanJones Wed Oct 28, 2015 12:37 am
From: mss. evlyne loba - [email protected]
Tel. No.: +22505160414

Hello My Dear XXX,

Thanks for kind message and your love to help me out of my difficulties and to invest my inheritance in your country, may God bless you and keep you till we meet each other soon.

Here is my telephone number as you requested, to enable us discuss regarding this transfer to the end, please feel free and contact me any time, +225 05160414

I will be waiting your call and your information, so that I will introduce you to the bank.

Thanks and God bless you
Yours sincere
Miss. Evlyne Loba

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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