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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: twofishdating
From: alimaforuyu
Date: 10-19-2013 13:00:00
Subject: hello dear

Hi

I am Alima! how are you! hope you are fine and in perfect condition of health. I went through your profile and i read it and took intersest in it,if you don't mind i will like you to write me on this ID alimaforuy@yahoo.com hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you.

Lots of love Alima

Alima Ibrahim Coulibaly
Alima Ibrahim Coulibaly
 
Mrs
Date: Sun, 20 Oct 2013 03:20:16 +0100 (BST)
From: Alima Kekou <alima4u1001@yahoo.fr>
Subject: message from alima attached are my pics

Hello My Dearest, Please I need your help

Thnaks for your message and your intrest on my profile, Please permit me to introduce myself, I am Miss Alima Ibrahim Coulibaly 25 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below:

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

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 because my mother died during child birth and I was left alone with my step mother to take care of me. 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 house in this village.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 3.5 Million in Bank Of Africa here in Cote d'ivoire with my name as the next of kin.I have confirmed from the bank here in cote d'ivoire, I have contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I have 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 because she threatening to kill me.

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 indicate 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 30% 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 yahoo email address. Thanks in anticipation of your positive response.

Yours sincerely
Miss Alima Ibrahim Coulibaly

Mrs
Date: Mon, 21 Oct 2013 07:07:43 +0100 (BST)
From: Alima Kekou <alima4u1001@yahoo.fr>
Subject: Re: message from alima attached are my pics

ok, i recived your message i have to thank you so much for your willingness and concerns to assist me to start a new life, after going through your message, i have went to the bank to know if they can be able to help me because i have no money here with me to come and meet you face to face as you said, my only hope is this money in bank, the bank manager i meet in person explained to me due to the civil war here that their bank have moved all their money to their bank in london, now the money is now in london which i belive is going to be easy for the bank to transfer to you easily, i can't afford the expences to come and meet you now because of my situation here i manage to feed myself here, get back to me so that i can forward your details to the bank in london to know you as my foriegn partner that is going to recieved the money in his care.

Mrs
Date: Mon, 21 Oct 2013 15:32:48 +0100 (BST)
From: Alima Kekou <alima4u1001@yahoo.fr>
Subject: Re: message from alima attached are my pics

Dearest beloved One,

I just forward your details to introduce you to the bank manager that i trust you, and also to instruct them to transfer the money to your bank account before i come to meet you, because you are my new partner that i want to invest in your country and also further my education which the bank manager accepted to do that as soon as they hear fom you. so now below is the contact of the bank because they are waiting to hear from you, so that they can start the transfer.

Please tell them, that you are the partner of Ms Alima Ibrahim Coulibaly, which her late father deposited the sum of 3.5 million us dollars in their bank, that you are my partner that will recieved the money in your bank account in your country.

Email: info.barclaysbank19@yahoo.co.uk
+448719741176
+448719152059
Chief Executive Dr. Rich Ricci
Corporate and Investment Banking
address 2 Churchill Place Canary Wharf, London E14 5RB, United Kingdom

Dearest one, plesae keep all these details very safe, because is all i have since after the death of my parents, if anything should happen i will die, i am so promise to keep all your details safe. waiting to hear from you soon once you are through with the bank, go ahead and contact the bank and get back to me call the bank too.

yours sincerely,
Alima.

Mrs
Date: Mon, 4 Nov 2013 06:28:14 +0000 (GMT)
From: Barclays Bank <info.barclaysbank19@yahoo.co.uk>
Subject: Re: Miss. Alima Ibrahim Coulibaly

Barclay's Bank London, UK.
Address 2 Churchill Place Canary Wharf, London E14 5RB,
United Kingdom Corporate and Investment Banking
Address: 33, Avenue Gaulle, London.
P.O BOX: 01 BH 1302 London 05
Contact Person: Dr. Rich Ricci
Foreign Payment Coordinator
Direct Line: +448719741176
E-mail: info.barclaysbank19@yahoo.co.uk
Our Ref: FTB/451B/52/258/UK

Attention: Mr  �,

PAYMENT NOTIFICATION

Dear Customer.

We are in receipt of an application filed on behalf of Ms. Alima Ibrahim Coulibaly, to our financial department BARCLAY'S BANK-LONDON This is to acknowledge the receipt of your message regards to the fund valued at USD$ Million U.S). Wish you will let us know to be sure of you We wish to inform you that your message has been received in this bank

And your request has been granted as your wish as we have received a guaranty note from Ms. Alima Ibrahim Coulibaly, to notify us that she was the one that directed you to contact our bank for the transfer of her fund in our Bank Custody, be notify that your message of payment file has been submitted and being looked into and processed for the prompt remittance of the fund entitlement without further delay.

We wish to notify you that the depositor of this fund is late Dr Ibrahim Coulibaly, in the account Number: 0101-8-35807-75, Please note that this fund is presently deposited under the Government Suspense Vault and it is covered with HIGH INSURANCE BOND which is in accordance with the London Finance Act on payment on International Transfer of a huge amount of money from one country to another. This is to legally protect the fund as to avoid misappropriation of the funds. the entire funds have to be transferred in full as it was stated in the Certificate of Issuance.

1) Your full name address country and state Telephone and fax Number.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10.Passport or id copy.

1) Bank Name:
2) Bank address:
3) Account name:
4) Swift code:
5) Routing number:
6) Account number:
7) Bank Branch.

Thank you for banking with us as your financial institution and be rest assured of our professional services, be guided accordingly. Thanks for your understanding and co-operation while we look forward to hearing from you soonest. Anticipating Hearing from you.

Yours faithfully,
Dr. Rich Ricci
Payment Coordinator

Mrs
Date: Sat, 7 Dec 2013 07:35:16 +0000 (GMT)
From: Alima Kekou <alima4u1001@yahoo.fr>
Subject: Re: message from alima attached are my pics

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation.

I must inform you also that I am presently in Paraguay for business negotiations and establishment, and with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of €200,000.00 in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partner are having at hand.

The bank draft is under Felix Osifou care Do not also accept any fax or telephone calls that do not come from Mr.Felix. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact Dr. Felix Osifou in the person of. Find below his contact:

Contact person: Felix Osifou
E-mail: felixosifou@yahoo.com
Contact Phone number:+22555754594

Note: He is waiting to hear from you so that he can ship the Bank Draft to your residence/office address as you may instruct him to, Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time.

Sincerely, Ms. Alima Ibrahim Coulibaly.
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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