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Mr. Anderson David says:
"you're the first person i'm contacting for this assistance"
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Hello, I am Miss Young. I received this story from a friend. Let me call him Abdul. | Go to the homepage to see more stories. | |
| Abdul |
Dear Madam;
I am writing to thank you for your interesting and useful site,if I didnot
find you through internet it might I had lost some money.they sent me
a letter it was close to that I trust them but by finding your site I
understood their entire plan.and after some playing whith them I refused
to pay them and they never contacted me again.I send you their first letter
and the pictures they used .thank you againe and I wish you best.
regards; abdul |
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From Anderson and Rose David.
5 Matemelle Abobote Annexe Abidjan Cote D'Ivoire. Good Day and God bless as I introduce my self to you with all faith, trust and hope you will understand me to assist us and not to betray us at the end. I am 25 Years old, my father died 2 years ago in a gold mine in MENDE, Republic of Serria Leone . He was into legal gold minning,he has succeded in saving $28 millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country. I need help from you to help me transfer this money to your country for investment and who will be sincere to invite me to his country with out cheating me or doing bad to me on my arraival with my sister, I'm willing to give you 15% of the money after the transfer of the money , please mail me immediately so that i can know your stand before looking at else where . you're the fi rst person i'm contacting for this assistance. Please permit me to ask, Can you honestly help me as your own person ? can I completely trust you? Please,Treat this email confidential and get back to me as soon as possible. Sincerely Yours, Anderson and Rose David. NB:KIndly please send me your urgent reply through my
priate email address :anderson_david111@yahoo.com |
 Anderson David |
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| Abdul |
Dear Anderson and Rose; Thank you for your belief that you think I am an honest and true man for halping you,but, In my previous mail that I send I did not promise 100% that I can help ,I thought about your program,since I do not know you and you do not know me,If you clarify some points for me in order to convice me , I will help you and support you with all my sincer and honor, so please let me know: 1)How can I accept that your money is clean (not dirty ) and you
are not a criminal?
2) Are you living in "Cote d'Ivoire" or in " Sierra Leone " explain me more why you want to go out ? 3) why you dont com to my country and get familiar with me and
the enviroment before transferring your money ?
4)Do you want to come and live in my country,why you think here is
safe and confortable place for you ?
6) can you send your picture and tell me more about yourselves your
education ,work, living condition,and the other members of your family?
5)How you become completly sure that I do not betray you?
7)If by any reason I cannot help you, do you want to introduce
somebody else to you,what standard/character are you looking in
him/her ? |
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Date: Tue, 7 Feb 2006 From: anderson david <anderson_david111@yahoo.com> Subject: From Anderson and Rose David. ( Details) Dear Mr. Abdul,
Good morning and thanks so much for your mail and keeping
to your words as a honest and truthful man.
How are you today with your family, we hope you are all
doing fine as we are also fine here today.
To your questions.
We are not criminals okay and you can verify this money
and its genuity through the bank which we are going to give you the
contact right ahead for you to make your findings with them.
Name of Bank: BANK OF AFRICA ABIDJAN - COTE D'IVOIRE.
Contact Person: DR. DANLADI DANFODIO ( Director
International
Remmittances)
Telephone: +22506478806
Fax: +22522523652
Hope with this bank information you can know exactly
that we are not criminal rather we are innocent citizens and the money
is CLEAN.
1. We are Citizens of Sierra Leone before the death of
our both parent, and due to the crisis and war in our Country coupled
with treat to our lives from our uncles who want to inherit our late
fathers properties, we fled to Cote D' Ivoire where our father deposited
this money. On arrival here again, there was crisis and silent wars
going on so we decided to seek for your assistance.
In a nutshell we are from Sierra Leone on assylum in
Cote D'Ivoire.
2. It will be a pleaseure for us to come to your Country
as you suggested, this we shall do in a shortest possible time when
this money is moved out of here as we can not afford to take the risk
of travelling out now when the money we need to establish our lives
is left behind, and mark you the Country we are staying is fighting
a silent war with the rebels and any thing can chance.
3. We are of the opinion that your Country is peaceful
and not been manupulated by the western world who charges so much taxes
in money been transfered and Investments.
4. Enclosed here is our picture and about our background
, I am here with my sister Rose. We are not employed as there is NO
job here for the Citizens not talking of Strangers. We are surviving
here through good friends we met here, though they do not know we have
such inheritance here as we are gentle working out things to see to
this transfer.
5. I am 25 years now and my father died two years ago
when I was 23 and in the University. and my sister Rose was doing her
class four in the college then, so when our father died, every
thing went sore and our wicked uncles and family member want to eliminate
us to inherit our father properties, and we were advised by the brother
of our late mother to leave the Country and more over there is war going
on and they could seize that as an opportunities to kill us or do away
with us.
6. We put our trust in the hands of Allah the great and
believe that you are a very discipline man and will NEVER betray us.
7. We pray and hope that you can help us, but if you
can not which we do not wish, but since if wishes are horses beggers
could ride. Well we will like he or her to be a very transperent, Honest,
Truthful, Sincere, Understanding, accommodating, Straight and above
all with the Fear of (GOD) ALLAH.
But we want you to help and assist us and if you want
to get any body in to the pictures, that will be well appreciated in
as much you are there too for us and we know we have Trusted you.
Well it will be a pleasure if you can now send the bank
details in this order and if there is any body who want to join you
in this ventures, it will be good you screen he or she and let us know
on time.
The percentage we shall give to you is 20% while 5% stands
for all expenses you may incurre during this transaction.
Thanks and have a lovely working day.
Best regards,
Anderson & Rose.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
PLEASE SEND THIS BANK DETAIL IN THIS ORDER.
1. Name
of bank.
2. Address
of bank.
3. Telephone
and fax of bank.
5. Account Number.
6. Name
of Account Beneficiary.
7. Your
personal Profile.
Thanks
and have a nice working day.
Best regards,
Anderson & Rose. |
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Abdul realised that it was a scam, and stopped before it was too late. I received the picture of "Anderson" one month earlier. It was in another scam, where his name was "Williams Grace". This is a letter from the socalled banker in that scam:
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Williams Grace |
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End of story |  |
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Several months later, J.S. forwarded this email that he had received: | ||
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From: suzan alfarouk <mailto:suzanandwilliams88@yahoo.com>
Date: 09/07/06
Subject: from suzan and williams,awaiting to hear from you as soon as possible.
Good evening and God bless,We received your massage and as well thank you for your intrest and concern to help us out,Please our situation is not good at this point in time and we will be so happy if you help us out and we promise you that you can never regret helping us and we can never let you down.The most important thing now is for us to trust each other-because trust is very important in this matter. Please we want you to know and understand the clear picture of our situation and help us out with all honest and sincere and we want you to understand also that this money is the only hope we have for our future and things have been so difficult for us since we lost our late father. Here is our Address 35 boulevard de la republique 01 bp1907 Abidjan City/ Abidjan Country/Cote D' Ivoire. You will find in this e mail attachment,our persnal pictures and we will as well send to you through e mail attachment our Late Father's Pictures and all the documents covering this deposited money issued to our late father by the bank in respect of this deposited money after we are through with the official registration/introdution of your name as our family foreign partner and submit your information to the bank. Please kindly send us ,Your full name ,home or office address, your occupation immediately you receive this mail,to enable us go to the bank tomorrow morning and officially register your name as our family foreign partner and submit your information to the bank for the bank to transfer this money to your account as soon as possible because our greatest wish is to relocate out of this country as soon as possible and come over to have a new life. We will send you a massage immediately we come back from the bank to let you know the out come from the bank and here is some important information for you in respect of the assistance we needed from you. 1-This money was deposited by our late father Chief Dr Jalloh Bah Alfarouk in this bank for onward transfer to a foreign account for investment project before his untimely death and is legally made by our late father and we have with us all the documents covering this deposited money. 2-This money is legally owned/made by our late father and we want every thing concerning this money to be followed legal to avoid any problem when the bank here transfer this money to your account. 3-We must need a visa to come over to but we will apply for a visiting visa first to come to meet you in person immediately the bank transfer this money to your account and we are very sure that we will get it and what we only need from you is to send us enough money to prepare our coming over immediately the bank transfer this money to your account. We hope and pray that we have find somebody in you and we want you to take us very close like your family,brother,sister and best friends.We pray and hope also that this relationship will be a valuable and remarkable one in future. Please we are entrusting you and hope that you will not let us down and betray us when the bank transfer this our inherited money from our late father to your account because this money is our only hope for our future and our life. Please we need to hurry up in order for this money to be transfered because our situation and safety is so bad at the moment and we will like to relocate for resettlement and continue our Education as soon as possible. We expect that you call us on this our telephone number +22508479365,for more details discussion. Wishing a very nice day and may God bless and protect all of us. Best Regards Suzan and Williams. Tel: +22508479365 |
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