- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) from Nana Buabeny to Harri (Finland)
My name isEsther, i saw your profile ontoday and became intrested in you, i will also like to know you the more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (email@example.com) believe we can move from here! I am waiting for your mail to my email address above. Remeber the distance, colour or language does not matter but love matters alot in life.
I am very happy to read your urgent reply to my mail. How was your day? mine was cool over here in Burkina-Faso. My name is Esther Ibrahim single from Ivory Coast in west Africa and presently i am residing in the refugee camp here in Burkina Fasoas a result of the civil war going on in my country.
My late father Dr Ibrahim Coulibaly was an Ivory Coast's best-known militia leaders to the former head of state before the FRCI Forces of Ivory Coast attacked my house one evening killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Burkina Faso where i am leaving now as a refugee. Honestly my day's is not so Good since i came over here in Burkina Faso In this prison called refugee camp we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev.Victor Aroma who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+226-751-756-28) if you call tell him that you want to speak to Esther Ibrahim he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here in Africa which he used my name as the next of kin,the amount in question is $9.7M (Nine millon seven Hundred Thousand Dollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hardworking. Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me. Awaiting to hear from you soonest,attached here is my Photo
Yours in Love
How are you today? I believe you are doing fine, As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace) I have just received your email with lot,?s of excitement because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email. Firstly I am emailing you from the office of the Rev. pastor Victor (Christ for all Churches), I told the Rev.Pastor Victor about my communication with you and he permitted me t,o access my email in his office, Please you can call me with the office telephone number of the Rev Pastor (+22675175628) and ask of Mis Esther Ibrahim that stays in the female hostel.
Bellow is the contact information of the bank here in Burkina Faso where the money was deposited by my late father,I will like you to contact them for the proceedure of the transfer into your account.
NAME OF THE BANK - BANK OF AFRICA
NAME OF THE REMMITANCE OFFICER
MR Bernard DUKE
TELEPHONE NUMBER +22677111256
FAX NUMBER +22670319213
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assiat me in the transfer due to my refugee status here in Burkina Faso, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this email address.(firstname.lastname@example.org) Attentione Mr Bernard Duke the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which iam the next of kin. after which you call me on phone today.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR Warlord Ibrahim Coulibaly)
AMOUNT (9.7 MILLION DOLLARS)
NEXT OF KIN MISS (Esther Ibrahim Coulibaly).
ACCOUNT NUMBER (0165910885)
God bless you as you do this today
FOREIGN REMITTANCE DEPARTMENT
For Your Kind Attention Mr
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today. Actually, we have earlier been told about you by the young lady Miss Esther Ibrahim Coulibaly that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr Warlord Ibrahim Coulibaly is our late customer with substantial amount (US$ 9,700,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Burkina Faso resident lawyer which she can help you to get one.
2.The origenal copy of death certificate of late Dr Warlord Ibrahim Coulibaly (Her deceased father) confirming the death.
3.The origenal copy of statement of account issued to Dr Warlord Ibrahim Coulibaly by this bank.
Note that the above are compulsory, and are needed to protect our interest and yours
(the next of kin) after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer Mr Bernard Duke on telephone number +22677111256 for more directives/clarifications
Mrs. Daina Camara.
(For Accounts Dept/Transfer Dept.)
Registered Office No NO: 01 BP 1319,
Ouagadougou, 01, Burkina Faso
TELEPHONE NUMBER +22677111256
FAX NUMBER +2267031925
Notice: The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this communication in error, please notify us by reply e-mail or telephone and immediately and permanently delete the message and any attachments. Thank you