- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- 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
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
Letter(s) from Jessy Peters to Ganesh (India)
My father, late Dr. Martins Peters was a serving director of the Cocoa exporting board until his death . He was assassinated in September (2011) by the rebels following a political uprising.
Before his death, he had a foreign account here in Cote d Ivoire (Ivory Coast) up to the tune of $5m which he told the bank was for the importation of cocoa processing machine. However,due to my age, i wish you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for my benefit and education in your country. I will be coming to stay under your kind custody after the transfer of this fund for my education and future.
I have plans to do investments in your country, like real estate and industrial production.This is my reason for writing to you and for you to know more about me on our relationship partner.
Please if you are willing to assist me and for the marriage then contact me back indicating your interest as well as our life partnership because I already have in mind to spend the rest of my life with you as my future partnership that leads to marriage. I have mapped out 75% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction.
My late father deposited the money in a bank.I intend to come over to your country and continue my education in the University.My problem for contacting you is for you to help me claim and transfer this money which my late father deposited in the Bank into your account for investment in your country.
I cannot claim this money on my own due to the agreement my late father signed with the bank when he deposited the money that i will get up to 22 years before having access to the fund or i should present an elderly person to stand as my guardian before the will release the money to me through the person and now i am suffering nobody take care for me since my father died and i am not going to school anymore and i need the money now and since my intention is to live this country,That is why i contact you for assistance..
As soon as this transfer takes place I will be coming down to your country for our marriage and education and future. My country has passed through wars and there are rebel every where, this is why I want to come to your country for my future, education and investment there.
I like good investment in stocks and real Estate.
There is no much protocol. I will only submit your details to the bank and they will confirm with me and contact you for the transfer.
My details are Below:
Name : Jessy Peters
Address: Rue 2 Macory Estate,Abidjan,Cote D`Ivoire
To facilitate this process kindly send me the following details for submission at the bank for confirmation :I will be submitting your name to the bank where my parents deposited this money and confirm you as our family friend whom I wish this money to be transferred to.
Dear my Love ,
To facilitate this process kindly send me the following details for submission at the bank for confirmation :I will be submitting your name to the bank where my parents deposited this money and confirm you as our family friend whom I wish this money to be transferred to:
1. Complete Name.........................
2. Complete address...................
3. Telephone number.....................
4. Fax number..............................
5. Your age.................................
7. Marital status.......................................
The bank said that immediately I get person that will stand for me they will make the transfer.
Take care and be bless with love.