- 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 Roseline Abo to Maurice (UK)
For my safety and security of my future I am making this proposal to you for our mutual benefit. This however is not mandatory nor will I in any manner compel you to honour it against your will. I am Miss:Rose Abo, 22 years old and the only daughter of my late parents Mr.and Mrs. Abo. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad on the 12th.july. 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on july 12th, 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Twelve million, Five hundred thousand United State Dollars.(USD$12.500,000) deposited in a bank here in Abidjan which he use my name as next of kin .
He further told him that he deposited the money with my name as the next of kin, and finally told him to tell me where to find the documents of the deposit which he said was in possession of his lawyer in sealed documents held by him and asked me to collect it from him and all the necessary documents to this fund. I am just 22 years old and a first year university undergraduate and really don't know what to do.
Now I want a trust worthy person who can help me to transfer this money and provide an account overseas where I can transfer this funds.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly take me as your own and help me.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child, my uncles will be seeking to kill me so that they can have all my fathers properties. i really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the bank hence, I want to leave here as soon as you help me to lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. Without your help, i will find it difficult to travel and transfer it myself alone with my little or no experience.
I am waiting for your urgent reply with your contact phone number so that i can give you the contact of the bank were my late father deposited this money for you to contact them as if you are my late father's partner.
Thank you so much.
My sincere regards
Miss Rose Abo.
Please call me on my hotel line +225 0815 4718
Dear M K,
I received your quick respond, in fact am very happy to tell you that the bank where my late father deposited this money are on the process of transfering this money into your account.
Regarding your message, I will like you to know that all i needed from you is to be the guadian of my late father's wealth which he left behind for me as am too young to handdle them at this stage because once the money is in your account, i will be coming over to your country and continue my education while this money will be wisely be invested by you. all what you need to do right now is for you to call the bank where my late father deposited this money immediately you received this mail so that you can be able to provide an account of your choice in where this money will be transfer into.
here is the contact of the bank where my late father deposited this money.
Name of the bank : WEST ATLANTIC BANK
Managing Director : Dr. Pichop Jean ( contact person )
Tel N¦ : +225 0738 2752 ext 121
Fax N¦ : +225 2127 9686
just feel free and call the bank director and tell him that you are calling on my behalf, with this statement the bank will recognise you and tell you their bank requirement to transfer such amount into your account. my sincere offer is to give you 15% to compensate your efforts to assist an orphan like me from of my late father's money which will be transfering into your account today after the bank received your bank account information.
please quickly call the bank and get back to me for more details, i love you and thanks so much
I received your mail and the contents was well understood, however am very greatfull for your concern towards this transaction. now i will like you to please kindly send my your bank account information where this money will be transfer into so that i can be able to take it to the bank for the transfer of my late father's money into your account which you will provide. my advice is for you not to disclose this transaction to any body until this money is confirm by you in your account, then you can be able to disclose it as i dont want people to be after my life with this money and the lawyuer will even slow the process of this transaction as it is already well arrange from the bank where my late father deposited the money.
I will wait for your quick respood,
Dear M K,
I got your mail and the contents was well understood, you have to understand that your banking account inforemation will be submitted to the bank where my late father deposited this money for them to transfer my late father's money into your account. i want you to set your mind at rest and i hope you have done that immediately. I will like you to be rest assure that this transaction is 100% risk free and every thing will go sucessfully. for more details and confirmation, i will like you to call the bank where my late father deposited this money and tell them that you are calling on my behalf, with this statement the bank will recognise you and tell you their bank requirement to transfer this money into your account.
Here once is the contact details and the account details of the bank so that you can set your mind at rest.
1) Name of your bank : WEST ATLANTIC BANK
2) Managing Director : Dr. Pichop Jean ( contact person )
3) Tel N¦ of bank : +225 0738 2752 ext 121
4)Fax N¦ of bank : +225 2127 9686
5) Account Holder : Mr. Emmanuel Abo. ( depositor )
5) Bank account number : 017-88081104
6) Deposit Code : WAB014-a2000 SA/SA00
7) Swift Code : WABPLT
8) Bank Address : Siege / Agency Imm, Alliance AV.
Terrasson de Fougeres
01 B.P 4107 Abidjan
01- Cote d Ivoire West Africa.
PLease respond back to me after you finish speaking with the bank.
i will wait for your quick respond
thanks and GOD Bless you
Here below is my picture, please send yours immediately.
Dear M K,
I received your mail and the contents was well understood, however I will like you to know that i will resend my pictuire right now for you to see how i look like and it will be good for usn to recognise each other at your country airport on my day of arrival in your country after my late father's money is in your account.
I want you to know that the details of the bank and the account details where this money is deposited has been sent to you as the new beneficiary of my late father's money. now i will like you to please feel free to call the bank with the bank contact information which i sent to you in my previous mail and ask the bank about their bank requirement to received my late father's money in an account of your choice which you will provide to the bank,
plaese contact the bank immediately and get back to me.
Darlin i love you and i need your help please i want to meet you over there so that i will continue my education.
please i am waiting to hear from you soonest. This is my picture.
Thank's and GOD bless you for me.
yours lovely one
Dear M K,
I received your mail and the contents was well understood, however I will like you to know that i have inform the bank about what you said and the bank dierctor told me that their bank have handdle this transaction to the desk of the account manager of their bank for you to conatct him immediately and provide an account of your choice to the bank so that the bank can start the process of transfering this money into your account.
here belows is the contact information of the account manager of their bank.,br> Mr. Micheal Shaw ( email@example.com ).
Please make sure that you contact the bank account manager immdiately with your full banking details for us to complete this transaction as you know that once this money is in your account, i will be coming over to your country and continue my education while this money will be wisely be invested by you.
please do that immediately and get me inform so that i can be able to know when my late father's money will be in your account.
thanks once more and i love you so much and am missing you seriously.
Dear M K,
I received your mail and the contents was well understood, however I will like you to please understand that before i contacted you, I have already pray and fast for seven days and my Lord review to me that you will not disapoint me in this transaction. this is the reason why i contact you so that we can be able to be together for the rest of our lifes. i want you to know that with GOD all things are possible. My GOD have review to me that you will not dissapoint me in this transaction. i believe in my GOD that is why i inform you to come and benefit from my late father's money.
My intention is for my late father's money to be transfer into your account and for me to come over and continue my education while you will be in charge of this investment. please free your mind from worried and focus your mind on how you will be receiving this money in your account.
If i know that you love me, i will marry you and live with you for the rest of my life as far as you will not betray me because am still with my virginity and i have swear to GOD that it is my husband that will disvirgin me and make me feel like a real woman. yes i will marry you. ever since i met you, i have been having some feelings within me that GOD creat us to be together as husband and wife and i have been waiting for your proposal about marriage so that we can settle dawn as husband and wife.
But before we go into any mariage, i want my late father's money to be transfer quickly into your account so that i can come to you and be there with you forever.
Please always be intouch with the bank as they are holding the money and they have agreed to release it into your account.
I LOVE YOU TOO.
Thanks and GOD bless you
I got your love song and it really touched my heart. i want you to know that i have been thinking about you ever since we met each other and i have been praying to GOD to guide you safe for me till am there next week and be with you after you confirm the arrival of my late father's money in your account.
have you submitted your account to the bank? by now the bank have closed because today is saturday and the bank are working half in a day. please if you have not submitted your bank account where this money will be transfer into, please do that immediately and get back to me that you have done that because it will hasten up the transaction and if you have not, then you are wasting the time.
i cant wait to be there with you because am missing you seriously and i cant do without you. i love you so much and i will always love you.
every step i make
every move i make
every single day
every single hour
every signle munites
every single second
am missing you !!!!!!!!!!!!
oh i want to be there with you so as we can hold our harms together as one love.
always be there
yours loving wife to be
My Dearest Husband to be,
thanks for your concern and the love which you have for me. am not happy at all because i have not understand why you keep delaying me from being there with you. the only way for me to be there with you is for me to come over to your country after this money is there in your account.
please kindly let me know why and what is keeping you from sending your bank account information to the bank for the transfer of my late father's money into your account.
please respond back immediately as you have been delay in this transaction. feel free to ask me any question so that i can answer you and we can be able to conclude this transaction and i can come and be there with you forever.
awaiting your quick reply,
thanks and GOD Bles you
Dear M K,
I received your mail and the contents was well understood, however am very sorry to hear about your lost money that you have involved. i want you to know that mind is not like that. am very serious and real in this transaction. so please go ahead immediately open new account which their is no money inside so that you can send it to the bank for them to proceed in this transaction.
i want you to believe me that am very serious and for real in this transaction. just give me test and then see that am very serious.
Dear M K,
I received your mail and the contents was well understood, however am very happy to hear from you that you will be opening new account tomorrow once your bank is open. now i want you to be rest assure that as soon as you send your bank account information to the bank, the bank will respond to you with the necessary information to transfer this money into your account. i can assure you that i will not dissapoint you. i have told you that it is you because i have go into praying and fasting for good seven days and my lord review to me that you will not dissapoint me in this transaction, this is why i did not hestitate to contact you so as we can be able to proceed in this transaction. Ever since i met you, i have been having the kind feeling within my heart that you are the person which GOD has creat for us to marry ourself and i want you to know that i will be a good wife to you for the rest of our lifes.
i will be coming to your country immediately you call me for good news that my late father's money is in your account. of course you will ever see me in london and i will ever be there for you forever and ever. just have full confidence and trust in me as i do have the full trust and confidence in you as my husband.
I cant say anything about the additional fees as i did not know anything about banking. once you send your bank account informattion to the bank, then you are free to ask the bank any information which you need. all i know is that you will not need to come to this country because of this transaction as the bank director only told me that they only need your bank account information to enable them to transfer my late father's money into your account.
I want you to know that i love you too seriously with all my heart,
always think about you,
yours lovely wife to-be
Dear M K,
I received your mail and the contents was well understood, however I will like you to know that i was just coming back from the bank where the transfer of my late father's money will be done. Right now i want you to understand that the bank said i should give you this form to fill and you should send it back with $650 only to re-activate the account of my late father's money so that they can transfer the $12,500,000.00 into your account.
Please quickly contact the bank immediately you send the $650 on their email address : firstname.lastname@example.org . with the western union information of the money which you sent.
am waiting for you to inform me that you have send money to activate your account.
My Darling Love,
I got your mails and it was well understood, am very sorry for my delay in reply back to your mails, it was because since morning i was at the bank waiting for you to send the mtcn ten digit number with the test question and answer of the $650 which the bank needed to get the official documents that will guide this money into your account. i dont want you to send $1000. because the bank only requested for just $650 only. after enough time at the bank waiting for you to respond that you have send it, you never did, i felt worried at the bank as my late father's money was surpose to be transfer today into your account as the bank have arranged for it.
now i check my mail and found out that you have not yet send it. well please my advice is for you to go ahead and send it quickly so that once the money is transfer into your account today, then by tomorrow i will be coming over to your coutnry and be with you for the rest of my life while you will be investing this money for me. we will mke serious love together as i will make sure that you are satisfy and enjoy me.
here once is the pictures of me which you requested.
now i will want to see the respond that you have send the money. you are advice to contact the account manager Mr. Micheal Shaw on his email address : ( email@example.com ) that the money is sent for them to commence action immediately into your account.
i will wait for your quick resply so that we can be together soon.
yours loving sweat heart