DATING SCAMMER Abigel Mariakah
First name:
Abigel
Last name:
Mariakah
Age:
35
Scammer's Location(s):
Abidjan (Cote D'Ivoire)
Phone number(s):
225-093-06-149 EXT: 102
E-mail address(es):
abigelmariakah@yahoo.co.uk
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on March, 6, 2007)
Abdelrahim (Australia)
She sent e- mail telling me that she needs help. i reply to her & she wrote to me several times & told me that her husband been killed & he left a trunck box with a security company. Her security company keep calling me & sending e - mail & lastly they asked for 2000 uro so as to release the money.
Scam Letters
Emails from Abigel Mariakah to Abdelrahim (Australia)
MID-ATLANTIC SECURITY & FINANCE COMPANY (M.A.S.S.CI)
23,HIGH RUE PORT PLATEAU,
ABIDJAN COTE D'IVOIRE E106HU.
TEL:00225 08960375. (ext 1014)
FAX:00225-2217-4609
EMAIL:info-midatlantic@presidency.com
EMAIL: mid-atlanticsec@diplomats.com
MR.ADOLFO JOSE.
SENIOR DIRECTOR OF MID ATLANTIC SEC CO.CI
ATTENTION:
WE WANT TO INFORME THAT MRS.ABIGEL MARIAKAH HAVE NOMINATED YOU AS HER FAMILY FRIEND AND HER LATE FATHER BUSINESS PARTNER TO OUR SECURITY FIRM FOR THE PURPOSE OF RETRIEVING A CONSIGNMENT WHICH HER LATE FATHER DEPOSITED IN OUR CUSTODY, WE ARE HERE BY ADVICE YOU TO FORWARD DOWN YOUR CONTACTS INFORMATION’S. SUCH AS PHONE AND FAX NUMBER AND A COPY OF YOUR SCANNED INTERNATIONAL PASSPORT OR YOUR NATIONAL ID CARD TO EN-ABLE US PROCEED IN THIS URGENT TRANSFER.
SEQUEL TO THE ABOVE EXPLANATIONS, YOU ARE REQUIRED TO SEND, SUCH AS PHONE AND FAX NUMBER AND A COPY OF YOUR SCANNED INTERNATIONAL PASSPORT OR YOUR NATIONAL ID CARD TO EN-ABLE US AFFECT THIS URGENT TRANSFER. NOT THAT ALL THIS REQUIREMENT SHOULD NOTED AS YOUR PRIVATE DATA INFORMATION TO AVOID ANY INTERCEPTION.
(1) YOUR FULL LEGAL NAME
(2) YOUR FULL RESIDENTIAL OR OFFICE ADDRESS
(3) YOUR TELEPHONE AND FAX NUMBER
(4) PHOTOCOPY OF YOUR ID CARD OR DRIVER LICENSE FOR PROPER IDENTIFICATION. TO OUR OFFICE
THANK YOU FOR YOUR ANTICIPATED COOPERATION.
WE ALWAYS AT YOUR SERVICE.
FOREIGN DEPARTMENT DIRECTOR.
MR. ADOLFO JOSE.
DIRECT LINE:+225 09-30-61-49.
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Created: 2007-03-06 Last updated: 2007-03-06 Views: 1538