First name: Gift
Last name: Diabi
Abidjan (Cote D'Ivoire); Darfur (Sudan)
Operates on site(s):
Fake docs used by scammer:
REPORT N1 (added on March, 19, 2012)
West African 419 scammer.
Emails from Gift Diabi to Harri (Finland)I am Miss Gift Diabi, from Sudan. I have very important thing to discuss with you over investment. Please if you can, do write and let me know,s o that i can explain better. May God bless you. Sincerely.
Miss Gift. Email: firstname.lastname@example.org
How are you and your family hope you all are in a good health, i most thank you for getting back to me in my mail box. like i told you my name is Miss Gift Diabi am from Sudan, but i live in ivory Coast now in a refugee camp. I am contacting you because I need your urgent help to secure the money that my late father kept in the bank here on my name before he died. This money is (US$7,500.000) and the money is in a bank here in Abidjan.
My father was a very rich cocoa farmer, but he was poisoned to death by his close business partner because of the big contract he won.While he was dying in the hospital, he told me everything and advice me to run out of Sudan, before his partner will get me and killed me too. This is how i ran down to Abidjan here, where i am presently in a refugee camp.
I want you to stand as my guardian before the bank and receive the money in your account, at my age i can not be able to handle such matter and i do not want to risk my life, because this place is full of desprate people. I have gone to the bank here with the deposit document and agreement, the bank had with my father and they confirmed it ok.
Please I will like you to
Created: 2012-03-19 Last updated: 2012-03-19 Views: 1190