CONVERSATION WITH A SCAMMER 2

URGENT REPLY NEEDED‏
From: Elisabeth Koffi (elisabethkoffi@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sun 5/23/10 7:03 PM
To:

Dear Trusted Friend,

Greetings to you and your family,in my search for a reliable and responsible person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. I have decided to seek your help in carrying out my last wishes. My name is Mrs Elisabeth Koffi, I'm a 59 years old woman, I was a merchant and owned two businesses in Dubai,i was also married with two children.

My husband and my two children where involved in a plane crash in the Dec,25th Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.

But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Indonesia, Haiti, Chile and Philippine due to Storm and Quakes in china and singapore that made peoples desperate in life.

I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US.6 Million) Six Million United States Dollars, in a long-term deposit in a Finance company.

Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Benin.

I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distribute to victims of earthquakes in and displaced people in Haiti and Chile and other charity organization in the World like i said,i have enclosed for you the Current Photogragh I took below Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you to help me collect the deposit with the help of my Lawyer and distributes it accordingly Use your judgment to distribute the money and keep 30% of it to yourself.feel free if you can give me your trust in this transfer that you are going to share this money according to my direction when it gets to you.

Please If you are willing to help,please reply by including your phone number as soon as possible,again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month because am not sure of my life.

Please if you are interested reply my private address
mrselisabethkoffi@msn.com


Best regard.

Date: Tue, 8 Jun 2010 15:19:53 -0700
From:
Subject: re;trusted friend
To: mrselisabethkoffi@msn.com
I read your email and i really sympathize with your story, please let me know in which capacity i can help. But i would need proof and hard evidence because these days we here all sort of stories and i need you to convince me that this is not one of those scam letters, stay blessed

RE: re;trusted friend
From: Mrs Elisabeth Koffi
View Contact
To:

Dear Friend,

Thanks for the reply to my mail message. I am into a great treatment here and I have went to different hospital and they confirmed that i will not survive .I will be having operation next week here in Benin hospital,i dont think if i can survive it. I want you to handle this project and that is why i want to know you the more.
i will like you to answer the following questions to me.


1 Are you married.If yes how many kids do you have?

2.Tell me if the 30% is ok for you to carry on this project of Godly work?
I will send you more details for your kind understanding as soon as i receive your reply. Well as for now my present health condition is very bad and to that am not giving much privilege to speak on phone ,But i will try and speak with you even for a second.

Now I will like to give you more information on what you should do as to get all vital information to clear this fund and make sure it goes into your own account.

I have a lawyer by profession who I have already given some of the vital information before because I was so scared when the doctors pronounce my death. You know what that means. Now I will try to discuss with the lawyer today about you because he is the only one that visit me now at the hospital each day that comes and go.

I will let him understand that you are my late husband brother that we are have been waiting for a long time who will handle all our funds and who will use it to do Gods own work.
I will send his full information to you by the time I confirm your second mail reply. I will also give you the contact information of the BANK were we deposited the funds so that you can contact them by your self through the help of my lawyer here in benin.

The lawyer will have much to help you because I can not move and can not do any more thing as for now only waiting for the day God will call me to glory.

Every information you will need to get this fund cleared from the BANK here in Cotonou Benin to your own bank account will be given to you by the lawyer.

But please what you will do for me is after clearing the funds and into your account, Make sure you never forget to use 70% for Humanitarian service and also the lawyer because he is such a nice man who has the fear of God in him. I will want you to use some part of the money to build a church and to help the less privedged and use the rest of 30 percent for yourself.

Please send your address include your passport copy because the lawyer will use it for the change of name in the bank and will have to make it legal at the high court of Benin.

What you will only do for me is to gather Children of GOD brothers and sisters and pray for my soul because I really know that my time on this earth is over.
I Wait to hear from you as soon as possible to proceed.
Thanks
Mrs Elisabeth Koffi

CONVERSATION WITH A SCAMMER

This is one of the numerous mails some of our contacts send in. This is a series of emails between one of our contacts and a scammer (fund transfer scammer)


Mail 1
From Miss alice kone‏
From: alicekone1@cantv.net (alicekone1@cantv.net)
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Sent: Sun 5/30/10 9:30 PM
To: alicekone1@cantv.net

My Dear ( this addressing has shown clearly that the scammer has no/limited knowledge of who the target is)

My name is alice kone, I am 26 years old girl. I lost my parents and my only brother of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary refugee camp in Abidjan,but this place was not comfortable for me.

I would like to appeal to you confidentialy to assist me concerning my late father's company deposit here in Abidjan of $6.5,000,000 million dollars I want to move out of from here because the crisis that started here over years now is still on because of political crisis and there is no sign that it will be well with the country for now.

Also the condition in this camp is not condusive for me i had naver be into this condition before when my late was alive, Can I trust you to provide your informations and a place for me to stay with you in your country? Can I also trust you to care for me and to help me invest this money in your country? will you promise me that the moment this money enterd into your hand that you will not betrayed me?( hear the scammer is trying to turn tables- trying to make the target believe that the sender is more likely to be a victim of this transaction)

If you are willing to help me out please indicate in your next mail to me and let me know so that I will give you the contact of the security company to enable you openup your comumications with the security company officials, when i see your seriousness to assit me in this my critical condition then i will give you the whole document issue my late father, rightnow is still with me and that is my last hope for now. wating to hear from you as soon as possible.


Mail 1 response

I read your story and must tell you i sympathise with your plight, please let me know in what capacity i can be of aid to you, but before you do that you must confirm that you are genuine- i mean i need real evidence because these days we here all sort of things. I need to know if you are genuine!
Mail 2
Dear Massimo,

Thanks for your mail response and for your concern. I write to inform you that every thing about this transaction is legal and genuine as I have the legal deposit document which the security company issued to my later father with me and I am willing to send it to you if can assure me that you are going to handle this transaction confidentially and with the fear of God.

What I need from you is to stand for me as my foreign partner and to receive.
The fund for onward investment with you and assist me in coming over to your country for our mutual investment of the fund in your country. If you are willing to stand and cooperate with me, kindly let me in your next mail by sending me your full contact information so that I give you all the details on how we are going to proceed in this transaction.

Awaiting your response,

Regards,

Alice Kone.
…………………………………………………………………………….



mail 2 response
Dear Alice
Am so glad that you are a spiritual person and i appreciate the trust you repose in me, but as a righteous person i would like to see evidence "no matter how small" of your claims and i would guarantee you that your funds would be effectively managed and i would do all that is necessary to facilitate your coming over to Italy. Personally i am very courteous in dealing with people i dont really know, but in your case something tells me you are genuine, but i would like to see evidence for me to be 100% sure that you claims are real.
stay blessed Alice

mail 3
Dear Massimo,
Thanks for your mail and for your assurance that you are going to manage my money well and that you will help me to come over to Italy for our mutual investment there.
Based on your request, I have attached the legal deposit document which the security company issued to my late father as of proof what I am telling you with my I.d card here.
For your information, I want you to know that my late father deposited the money as family valuables for security reason and the security company does not know that the box contains money.
In your return mail you should kindly send me your full contact information which I will submit to the security company for them to contact you for a way forward. Please you should keep this document very confidential .
Awaiting your response.
Thanks and God bless.

Alice Kone.