The Fake Loan / Investment Scam (a 419 Advance Fee Fraud).
Be warned, they promise millions but first you have to pay.
...names and titles attached to... criminally motivated junk mail...
Well done, you were right to be suspicious!!
firstname.lastname@example.org from United States
MyDad is getting scammed on Skype
Birthdate August 13 1980
The American Embassy in Cote d’Ivoire receives many inquiries a week about such scams. These victims have wired large sums of money to these “fraud baiters” posing as heirs (usually widows or orphaned children) to some lost fortune, whom they corresponded with through an unsolicited e-mail. The “orphaned children” will soon start to call victims “Uncle” or “Aunt”, and then soon move up to calling them “Dady” or “Momy” in an attempt to create an emotional bond to use the “adoption” or 'marriage' ruse to lure you into their web with the promise of this hidden money.
anonymous from United States
I got same letter but from a rose daughter of dr oliver johnson an adviser to dr guel.
anonymous from Netherlands
2014 now amd they are stil active!! Jessica mabou on facebook beware!!
anonymous from Slovenia
anonymous from Surakarta, Indonesia
I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy,actually It's true that I don't know you in person and it's not compulsory that you must help me, but before that I will like you to make sure you keep this business secret and confidential if you are interested to help me out., I am Miss Sonia Agurma ,22 years old from Liberia and the only daughter of my late parents Mr.and Mrs. Mark G Agurma late father has the sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) in a bank here and he used my name to Deposit the money with the bank as his only daughter as well as the next of kin to the money i will like to transfer it to your account, Your suggestions and ideas will be highly regarded,the only person i have now is Rev.Vincent Obieh who is helping me the pastor of the (CHRIST THE KING MISSION ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-77-8968789) if you call and tell him that you want to speak with me he will send for me in the hostel.
Now permit me to ask those few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3... What percentage of the total amount will be good for you after the money is in your position?
I am anxiously waiting for your urgent response so that i will give you the bank details where the money is deposited .
This is too obvious fake profile... Just ignored it and dont trust.
anonymous from United States
yeah I got same letter I almost fell for it till got around to money
Jane Mabou is back but she is using a different name and she is on facebook under the name Fatima Love (her full name is Miss Fatima Joseph) so please don't answer any messages or friends request from this person block and report her. She is also using hotmail instead of yahoo so don't respond to this person on facebook or anywhere else.
Manosteel from United States
Just wanted to update on these Scammers. Here is what i received.
I am very happy when I saw you mail.How was your day? Mine is a bit cold here in Dakar Senegal . My name is Kouakou Jessy , 24 years old from Ivory Coast in West Africa , 5.7ft tall , fair in complexion , ( never married before ) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country .
My late father Dr Linus Kouakou was the director of Kouakou industry ( Limited) and he was the head of the Senior Cabinet to the former head of state (Late Dr Robert Guei ) before the rebels attacked our house one early morning and killed my mother and my father and my only sister I have in cold blood , it was only me that is alive and I managed to pave the way to a near by country Senegal where i am leaving in a refugee camp in Senegal where i am my now I leave . I would like to know more about you.Your likes and dislikes , your hobbies and what you do presently.I you more about myself in my next tell mail.attached here are my pictures when my father is alife know before the civil war broke out, I will also like to see in your next post. more of your photos
Awaiting to hear from you soonest .
Manosteel from United States
'My Dearest sir
I am more than happy in your reply to my mail.
How are you? How is your day, hope is fine.?.
Mine is a little bit cold over here in Dakar Senegal;please i'm not use to come on facebook all the time because of the constitution of the cape.
In this camp we are only allowed to go out from the camp only on few days of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relative now whom i can go. To all my relatives ran away in the middle of the war, the only person i have now is Reverend Peter Patrick who is the pastor of the ( Christ the King Church ) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastor Tel number is ( +221- 771742909 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please sir listen to this,i have my late father,s death certificate and his deposit certificate here with me, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of king,the amount in question is $7.1(SEVEN Million ONE Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English cos is our country language but we speak French here in Senegal .Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soon
Manosteel from United States
I was thinking ReallY? Seriously? Do people fall for this crap.
anonymous from United States
Kouakou Jessy, Jessy Kouakou Changed her pics on Facebook. She is at it hard.
anonymous from Philippines
How are you today,
firstly I thank you for your reaction to my email inline with the message in which I have sent to you.How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is ( jane weah ) i am (24years old) but your age doesn't matter in a real relationship, I am from (Liberia, in west Africa,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago..
My late father Late Dr. Mabou Weah; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Emmanuel George) , who is the pastor of the (Christ for all Churches)
here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Pastors Tel number is ( +221-772-282-341 ).. if you call and tell him that you want to speak with me (jane) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.
My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.8 ( six million Eight Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding person,truthful and a man of vision, hardworking and GOD fearing person.l really love your picture.
My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.i attach my pictures for you.
Yours in love,
Preview attachment baby.jpg