The old Nigerian SCAM...with a twist

SaleenGT2001

SaleenGT2001

Well-Known Member
Jul 18, 2005
2,811
4
58
Four Oaks NC
#1
so i got the infamous email from a weathy person in Africa looking for someone to help her get out of her country and escape to america with her millions of dollars.

well i have decided to play along and see just how far i can take these scumbags!

i'll post up the email correspondence so everyone can have a good laugh. feel free to post up some good ideasto keep this going!
 

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#2
the first email i got

Letter of Relationship and Establishment Aid.
From : Edina Coulibaly
Abidjan Cote d' Ivoire.
Tel : +22508516696
For logistic reason contact me on e.mail:([email protected])
Attention: Respectful,
Greetings and How are you dear Friend.I am Edina Coulibaly from Cote d' Ivoire (Ivory Coast)in West Africa. I got your contact address from SKS Boards Forums board Memberlist. Please I would like you to kindly permit me to apply through this medium for your cooperation to secure an opportunity to invest and do joint relationship and establishment with you in your country.

Hence I have substantial capital which I honourably Inherited from my late father Chief Emile Coulibaly who was the minister of Interior and also have Cocao and Coffee plantation and deals in Gold, Diamond mining and Trading in bouake Northern District of Coted' Ivoire (Ivory Coast) in Western Africa. Before the Epmigo rebels killed him during the political crisis on the mutiny rebellion upraising that equally lead to the death of former military junta Robert Guei.

I am contacting you because of my need to deal with honest person whom I can lay trust and personal confidence on with hope that he will not let me down,because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the rebellion people due to this political crisis we are facing,which have resulted to war in some part of our country Cote d' Ivoire since this past years.I legitmately inherited this sum from my late father who died recently and I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the venture over there for the mutual benefits of both of us.
Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.

I inherited this sum from my late father whom the rebels killed because he was not supporting their selfish interest to topple the present government .I want you to consider my situation and reply me on indication of your willingness to handle this transaction sincerely by protecting my Interest and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.The exact amount involved is the sum of Nine Million Five Hundred Thousand USD ($9.500.000.00)USD.

If you accept to associate with me,both of us will mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into lucratives profitable venture in your care.
I will be glad to reserve this respect and opportunity for you if you so desire to relate with me with good mind and honesty.I do urge you to kindly give this matter your immediate attention and the maximum seriousness it deserves for the smooth achievement of the aim.

I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war in some part of our region which have cause everybody to find a way of geting out from the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.
This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings. If it interests you Please forward your reply including your telephone number and fiscal address to my private email address so that I can provide you with more clarifications and details about it all.
Looking forward for your prompt response on e.mail:([email protected])
Thanks for your understanding and future cooperations.
Sincerely
Edina Coulibaly
Abidjan
Click to expand...
 
#3
heres todays responses

MY RESPONSE
sure, what should i do?
Click to expand...




NEXT EMAIL FROM THE SCAMMER
From Edina Coulibaly
Lot 72 Avenue 5 Trechville Abidjan
Cote d' Ivoire West Africa
Tel : +22508516696
(CONFIDENTIAL)
Hello Dear Friend,
Greetings and how are you today Dear Friend.I am glad to receive your positive response concerning the proposal I sent to you for cooperation and investment establishment.
Thanks for your concern to my predicament,in regards to this co-operation, the proposal is just for you to assist me in relocating to your country and as well receive my inherited money through transfer for investment establishment in your country for long term mutual lucratives areas.
However, I will not want you to be skepitcal or having fears of any kind concerning the legitimacy and authenticity of this transaction. Although it is true that we have not yet known or meet each other before.I want you to understand that,it is due to the political instablity in our country, that makes me to use this medium to search for a means of geting out of our country Ivory Coast, because since this political uprising started in our country which have resulted to war in some part of our region since this past years every body is geting away from the country as election is coming up soon no body know what may come up next. I want you to know me more better before we proceed.

I am 21 years old and first year medical student from bouake university in northern district of Ivory Coast West Africa before the this crisis started in our region which have resulted to close down of our school.So as I have inherited this amount of money from my late father who was killed recently during this political crisis in Cote d'Ivoire.I really want to relocate for establishment reasons with a help of trust worthy person in more political stability of yours.

Meanwhile,I am glad to understood your interest and willingness to associate with me for long time relationship for the mutual benefits of both of us. Dear friend, what I mean is that I inherited this vital sum of $9.500,000 USD which I will need your assistance for the investment establishment in lucratvies avenue over there in your base in areas like (Hotel Management, Real Estate Housing project,Stock Market, Manufacturing Etc)

However every investment will strictly be on your advise as my guardian since I am still a student before I lost my father,whom when he was alive serves as minister of interior Affairs and also deals in Cocoa and Coffee Plantation with Gold and Diamond mining and trading based in Bouake northern distrct of Ivory Coast.

The rebellion people killed my father and all our family members during this uprising I was at the school campus when this tragedy happened, that was the reason why I escaped the tragedy. The wicked people killed my father and some other top government officials because they were not supporting the rebels selfish ambition to over throw the the present government. this money is a legitimately acquired money and must to be invested in legitimate venture.

The money is deposited in a bank here known as the BICICI bank Limited in Abidjan Ivory Coast in West Africa where I am staying pesently, but very willing to travel out due to the political instablity in the country.The money is deposited with the name of my late father as the depositor and my name as the next of kin.

Meanwhile, I have been at the bank to confirm the existance of this money with the deposit certificate lodgement slip the bank issued to my late father as of the time he made this deposit, and the bank has also reconfirm the deposit to me as the next of kin with a statement of the account status,which I will send to you for review as soon as we talk on the phone.

Please send to me your private telephone number so that I will call you on the phone for more vocal conversation and clarification on the next step for smooth achievement of this project. send as well your home address so that I will locate you easily on my arrival, if possible send as your nationality identity card for easily identification on my arrival in your country.Thanks for your positive response,this assure's me that you will be capable to handle this investment I am assuring that everything is in good order.

I want you to be rest assured that this project is 100% risk free and legitimate in the sense that there will never be any strange protocols or what ever illegality to be attached to it everything will be transparent to both of us. Only what I need from you is to be a good and honest partner who will assist me to receive this money over there for establishment while I continue my education.I will be happy to inform you once again, the exactly areas in which I need your assistance.

Just for you to assist me and recover this money to your country into a good account with out much taxes to it. And invest it in profitable venture. For your assistance in these areas I am suggesting to give you at least 15% from the total money as gift after the transfer while 3% will be set aside for any expenses that might incur during this transaction.Then rest will be for the investment program.

Please do not forget to send to me your telephone number so that I will call you phone for more oral conversation and clarification on the next step for smooth achievement of the aim of this project for our mutual benefits. once we talk on the phone,I will send to you the documents of proof concerning this deposit for your review as soon as we talk on the phone. I will also give you the contact address of the bank in order for you to link up direct with the bank to confirm the authenticity legitimacy of this project.
I am waiting for your urgent response.I will be at the bank to discuss and finalise the best way in which the money will be uplifted to your base for the establishment program.I am assuring you that this transaction is 100% legitimate and guaranteed.Thanks for your understanding and continual co-operations.
Yours Sincerely
Edina
Click to expand...
 
#4
MY LAST RESPONSE
Thank you for your quick reply. I would like to give you my phone number so we can discuss the transfer of the money but i currently do not have a home phone because i am a mute. I have been unable to speak since i was born. My main way of communications is via email and text messages. I have some great ideas on how to invest your money to make more than enough to finish up your schooling costs. I hope nothing bad happens to you in your efforts to escape your war ravaged country.

Please let me know ASAP how we need to move forward with the preparations to transfer the money.

thanks for your generosity,
Ben
Click to expand...
 
#6
just tell them to mail you a small box of money and you will get them over here. tell them you hve an uncle thats into shipping and he frequents africa and can bring you back, but first you are gonna need $30,000 in us $100 bills in a small box shipped to you.
 
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