Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Trunk Boxes/Movement of Funds/"Investments" in your Country

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 8 September 2008, 17:52
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Miss Matilda Koffi/Trunk Box/Father Invest Overseas

Return-Path: <mati_koffi2005@yahoo.com>
from matilda koffi <mati_koffi2005@yahoo.com>
to recipients <undisclosed>
date Mon, Sep 8, 2008
subject dearest one
mailed-by yahoo.com
signed-by yahoo.com

Dearest one

My name is Miss Matilda Koffi. the only daughter of late Mr/Mrs Denis Koffi. My father and mother were very wealthy farmers and cocoa merchant when they were both alive.
After the death of my mother, long ago, my father was controlling their business untill he was poisoned by his business associates which he suffered and died.

Before the death of my father Mr Denis Koffi on September 2005 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed to me about the sum of Two million Five hundred thousand US dollars.USD ($2.5million ) he left in suspense account in one of the bank here in Abidjan,It was the money he intended to transfer overseas for investment before he was poisoned.

He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely.

Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a girl of 19 years old
.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me i will offer you 20% of the total money.

As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into your nominated account,

Then we shall move into the transfer process as i will be giving you the bank contact where my late father deposited the money. For the confidentiality of this transaction please strictly reply me through my private mail ox(matilda_koffi2001@yahoo.com) and start the transfer into your account.

Best regards.
From Miss Matilda Koffi
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 11:55.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.