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princess2408@msn.com

Unread postby firefly » Sat Jan 09, 2016 4:39 am

Message on the dating site - username faith4love, the profile is already deleted:

Dearest One,

My name is Faith. I was impressed when i saw your profile today, and I will
like to established a long lasting relationship with you. In addition,I
also have something very important to discuss with you but i prefare that
we discuss in my private address for security reasons.i will like you to
reply me through my private email So i can give you my picture, for you to
know whom i am and I believe we can move from here! waiting to hear from
you soonest. please contact me here princess2408@msn.com


IP: 41.207.18.120

Originating IP: 41.207.18.120
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: princess2408@msn.com

Unread postby Big Al » Mon Jan 18, 2016 10:12 pm

My dear ,

Thanks for your reply,Please do not be offended by the way or manner i came to you, it is about the only way i could get to you after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.
l am Miss Faith Grimes, the only daughter of late Mr and Mrs Grimes Johnson. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th may 2005 and my father took me so special because l am motherless.

Before the death of my father on 10th December 2012 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of $3.500.000.(THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of his wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as family valuables to avoid attracting attention to the deposit.

I am now ready to do all these since my father my bread winner is no more. l am honorable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 19 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover , l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company.Please contact me back through my private email for security reasons

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

With all my Love
Ms Faith Grimes


HEADER:
Return-Path: <princess2408@msn.com>
Received: from BLU179-W15 ([65.55.116.72]) by BLU004-OMC3S24.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sun, 10 Jan 2016 "
From: Princess Grimes <princess2408@msn.com>
Subject: RE: Faith Grimes


My dear ,

Thank you for your quick reply,I really appreciate your willingness to help me. you know it looks strange for someone to entrust such money in the hands of someone he does not know. It took me a lot of pains to make this decision to contact you for assistance after much fasting and prayers and I believe the Almighty has directed me to you.

Most importantly, I want you to show your credibility, promising that you will be honest and trustworthy to me during all our business transactions, because this transaction involves a lot of money (3.5million Dollars) so I hope that you will be the right one to do business with without any disappointment or distrust of any kind.

Secondly, you have to keep this business confidential and top secret between you and I, because I have never contacted anyone regarding this business before this time because of the confidentiality required in this transaction.

After giving me the necessary assurance, I want you in your next mail to send me your full name, your complete address telephone and fax number so that I will go and introduce you to the security company as my foreign partner and the beneficiary of my late father’s consignment which deposited under their custody.

I will be sending to you the full information’s about the deposit issue to this transaction as soon as I confirm your willingness in assisting me over this transaction then i will send you the full contact of the security company for you to contact them and request for the delivery of the consignment to your address.

I hope to find a trustworthy partner in you. Please i need your full contact information's in your next mail.
Have a nice day and be blessed.

Sincerely Yours
Faith Grimes


Dear Sir/Madam,

I am Mr. , I am the foreign Partner to Ms.Faith Grimes who is right at the moment in Ivory Coast there.

I am writing this letter as an application for claim to the deposit that she has with your company because the original depositor was her late father by name Mr. Grimes Johnson who was deceased long time now and she is ready to move over to my country to continue her education.

Sir, could you kindly confirm the details before me if ther are actually existing in your company.

The deposit code of the box is ......UTS/2010/DHX/153
The Series Number of the box is.......: 179/ATT/CP015
Description is....................... Family Valuables.
Depositor name ………….... Johnson Grimes

also, i want to know what will be needed from me, and if possible that your company can transfer this consignment to my country without any problem for me in my country. And also what can this cost me to make possible to come to my country because my partner must come to me only after i can make conclussion with you at your company.
sir, i will be very happy if you can really explain to me and the best way to do this safely and no problem.

thank you very much i wait for your good reply.


My Dear ,

Thanks for your mail and also thank you for your information's which you have forwarded to me the content of your mail shown me that you are someone to rely on, I have gone to the security company to submit your inflammations and also introduce you to the director as my fiancee and foreign partner and beneficiary of my late father s consignment and i want you to contact the company immediately because they are waiting to hear from you.I trust in God and i beleive in you.

Below is all the important infomation you need to contact the company.

Executive Authority Protection Security Company.
5 et 7, avenue Joseph ANOMA
Abidjan 06 BP 1200-Abidjan 06,
Cote D' Ivoire.
Tel/ +225 5410 1457
Email: info@eapsci.com
Contact person Mr Felix Osifou
The deposit code of the box is ......UTS/2010/DHX/153
The Series Number of the box is.......: 179/ATT/CP015
Description is....................... Family Valuables.
Depositor name ………….... Johnson Grimes

I am trusting you that is why I am sending you all these infomation and you have nothing to worry about because I have told the director about you that you will be contacting them on my behalf in regards to the box which my late father deposited with their company.

My dear, I want you to contact the company imediately and let me know when you have contact them so that I can also know the situation of things and start praying for my travelling arangement to join you and start my life afresh to continue my education whiles you help me with investing this money over there for us.

You can call them and also send them email as the director will be expecting to hear from you. I will be waiting to hear good news from you as you contact the company as you receive this email.

Have a nice day and may God bless you and your entire family and remain blessed.
With all my Love,
Faith


Executive Authority Protection Security Company.
5 et 7, Avenue Joseph Anoma
Abidjan 06 BP1200-Abidjan 06
Ivory Coast.

To

Mr. ,

With the reference of your letter address Date 14th January 2016,
requesting information’s on the delivery of our late customer, late Johnson
Grimes . we hereby confirm the deposit information’s deposit code:
UTS/2010/DHX/153 valid and well noted to you ( )

The Executive Authority Protection Security Company. Abidjan, delivers goods and
properties to our numerous customer all over the world by this three options as
follows below:

1/.The beneficiary which to be (you) will have to come down to our office in
Abidjan here in Africa to sign all the necessary documents and the release order
to enable us package your consignment (boxes). That is if you are able to come
to this country.

2/. The Executive Authority Protection Security Company Abidjan delivers goods/
consignments deposited in our custody via diplomatic coverage, which means that
the goods/ consignments will not be inspected or opened on transit by any
authority until it reaches its final destination your address in your country.

3/.The Executive Authority Protection Security Company Abidjan deliver goods and
properties to our affiliated companies in Europe, which is France, Belgium and
Germany of which the receiptance will claim it from there that if you (the new
beneficiary) wishes.

Sir, if you are taken options 2 or 3, you are required to instruct us for the
change of the ownership into your name as first and foremost from the
ministry of justice into your name as the new beneficiary of the
consignment (box) and also to get all other legal documents on your
behalf that will protect the consignment (boxes) not to have any problem
with the authorities here in cote D'ivoire as well as your country during
transit to your nominated address you provided.

Furthermore, your partner has submitted the old certificate of deposit which we
issued to our late customer, late Johnson Grimes when he deposited the
consignment with our custody. This makes us be rest assured that you are the
guardian/foreign partner the next of kin to the boxes miss.Faith Grimes has told
us about that will be contacting us. We hereby await the option that you are
taking in these three options giving to you and your complete identifications,
for more privacy and confirmations when delivering the consignment to you at
your nominated address you provided in your country.

Thanks and we are waiting hear from you

Mr. Felix Osifou
Director of operations(EAPSC).
Direct tel no: +225 5410 1457


HEADER:
Return-Path: <info@eapsci.com>
Received: from patina.store (com4.strato.de [81.169.145.237])
by smtp-ox.front (RZmta 37.15 AUTH)
Date: Thu, 14 Jan 2016
From: Executive Authority security company <info@eapsci.com>
Reply-To: Executive Authority security company <info@eapsci.com>


Executive Authority Protection Security Company.
5 et 7, Avenue Joseph Anoma
Abidjan 06 BP1200-Abidjan 06
Ivory Coast.

To,

Mr. ,

We understood that you have chosen option 2 and your partner
has been notified us that the consignment should be deliver
to your following address:



You are required to effect a change of the ownership from the real depositor name late Johnson Grimes into your own name , from the ministry of justice as the new beneficiary of the consignment and a certificate of beneficiary will be send to you once its been issued by our legal department.

You are required to send immediately the sum of $485.00 (Four hundred and eighty
five Dollars) to our legal department to enable us effect a change of ownership
and into your name our legal department will prepare the necessary documents in
your favor, you can send the requirements amount through western union or
Money Gram transfer to our Account name as follow:


Fist Name : Toure
Last Name: Bintou
Country: Ivory Coast / Cote D'Ivoire
City: Abidjan

All the payment information should be forward to our legal department email
address account_dept@eapsci.com for verification of your payment.
Once we receive the payment our legal department will issue you a certificate of
beneficiary and We shall proceed the shipment of your consignment and it will
deliver to you within 72 hours.

Until we hear from you


Executive Authority Protection Security Company.
5 et 7, Avenue Joseph Anoma
Abidjan 06 BP1200-Abidjan 06
Ivory Coast.

To,

Mr. ,

Here is the bank details to make the payment:

Bank name: Bank Atlantique Cote D'Ivoire
IBAN: CI 034 01032 22076420009
SWIFT CODE: ATCICIAB
Account Number: 22076420009
Beneficiary : Alphonsus Gabriel O.
Bank address: 04 BP 1036 Abidjan 04 Plateau



Skype ID for Princess:
live:princess2408_2

PHONE NUMBER;
+22554101457
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

PHOTOS USED:
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Re: princess2408@msn.com

Unread postby Big Al » Thu Jun 09, 2016 1:31 am

Recovery Scam:

Dear

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds, without any positive outcome.

I am happy to inform you that I have succeeded in transferring the
funds with the help of a new partner from Canada,Mr.Aldophe,Everything
was perfectly done because my partner traveled down here and we handle
the transaction together.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $500,000(Five
Hundred Thousand United States Dollars) I did this simply to
show appreciation to you for your kind support and assistance even
though we could not succeed due to some unforeseen circumstances and
reason.

Presently, I am in New india for investment project with my
partner.Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring these funds despite the fact that we could
not succeed

You are to contact Barrister Davies i left this ATM Card to send you
as soon as you contact him.

Contact him through his email below...
Email : barister.bileaka@gmail.com
Telephone... +225 6731 5220
Contact Name.Bile AKa.

You are to send him your address details where to send you the ATM
card loaded with the fund through courier service,And feed me back as
soon as you received the ATM Card.

Regards.
Mis.Faith Grimes


Phone Number:
+22567315220
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Comium Ivory Coast Inc (KoZ)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm


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