Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

betty_yara2014@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

betty_yara2014@yahoo.com

Unread postby firefly » Wed Jul 31, 2013 4:52 pm

On FMF:

From Miss. Betty Yara,
Dearest,

Please permit me to tell you about me and my reason to contact you. My name is Miss. Betty Yara,i am 19 years old and single. The only daughter of Late Mr. David Yara from Abidjan Cote d'Ivoire. I am studying in France before i received the shock informations that the rebels have killed my father and my mother during the recent political crisis in our country between our former president Laurent Gbagbo and the new president Alassane Ouattara last year 2011.

My father was a very wealthy cocoa merchant in Abidjan Cote d'Ivoire. I recovered my late father's documents from our family lawyer after my parents burial and found out that my father deposited the sum of (USD $5.500 000,000.00) in a suspence account in one of the prime Bank in our country Abidjan Cote d'Ivoire which i and my father's pastor have visited the Bank with the copies of the documents i recovered from my late father's pastor and confirm the existence of the money in suspence account.

Email me here for more details ( betty_yara2014@yahoo.com )

I am contacting you now to help me handle this transaction and to help me transfer this money into your bank account abroad and use it for an investments to enable me start a new life over there with you in your country.I am willing to offer you 20% of the money if you will help me.

Let me know quickly if you are interested so that i will inform my father's pastor about you for more details and how to transfer the money legally to your bank account. I assure you that this is legal and i will give you details and any legal documentations you may need to see and confirm.
Best Regards,
Miss. Betty Yara,


betty2255 Profile: helloView Comments
Age & Gender: 19 Year Old Woman Height: 4' 11" (150 cm) Body Type: Athletic Religion: Hindu
Ethnicity: African Zodiac Sign: Gemini
Location: France
how are youhow are youhow are youhow are you


Image
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71552
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: betty_yara2014@yahoo.com

Unread postby Big Al » Wed Aug 28, 2013 1:05 am

MY ADDITIONS:
Betty Yara <betty_yara2014@yahoo.com> Sun, Aug 18, 2013 at 7:12 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dearest One (MYNAME),


Thank you for your response to my mail. I am 19 years old and single from Cote d’Ivoire in West Africa. I became an orphan since the death of my late father. My father left $5,500,000.00 in my name with a bank here in my country. I attached my pictures for you to know me more. I will like to spend the rest of my life in your country since i don't have any father or mother.

I will want you to assist me receive this money in your account and also invest it into good business of your choice. I don't have any business idea and this is my first of going into this kind of transaction. I agree to offer you 25% of the total funds, the remaining 75% will be invested by you into good and profitable business of your choice.

I will informed the bank director where my late father deposited this money about you as my foreign partner,



I will contact the bank as soon as you read this email so that the bank will tell you what them requires from you to make the transfer to your account.


I will be waiting your reply soon

Thanks
betty,


HEADER:
Received: from [41.66.8.130] by web163406.mail.gq1.yahoo.com via HTTP; Sun, 18 Aug 2013 04:12:14 PDT
X-Rocket-MIMEInfo: 002.001,RGVhcmVzdCBPbmUgSmVyb21lLAoKCsKgVGhhbmsgeW91IGZvciB5b3VyIHJlc3BvbnNlIHRvIG15IG1haWwuIEkgYW0gMTkgeWVhcnMgb2xkIGFuZCBzaW5nbGUgZnJvbSBDb3RlIGTigJlJdm9pcmUgaW4gV2VzdCBBZnJpY2EuIEkgYmVjYW1lIGFuIG9ycGhhbiBzaW5jZSB0aGUgZGVhdGggb2YgbXkgbGF0ZSBmYXRoZXIuIE15IGZhdGhlciBsZWZ0ICQ1LDUwMCwwMDAuMDAgaW4gbXkgbmFtZSB3aXRoIGEgYmFuayBoZXJlIGluIG15IGNvdW50cnkuIEkgYXR0YWNoZWQgbXkgcGljdHVyZXMgZm9yIHlvdSB0byABMAEBAQE-
X-Mailer: YahooMailWebService/0.8.154.571
References: <CAEVhzYVu4VmF1bUuMnDV=2HAv11K5poUE7d11P6w98j8PUpYJg@mail.gmail.com>
Message-ID: <1376824334.64209.YahooMailNeo@web163406.mail.gq1.yahoo.com>
Date: Sun, 18 Aug 2013 04:12:14 -0700 (PDT)
From: Betty Yara <betty_yara2014@yahoo.com>
Reply-To: Betty Yara <betty_yara2014@yahoo.com>


CONTACT MY BANKER:
Betty Yara <betty_yara2014@yahoo.com> Fri, Aug 23, 2013 at 7:55 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Hello (MYNAME),


Thanks so much for your love to assist me, I received your mail and the contents was well understood, Also I we like you to know that we have to proceed without wasting any more time since you are with me I will like you to hang all whatever you are doing for now and let us face this transaction with all our mind, so that within few days you will call me for good news that you have received this money in an account which you will provide to the bank where my late father deposited this money.


This morning I was at the bank where my late father deposited this money as I have make you the Favour and the Beneficiary of this money also forward your banking information with your ID card to them and also the bank director told me that they will like to hear from you before they proceed in transferring our money and the purpose of the transfer of money is INVESTMENT PURPOSE.


As you are already known that am urgently in need for this money to be transfer into your account so that I will be coming to your country and continue my education in one of the university there while this money will be wisely invested by you in the investment which you like and after the percentage of the total money transfer into your account which was instructed by my late father before his sudden death to compensate your effort input during this transaction, the profit that we make in the investment will be share between you and me.


Now the Director of the bank told me that they will like to hear from you on the phone to enable them to tell you their requirement to transfer this money into your account which you will provided to them.


Please I will like you to call the bank immediately you received this mail and tell the bank director that you are calling on my behalf, with this statement the bank director will recognise you and tell you their requirement to enable them to transfer my late father's money into your account.


Here is the contact of the bank where my late father deposited this money for you to contact them immediately on my behalf.

Bank Name: Banque Atlantique
Bank Adresse: Avenue du Gal de Gaulle,
Plateau 04, BP 1036, Abidjan 04 , Cote d' Ivoire
HOT LINE :+225 0450 2783 ext 121
Fax : +225 2027 7908
Attn Dr. Kablan David ( Managing Director )
Acc/No: 085/1174588080
Swift Code : ATCICIAB
Telex : 23834 BANKAT
Email: ( banqueatlantique@gedeed.com )


Meanwhile, I don't know you and you don't know me, we are doing this transaction based on trust and as a matter of decency, I will like you to give me your picture for us to used it to recognise each other at your country airport on my day of arrival in your country and for more confidence and trust in this transaction.


I have inform the bank already that you will be contacting them for the transfer of my late father's money into your account that you will be provide for the transfer, as I will want you to know that now that you have see my mail I will like you to be in contact with bank time to time so that before the end of next week you can inform me of the good news that you have received the money in your account.


Thanks once more and GOD Bless you and keep you safe for me till I come over to your country after this money is confirm in your account.


Best regards
Batty.


HEADER:
Received: from [196.201.74.193] by web163403.mail.gq1.yahoo.com via HTTP; Fri, 23 Aug 2013 04:55:42 PDT
X-Rocket-MIMEInfo: 002.001,SGVsbG8gSmVyb21lLAoKVGhhbmtzIHNvIG11Y2ggZm9yIHlvdXIgbG92ZSB0byBhc3Npc3QgbWUsIEkgcmVjZWl2ZWQgeW91ciBtYWlsIGFuZCB0aGUgY29udGVudHMgd2FzIHdlbGwgdW5kZXJzdG9vZCwgQWxzbyBJIHdlIGxpa2UgeW91IHRvIGtub3cgdGhhdCB3ZSBoYXZlIHRvIHByb2NlZWQgd2l0aG91dCB3YXN0aW5nIGFueSBtb3JlIHRpbWUgc2luY2UgeW91IGFyZSB3aXRoIG1lIEkgd2lsbCBsaWtlIHlvdSB0byBoYW5nIGFsbCB3aGF0ZXZlciB5b3UgYXJlIGRvaW5nIGZvciBub3cgYW5kIGxldCB1cyABMAEBAQE-
X-Mailer: YahooMailWebService/0.8.155.576
References: <CAEVhzYVu4VmF1bUuMnDV=2HAv11K5poUE7d11P6w98j8PUpYJg@mail.gmail.com> <1376824334.64209.YahooMailNeo@web163406.mail.gq1.yahoo.com> <CAEVhzYXuXjw2-S896NFndB_H5cLvy8=ENOneih7M2CXg4ZNhYA@mail.gmail.com> <1376990665.97706.YahooMailNeo@web163404.mail.gq1.yahoo.com> <CAEVhzYXBNWZcYvAEyXEMhPm3aStZcUVgLu9Rsc3B8q=vT3-STw@mail.gmail.com> <1377081908.61397.YahooMailNeo@web163406.mail.gq1.yahoo.com> <CAEVhzYW6XqGsZ3EB8p2FGkNjJ0v50NzHXQUkW_WWi=DW4oyUog@mail.gmail.com> <1377167356.80058.YahooMailNeo@web163403.mail.gq1.yahoo.com> <CAEVhzYUpLUb4=D2cDmJY0b6U=1hyW8CBzTfNLVBYhDsmbAg7GA@mail.gmail.com>
Message-ID: <1377258942.4915.YahooMailNeo@web163403.mail.gq1.yahoo.com>
Date: Fri, 23 Aug 2013 04:55:42 -0700 (PDT)
From: Betty Yara <betty_yara2014@yahoo.com>
Reply-To: Betty Yara <betty_yara2014@yahoo.com>
Subject: Please contact the bank immediately for us to proceed in this transaction, Here is the bank HOT LINE :+225 0450 2783 ext 121.


BANKER REQUEST FOR MONEY:
Banque Atlantique Cote d' Ivoire. <banqueatlantique@gedeed.com> Sat, Aug 24, 2013 at 6:57 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
BUREAU DE L' DIRECTEUR BANQUE ATLANTIQUE DE LA COTE D' IVOIRE ADDRESS: AV.DU GENERAL DE GAULLE PLATEAU P.M .B 04 BP ABIDJAN 04 DE L'COTE D' IVOIRE WEST AFRICA.

SWIFT CODE : ATCICIAB-ECOCCIAB
TELEX : 23834 BANKAT
TELEPHONE : +225 0450 2783 ext 121
FAX : + 225 2058 1801

WEB SITE :www.banqueatlantique.ci
banqueatlantique@gedeed.com
_______________________________________________________________
Inheritance Refund Memorandum Via,T.T Wire:US$5,500,000.00.

Attention: Mr. CLIPPED,

This is to inform you that our bank received your note on behalf of the next of kin inheritor ( Ms. Betty Yara ) to conduct his late father funds at our bank into your nominated Bank Account that you are advice to provide to us.

Our Bank have Approve to Remit the said funds ( US$5,500,000.00 ) to be Refund immediately into an account of your choice which you will be providing to our bank as we have been authorized by the Next of Kin inheritor ( Ms. Betty Yara ).

Meanwhile our bank advice you to furnish us your Banking Particulars to enable us to proceed with immediate effect with the transferring the said funds into your Nominated Bank Account Particulars as you may provide to us.

We advise you to provide bellow the Requirement needed for the transfer of the sum of ( US$5,500,000.00 ).

Your Full Name : ________________,
Name of your bank : ______________,
Address of your Bank : _____________,
Bank account N° : _________________,
Bank Swift Code : __________________,
Routinting N°:_______________________,
Your home and Office Address : _____________,
Your Home Telephone and Fax Number's: __________,
Your Office Telephone and Fax Number's: ____________,
Your International Passport copy OR I.D Card:__________,
Your Occupation with your post at your place of Work: ________,
Nationality:_________________,
Age:__________________,.

You are advise to send the above required information to enable us to proceed with the Affidavit of Claims at the High Court of Law together with your Official Change Ownership of the said funds to Your Name as the new Beneficiary of ( US$5,500,000.00 ) at our bank.

No investigation will be on you by Any Government on the funds because our bank will send you all the Documents that stand for the remit of your funds at our bank and with this you have no problem with anybody.

We hope to hear from you soonest with the above requirement to proceed with the transfer of the above said funds into your nominated bank account as it will only take 72 banking hours to hit your account which you will provide to our bank.

You are advise to call our bank immediately you acknowledge the receipt of this above information. Just dial 0022504502783 or dial +22504502783 it will ring directly to our bank and then you request for Ext 121 to Dr. Kablan David ( Managing Director ) for further info.

I anticipating your quick respond for more details.
Thanks for your Patronage
Regards
Sign by: Dr.Kablan David
Director Banque Atlantique De l' Cote d' Ivoire.
Your Partner in Progress.


HEADER:
Received: from mail.youm7mail.com ([216.45.50.155])
by hosted.by.star-ware.com
; Sat, 24 Aug 2013 12:57:44 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_8611c832ece731a1aaedecf42544ad0d"
Date: Sat, 24 Aug 2013 10:57:42 +0000
From: "Banque Atlantique Cote d' Ivoire." <banqueatlantique@gedeed.com>


NO PHOTOS:
PHONE NUMBER LIST:
+22504502783 EXT: 121
FAX: +22520277908
FAX2: +22520581801
TELEX: 23834 BANKAT
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 87106
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 8 guests