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Scammers abusing stolen identity of Michel Gbagbo

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

Scammers abusing stolen identity of Michel Gbagbo

Unread postby Big Al » Wed Nov 18, 2015 10:10 pm

Similar E-mail address but Different phone location used Here:
viewtopic.php?f=6&t=1379&p=9123&hilit=Michel+Gbagbo#p9123

Profile Elements:
Name: michel
I am a: Male
Age: 48
Height: 6 ft / 184 cm
Body type: Normal
Starsign: Libra
Sexual preference: Bisexual
Seeking: Female
For: Fun
Country: Cote D'Ivoire
City: ABIDJAN
Descr. of myself: I AM MICHEL VERY NICE PERSON AND CARING
Descr. what I am looking for: LOOKING FOR HONEST PERSON


PM:
Hello Dear Good day and how are you doing with hope all is well with you, I know that this message may come to you as surprise but is the will of God that we will each other. My name is Mr. Michel Gbagbo the Son of the Ex-President of Ivory Coast Laurent Gbagbo who is in the jail after November 2010 election, I am 43 years old Man an senior lecturer in social psychology at the Felix Houphouet-Boigny University in Abidjan, my mother is Simone Ehivet Gbagbo who is also in jail here in Cote d'Ivoire. It is my pleasure to contact you with intention of letting you know the discussion I had with my jailed father regarding our family treasure that deposited in the one of the prime bank here in Cote d'Ivoire. It is a great honor to contact you after I granted on bail recently with the help of UN, after seem you as the most famous business talcum I believe that with you and your advice I will achieve my aim. The reason why I contacted you to help me transfer this money to your custody


Second PM:
The money that deposited in the Bank was a total of (5.5000.000.00 USD) Five million Five Hundred Thousand US Dollars. As I write to you, I feel that the money in the bank would be a waste to all our family members if the government gets notice of it, regarding my last discussion with my jail father he told me to look for unknowing investor to help me relocate the fund to another country and invest it. We have agreed to offer you at list 30 percent out of the total fund, write back to me at your earliest convenience so that I will explain more to you. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable us proceed. I will be happier if you can also help me to keep this as top secret. For more details please kindly contact me on my private email below: ( gbagbomichel01@gmail.com ) You can call me with this tel:+22544329062 ) I await your urgent reply. Thanks for your kindness, Yours Sincerely, Mr. Michel Gbagbo.


PHONE NUMBER:
+22544329062
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
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Re: gbagbomichel01@gmail.com

Unread postby firefly » Wed Nov 18, 2015 10:20 pm

On FB:

Dramane Zare / bedel.sie
Went to college moderne du plateau
Lives in Abidjan, Cote d'Ivoire
From Abidjan, Cote d'Ivoire

zare.jpg
zare.jpg (6.55 KiB) Viewed 944 times

zare1.jpg

zare2.jpg

zare3.jpg
Help yourself by helping others - report your scammer here.
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viewtopic.php?f=11&t=26504
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Re: gbagbomichel01@gmail.com Michel Gbagbo

Unread postby Big Al » Thu Nov 19, 2015 11:01 pm

My dear friend ,

Greetings and how are you today. I am in receipt of your prompt
response concerning the proposal I sent to you with good intention of
investing this money in your country through you, choosing you were
not a mistake but by faith and grace as God has his purpose and reason
for all.

I so much appreciate your concern and consideration towards my present
predicament over me and our family. I want you to be rest assured that
all information I have given to you so far concerning this transaction
is for real also in good order and legitimate with good intentions and
it is not going to be of any stress to you.

I want you to note that I am really trusting and counting on you on
this matter with full hope and confidence that you will not let me or
my family down, I have already posed my trust on you.
Since we don't know each other in person please I am expecting the
indication of your full interest to aid me make sure that this fund is
recovered from the bank here which is legitimately inherited by me
from my jail father as the first Son.

Presently I have contacted the bank to confirm and to make sure that
the deposit is still intact, the bank has reconfirmed the validity of
this deposit to me with the total sum in their custody which is a
total sum of US$5.5 Million U.S Dollars and they awaits me to give
them the information of my volunteered partner for onward transfer.

The most reason why I needed a partner who shall act on my behalf as
my partner or as benefactor of this money is for the fact that my Jail
Father made me promise him that if should anything happens to him that
I should look for someone outside my country to use this money for
investment aside country on the behalf of the family.

With utmost sincerity kindly help me and have this whole money
transferred in your position, for an investment over there in your
country through you. Please I want you to let me know your full mind
in assisting me to achieve these objectives, as I am very sure that it
will surely be for your benefits without much stress.

Once I receive your full data we shall discuss the possible way of
transferring the money into your bank account without any problem or
much protocol, the attachment is my photos hoping to receive yours on
your next message.


Thanks for your kindness and God Bless you,

Yours Sincerely,
Mr. Michel Gbagbo.
Tel: +22544329062


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Re: gbagbomichel01@gmail.com Michel Gbagbo

Unread postby firefly » Fri Nov 20, 2015 6:05 am

The scammer is using the stolen identity and the stolen pictures of Michel Gbagbo. the son of Ivory Coast's ex-President Laurent Gbagbo.
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
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gbagbomichel01@gmail.com

Unread postby Big Al » Fri Dec 25, 2015 6:47 pm

My dear friend

Good and how are you doing along with all the members of your family;
thanks for your understanding I believe that by grace of God
everything is going to work out for good; below is the full contact
information of the bank were the money is deposited you should go
ahead and contact the bank management and told them that you want to
open non resistances bank account in their bank so that they will
direct you ok. Is very necessary that you open the account to avoid
Government attraction. here is my cell phone number you call me +225
44329062;meanwhile i send you message to your phone now.

Here is the full contact information:

(A) NAME OF BANK: BANK OF AFRICA PLC (BOA)
(B) CONTACT PERSON DR. EDWIN SASA EXT. 1
(C) CONTACT TELEPHONE +22504593667
(D) CONTACT EMAIL: contact@boa-plc.com
(E) CUSTOMER CARE EMAIL : customer.service@boa-plc.com
(F) ALTERNATIVE EMAIL : boa.plcci@hotmail.com

Just let the bank to know that you are business partner to Mr. Michel
Gbagbo the Son of Laurent Gbagbo ok.

Thanks for your kindness and God Bless you,
Yours Sincerely,
Mr. Michel Gbagbo.


Hello Dear friend ,

How are you doing today, I am contacting to inform you that I am
following up with the banker, and I can understand that the banker has
contacted you with all the information about the transfer, Copy of the
message from the bank was also forwarded to me, According to the
message from the bank,I understand that the bank has already made an
arrangement to open a nonresident online bank account on your name
here in their bank so that the transaction will be handled through
online banking process, I am very happy with this process because it
is very simple and risk free. I can also understand that the bank
needed some requirements from you including copy of your passport
identity so that they will start processing every needed things for
the smooth and successful transaction,

The banker is now waiting to receive the requirements,please I want
you to send all the requirements to the bank as soon as possible so
that they will start all the process. However, the banker made me to
understand that before an approval will be given for the release of
the fund that we need to process some legal document Affidavit from
Abidjan here and I am very happy to inform you that I have already
made an arrangement with Advocate Blamo Johnson and he is ready to
work with us.

Meanwhile, I will use this opportunity to remind you that before the
release of the money to you care that I will have this lawyer to
process a contract trust agreement, the contract trust agreement will
be signed by both of us before the release of the money to your
custody, this is very important to make sure that the interest of both
of us are legally protected during and after the transaction. I hope
you will understand my point here.
I have just concluded with the lawyer and the lawyer agreed to help us
to process all the required legal documents the Affidavit including
the contract trust agreement.

I am only waiting for you to send the requirements to the bank so that
I will proceed with the lawyer for the legal documents processing. I
hope this transaction get concluded as soon as possible so that I will
fly to come over immediately. Please I want you to always follow every
directive from the banker so to make sure that this transaction is
successful. I am waiting to hear from you once you have send the
required information to the banker.
Looking forward to join you soonest
Have a pleasant moment

Yours Sincerely,
Mr. Michel Gbagbo.


Foreign Remittance Department
Bank of Africa Plc (BOA)
Cocody Riviera Golf 01 BP 1500 Abidjan 01
Cote D’Ivoire West Africa
Tel/Fax : 0022504593667
E-mail : info@boa-plc.com

Attention: , Date : 25TH November 2015
Dear,
Sequel to your email message to us regarding your transaction arrangement with Mr.Michel Gbagbo for the transfer of his family inheritance fund to your custody for investment purposes,we are here to confirm that we are aware of the transaction and the fund was deposited here in a suspense account by Mr. Laurent Gbagbo.
We have been instructed to get the fund released for investment purposes and we have already made a very good arrangement with our currency control department to ensure a safe and successful transaction. however , due to the amount involved, we wish to inform you that the transaction will not be handled through direct bank to bank telegraphic wire transfer, due to government restrictions and it will attract the attention of so many authorities and it will not be at your advantage,
So for this reasons, we have resolved that the best way to handle the transaction is to open a non-resident online bank account on your name here in our bank, then the fund will be credited into the online bank account and the online bank account details login and password will be forwarded to you so that you can simply go to your computer and login to your bank account through our main website, and once you login to your online bank account through our main website ,you will be automatically directed to your account statement, and you will see direction on how to operate the online withdrawal/transfer, you will be able to get the fund transferred from your online bank account to any bank account of yours in anywhere in the world, this is a very simple and easy process as you will handle the transfer by yourself using online banking process from your computer.
However be informed that before our currency control department will approve the release of the fund to your custody, an AFFIDAVIT of OATH must be obtained on your behalf from the high court of Abidjan here, this legal document AFFIDAVIT of OATH is very important in this transaction, it will stand as proof that Mr.Michel Gbagbo as the next of kin to the fund has willingly and officially authorized us to release his inherited fund to your custody, the AFFIDAVIT of OATH will also help you as the legal beneficiary so after you received the fund to your custody you will be able to defend yourself and the fund when necessary.
We have agreed to start the transaction process but you are required to reconfirm the below information.
1. Your Full Names
2. You full contact Address
3. Your passport or Identity Card Number
4. Your direct contact telephone number
5. Your Occupation,/your job.
6. Copy of your passport identity.
The above information,requirements are very important try to send them as soon as you can so to enable us start the process.
As soon as we receive the above requirements, we shall proceed with the transaction process at once.
However, we advised you to contact your partner Mr.Michel Gbagbo to make an arrangement with him on how to process the affidavit.
Note that no access will be given until the Affidavit of Oath is processed and submitted to us here.
If you have any questions or difficulties, feel free to contact our customer care service by email : customer.care@boa-plc.com, You may also call the Bank of Africa Plc Trueserve, 24/7 Multi-media Contact Centre on 0022504593667 and speak with any of our Service Executives.
The earlier you do the sooner we attend to you.
Thanks for choosing Bank of Africa Plc.
Sincerely
Mr. Edwin Sasa

Foreign Remittance Department Bank of Africa Plc (BOA)
Warning.This email and any attachments to it may be confidential and are intended solely for the use of the recipient(s). If you are not the intended recipient of this email, you must neither take any action based upon its content, nor copy or show it to anyone. Please contact the sender if you believe you have received this email in error. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of CCC unless explicitly so mentioned. BOA, CCC regularly deploys anti-virus and malicious software protection, we however cannot accept any liability for damage caused by any virus / error transmitted by this email Thank You.


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Wed, 25 Nov 2015
From: Bank Of Africa Plc <boa.plcci@hotmail.com>


Foreign Remittance Department
Bank of Africa Plc (BOA)
Cocody Riviera Golf 01 BP 1500 Abidjan 01
Cote D’Ivoire West Africa
Tel/Fax : 0022504593667
E-mail : info@boa-plc.com

Attention: , Date : 3RD December 2015
Dear,
We are contacting to inform you that your non resident online bank account has been opened and credited with the total sum of US$5,500,000.00 ,
Now you are advised to login to your online bank account to confirm the status of your account.
Simply go to our main website : http:/ /www.boa-plc.com/en
if you cannot get quick access by clicking directly on the given website,JUST COPY AND PASTE THE WEBSITE PLEASE for immediate access, please to have immediate access to the website, try to login by using desk top computer or laptop computer, on getting to our main website you have to scroll down, look very well at your right hand side you will see Option ( Online Banking Login )Then click on it,
Username :
Password :
Then click Login
Once you do this you will have immediate access to your online bank statement, then on the bottom you will see option (Transfer Fund) that is where you have to click to be able to transfer money from the online bank account to any bank account in anywhere in the world.
However, we wish to inform you that you cannot be able to operate a successful online transfer at the moment, because your account required to be activated first, you must activate the account first before your online withdrawal/ transfer will be successful/effective, your account is required to be activate with at least US$ 850 Eight Hundred and Fifty United States Dollar before the account will be active and to enable you start making successful online withdrawals/transfer at once,
Please be informed that the activation fee of US$ 850 is not a TAX or CHARGES, NO! , it is only to be used to activate your account and after the activation the US$ 850 is going to be added to your credit balance which you are going to confirm and withdraw back as soon as your account is activated.
Be informed that no transaction will be successful into the online bank account or out of the online bank account until the account is activated.
Contact us as soon as possible for directives on how to send the account activation fee,
As soon as you have sent the account activation fee, our operation management will activate your account at once and you will start operating successful transfer/withdrawal from the online bank account to any bank account of yours in any were in the world.
Be informed that this is online bank account and it is required to be activated at least within 72 bank working hours if not the account will be automatically suspended so you are advised to handle everything as a matter of urgent.
NB, be warned that you do not have to disclose this online bank account information to a second party, you are the only person who has right to keep this information and no one else, make sure that you keep the online bank account information very confidential.
This is for your own interest and for the safety of the fund to avoid online hackers.
Below is your online bank account Electronics statement.
Clients
:
Electronic Statement of Account

Logout
Reload to View Passport
ACCOUNT HOLDER'S IDENTITY
BENEFICIARYS DETAILS:
Name :
Sex :
Address :
Country Of Origin :
Identity Number :
Telephone Number :
Email Address :
Occupation :

Entry Date
Currency Account Number Account Type
3rd December 2015 US$ 29322899422 Non Resident Online


Debit Credit Opening Balance Total Balance Status
0.00 0.00 US$5,500,000.00 US$5,500,000.00 "Waiting for Activation"


If you have any questions or difficulties, feel free to contact our customer care service at customer.service@boa-plc.com . You may also call the Bank of Africa Plc Trueserve, 24/7 Multi-media Contact Centre on 04593667 and speak with any of our Service Executives.
Thanks for choosing Bank of Africa Plc.
The earlier you do the better for your transaction.
Thanks for choosing Bank of Africa Plc.
Sincerely
Mr. Edwin Sasa
Foreign Remittance Department Bank of Africa Plc (BOA)
Warning.This email and any attachments to it may be confidential and are intended solely for the use of the recipient(s). If you are not the intended recipient of this email, you must neither take any action based upon its content, nor copy or show it to anyone. Please contact the sender if you believe you have received this email in error. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of CCC unless explicitly so mentioned. BOA, CCC regularly deploys anti-virus and malicious software protection, we however cannot accept any liability for damage caused by any virus / error transmitted by this email Thank You.


Website reported as dead.

PHONE NUMBER:
+22504593667
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
Attachments
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"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" moderator.
 
Posts: 40099
Joined: Fri Apr 27, 2012 10:48 pm


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