Advert.

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

rita williams rita_will2525@hotmail.fr

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

rita williams rita_will2525@hotmail.fr

Unread postby Big Al » Thu Jul 25, 2013 10:50 pm

Another Dying widow Scam:

rita williams <rita_will2525@hotmail.fr> Thu, Jul 11, 2013 at 2:43 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dearest one In Christ,

Warm greetings to you again in the name of our saviour Jesus Christ, I always pray for you and have the believe that the work of God will be accomplish by you, and I pray that the grace of our Lord Jesus Christ will be with you by promising to fulfil my desire, For the eyes of the Lord are on the righteous, And His ears are open to their prayers; But the face of the Lord is against those who do evil."1 Peter 3:12

Praise God my dear in the Lord, i am happy to inform you that i have obtain the affidavit from the ministry of justice, and i have attached the lodgement receipt in this mail width contact of the bank where the money is deposited here in Abidjan Cote D'Ivoire West Africa.

The commissioner of oath here in the federal ministry of justice have sent a copy of the authorization letter to the Bank of Africa by fax and he also contacted them through phone and they confirm that they received it.

The Bank of Africa in Ivory Coast west Africa, have been informed to transfer the fund to you as the new beneficiary of the fund ,now you have to contact the bank and instruct the transfer of this money with out delay.

Please always inform me on the process because i will be going for my breast cancer surgical operation very soon as it was advice by my doctor.

Below is the information of this account in case of any question from the Bank.

My late husband: Mr David Williams.
Nationality: Kuwait
Date of deposit: 12 Feb. 2001
Account number: BOA-CI-018700414
Type of account: General: Trust account.
Amount: US$2.500.000.00

Here is the contact:
Dr. John Howard.
Remittance Dept. Bank of Africa .
Tel: +225) 57- 07 - 08 -17
Email: info.bkoa@superposta.com
Email: info.bkoa@yahoo.fr


Please, contact the bank by email, if possible call them on phone immediately and instruct them for the transfer of this fund, in order to expand the work and gospel of God.

Because he lives,
Sister Rita Williams,


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ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 157.55.2.7Originating ISP: Microsoft Corp City: n/aCountry of Origin: United States* For a complete report on this email header goto ipTRACKERonline


CONTACT MY LAWYER:
Bko Africa <info.bkoa@superposta.com> Sat, Jul 13, 2013 at 3:40 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original

TO BANK OF AFRICA ABIDJAN COTE D`IVOIRE

SIEGE SOCIAL : AVENUE JOSEPH ANOMA PLATEAU 01 B.P. 4112ABIDJAN 01.TEL: +225) 57-07-08-17

REF: BOA/A/TR/345/CD/QI/X
FROM THE OFFICE OF:
DR. JOHN HOWARD. JP, KSJ
B.Sc (Lond), ACCI, AIB, AIT (CI) MNI.

DIRECTOR OF FOREIGN OPERATION
'' RE- TRANSFER ''

ATTN:
SIR, MADAM, ( ) // 13-07-2013)
''I HOPE YOU ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE''

ONLINE WITH THE RECEIPT OF YOUR LETTER AND TELEGRAPHIC COMMUNICATION WITH THE COMMISSIONER OF OATH AT THE FEDERAL MINISTRY OF JUSTICE COTE D'IVOIRE,WE HEREBY CONFIRM OF THE STATUTORY DECLARATION FROM THE FEDERAL MINISTRY OF JUSTICE COTE D' IVOIRE, THAT SHE HAS BEEN APPROVED AND DECLARED THE NEW BENEFICIARY AND THE BONAFIDE NEXT OF KIN OF THIS FUND IN OUR BANK DEPOSITED IN THE PERSON OF LATE MR DAVID WILLIAMS FROM KUWAIT REPUBLIC ON THE 12 FEBRUARY 2001.

BE RESTFUL ASSURED THAT HER FUND WILL BE TRANSFERRED TO YOU; HENCE YOU OBTAIN THE TRANSFER REQUIREMENTS FROM THE MINISTRY AND SUBMIT IT TO OUR BANK.

WE HEREBY CONFIRM THAT MRS RITA WILLIAMS HAS AN INHERITANCE RIGHT TO HER LATE HUSBAND'S FUND AS THE NEXT OF KIN AND LEGITIMATE WIFE, AND SHE HAS APPROVED YOU TO BENEFIT AND INHERIT THE TOTAL SUM OF (US$2,500,000 M) IN THE GENERAL TRUST ACCOUNT AS HER NEW BENEFICIARY AS INDICATED IN HER AFFIDAVIT DECLARATION BEFORE US.

CURRENTLY THE FUND IN THE ACCOUNT IS (US$2,615,000 M) WITH THE INTEREST OF (US$115,000).

NOTE THAT THERE ARE LEGAL NECESSITIES THAT MUST BE FOLLOWED TO PROCURE THE TRANSFER OF THIS FUND.
(a)== REACTIVATION OF ACCOUNT: THIS ACCOUNT MUST BE REACTIVATED ACCORDING TO THE BANKING RULE AND REGULATIONS OF IVORY COAST, THE ACCOUNT IS CURRENTLY DORMANT, AND WITH OUT THAT NOBODY WILL HAVE ACCESS TO THE FUND.

TO HAVE ACCESS AND TRANSFER THE FUND TO ANY OF YOUR NOMINATED ACCOUNT, YOU MUST PROCURE THESE DOCUMENTS FROM MINISTRY OF FINANCE AND INTERIOR.
b)== OBTAINING OF A TRANSFER APPROVAL CERTIFICATE OF YOUR FUND FROM OUR MINISTRY OF FINANCE.

YOU THEREFORE REQUESTED TO COME DOWN HERE IN IVORY COAST SO THAT YOU CAN GO TO THE MINISTRY OF INTERIOR FOR THE VITAL PAPERS.

MEANWHILE IF YOU CAN'T BE ABLE TO FLY DOWN HERE IN OUR COUNTRY WE CAN GIVE YOU THE CONTACT OF OUR LEGAL DEPARTMENT THROUGH AN INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL RE-VALIDATION OF THE ACCOUNT AND PROCUREMENT OF THE TRANSFER APPROVAL CERTIFICATE, THIS IS THE PRE-REQUEST FOR THE COMMENCEMENT OF THIS FUND TRANSFER SINCE THE ORIGINAL ACCOUNT HOLDER IS LATE.

HERE IS THE CONTACT OF THE LAWYER.
HON. MASCOT LASSANA KONE.
E-MAIL: masslaw_firm@ymail.com OR inpeace@lawyer.com

TEL: +225 44180828

BE ASSURED THAT AS SOON AS YOU SUCCEEDED IN OBTAINING THE VITAL PAPERS EITHER BY YOU OR BY THE SERVICE OF OUR NOMINATED ACCREDITED LAWYER, AND SUBMIT IT TO OUR BANK, YOUR FUND WILL BE TRANSFERRED ACCORDINGLY UNDER THREE WORKING DAYS WITH OUT ANY MOMENT DELAY.

NOTE THAT THERE WILL BE NO WITHDRAWAL .FROM THE ACCOUNT OR TRANSFER UNLESS THE ACCOUNT IS RE-ACTIVATED.

YOU CAN ALSO CALL US FOR FURTHER CLARIFICATIONS.


BE RESTFULLY ASSURED OF OUR MAXIMUM CO-OPERATION.

REGARDS,

DR. JOHN HOWARD,

DIRECTOR OF FOREIGN OPERATION, BANK OF AFRICA .

THANKS

BANK OF AFRICA ABIDJAN COTE D'IVOIRE


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Subject: TRANSFER PROCEDURES // IN TEXT FORMAT
From: Bko Africa <info.bkoa@superposta.com>
"Look for the lies."
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Re: rita williams rita_will2525@hotmail.fr

Unread postby Big Al » Thu Jul 25, 2013 10:54 pm

A bunch of photos & fake documents:

AFFIDAVIT.jpg


AGENCY APPOINTMENT.jpg


DECLINATION LETTER FROM BANK OF AFRICA.jpg


PHONE NUMBER LIST;

+22557070817
Number billable as mobile number
Country or destination Côte d'Ivoire
Original network provider* Orange Côte d'Ivoire

+22544180828
Number billable as mobile number
Country or destination Côte d'Ivoire
Original network provider* MTN Côte d'Ivoire
"Look for the lies."
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Re: rita williams rita_will2525@hotmail.fr

Unread postby Big Al » Mon Jul 29, 2013 9:33 pm

Image

Image

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"Look for the lies."
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Re: rita williams rita_will2525@hotmail.fr

Unread postby Big Al » Tue Jul 30, 2013 11:38 am

I received an E-mail from Barr. Kone. Since I got his website killed he's gone to a Linkedin profile instead:
Hon, Mascot Kone <masslaw_firm@ymail.com> Tue, Jul 30, 2013 at 4:48 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Mr. .


I receive an urgent message from the bank of Africa with a declination documents urging me and you sign and send back to them because of your inability and delay to transfer the fund.


I am dismayed and confused because I have been waiting to hear from you since you promise to send the fees for the documents.


What are we going to do?, Should we sign this and approve the declination?, I want to hear from you about this before contacting the Bank director.

Yours in service.

Hon Mascot Lassana Kone esq.
Principal attorney to Bank of Africa,
http:/ /www. linkedin.com/pub/lassana-kone/16/43/97
Tel/ +225) 44180828
Republic of Cote dIvoire.



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Reply-To: "Hon, Mascot Kone" <masslaw_firm@ymail.com>
Subject: Hon Mascot Lassana Kone esq


ETA: This is an excellent example of why just dropping a scammer out of the blue can gain added information in the long run.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: rita williams rita_will2525@hotmail.fr

Unread postby Big Al » Tue Aug 27, 2013 11:35 pm

I have received Repeat E-mails from this Scammer for the last couple days. Everything has matched up until I received this today:

rita williams <rita_will2525@hotmail.fr> Tue, Aug 27, 2013 at 4:08 AM
To: <CLIPPED>
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Dearest one in Christ,

Calvary greetings, this is to inform you that I 'm almost on my way to the hospital for the surgery operation.

Dearest one, your prayers are highly needed in this ugly condition of mine, you have to intercede in prayers continuously on my behalf asking God to grant me a successful and quick recovery.

I know that the life is not easy, i want you to know that this is a task and promise i made to my husband in the presence of God, that i must make sure the fund is channeled for the propagating of the gospel of God that is why i really need the fund to be transferred to you before my going back to the hospital, please do not let the trust i have in you down, i am living every thing in the hands of God, try to do as you promised me that you will use the fund for the work of God, i will be more than happy that the fund has been transferred to you before i will come back from my surgery operation.

Make sure you follow the instruction and advice of the bank director, also remember your promise to keep this matter confidential and sincerely, remember that obedience is better than sacrifice.

You may know my condition of health by contacting my doctor, below is his email address:

Name: Dr Noel Kabore
Email: noelkabore@live.fr

May God lead you, comfort you, encourage you, and direct you.
Yours In Christ Jesus,


Mrs. Rita Williams.



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Doctor Contact Info....
"Look for the lies."
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Re: rita williams rita_will2525@hotmail.fr

Unread postby Big Al » Sun Sep 29, 2013 12:10 am

MORE INFO:

Awa Joseph <norse.awa48@yahoo.com> Sat, Sep 28, 2013 at 4:46 PM
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Greetings from London.

Is Me Awa Joseph (Staff Nurse), Whom you may know from Abidjan Cote D'Ivoire, the one that was taking care of late Mrs Rita Williams here in our hospital the time she was alive. I wish to inform you that i was shocked for her death because she was like a mother to me upon all the advise and strong believed yet God took her away from us, may her soul rest in a perfect peace Amen.
It's my pleasure to inform you about my Success in getting the Fund retrieved and also transferred under a co-operation of a Man of God in London United kingdom, Presently i am in London for visitation to the Church that is handling the project after the successful retrieved and transfer of the Fund. Meanwhile i did not forget your past effort and attempt in the beginning Only that it failed some how,

Before my travel to London for the project, I issued a total sum of ($180,000) in an ATM credit card under your name and address Just to compensate you for your past effort and assistance in the past, I left this ATM card in the hand of my Pastor in Abidjan Cote D'Ivoire, I have also instructed him to sent the card to you immediately you get in touch with him with your full name and address where the card will be deliver to you in your Country,
Please contact the Pastor with the contact information as bellow and request him to send the ATM card to you through your giving address in your Country, Presently i am in London for the project, Please do not get worried about me because every body must give an account of his living one day,

Please contact The Pastor in Abidjan immediately you read this message so that he can send the ATM to you according to my instruction to him, Bellow is his contact information. I will stop here for now and wish that God will secure a unique place for me and the project.

May God bless you and your Family.

The contact information of the Pastor is as bellow:

Pastor Paul Dreamer,

TRUE BELIEVERS CHURCH ABIDJAN
B.P.158 COCODY LA ABIDJAN COTE D'IVOIRE ,

EMAIL: goodshepherd85@gmail.com



Tel +225 09269602

For now here is my utilizing telephone number in London +447024041959

Faithfully yours.

Nurse Awa Joseph,



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Date: Sat, 28 Sep 2013 13:46:43 -0700 (PDT)
From: Awa Joseph <norse.awa48@yahoo.com>
Reply-To: Awa Joseph <norse.awa48@yahoo.com>
Subject: Your Compensation
To: undisclosed recipients: ;


PHONE NUMBERS:

+22509269602
Number billable as mobile number
Country or destination Côte d'Ivoire
Original network provider* Orange Côte d'Ivoire

+447024041959
Number billable as universal access number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Ltd
"Look for the lies."
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Kristina.leon50@gmail.com

Unread postby firefly » Sat Dec 12, 2015 7:05 am

Zorpia:

Dearest in the lord jesus christ
I am Mrs Kristina Leonid from Russia, I have an important thing to discaus with you ,Please write me to my email (Kristina.leon50@ gmail.com) for more details.


Screen name: kreastin / kreastinleonid
64, Abidjan, Cote d'ivoire
Looking for anything with a man
aged 45‑99, in Egypt.

Stolen picture used:

kreastin.jpg
kreastin.jpg (27.96 KiB) Viewed 2037 times
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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Re: Kristina.leon50@gmail.com

Unread postby Big Al » Wed Dec 16, 2015 10:37 pm

Dearest In the Lord Jesus Christ


Greetings,I am Mrs.Kristina Leonid. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Daniel Leonid. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.


May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.

Your Sister In The Lord.
Mrs.Kristina Leonid.


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From: Kristina Leonid <kristina.leon50@gmail.com>


Dearest In the Lord Jesus Christ

I read your email with gratitude to God and I want you to know that I have been praying for God to direct me to an honest person who will carry out this great assignment, this donation is in fulfillment of our vow to God together with my husband, late Mr.Daniel Leonid. to give God glory, may his soul rest in perfect peace Amen.

I want you to know that i contacted you by the direction of almighty God and God knew's the reason why that he chosen you as i did not chose you by my self but by divine direction of God that i contacted you and I pray that God will give you the grace to do his kingdom's work in regards of Charity project work of our Lord Jesus Christ.

I am a woman of 58 years now; actually I and my late husband are from Russia. My husband worked with Russian Embassy in Cote d’Ivoire Abidjan here, during his retied period he become buyer export of cocoa and coffee to the western countries before he died in the year 2010.

I don’t know if you are aware but Cote d’Ivoire here is producing the best coffee from the rest of the producing countries. My husband’s funds, my inheritance is earned from his coffee cocoa export business. The funds is into a suspense reserved here and the deposit purpose is for onward transfer abroad, this is why I decided to donate the funds outside the country.

My desire is for your help to carry out our vow to God. I want you to use the seed of donation I am about to make through you to help propagation of word/work of God and give help to the less privilege ones. Before the death of my husband, he instructed me to donate the funds for helping churches, school and orphanage homes for God glory since we did not have any child to inherit the funds.

As faith would have it, I am not in good condition of health to carry out this assignment myself. I have been suffering from cancer which has made my life so miserable. The worst is my stroke parallelism which is why I cannot walk well again. Therefore, I believed that God would use you to accomplish our desire as the will of God.

I only need that you provide me with your details as stated below

Your full name:
Your country/house address:
Your occupation:
With Your age:
Your telephone number :

Immediately i have your information's details I will then give you the bank contact information’s with there address so that you will contact them on how to transfer the money to you in your country.Let me hear from you with your details and confirm your positive answer concerning the charity project work of God.

I will notify the bank here about the transaction and give them the deposit certificate copy of the transaction so that they will be aware of you when you contact them. I will await hearing from you and may the good God continue to protect you.Find in the attached file my picture with my husband , I am waiting for your urgent reply.

Your Sister in Christ.
Mrs.Kristina Leonid


Calvary Greetings

May His grace always fortify you in all your commitment and efforts to fulfill the call of God in regards of the charity work project of our Lord.

I am suffering from (AML) cancer , acute myeloid leukaemia a very bad cancer which is very serious on my body now According to an exam test on my body to check general signs of health , including checking for signs of disease my doctor confirmed that my chances of recovering from this sickness is surgery

Although I have already made up my mind right from the beginning , my faith is in God that created heaven and earth I am entrusting everything on “God Mighty Hands” and let His will be done over everything here I will only ask you to remember me in your daily thought to God

I want you to now contact the Biao Bank Cote D' Ivoire at their contact information below and request for the funds transfer of $US 7, 500, 000.00 ; in the account belong to late Mr. Daniel Leonid my late husband.

Bank Name : BIAO BANK COTE D'IVOIRE
Address : 8-10 avenue Joseph Anoma
01 BP 1274 Abidjan 01 République de Côte d’Ivoire
Contact Person : Mr. Charles Umez
Contact Telephone Number: +22544947661
Fax : 20 20 07 00 / 20 20 07 20
Contact E-mail : info.biao@yandex.com / charlesumez@ymail.com

The Lawyer have notified the Bank here about you and also dispatched the affidavit copy including the deposit receipt to them So they are aware of all the arrangement, just feel free to get in touch with the Bank, you can give them the account details below

Name : Daniel Leonid
Account No : 201775286-003-49
Swift : BINKC15A

I will appreciate that you write to me and inform me immediately the funds is transferred into your Bank account I might not be able to be writing you as usual because of my present poor health situation right now I thank God for everything and I will be waiting hearing from you soonest before i leave for surgery by Friday ; may His grace continue to guide us , Amen .

Your Sister in Christ
Mrs Kristina Leonid


Stolen Photo:
I with my loving husband-1 (2).jpg


Scammer Profile Elements:
Prince Onyeke Okeke / onyeka.okeke.10

Worked at workin luxarmburg

Studied at attlantic international university okija
Past: victory academy onitsha

Lives in Kuala Lumpur, Malaysia
From Nkpor, Nigeria

Many people are so inquesitive to get money but forget to be inquesitive to have Jesus Christ who is the author and finisher of our life.I demsay always wanted Jesus Christ in my life.JESUS HAS MAKE ME TO CASH MONEY.
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"Look for the lies."
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Big Al
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kristina.leon50@gmail.com info.biao@yandex.com

Unread postby Big Al » Mon Dec 21, 2015 10:24 pm

DEAR MRS
I READ YOUR MESSAGE WITH UNDERSTANDING AND I AM GIVEN YOU THE BELOW AN ACCOUNT FOR THE PAYMENT TO ENABLE OUR BANK ATTORNEY TO OBTAIN THE DOCUMENTS THAT WILL ALLOW US TO WIRE THE FUND INTO YOUR BANK ACCOUNT.
Eco Bank Abidjan-Cote d'ivoire.
Beneficiary Name : Ikeh Georges Samuel
Account NO: 811209830301
Swift Code : ECOCCIAB.
Code Banque: CI059
Code Guichet: 01009
Cle Rib : 81
This is an official account ,make the payment and send us payment slip .
Yours Faithfully
Charles Umez


PHONE:
+22544947661
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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ritaruwan@gmail.com

Unread postby firefly » Sun Jan 17, 2016 10:08 pm

Zorpia:

Dearest in the lord jesus christ

I am Mrs Anita Ruwan from Russia, I have an important thing to discaus with you ,Please write me to my email ( ritaruwan@gmail .com ) for more details


Screen name: Anita / AnitaRuwan0410
54, Calabar, Nigeria
Looking for anything with anyone
aged 35‑99, in Canada.

The stolen picture used is already reported here.
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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firefly
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