Scam Tip Report #87552 - Dearest One
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2017-10-09 22:25:49 Nigerian/419 Scam
| +3 Dearest One I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.
Yours sincerely,
Fatimata Haifa. |
Follow Ups/Extra Information. Most recent is listed first.
| S BASU (Kottayam, Kerala, India) Added the following extra information on :2017-10-26 05:12:01 |
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Dearest Beloved Friend.
I'm happy to inform you about my success in getting the funds
retrieved and also transferred under the cooperation of a new partner from France, Presently i am in France for humanitarian and charity project as of the wishes of late Mrs Edith Coleman with the balance of the money,
Meanwhile, i didn't forget your past effort and attempts to assist her
transfer those funds in the past, despite that it failed us some how,
Before making the journey to France with the new partner that assisted me in getting the funds retrieved, I left a total sum of $300,000 cheque. (Three hundred thousand dollars) in the hand of my Pastor in Abidjan cote d'ivoire,
I left this cheque for you in other to compensate you for your past
effort and assistance in getting the fund transferred, only that it
desperately failed us some how, I really appreciate your past effort
at that time, So feel free to get in touch with the pastor, so that he
can send the cheque to you in your address,
Contact him as soon as you read this message because i have already instructed him to send the cheque to you as soon as you get in touch with him, Please do update me as soon as you received the cheque, so that we can share the joy together, In the moment, I'm currently busy because of my Education and also the investment project, which me and the new partner are having at hand,
THIS IS THE CONTACT OF THE PASTOR.
REV . PASTOR PHILIP .C.
(President & founder)
Holy Apostolic Church of God.
Post Box No.30 B.P., Dist,
Sreenivasa Complex (Upstairs),
Treichville Adidjan Cote D' Ivoire.
Phone; +225 09332963
EMAIL: revphilip.c22509@gmail.com
Kindly do inform me as soon as you received the cheque, May God be with you and your family,
Yours Faithfully and Beloved
Sister Sarah Mensah Nurse.
on behalf of Late Mrs Edith Coleman,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-09 22:33:27 |
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Holy Apostolic Church of God.
Post Box No.30 A.P., Dist,
Sreenivasa Complex (Upstairs),
Opp. Eco Bank,
Treichville Abidjan Cote D 'ivoire.
Phone: +22546986909
Dearest,
Calvary greetings my dearest in the lord. I have seen your mail and wish to let you know that I am a woman of God and not a business woman, Fatimata only involved me in this because she believe that the card will not be tampered while with me. The message I passed across to you is as received from the courrier company.
Hence, I do not have even a personal bank account if not the account of the Church. I have NEVER had any UK or American account before to receive any money, offer or donation to the Church of God. So please, do not make this to be difficult for me. Use my names and the church address to send the delivery fees from either Western Union or Moneygram.
The next option will be for you to come here and personally pick it up. Let this issue not add stress to the stress I am already passing through to bring souls to God at this end time. My pictures have been attached for your view. God bless you Child of God.
Evangelist Vanessa Kone
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-09 22:28:26 |
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Dearest in the lord,
It is with heart filled with joy and happiness that I write you this
mail. I hope you remember that I am the girl who contacted you for a
fund transfer which I bequeated from my late parents, but because of
my present lonely condition after my parents demise, I decided to use
you as my beneficiary who will receive the fund in his country, assist
me to come over to your country for investment and to further my
education.
Today, I am writing from my bew partner's residence in Jumeirah Dubai,
United Arab Emirates as I later came in contact with him,a Lebanese
based in Dubai. Currently, I am in his residence for the past four
days and we have already started making plans for me to be enrolled in
the summer lesson at the American University here in Dubai, United
Arab Emirates.
Before I left for Dubai last week, I left an ATM card in your names
which contains the sum of US$250,000.00 which I gave to my woman
Pastor, Pastor (Mrs.) Vanessa Kone. You can contact Pastor Vanessa
through her e mail: evanvanessa_kone@hotmail.com or phone number:
+22546986909.
Contact her and request for the ATM card which I made in your names
and discuss with her to deliver the said atm card to you immediately.
God bless you and please, keep praying for my success in my academics
and investment. God bless you and thanks for your assistance.
Yours sincerely,
Fatimata Haifa