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Normales Thema Grace Christopher <gc56723@gmail.com> (Gelesen: 210 mal)
 
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Grace Christopher <gc56723@gmail.com>
11. Dezember 2018 um 18:22
 
My Dearest xxx xxx,

Attached is my document Please dear the fund documents is confidential, please kindly consider very vital,

Grace
number +225 5119 2313, 

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From: Grace Christopher <gc56723@gmail.com>
Date: Mon, 10 Dec 2018 19:41:18 +0000
Message-ID: <CAEKauvNurf9JJGd3o=BqhDFhxBAf_-Yh4T4P40GVvA_bRM6bpA@mail.gmail.com>
Subject: Dear xxx xxx, yes is my email addr. and Here is the Fund
Deposit and my passport
To: xxx.xxx@xxx.com
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« Zuletzt geändert: 20. Dezember 2018 um 12:06 von Uli »  
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Re: Grace Christopher <gc56723@gmail.com>
Antwort #1 - 11. Dezember 2018 um 18:24
 
My Dear Mr. xxx xxx,

  I am very much appreciative for your rapid response with acceptance to assist me in actualizing the objectives I have in this co-operation for mutual benefits of both parties and your family in general. I want you to note, that am personally trusting and counting on you in this matter, with full hope and confidence that you will not going to let down this trust and confidence I have already reposed on you,

For the fact that we are not yet familiar with each other or have seen face to face before.I am just confiding this project on you due to the circumstance surrounding my family life after the death of my late Parents.

See my dear I lost my parents whom was very dear to me, and for this fact I have reposed this hope and confidence on you with open mind that you will not betray me at last, and you will be capable to receive this funds over there and use it properly in the areas to donate some of the funds to Charity for the sole purpose of helping humanity, my parents before they died they instructed that churches, schools and orphanage homes should be my major area of concern.,

Am in really in need of relocating from this country to take care of my health because I don't have family here, but since the doctor told me some bad things concerning my health, I urgently needed an assistance of trust worthy person who will not let me down of any kind of this confidence. Only just to assist me recover this fund from the bank and donate this sum of One Million Eight Hundred Thousand United State Dollars. ($1,800 000 00) to Charity

Quite frankly dear. I know it may have sounded pretty strange for you on why I choose to contact you who are a complete stranger to me although not anymore, because we re now like family and good friend, and I must tell you this, I contacted you for the simple reason that we do not know each other before. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my money because the person would have known my weaknesses.  this is an exact opposite on contacting a complete stranger. I have always known that it would be very difficult if not totally impossible for someone who does not know me to try to hurt me over my inheritance hence, I contacted you. I believed in my heart that you will not fail me nor try to do anything funny and your mail to me now has reconfirmed what I had believed earlier. 

This is in addition to the fact that my Parents advised me in there dying bed to ensure that I had a foreigner assist me with this venture instead of having any of our local people do it for me. I guess he knows pretty well the ways of life of our people and didn't want me to go through the agonies he faced while having our local people as his business partners.

You see the fact remains that the amount in question is my inheritance from my late father. Like I did explain in my earlier email to you; my Dad deposited the fund with a bank here in Cote d'Ivoire where I am still staying and writing you from now; with the utmost intentions of having it transferred overseas for investment but was killed along side with my mom in Motor accident, 
Cote d'Ivoire is the world's largest producers and exporters of cocoa and coffee and it's a very lucrative business here. However, during the time of the fund's deposit, my father had a documented agreement with the bank that in the event of an uncertainty (death) I should not be allowed to have a direct access to the fund, in the same agreement, it stated that in the event that I want to have access to the funds, I must have a guardian/partner who must be of a foreign origin. This is why I have decided to have you assist me with the purpose of securing the release and transfer of the fund into your nominated account and to use this fund as a donation to help in propagation of word/work of God and lend a helping hand to the less privileged,
Presently I have been at the bank to confirm the deposit which is lodged in suspense fixed deposit subjected for onward foreign transfer and the bank has also reconfirm the validity of this deposit to me with statement of the account status of the total sum in their custody in suspense fixed for onward foreign transfer. 

also I have already scanned and sent to you the fund deposit certificate and agreement bond my late father made with the bank, go through it and get back to me

I want you to be rest assured that there is nothing to fear about in this transaction because there will not be any illegality or any strange protocols of any kind to be attached on this transaction as it is legitimately acquired money by my late Parents,

Meanwhile you will have 25% of the fund for your effort, while 5% will be used for the whole expenses that the transfer of the fund will require, then the remaining 70% goes for donation if anything happens to me during the surgery I am going to be operated upon next week Friday, this is why i will need your information so that an attorney here can do the affidavit of fund change of ownership, the doctor here confirm that I am having a cervical cancer, and is now at stage 2, and warned that if I did not have the urgent surgery that it may get to stage 3 and 4, so I have decided to do it this is why I contacted you, so kindly send your details 

Once I receive your information like 
(1.) Your Full name 
(2).  Your Full Address 
(3.) Your mobile telephone number
(4.) A scanned copy of the bio-data page of either your Drivers License or international passport   
(5.) Your Country of origin, 
i will be going to the Bank to submit your details and discuss with them on how the fund transfer will be and i will get back to you

God bless you
With her loving arms
Miss Grace Christopher
+225 5119 2313

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From: Grace Christopher <gc56723@gmail.com>
Date: Mon, 10 Dec 2018 19:43:34 +0000
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Re: Grace Christopher <gc56723@gmail.com>
Antwort #2 - 15. Dezember 2018 um 03:58
 
Hier das ganze Bild.
  

image01_003.jpg ( 85 KB | Downloads )
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Re: Grace Christopher <gc56723@gmail.com>
Antwort #3 - 20. Dezember 2018 um 12:32
 
Zum gefälschten Pass 10AB30558 (oder 10AB30590 laut gelochter Passnummer 0der 10AB30591 laut maschinenlesbarem Teil) von Grace Christopher:

Wieder eine Doktorarbeit der Fakultät für Angewandte Dummheit der Universität von Bimbolesien:
Zunächst hat der Pass drei verschiedene Passnummern!
Auch in der Elfenbeinküste wären solche Passfotos nicht möglich.
Der maschinenlesbare Teil ist nicht bündig, auch verwechselt der Fälscher dort den Vor- mit dem Nachnamen. Vielleicht hätte der Fälscher zuvor einen originalen Pass anschauen sollen.
  
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Re: Grace Christopher <gc56723@gmail.com>
Antwort #4 - 20. Dezember 2018 um 12:41
 
Bommo schrieb on 11. Dezember 2018 um 18:22:
number +225 5119 2313,

Es handelt sich dabei um keine echte Telefonnummer aus der Elfenbeinküste. Auch in der Schreibweise +22551192313 wird nichts gefunden. Google führt mich da sogar nach Brasilien!!!

Die Bankdokumente sind auch nur Müll! In dem Certificate of Deposit wird der Nachname des Eigentümers nur durch einen Buchstaben angegeben. Und eine Person mit dem Namen Dominique C. ist sicherlich kein Einzelfall. Lustig ist auch die Mischung aus Deutsch und Englisch!

In dem Fund Deposit Bond hat sich der Fälscher keinerlei Gedanken gemacht, wo die Bank ansässig sein soll.
  
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