Blog of Scams

This is another Nigerian 419, which involves money laundering which in itself is illegal in many countries.  I do not have pity for those who were scammed using this method.  They are engaging in illegal activities themselves.

From : Mohamed Couibaly.

Transversale No. 23/24
Centre Administratif de Koloma
Commune de Ratoma
Conakry, Republic of Guinea.

RE: TRANSFER OF ( €26,000.000.00 } TWENTY SIX MILLION EURO.

Sir,

I want to transfer (€26,000.000.00 ) Twenty six million Euro from a Prime Bank here
in Guinea-Conakry to oversea account. First, I must solicit your strictest
confidence in this transaction. This is by virtue of it’s nature as being utterly
confidential. I am sure and have confidence of your ability and reliability to
prosecute a transaction of this great magnitude.

I solicit your assistance to enable us transfer the said amount into your safe
account for unward investment. You can either provide us with an existing account or
to set up a new Bank account immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will remain honest to me till the
end for this important business trusting in you and believing that you will never
let me down either now or in future.

I was the personal account officer to a great late INDUSTRIALIST who has an account
in one of the top banks here in Guinea-Conakry. The account was opened in 2005 and
he died in 2006 without a written or oral  WILL and since 2006 nobody has operated
on this account again hence the money is floating and if I do not remit this money
out urgently it will be forfeited for nothing.

The owner of this account is a foreigner and no other person knows about this
account or anything concerning it, the account has no other beneficiary and until
his death he was the manager of the company. My investigation through the National
immigration department proved to me as well that he was single as at the point of
his entry into the Republic of Guinea. The amount in this account is €26 Million
Euro (Twenty six Million Euro) only.

As a matter of fact, I have decided to transfer this fund abroad for investment.
Your assistance as a foreigner is necessary because the management of the bank will
welcome any foreigner who has correct information to this account which I will give
you immediately, if you are interested to do this business with me. There is no risk
to this business. With my  position and my personal contact with the manager of the
bank, the money can be transferred to any account you can provide with assurance
that this money will be intact pending our physical arrival in your country for
sharing.

We will start the first transfer with Six million Euro [€6,000.000]. Upon successful
transfer without any disappointment from your side, we shall re-apply for the
payment of the remaining balance of €20 million to your account. I am only
contacting you as a foreigner because this money can not be approved to a local
person here, but can only be approved to any foreigner who has the correct
information of the account which I will provide to you.

So you should provide me with your correct account detail where you will like the
fund to be transferred  or you can set up a new account for the transfer even an
empty account is ok.

At the conclussion of the transfer you will take 35% for you, 5% for any expenses
incurred in this business and the remaining 60% for me. As soon as I hear from you
and upon your strong assurance that you will not let me down once the fund goes into
your account I will then start to process the transfer of the fund to your account
without further delay.

Contact me urgently for further detail.

Thanks.
Yours Faithfully,

Mohamed Couibaly.

Nigerian scammers are improving in a way that they do not use all upper Case when writing emails.

This is another Nigerian 419, which involves money laundering which in itself is illegal in many countries.  I do not have pity for those who were scammed using this method.  They are engaging in illegal activities themselves.

From : Mohamed Couibaly.

Transversale No. 23/24
Centre Administratif de Koloma
Commune de Ratoma
Conakry, Republic of Guinea.

RE: TRANSFER OF ( €26,000.000.00 } TWENTY SIX MILLION EURO.

Sir,

I want to transfer (€26,000.000.00 ) Twenty six million Euro from a Prime Bank here
in Guinea-Conakry to oversea account. First, I must solicit your strictest
confidence in this transaction. This is by virtue of it’s nature as being utterly
confidential. I am sure and have confidence of your ability and reliability to
prosecute a transaction of this great magnitude.

I solicit your assistance to enable us transfer the said amount into your safe
account for unward investment. You can either provide us with an existing account or
to set up a new Bank account immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will remain honest to me till the
end for this important business trusting in you and believing that you will never
let me down either now or in future.

I was the personal account officer to a great late INDUSTRIALIST who has an account
in one of the top banks here in Guinea-Conakry. The account was opened in 2005 and
he died in 2006 without a written or oral  WILL and since 2006 nobody has operated
on this account again hence the money is floating and if I do not remit this money
out urgently it will be forfeited for nothing.

The owner of this account is a foreigner and no other person knows about this
account or anything concerning it, the account has no other beneficiary and until
his death he was the manager of the company. My investigation through the National
immigration department proved to me as well that he was single as at the point of
his entry into the Republic of Guinea. The amount in this account is €26 Million
Euro (Twenty six Million Euro) only.

As a matter of fact, I have decided to transfer this fund abroad for investment.
Your assistance as a foreigner is necessary because the management of the bank will
welcome any foreigner who has correct information to this account which I will give
you immediately, if you are interested to do this business with me. There is no risk
to this business. With my  position and my personal contact with the manager of the
bank, the money can be transferred to any account you can provide with assurance
that this money will be intact pending our physical arrival in your country for
sharing.

We will start the first transfer with Six million Euro [€6,000.000]. Upon successful
transfer without any disappointment from your side, we shall re-apply for the
payment of the remaining balance of €20 million to your account. I am only
contacting you as a foreigner because this money can not be approved to a local
person here, but can only be approved to any foreigner who has the correct
information of the account which I will provide to you.

So you should provide me with your correct account detail where you will like the
fund to be transferred  or you can set up a new account for the transfer even an
empty account is ok.

At the conclussion of the transfer you will take 35% for you, 5% for any expenses
incurred in this business and the remaining 60% for me. As soon as I hear from you
and upon your strong assurance that you will not let me down once the fund goes into
your account I will then start to process the transfer of the fund to your account
without further delay.

Contact me urgently for further detail.

Thanks.
Yours Faithfully,

Mohamed Couibaly.

Nigerian scammers are improving in a way that they do not use all upper Case when writing emails.