Advance Fee Fraud/Phishing: Edna Wallace (Cote D’Ivoire)

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  SCAM/SPAM

     Advance Fee Fraud

 Phishing

 Edna Wallace

  (Cote D’Ivoire)

 

[email protected]

 

Zorpia.com:

Wallace

http://www.zorpia.com/profile#!wallaceedna

 

PROFILE INFORMATION:

55, Osaka, Japan
Looking for anything with a man 
  aged 62‑65, in Kuwait

Zorpia.com. INBOX:

Wallace:

Dear,

My name is Mrs Edna Wallace, I have a good beneficial business proposal for you, that will be in good profit to you, reply me in my email address inbox ([email protected]) Expecting to hear from you immediately

Thanks.

Mrs Edna Wallace.

Messages on a mailbox:

Message N 1:
From: [email protected] 
To: XXX
Date: XX March 2017
Subject: From Mrs Edna Wallace

Dear (name removed),

Thanks so much for your reply, you are welcome, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Edna Wallace, I am contacting you from my country home, I married to Mr. Eric Wallace, who worked with Tunisia embassy in Cote D’Ivoire. For Nine years before he died in the year 2013. We were married for nine years and God blessed us with a son

My husband died after a brief illness that lasted for only five days. Since His death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 10.5m (Ten Million Five hundred Thousand Dollars) in a bank in Yamoussoukro  the capital city of Cote D’Ivoire in west Africa Presently this money is still in bank. he made this money available for exportation of Gold from Cote d’Ivoire mining.

Recently, My Doctor told me that I would not last for the period of time due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street, helping the orphanage and the future of my only son also.

As soon as I receive your reply  I shall inform you all the necessary requirement you have to send to me so that I can go to the bank officially, present you as the actual person that I have directed to handle and manage this money on behalf of my son and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly.

Thanks.

Regards From

Mrs. Edna Wallace,

Message N 2:

From: [email protected] 
To: XXXX
Date: XX March 2017
Subject: From Mrs Edna Wallace

Dear (name removed),

Thanks so much for your message. It is a thing of joy to receive it and to reply you back with the details of what and how I want it to be. I stumble on your email as my distinct tells me even though I do not know how you would feel.

As I have really explained all in my first email a bit . There is no much procedures needed for the transfer of this fund OK. My husband left this fund for this purpose. As a widow, I have gone through a lot  in life which has made me decided to invest this fund abroad for the full and sole benefit of my only child and charity project work which You will manage this project like yours.

I would like it to be well known international charity project which will cut across other countries by your sheer effort.

I do not want to write too much due to my health and the doctors declaration that I will not last more than 3 month. As soon as this transfer takes place my son will be coming down to your country for his education and future. My country has also been through wars and there are rebel every where, this is why I want him to come to your country for his future, education and investment.

After charity work, I like good investment in stocks and real Estate. You will run this charity as a foundation with fear of God and as My son as the name of the foundation. I will give 30% of the fund  for your assistance.

As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf of my family. Any delay in your reply will give me room in sourcing for an  individual for this same purpose. Please assure me that you will act accordingly as I stated here.

There is no  much protocol. I will only submit your details to the bank and they will confirm with me and contact you for the transfer.

To facilitate this process kindly send me the following details for submission at the bank for confirmation :I will be submitting your name to the bank where  my husband deposited this money and confirm you as our family friend whom I wish this money to be transferred to:

  1. Complete Name…………………….
  2. Complete address……………….
  3. Telephone number…………………
  4. Fax number……………………
  5. Your age……………………………
  6. occupation………………………
  7. Marital status…………………………………

*(!)

yours sister

Mrs Edna

 

*(!) Never send your personal details to anybody on the Internet!

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