Romance Scam/Recovery Scam/Phishing: Daniel Bouchard / Alla Kouakou Leon (Cote d’Ivoire) )

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Romance Scam

Recovery Scam

Phishing

Daniel Bouchard

Alla Kouakou Leon

(Cote d’Ivoire)

 

[email protected]

[email protected]

[email protected]

Phone number: +22504629771

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

                             +33647061827

Number billable as mobile number
Country or destination France
Original network provider Orange France
IP:  160.120.12.25

Decimal: 2692221977
Hostname: 160.120.12.25
ASN: 29571
ISP: Cote d’Ivoire Telecom
Organization: Cote d’Ivoire Telecom
Type: Broadband
Assignment: Static IP
Continent: Africa
Country: Ivory Coast
State/Region: Abidjan
City: Abidjan

ADMIN:

This is a classic case of a scammer indoctrinating a victim and following it up with a recovery scam.

The victim was dealing with a person using the name of Daniel Bouchard. The victim sent us short information about him and as far as we can tell from looking at her words we think she lost her life savings of at least €5500 to this scammer.

She sent us no details about how much money she sent to the scammer with the name Daniel Bouchard, only some details about the scammer.

He wrote me that his son was sick in Côte d’Ivoir and asked for money to pay the doctors. I had pity and sent money. Then he had the problem”

She wanted us  to not  publish the details, do not even mention his name because “he is a very close person to me” and “in trouble” and firmly believing he is real even after losing money to him.  We will however intensify his “trouble” and ensure people can find out.

After our attempts to open her eyes to this fact, that she was dealing with a scammer she got abusive towards us.

The victim tried to get money back searching for a someone in authority from Cote d’Ivoire on the Internet. She found a Captain Alla Kouakou Leon who is a fake also. He convinced her that he just the right person, a policeman, and he phished the details about her scammer for a further recovery scam. The real Alla Kouakou Leon is not a policeman. He is the spokesperson for the Ministry of Defense in Cote d’Ivoire and nothing to do with the police or 419 fraud.

VICTIM:

(messages to us)

Hello, I have doubts about one man who messages me on Facebook. His name is Daniel Bouchard and he wrote that he lives in Bordeaux, France. He went to Cote d’Ivoir with his son and bought some African objects of art, then he was delayed at the custom’s and required to pay a fine for those African masks and he asks me to help him with money. I have his photos and documents. I Googled the photos but Google didn’t find any equivalents. I have a photo of his passport and the document from the customs. I wonder if they’re fakes or not. This story looks like a scam scenario, but I am inclined to think that he isn’t a scammer but a man who got into trouble. Thank you.

 

DELETED PROFILE https://www.facebook.com/daniel.bouchard.7161

VICTIM:

Yes. It is [email protected] And I have his phone numbers in France and Cote d’Ivoir. But why do you think he is a scammer?

Phone in Abidjan +22504629771

But he lives in France. He is on business in Cote d’Ivoire as he is an art dealer

His phone in France is +33647061827

Now he writes that he needs money to get home to France and he is starving in Africa. I write that he must go to French consulate and they will help, but he says they refuse to help because they are corrupted. This starving surprised me. And I sent him some $300 very long ago perhaps in November. And in the last message after he wrote that he was almost eating gravel, I wrote that if you are starving like this with your child, I’ll see you $100. He replied that he didn’t need this little money. He needed €1800 to buy tickets and also wrote that they needed to be injected for €150 each.

FAKE PLANE TICKET

We then enter into the recovery scam.

VICTIM:

I found an address of a police captain who lives in Cote d’Ivoir and helps those who suffer from scammers. His name is Alla Kouakou. I sent him the facts and documents about the case. He wrote that I can fully confide in him and repeated the words about confidence many times. Then I got the following message:

Message N 1:

From: Capitaine Alla Kouakou Leon [email protected]
To: XXXX
Date: XX April 2017

Good day , First of all we thank you for trusting us. I am sorry for the delay I have put in answering you, I am the Commissioner for Foreign Affairs and Ivorian Policy. Know that we are present here in this country so that your different doubts turn into joy to see a victory against these bands of scammers who announce themselves all the time. , I am in my 21st year of experience at the Saint of the Judicial Police Fighting the Scam in Ivory Coast and there is a lot of testimony, people from here and from Europe For example – people In deficit of 30,000 € have recovered their lost money. But this is for you a chance because we have your file on hand, to be more bath I will make you follow this mail my civilian in order to believe in our help institute we are currently on your record. Trust us and you will receive your lost money. We know that you have lost a significant amount of money here and we are present to establish the various steps and research to ensure that your money is returned to you in full and that the bands are heard before a court. We have enough plaintiff under the charges and we treat cases apart to ensure that everything happens in good condition. Know that we are at your disposal …… The program of the search procedures consists of obtaining proofs suitable to a trial, apprehended these criminals and then establish a legal process so that the state of this country compensates you the lost sum .

1-To create trust between the victim and us.

2-To have access to a financing of the victim for our research *(!)

3-Prosecute these people and find them.

4-Putting them in the hands of the Ivorian justice system.

5-To reimburse 3 times the stolen amount to the victim by the Ivorian State for security fault in their territory.

6-Expedition of stolen money to the victim at the end of the trial. In order to create your file already in our organisation I kindly ask you to send me this information below:

1-Photocopy of your identity document **(!)

2- The amount that you have lost

So we ask you all the evidence You can get it from those people who have scammed you, send these proofs by e-mail tomorrow and we will tell you the rest, try to arrange these proofs by people

First of all, we are permanently at your disposal Sir

provision then we will find a solution because our objective is to fight all that false that takes place on the net

Know that we are the cell anti-scam section Ivory Coast and the unique cell has solve your problem safely

We give you the choice to trust us and to be our accomplice in these different search procedures that we will start because nothing can be done without your agreement.

We are also at your disposal so that everything goes in good condition.

Cordially

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

Message N 2:

From: Capitaine Alla Kouakou Leon [email protected]
To: XXXX
Date: XX April 2017

To your kind attention Madame,

The company of Western Union-Africa has recently launched an operation that aims to compensate its customers who have been scam victims. After several analyzes Data base and other crossing techniques your email address is detected as potential victim of a network of scammer who extends from France to West Africa with several ramifications in Asia Minor and Middle East. Many technical structures such as Microsoft Taffetas and Yahoo services then secure such as Interpol and the general intelligence services of the states of the European Union have coordinated their activities to dismantle all its ramifications which have abused a thousand people throughout the world ‘Europe. A Technical Compensation Committee has been set up with the Ministry of Finance of the West African States for a compensation policy called ACT For Credibility. We therefore ask you to contact us for more information.

If you have been a victim and wish to be compensated as quickly as possible through civil and financial proceedings As a captain I will act as a liaison between you and the civil authorities responsible for reimbursing everything you have paid By Western Union and other money transfer services.

The costs of initiating the investigation are 570 euros as soon as you pay these costs The Justice of first instance of Abidjan will make a complaint and we will be able to start You will be reimbursed a sum of 5500 €. You will be compensated for what you have lost and you are going to have moral damage of 5500 €. To send us the 300 euro there are two options by a mandate western union, money gram … Everything will depend on you madam …

From VICTIM
To: Capitaine Alla Kouakou Leon [email protected]

You do a very good job. I appreciate it. First of all, I want to say a few words about Daniel Bouchard. I have never met him in reality, only the Internet. He wrote me that his son was sick in Côte d’Ivoir and asked for money to pay the doctors. I had pity and sent money. Then he had the problem.

This was sent to recovery scammer

Message N 3:

From: Capitaine Alla Kouakou Leon [email protected]
To: XXXX
Date: XX April 2017

Good morning, Ms. (name removed), You should pay just 500 € to open your file at the Abidjan Cote d’Ivoire Prosecutor’s Office. As soon as you pay the 500 €, the notary will establish a CERTIFICATE OF BENEFICIARY ACT which will make you legal beneficiary of the 55000 €. In addition you will be contacted with the bank to make your transfer madame. So here is the coordinates to make a mandate on western union:

Name: Dubois

First name: Roger

Ivory Coast Abidjan

city Address: Boulevard de Gaule Plateau Abidjan Cote d’Ivoire

If you have the mandate. Please send me a copy of the transfer slips.

PS: Please send me a copy of your ID or passport. *(!)

Have a good day

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

 

VICTIM:

This Alla Kouakou Leon looks an important figure. I browsed him and found many sites about him.
For example: Dossier Nominations 2011 The Prime Minister, Minister of Defense, Mr. Guillaume Kigbafori

ADMIN:

The real  Alla Kouakou Leon is the Ivory Coast Defense Ministry spokesman and nothing to do with police, or finding scammers and getting money back. He is an Army Captain and soldier

We found a profile on Facebook and we doubt if it is the real person except we have no evidence

 

Facebook.com:

Alla Kouakou Leon

https://www.facebook.com/kouaouleon.alla

Photo of Alla Kouakou Léon (Minister of Defence, Côte d’Ivoire)

 

PROFILE INFORMATION:

Worked at l’armé ivoirienne (Worked at the Ivorian armed forces)

Went to EMPT BINGERVILLE

From VICTIM
To: Capitaine Alla Kouakou Leon [email protected]

Could you send me the identity of Dubois Roger please?

Message N 4:

From: Capitaine Alla Kouakou Leon [email protected] 
To: XXXX
Date: XX April 2017

Here is the copy of the ID: DUBOIS ROGER

Attachment:

Note: Who the hell is Sarah?

Message N 5:

From: Capitaine Alla Kouakou Leon [email protected]
To: XXXX
Date: XX April 2017

I acknowledge receipt of your message and I reassure you that you have contacted at the right address. We are a specialized team created to fight crime in the 21st century. We put several scammers at the stops. Know that there are scammers who present themselves as criminal police. Before you begin, I ask you to fill in the form below:

FORM

Name: ……………………….

First Name: ………………………..

City : …………………………

Number / tel: …………………………..

Postal code : …………………………..

Address1 : …………………………..

Address2: …………………………..

Age: …………………………..

Occupation: …………………………..

*(!)

Name on which you sent the money: …………………………..

First name on which you sent the money: …………………………..

Country: …………………………..

Total sum: …………………………..

E-mail of the scammer: …………………………..

Name of the scammer: …………………………..

First name of the hustler: …………………………..

NB: Madam, I kindly ask you to send me photos of your correspondent and the proof that you have been a victim of scam, we will check if these photos are usurped. We will open an inquiry, if it is not the scam we will keep you informed … we prefer that things happen in privacy !!! You can trust us completely … Thank you for your collaboration

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

Message N 6:

From: Capitaine Alla Kouakou Leon [email protected]
To: XXXX
Date: XX April 2017 

To your kind attention Madam, The organisation of western Union-Africa has recently launched an operation that aims to compensate its clients who have been scam victims. After several analyzes Data base and other crossing techniques your email address is detected as potential victim of a network of scammer who extends from France to West Africa with several ramifications in Asia Minor and Middle East. Many technical structures such as Microsoft Taffetas and Yahoo services then secure such as Interpol and the general intelligence services of the states of the European Union have coordinated their activities to dismantle all its ramifications which have abused a thousand people throughout the world ‘Europe. A Technical Compensation Committee has been set up with the Ministry of Finance of the West African States for a compensation policy called ACT For Credibility. We therefore ask you to contact us for more information. If you have been a victim and wish to be compensated as quickly as possible through civil and financial proceedings As a captain I will act as a liaison between you and the civil authorities responsible for reimbursing everything you have paid By Western Union and other money transfer services.The costs of initiating the investigation are 570 euros as soon as you pay these costs The Justice of first instance of Abidjan will make a complaint and we will be able to start You will be reimbursed a sum of 5500 €. You are going to be compensated for what you have lost and you are going to have moral damage of 5500 €. To send us the 300 euro there are two options by a mandate western union, money gram … Everything will depend on you madam …

From VICTIM
To: Capitaine Alla Kouakou Leon [email protected]

Thank you for this information, but I did not understand the payment. Should I first pay570 and €300? I can not afford this fast because I am a retiree and I have lost all my life savings. Moreover, I have to repay a few credits that I took for Daniel Bouchard. But I can pay a little later if that suits you.

(!) Never send money using Money Gram or Western Union to people you do not know

From VICTIM
To: Capitaine Alla Kouakou Leon [email protected]

Hello, I have already sent my passport copies, but I will do it again.*(!)

International and national passports. Look down, please.

Ok, I understand about €500. **(!)

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

**(!) Never send money using Money Gram or Western Union to people you do not know

Message N 7:

From: Capitaine Alla Kouakou Leon [email protected] 
To: XXXX
Date: XX April 2017

I’ve just seen your passport,*(!) now go make money transfer. Send me the receipt of the transfer and I will go to justice to see the lawyer in charge of your file.

I’m keep waiting…

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

ADMIN:

We try to help people for nothing and give up a lot of time to do so. We do not deserve insults for our efforts to protect victims against scams like this:

The Victim to us:

“To hell with you, moron. FUCK OFF!! ” aside from also telling us we are “Retards”.

In fact we found that her scammer Alla Kouakou Leon is a very prolific scammer from Cote d’ Ivoire

COTE DIVOIRE PICS USED BEFORE IN SCAMS.  WE GIVE BOTH VERSIONS FOR EASY COMPARING.

The same pictures we have been given that have been sent to the victim have been altered by the scammer in other scams. Check out the marks on borders of the fake documents and also signatures and serial numbers.

http://www.arnacoeurs.com/album-2047171.html

ADMIN to the VICTIM:

If you mean your “CLOSE person” with the name “Daniel Bouchard” just keep in mind we have a lot of Daniel Bouchards pretending to be in the Military: the name of a REAL Gen. Bouchard is CHARLES and there are no soldiers/generals /admirals on social sites, who would hunt women.

REAL Gen:

https://en.wikipedia.org/wiki/Charles_Bouchard

Some scammer Profiles on FB with the name “Daniel Bouchard” and stolen photo of Gen. Charles Bouchard:

 

Facebook.com:

https://www.facebook.com/profile.php?id=100016244353114

https://www.facebook.com/daniel.bouchard.7737769

https://www.facebook.com/profile.php?id=100013295584020

https://www.facebook.com/daniel.bouchard.714655

https://www.facebook.com/profile.php?id=100013568407545

https://www.facebook.com/profile.php?id=100012881863577

https://www.facebook.com/profile.php?id=100013089915070

https://www.facebook.com/daniel.bouchard.50159

https://www.facebook.com/profile.php?id=100016124237430

https://www.facebook.com/profile.php?id=100016163473646

Scammer profile with the same name “D. Bouchard” and stolen photo of French actor Benoit Gourley:

https://www.facebook.com/daniel.bouchard.319247

Some advices to the ladies searching for love on the Internet:

Be sensible about somebody saying “I love you”, someone on Internet who you’ve never met and consider yourself to be engaged to. You can not be married to a mysterious someone behind a stolen photo and on the other side of the screen of your PC. Think>>> WHO do you love and pretend to be the wife or partner of? A bloody PLASTIC BOX with buttons – i.e. computer? Don’t be ridiculous!

 If ANYONE asks for money on line they are a scammer!

DO NOT SEND MONEY to anybody on the Internet for any reason!

WESTERN UNION / MONEY GRAM / RIA transfers are always a SCAM! 

Using these services to transfer money to people you have not actually met is exactly like leaving a pile of money on your doorstep overnight.

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

 

ADMIN:

Unfortunately, we have to come back to this Blog and add some information not about the scammer mentioned above, but just about the VICTIM and her aggressive activities towards us.

We have had a few precedents in our practices when victims refused to believe that their “sweetie pie” is not a high ranking officer in the US/UK/Canadian etc.. army, not a gas/oil engineer on the rig/ not a doctor in Syria, Afghanistan, Libya etc../not a master of a ship (captain) somewhere in the sea with cargo hold overfilled with bars of gold but just an ordinary young African criminal from some Internet café somewhere in Nigeria, Ghana, Senegal etc. behind the stolen photos, hunting and cheating gullible women are ready to believe in sweet words of love and purely lies and bullshit spreading by scammers.

   The victim, who sent us the information for this Blog about the scammer, started to bombard us with insulting messages for this publication and we received from her more masterly works of fiction and THREATS:

 

From VICTIM to us:

Hi (the name removed) forced (she volunteered to send us the information) to ask you about the information about me and my friend Daniel Bouchard. There is an international law on Internet privacy.

https://en.m.wikipedia.org/wiki/Internet_privacy

I wrote to you, that would not want that information about me and it was on your site, but you and your team have ignored it, so that there was a conflict between us. My friend is not scammer. I sent him the money for the ticket, he flew to France and gave me all the money that was owed.  *(!)

I do not have my name on your site, but it presented my letters and a photo of my friend, and I do not want them to be common knowledge and ask them to remove the law on Internet privacy. In (location removed), the law works very well. Information immediately removed. I hope you are law-abiding and do my request.

ADMIN:

*(!) This is rubbish and it didn’t happen!  

The Victim demanded us to remove this Blog and she is acting as a scammer supporter (!) in this case..

 

 

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