Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Our sponsor our sponsors donation
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 1

View big photos

Add/read comments
(total: 7)

# Name:      Edith Kabbah

# E-mail:     ssolange08@yahoo.co.jp

# Address:  Ivory Coast , Abidjan

# Seen at:   AllPenPals

# Dangerous: 27%

# Scam scenarios:   ask for money

# Details: Mommy and Daddy were killed by wikced uncles but she has inherited crazy money but needs my love and help.



# Date: 2009-02-18
From Miss Edith Kabbah.
Abidjan Cote D'ivoire.

Dearest one,

With due respect and humility, I write this letter to you seeking your assistance, it is true that we have not met before. I believe that you will be capable and reliable to handle the proposal iam about to disclose to you.

But before i go on i must introduce myself to you, I am Miss Edith Kabbah 22yrs and the only daughter of late Mr.and Mrs.Jonathan Kabbah. My father was a very wealthy cocoa merchant in Abidjan, the capital of Ivory Coast, it happened that my father was poisoned to death by his business associates on one of their outings on a business trip out of envy and jealousy and majority of these business associates happened to be my uncles. My mother died when I was a baby and since then my father took me so special. My wicked uncles have take away everything my late father worked for and drove me out to live the life of a refugee. I have nothing except this money. And it has difficult situations all the way since the death my father. No food, clothing, education, house. Iam just too tired of life but please give me back my hope and make me have a reason to live. Iam suffering unimaginable difficult situation here. Please save my soul.

Before the death of my father on November 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ($15,500, 000M, Fifteen million five hundred thousand United States Dollars) .

He deposited this amount in a suspense Dormicillary account in one of the prime bank here in Abidjan Cote D'ivoire. He used my name as his only daughter for the next of Kin in depositing the money in the account.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where to help me activate the account and transfer the fund out of here for investment Purposes.

Therefore iam humbly demanding for your assistance in transfering this fund out of here to your nominated bank account in your country.

(1) To charge of this fund until i complete my university education.

(2) To help me re-locate to your country after the transfer is done by helping me get my international passport and other travelling documents.

3.I would want you to present yourself to the bank as my late father's foreign partner and as the new beneficiary to the fund.

I am will be offering you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account in your country. Another 20% for every investment made with the fund.

Would you please indicate your consent to helping me by giving me these informations about you 1.Full names 2.Telephone number 3. Your resident address in your country 4.Occupation.

It is important that i gets these information from you to enable me comfirm you as soon as the bank gets back to me for confirmation.

Thanks and God bless.

Sincerely,

Miss Edith Kabbah.
-------------------------------------------------------
I thank you for your mail and i wish to beg you to continue to have confidence and trust in me that Iam suffering so much here and i have nothing left again in this world except this fund which iam begging you to help me get out of the bank to a different account in your country. Once the transfer is effected i will then make arrangements to leave here to come and meet you then you will guide me to invest the money. Life has been unfair to me so i beg you to help me with all your heart.

Like i told you before,that this fund is in a Suspense Dormicilliary account with Trimark bank Plc. Abidjan Cote D'Ivoire and you know that in this kind of account, money is not withdrawn from it except by the depositor and now the depositor is dead who is my father the whole thing rests on the beneficiary to approach the bank for the money to be transfered.

So this is why iam asking you to be the new beneficiary to this fund and to contact the bank to find out what needs to be done to enable them transfer this fund to your named bank account in your country.

Each bank has its procedure so it will be better for you to find out the procedures of this bank and provide it to them to enable them transfer the money. I want you to regard this fund as our own please this money belongs to me and you.

Having said all these i will now give you the contact information of the bank and the account number so that you can contact the bank as soon as you receive this message.

Here the bank contact information:

TRIMARK BANK PLC. ABIDJAN COTE D'IVOIRE.

TELEPHONE: 00225 08487127.

EMAIL: trimark_bankplc@indamail.hu

Foreign Remittance Officer: Mr Roland Banny


In contacting the bank please tell the bank that you are the foreign partner and the beneficiary to the fund in their bank: a/c No. 95214869852.and that i Edith Kabbah has just informed you about it and that you would want them to transfer the fund immediately to your named bank account in your country. Ask for their procedure.and update me as soon as they reply you.

Once more i wish to thank you for your kind understanding and do not forget that iam counting on you.

God bless,

Edith Kabbah.
-------------------------------------------------------






Love Banner :: Dating Banner Exchange