tag:blogger.com,1999:blog-5603057404042287247.post1213409580553826698..comments2024-03-27T14:15:43.670-05:00Comments on FRAUD FYI: Victim Compensation scam email from Mr. John Lee IMF Senior Resident Representative britishfinance.lavezzi010@gmail.com mrjohnlee020@gmail.com rr-ng@imf.org +229-68550408FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-5603057404042287247.post-49039759468432132362016-10-02T14:48:36.287-05:002016-10-02T14:48:36.287-05:00Received from: 80.76.224.28, RUSSIAN FEDERATION, M...Received from: 80.76.224.28, RUSSIAN FEDERATION, Moscow, First Telecom Ltd<br />Subject: RE: I await your response<br />Date: 2016-10-02 <br />From: ann.jehanee@yandex.com<br />Reply to: ann.jehane2016@yandex.com<br /><br />I am Miss. Anne Jehane a financial consultant to Mrs. Simone Gbagbo the wife of the former president Laurent Gbagbo of Ivory Coast. I am in sincere need of your faithful assistance to help me relocate Mrs. Simone Gbagbo's fund into your account for safe-keeping and investment.<br /><br />Actually Mrs. Gbagbo has the sum of Twelve Million, Five hundred thousand United States Dollars, under my care deposited with a bank in Spain for investment in real estate when she was heading the post of First Lady. <br /><br />The present government of Cote d 'Ivoire (Ivory Coast) has impounded all assets and cash belonging to the family of Ex president Gbagbo and except the funds deposited in the named Spanish bank is the only safe one because it was already moved to the bank before the confiscation of assets and properties of former president Gbagbo.<br /><br />During my last visit to her in prison, she advised that I make anarrangement to move the money out from Spain immediately into a new foreign account, with a foreigner in his name to avoid tracing the money and invest the money abroad which is why I am contacting you for the safety of this fund, since all their investment in Africa in their names have been<br />confiscated and taken.<br /><br />I choose to contact a complete stranger for this transaction because so many people have betrayed me and Mrs. Simone Gbagbo. I need someone who can be trusted because this is the only hope left for the future of Gbagbo's family. I need your urgent response so that I can give you details to enable us move forward. You will get 20% of the total sum for <br />successful moving the funds to your account and in the course of every profit made<br />from the investment you negotiated, you will get 20% for your sincere assistant and efforts as approved by the First lady. The named bank in Spain has been informed about releasing the funds to any appointed beneficiary to the fund and this has been agreed upon. The investment we want you to consider is on real estate but if you have other lucrative ones, you can suggest as I will always be part of it.<br /><br />I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days, therefore contact me urgently on this email,(ann.jehane2016@yandex.com) for discussion on the fund release to you.<br /><br />I wait to read from you and keep this information top secret away from the African government and officials and friends not until we are done with this transaction<br /><br />Best Regards,<br />Ms. Anne JehaneAnonymoushttps://www.blogger.com/profile/00299261909992055673noreply@blogger.com