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joy henry missjoyhenry85@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

joy henry missjoyhenry85@yahoo.com

Unread postby Big Al » Sat Jan 03, 2015 11:26 pm

Next of Kin Scam:
My Dear,

Please permit me to introduce myself, I am Miss Joy Henry 19 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Oliou (A.K.A General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

You can read more about my father in the link below:
http:/ /www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-Oliou

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 3 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a trustee who will help me in investment of the fund.However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture
which you will recommend to me as I have no idea about foreign investment.
Please all communications should be through this email address be for
confidential purposes,

Thanks in anticipation of your positive response.
Yours sincerely
Miss Joy Henry


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Date: Fri, 26 Dec 2014 22:55:54 +0000 (UTC)
From: joy henry <missjoyhenry85@yahoo.com>
Reply-To: joy henry <missjoyhenry85@yahoo.com>
To: <CLIPPED>
Message-ID: <1382923128.384659.1419634554854.JavaMail.yahoo@jws10734.mail.gq1.yahoo.com>
Subject: DARLING PLEASE HELP ME OUT BECAUSE AM SUFFERING A LOT IN THE
MISSION CAMP?





to me
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N0: $ 434-947382. ROUTING

N0: 8772820



I, Mr ..... of your name ....................

........................ humbly apply to your bank as next of kin to

your legal partner, Miss. joy A daughter to Mr Henry Smith

nationality, holder of Account No.: 746-947382 $, Routing

No.: 9372820,



I humbly apply and put claim over His balance with the bank, All which

is valued at $ 2,700,000.00 ( US$ 3 Million

UNITED STATES DOLLARS ONLY), left in His account still unclaimed,

Until His sudden death, we Have Been business associates in export and

importing goods. The funds Were Transferred Into His account through

(ADB) BANK AFRICA development bank of bf Burkina Faso . Payment for

Supplied again hereby the bank telephone number as below ; (+226 63-99-27-41-)



hospital equipments-building Materials.

I wish to be intimated on the processes Involved in this fund HAVING

Transferred to your bank account As stated below:



Account Name: ....................................



Bank Name: .......................................



Bank address: ....................................



Fax N0: ..........................................



N0 Swift: .......................................



Account N0: ......................................



My private phone number: .............................



My private email address: .....................



My private fax number: ...............................



Occupation .......................................



Age .................................................



Hereby the bank previous email address as below ; (boabank12345@gmail.com) please fill up and first of all send it for me to confirm before you will send to the bank okay



Wishing my Application Will Be Given an urgent need attention as I

wish the balance be released, and Transferred into my account.


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Date: Sun, 28 Dec 2014 21:54:32 +0000 (UTC)
From: joy henry <missjoyhenry85@yahoo.com>
Reply-To: joy henry <missjoyhenry85@yahoo.com>
To: <CLIPPED>
Message-ID: <1229633219.483071.1419803672154.JavaMail.yahoo@jws10766.mail.gq1.yahoo.com>
In-Reply-To: <CAKfcJWpx=24HQRwt5qJzqZ6sekkNk_zmuVS27HMGZ1Cx2gg4ng@mail.gmail.com>
References: <CAKfcJWpx=24HQRwt5qJzqZ6sekkNk_zmuVS27HMGZ1Cx2gg4ng@mail.gmail.com>
Subject: Re: DARLING PLEASE HELP ME OUT BECAUSE AM SUFFERING A LOT IN THE
MISSION CAMP?


Dear Mr CLIPPED?

We have noted down your informations this is the next option to
follow up hereby because your fund is being on progress definitely be
eager to comply to us with your consulting fees below the value ;
(2000 dollars )

Reply fast and tell us the service part of your choice how you can
send it in other to enclose it to you actually there is many ways to
generate payment but we preffered bank to bank transfer what about you
which service do you like should incase if you did not like our choice
by the bank to bank transfer.

Let us know the most service you preffered to sent it we are await
your feed back so that we will move this fund as soon as your fees is
presented the updation would take place since we have it done also
first of all call this telephone number because we was trying to
reach you by phone but there is error in connection therefore try if
you can get us we need to hear your voice urgently can you call us if
yes call now with this cell (+226-63-99-26-25-) then do as we
notified to you see you soonest.

Best regard?

B.O.A BANK


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References: <CACiM6_kzBWZd=4t4OTshkP7vgAoFL56C5Ts5Jm-SVhuyMhmz5w@mail.gmail.com>
<CAKfcJWrx0C82CoSQ3dQKS9zS+P5yfS+Nz7DBp1qkV4+7fTU-Jg@mail.gmail.com>
<CACiM6_=VRwx4kJpN_rMF_g9-VsQ-v=CAtVAPEkBzR4NOJxHy=A@mail.gmail.com>
<CAKfcJWr-1am2VsnmV6tDZyZWjywnc6rUO=RLq961=kODdNHgsg@mail.gmail.com>
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Message-ID: <CACiM6_mKP9DzcgYr9zmsrNTwPoHidz+=PM34zAYRRpqP8PS46w@mail.gmail.com>
Subject: Re: TRANSFER DEPARTMENT B.O.A BANK OF AFRICA?
From: boa bank <boabank12345@gmail.com>


NO PICS OR DOCS:

PHONE NUMBERS:
+22663992741
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

+22663992625
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85763
Joined: Fri Apr 27, 2012 10:48 pm

Re: joy henry missjoyhenry85@yahoo.com

Unread postby Big Al » Tue Jan 06, 2015 10:40 pm

After Paying to a Bank account I get a referral to a Lawyer:
Dear Mr CLIPPED?

Good day how are you today we wish you the same to do lie that
it’s well we are still on still waiting for your comply as soon as
you dismiss from work

We have programmed your fund waiting for your wage in other to remit
away your fund work normal and make sure the generation goes
through by telling the bank manager that you need to do rapid
transfer he or her would help you with your desire.

Also hereby our justice impressive information which you have to
contact him concerning the transaction he has been already notified by
us about this very case therefore what you have to do is nothing
but usually get in touch to him and explain yourself as well to
the barrister as below the email address of Hon Barrister Mantu ;
(honbarristermantu@yahoo.com)

It’s very important to reach him because he is the one to run about
the papers work of this transaction so that the process will
executed as earliest thanks very much we are now await to see your
performance and also get your desire right away again remember to
call us on phone after you have make the payment cell
(+226-63-99-26-25-)

Sincerely B.O.A BANK ?

BANK OF AFRICA.


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Date: Tue, 6 Jan 2015 09:22:47 +0100
Message-ID: <CACiM6_=i7JR8_r-wcLzFKTgj2OYgcMar23gVASnwpEDMW5-J1Q@mail.gmail.com>
Subject: Re: TRANSFER DEPARTMENT B.O.A BANK OF AFRICA?
From: boa bank <boabank12345@gmail.com>


PHONE NUMBER:
+22663992625
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

Bank Account used by the scammer:
Name: Philip Kenneth Ezemonye
Bank Code: BF056
Branch code: 01006
Account Number: 56012194401
Cle RIB: 49
Domicile: B.C.B OUAGADOUGOU
IBAN: BF056 01006 56012194401 49
Code BIC: BNCFBFBF


First time I have received this account from a Scammer.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85763
Joined: Fri Apr 27, 2012 10:48 pm

Re: joy henry missjoyhenry85@yahoo.com

Unread postby Big Al » Wed Jan 07, 2015 11:23 pm

Second account used by the scammer:
BANK NAME: BANQUE COMMERCIALE DU BURKINA
RECEIVER NAME: OKORO OSCAR OMOROGBE
ACCOUNT NUMBER: 55610833001
IBAN: BF51 C0056 01005 05561 083300 122
CODE BIC: BNCFBFBF
Cle RIB: 22
BANQUE CODE: BF056
CODE GUICHET: 01005
DOMICILIATION: OUAGADOUGOU


First time I have received this account from a Scammer.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85763
Joined: Fri Apr 27, 2012 10:48 pm


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