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Discussion : Fraud in the Internet
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240> Total 228 comments
2005-09-27 11:27:57 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.
The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.
I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.
I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.
I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis
2005-09-27 11:27:55 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.
The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.
I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.
I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.
I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis
2005-04-25 17:14:17 -
This article is not complete....page 2 ends mid-sentence.
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Total 228 comments
