from: carolina tagro <carolina.tagro75@gmail.com>
date: Feb 16, 2020, 4:35 PM
subject: Re: Urgent
mailed-by: gmail.com
I have just read your mail and It will be my pleasure to work with you
in this project. To explain very well in details, My dad (Mr Désire
Tagro) was assassinated in the post electoral war in my country the
Republic of Cote d' Ivoire, before his death, he was the then Minister
for Internal security in my country. As it might interest you to know,
my late dad deposited this money with a bank in London for onward
transfer to the nominated bank of his associate for a real estate
business.
But since the assassination of my late dad, i have made frantic
efforts to contact this his foreign associate to enable us claim this
deposit, but all to no avail. In my independent search on this
associate of my late dad, i got your contact and decided contacting
you to assist me and apply for the claims of this fund as the
associate to my late dad. I would like us to invest this fund on the
real estate business and tourism in your country. But, If this my idea
or area of interest are not advisable by you, I may require that you
guide me and invest this fund on profitable and vital projects in your
country. I have decided to accord 20% of the total amount as your
commission if you help me with your whole heart.
If you are ready to help, I would put you in contact with the bank, i
would tell them that i have finally gotten in contact with the
associate to my late dad, and instruct them to release the fund to
your account. Once this money arrives to your account, you will then
prepare for my arrival to your country to enable us invest with this
money in your country on important projects like the real state and
for me to complete my education with any of the good universities in
your country.
In this regards, you must assure me of your sincerity and honesty to
work with me. Currently, i am in my country, the Cote d' Ivoire, and
this fund is deposited with a bank. I am keeping off from the
relatives of my late dad who seek my life because of the estate of my
late dad. I live here at the UNHCR and i am very secured.
If you are ready, i would give you a draft letter which you will edit
with your information and send to the email contact of the bank as
your letter of claims for the transfer of this money to your account.
I will also give to you the contact of the banker, if you want to
write him and contact him. I attach here copies of my photos and my
passport for as identification to enable you know me. I also have a
copy of a court order (Right of Inheritance) issued by the law court
here, defining me as the heir to my late dad and instructing the bank
to release the fund to my appointed associate.
However, tell me little more about your persons, (i.e) your marital
status and your immediate profession. Also tell me little more about
life in your country and if the laws of your country, protects foreign
investor..Should you require talking to me on the phone; you may call
me through: +22542074431. Please reply me through this email address.
Yours Sincerely
Miss Caroline Tagro
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Caroline Tagro - carolina.tagro75@gmail.com
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Caroline Tagro - carolina.tagro75@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
