from: ralli akidy <ralliakidy2@gmail.com>
date: Jun 14, 2021, 3:48 AM
subject: From ralli akidy
mailed-by: gmail.com
Dear Sir
Good morning to you,i hope you are fine, as you told me I have resend the proposal again to you, i hope you receive it,. I have also give you more details about me, please read and get back to me so that we can move forward and get the money transfer to your account without any more delay, i have to come immediately
Thanks
Please reply me urgently
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Ralli Akidy - akidy2@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ralli Akidy - ralliakidy2@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.
Ralli Akidy - ralliakidy2@gmail.com
from: ralli akidy <ralliakidy2@gmail.com>
date: Jun 13, 2021, 10:31 AM
subject:
mailed-by: gmail.com
from ralli akidy
Please i need your help,Permit me to inform you of my desire of going into business relationship with you, I am Ms Ralii Akidy 19 years the only Daughter of Late Mr. & Mrs. Uzoh Akidy. My father was a very wealthy cocoa merchant in Ivory cost , the economic capital of Abidjan, my father was poisoned to death by his business associates on one of their outings on a business trip
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of four million two hundred thausand dollar.($4.2Million) USD left in fixed / suspense account in one of the prime bank here in ivory coast, he said that he used my name as his only Daughter for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates. Please i need you to help me to transfer the money into your account so that i will come over to your country and finish my education, Then you put the race of the money in a business and investment for more income.
(1) i want you To provide account where the bank will transfer the money .
(2) To serve as a guardian of this fund since I am only 19 years girl.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account so that i will come over to your country,
PLEASE CONTACT ME DIRECT TO My email altanative at. ralliakidy2@gmail.com
From yours faithful love ralli akidy
i am waiting for your reply
date: Jun 13, 2021, 10:31 AM
subject:
mailed-by: gmail.com
from ralli akidy
Please i need your help,Permit me to inform you of my desire of going into business relationship with you, I am Ms Ralii Akidy 19 years the only Daughter of Late Mr. & Mrs. Uzoh Akidy. My father was a very wealthy cocoa merchant in Ivory cost , the economic capital of Abidjan, my father was poisoned to death by his business associates on one of their outings on a business trip
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of four million two hundred thausand dollar.($4.2Million) USD left in fixed / suspense account in one of the prime bank here in ivory coast, he said that he used my name as his only Daughter for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates. Please i need you to help me to transfer the money into your account so that i will come over to your country and finish my education, Then you put the race of the money in a business and investment for more income.
(1) i want you To provide account where the bank will transfer the money .
(2) To serve as a guardian of this fund since I am only 19 years girl.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account so that i will come over to your country,
PLEASE CONTACT ME DIRECT TO My email altanative at. ralliakidy2@gmail.com
From yours faithful love ralli akidy
i am waiting for your reply
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.
Ralli Akidy - ralliakidy2@gmail.com
from: ralli akidy <ralliakidy2@gmail.com>
date: Jun 13, 2021, 10:34 AM
subject: More about me
mailed-by: gmail.com
Here is my more details
now I want to tell you more about me for more understanding each other before we move to next step,.i am living here in cote d'ivoire with my parents, My parents were both citizens of cote d'ivoire and lived here before their death. They were Cocoa farmers and earned so much from their farm when they were alive. I have no any other persons left if not my uncle who have not been good to me since the death of my father. All he care about is selling my father's properties saying that i am a little girl i do not know what to do with those things. When I tried to protest does things, he started threatening my life and send me out from my family house. Right now I am hidding in a church, in the outskirt of the town where he can not know my way about until I come over to your country, Then immidiately this money is transfer into your account, i will now start coming over to join you and continue my education, while you can invest my own share to any business of your choice to get more income.
The good things that happened to me is that my uncle are not aware of this sum of money left in the bank. You should understand that I have no intentions of delaying this matter anylonger please I want to come over to join you as soon as possible, I have believe that you are nolonger a strenger but a family member. I want you to see this money as yours. i am puting all my trust on you to help me get this money sucessfuly.
please i will like you to give me more details of you for more understand each other very well so that we can move to next step , your telephone number, address, your occupation,e.t.c, please pomise me and also keep this between us for sefty,i have never been in your country before, i dont want to lost this money because this is only thing i gained from my fathers hand, Then after i hear from you, i will give you the bank contact so that you will contact them for the transfering of the money to your account,
Thanks very much for your understand
your's faithful love Ralli akidy
God bless you
i am waiting for your reply
date: Jun 13, 2021, 10:34 AM
subject: More about me
mailed-by: gmail.com
Here is my more details
now I want to tell you more about me for more understanding each other before we move to next step,.i am living here in cote d'ivoire with my parents, My parents were both citizens of cote d'ivoire and lived here before their death. They were Cocoa farmers and earned so much from their farm when they were alive. I have no any other persons left if not my uncle who have not been good to me since the death of my father. All he care about is selling my father's properties saying that i am a little girl i do not know what to do with those things. When I tried to protest does things, he started threatening my life and send me out from my family house. Right now I am hidding in a church, in the outskirt of the town where he can not know my way about until I come over to your country, Then immidiately this money is transfer into your account, i will now start coming over to join you and continue my education, while you can invest my own share to any business of your choice to get more income.
The good things that happened to me is that my uncle are not aware of this sum of money left in the bank. You should understand that I have no intentions of delaying this matter anylonger please I want to come over to join you as soon as possible, I have believe that you are nolonger a strenger but a family member. I want you to see this money as yours. i am puting all my trust on you to help me get this money sucessfuly.
please i will like you to give me more details of you for more understand each other very well so that we can move to next step , your telephone number, address, your occupation,e.t.c, please pomise me and also keep this between us for sefty,i have never been in your country before, i dont want to lost this money because this is only thing i gained from my fathers hand, Then after i hear from you, i will give you the bank contact so that you will contact them for the transfering of the money to your account,
Thanks very much for your understand
your's faithful love Ralli akidy
God bless you
i am waiting for your reply
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.
Ralli Akidy - diplomaticserviceci@gmail.com
from: Diplomatic Service <diplomaticserviceci@gmail.com>
date: Jul 7, 2021, 12:32 AM
subject: From deplomat service.CI
mailed-by: gmail.com
Attention:
This is to inform you that the transaction which you have with the bicici bank which the owner of the fund is Miss Ralli Akidy here in côté ivory has been programed to bring it to your country through Deplomatic way, OR if you want us to transfer it through check, please give us feed back immediately, please do not contact any person again or send money to any one, we are here to inform you that the sum will be parkage to in our trunk box and deliver it to your next door in your country.dear customer, you have to choose one option and get back to us with your address information as we demanded.
Please the consignment we be done as soon as you send us your address where the box will be delivered to you, Note: do not inform any body to notice that the box is containing money, even the Deplomatic did not know that the box is contains money, we conclude this because of the taxes and African monitor unit will not put eyes on it
The only thing you have to do is to keep the Deplomat fee which is 10,000 dollars for you to claim the box as soon as he handle the box to you, then the access key we be giving to you after you receive the consignment immediately.
The trunk box will move immediately we receive your address where you need us to deliver the box to you , the money is complete correctly, no cent is removed, the amount in the box is 4.2Million dollars, please send to us this four needed information
1) your full name.......
2) your picture or ID or passport ....
3) your address......
4) your telephone number....
Notice: we are doing this because of the high and monitoring unit which we can not be able to support and we have delivered money many times to our clients in any part of the world without any error, please the major thing is for you to keep this between us, immediately the diplomat come into your country, he will call you on phone for you to direct him where to deliver the trunk box, please send us your information because you will present your ID before he will deliver the consignment to you.
Thanks for your understanding
From deplomat service.CI
Tel: (+225) 0594054839
date: Jul 7, 2021, 12:32 AM
subject: From deplomat service.CI
mailed-by: gmail.com
Attention:
This is to inform you that the transaction which you have with the bicici bank which the owner of the fund is Miss Ralli Akidy here in côté ivory has been programed to bring it to your country through Deplomatic way, OR if you want us to transfer it through check, please give us feed back immediately, please do not contact any person again or send money to any one, we are here to inform you that the sum will be parkage to in our trunk box and deliver it to your next door in your country.dear customer, you have to choose one option and get back to us with your address information as we demanded.
Please the consignment we be done as soon as you send us your address where the box will be delivered to you, Note: do not inform any body to notice that the box is containing money, even the Deplomatic did not know that the box is contains money, we conclude this because of the taxes and African monitor unit will not put eyes on it
The only thing you have to do is to keep the Deplomat fee which is 10,000 dollars for you to claim the box as soon as he handle the box to you, then the access key we be giving to you after you receive the consignment immediately.
The trunk box will move immediately we receive your address where you need us to deliver the box to you , the money is complete correctly, no cent is removed, the amount in the box is 4.2Million dollars, please send to us this four needed information
1) your full name.......
2) your picture or ID or passport ....
3) your address......
4) your telephone number....
Notice: we are doing this because of the high and monitoring unit which we can not be able to support and we have delivered money many times to our clients in any part of the world without any error, please the major thing is for you to keep this between us, immediately the diplomat come into your country, he will call you on phone for you to direct him where to deliver the trunk box, please send us your information because you will present your ID before he will deliver the consignment to you.
Thanks for your understanding
From deplomat service.CI
Tel: (+225) 0594054839
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ralli Akidy - ralliakidy1@gmail.com
from: ralli akidy <r.akidy60a@gmail.com>
reply-to: ralliakidy1@gmail.com
date: Mar 14, 2023, 10:41 PM
subject: FROM RALLI AKIDY
mailed-by: gmail.com
FROM RALLI AKIDY
Please i need your help,Permit me to inform you of my desire of going
into business relationship with you, I am Ms Ralii Akidy 19 years the
only Daughter of Late Mr. & Mrs. Uzoh Akidy. My father was a very
wealthy cocoa merchant in Ivory cost , the economic capital of
Abidjan, my father was poisoned to death by his business associates on
one of their outings on a business trip
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital here he
secretly called me on his bed side and told me that he has the sum of
four million two hundred thausand dollar.($4.2Million) USD left in
fixed / suspense account in one of the prime bank here in ivory coast,
he said that he used my name as his only Daughter for the next of Kin
in depositing of the money. He also explained to me that it was
because of this wealth that he was poisoned by his business ssociates.
Please i need you to help me to transfer the money into your account
so that i will come over to your country and finish my education, Then
you put the race of the money in a business and investment for more income.
(1) i want you To provide account where the bank will transfer the money .
(2) To serve as a guardian of this fund since I am only 19 years girl.
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of
this money into your nominated account so that i will come over to
your country,
please contact me direct to my altanetive Email at: ralliakidy1@gmail.com
so that i will reply you and tell you more details
From yours faithful love ralli akidy
i am waiting for your reply
reply-to: ralliakidy1@gmail.com
date: Mar 14, 2023, 10:41 PM
subject: FROM RALLI AKIDY
mailed-by: gmail.com
FROM RALLI AKIDY
Please i need your help,Permit me to inform you of my desire of going
into business relationship with you, I am Ms Ralii Akidy 19 years the
only Daughter of Late Mr. & Mrs. Uzoh Akidy. My father was a very
wealthy cocoa merchant in Ivory cost , the economic capital of
Abidjan, my father was poisoned to death by his business associates on
one of their outings on a business trip
My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital here he
secretly called me on his bed side and told me that he has the sum of
four million two hundred thausand dollar.($4.2Million) USD left in
fixed / suspense account in one of the prime bank here in ivory coast,
he said that he used my name as his only Daughter for the next of Kin
in depositing of the money. He also explained to me that it was
because of this wealth that he was poisoned by his business ssociates.
Please i need you to help me to transfer the money into your account
so that i will come over to your country and finish my education, Then
you put the race of the money in a business and investment for more income.
(1) i want you To provide account where the bank will transfer the money .
(2) To serve as a guardian of this fund since I am only 19 years girl.
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of
this money into your nominated account so that i will come over to
your country,
please contact me direct to my altanetive Email at: ralliakidy1@gmail.com
so that i will reply you and tell you more details
From yours faithful love ralli akidy
i am waiting for your reply
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.