Ralii Akidy - akidy2@yahoo.com

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WE-R-LEGION
Scammer Slammer
Scammer Slammer
Posts: 1224
Joined: 24 Jan 2020

Ralii Akidy - akidy2@yahoo.com

Post by WE-R-LEGION »

from: ralli akidy <akidy22@gmail.com>
reply-to: akidy2@yahoo.com
date: Nov 13, 2020, 7:07 AM
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,

From yours faithful love ralli akidy

i am waiting for your reply
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
ShapeShifter
Scammer Slammer
Scammer Slammer
Posts: 1422
Joined: 10 Feb 2020

Ralii Akidy - akidy2@yahoo.com

Post by ShapeShifter »

from: Rali Akidy <akidy2@yahoo.com>
reply-to: akidy2@yahoo.com
date: Nov 16, 2020, 8:48 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

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,

From yours faithful love ralli akidy
CONTACT ME AT My email. akidy2@yahoo.com
i am waiting for your reply
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
TheBadNews
Scam Stopper
Scam Stopper
Posts: 733
Joined: 13 Aug 2020

Ralii Akidy - r.akidy90@gmail.com

Post by TheBadNews »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: r.akidy90@gmail.com
reply-to: r.akidy90@gmail.com
date: Dec 24, 2020, 5:44 AM
subject: ralli
mailed-by: trix.bounces.google.com
signed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
TheBadNews
Scam Stopper
Scam Stopper
Posts: 733
Joined: 13 Aug 2020

Ralii Akidy - akidy30@gmail.com

Post by TheBadNews »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: akidy30@gmail.com
reply-to: akidy30@gmail.com
date: Dec 26, 2020, 1:56 PM
subject: from ralli
mailed-by: trix.bounces.google.com
signed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Roxy
Site-Admin
Site-Admin
Posts: 2737
Joined: 23 Jan 2020

Ralii Akidy - akidy2@yahoo.com

Post by Roxy »

from: Rali Akidy <akidy2@yahoo.com>
reply-to: akidy2@yahoo.com
date: Dec 27, 2020, 9:47 PM
subject: read this and get back to me
mailed-by: gmail.com
signed-by: yahoo.com

My dearest

i thank you for your urgent reply, 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 house, in the outskirt of the town where he can not know my way about until I come over to your country.my mother died when i was a baby, Then immidiately this money is transfer into your account, i will 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 my dearest , please i will like you to explain to me more details of you for more understand each other so that we can move to next step , if you are single, 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,
i am waiting for your reply
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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