from: Kadi Dabi <kadidabi606@gmail.com>
date: Aug 2, 2020, 11:18 PM
subject: Do help me pls
mailed-by: gmail.com
From:Miss Kadia Dabi
Abidjan, Ivoiry Coast
kadidabi606@gmail.com
My Dear ,
My name is Miss Kadia Dabi. from Abidjan, Cote d'ivoire, west africa.I got your contact , when i was looking for one you will help me in receiving my inheritance in a bank here. I am a 19 years old girl. I have three million united states dollars(US3,000,000.00) which my late father deposited in a bank here with me as the next. I cannot claim the money myself because I am not upto the age of 25 which my late father and the bank agreed to. So I want you to stand as my guardian and claim the money for me. Once the money is transferred to you, I will come over to your country for resettlement and you will help me in investing the money. Also I will compensate you after the transfer.
Please i want to know your mind today, so that i will know what to tell the bank.
Finally NB. Attached to this message is the document my late father gave me concerning the money in the bank.Once you go through it, you will know everything in detail. Write back now so that i will be sure you receive the message and the document. You can also reply me on this email
Miss Kadia Dabi
NB. Attached to this message is the document my late father gave me concerning the money in the bank.Once you go through it, you will know everything in detail. Write me back now so that I will be sure you receive the message and the document. You can also reply me on this email kadidabi606@gmail.com
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Kadia Dabi - kadidabi606@gmail.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.
Kadia Dabi - kadidabi606@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.
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- The Sentinel
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Kadia Dabi - misskadia@yahoo.fr
from: Miss Kadia Dabi <misskadia@yahoo.fr>
date: Sep 13, 2020, 10:03 PM
subject: Dear From Kadia
mailed-by: yahoo.fr
My Dear ,
My name is Miss Kadia Dabi. I am a 19 years old girl from Abidjan, Cote divoire here in west africa.I got your contact from the internet when i was looking for one who will help me in recieving my inheritance in his or her account. I have three million united states dollars(US3,000,000.00) which my late father deposited in a bank here with me as the next. I cannot claim the money myself because i am not upto the age of 25 which my late father and the bank agreed. So i want you to stand as my guardian and claim the money for me. Once the money is transfered to you, i will come over to your country for resettlement and you will help me in investing the money. Also I will compensate you after the transfer.
Please i want to know your mind today, so that i will know what to tell the bank.
Miss Kadia Dabi
NB. Attached to this message is the document my late father gave me concerning the money in the bank. Please go through it and reply me now. Also reply me on misskadia@yahoo.fr
date: Sep 13, 2020, 10:03 PM
subject: Dear From Kadia
mailed-by: yahoo.fr
My Dear ,
My name is Miss Kadia Dabi. I am a 19 years old girl from Abidjan, Cote divoire here in west africa.I got your contact from the internet when i was looking for one who will help me in recieving my inheritance in his or her account. I have three million united states dollars(US3,000,000.00) which my late father deposited in a bank here with me as the next. I cannot claim the money myself because i am not upto the age of 25 which my late father and the bank agreed. So i want you to stand as my guardian and claim the money for me. Once the money is transfered to you, i will come over to your country for resettlement and you will help me in investing the money. Also I will compensate you after the transfer.
Please i want to know your mind today, so that i will know what to tell the bank.
Miss Kadia Dabi
NB. Attached to this message is the document my late father gave me concerning the money in the bank. Please go through it and reply me now. Also reply me on misskadia@yahoo.fr
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.