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
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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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ralli Akidy - akidy2@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ralli Akidy - akidy2@yahoo.com
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
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
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ralli Akidy - r.akidy90@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
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
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
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ralli Akidy - akidy30@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
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
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
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 - akidy2@yahoo.com
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
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
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.