ADMIN Scam Email: Thanks for your Reply. from AMAL ALIYA [date added: 2021-11-17 20:15:59]

The Scamdex Scam Email Archive X

Subject: Thanks for your Reply.

From: AMAL ALIYA <aff52@gvcza.net>

Date: 06 Jul 2020 04:23:51 -0000

Date Added: 2021-11-17 20:15:59

This Email with the Subject "Thanks for your Reply." was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:23:51 -0000 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as AMAL ALIYA <aff52@gvcza.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

My Dearest,

I have looked for a better way to reach you, but I have failed severally in my efforts, rather I
only got this means to contact you as this is urgent and please do not be offended by it as I
expect your quick reply.

I am Miss Amal Aliya Ib Coulibaly, and I am 23 years old female from the Republic of Ivory Coast,
in West Africa. I'm the Daughter of Late Chief I.B Coulibaly (also known as General I.B).You can
read more about my father in the link below:

http://www.theguardian.com/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am really in need of help because of my step mother. She planned to take away my entire late
father's treasury and properties from me since the unexpected death of my Father, because my mother
died when she was giving-birth to me. Meanwhile I wanted to travel to Europe, but she hide-away my
traveling documents. Fortunately she did not discover where I kept my father's File which contained
important documents of my Father's fund which bears my name as the next of kin to inherit the money
in his foreign bank account. Now I am presently staying in the South African Diplomatic Refugee
Mission Camp, I am seeking for your help (relationship) and investment assistance.

My late father deposited the sum of US$55Million in account with STANDARD BANK of South Africa
(STANDARD GROUP) with my name as the next of kin and owner of the fund.

I have contacted the Bank to clear the deposit but the head of the bankâs international
wire-transfer Manager told me that my late father place an instruction on the deposited fund that I
must present a foreign trustee who will help me for investment of the fund, just due to my young
age as at the time of the deposit, It is my intention to compensate you with 35% out of the total
fund after the fund is transferred to your account, then the 65% will be for me to invest in your
country, and you will be the person to handle the investment for me, as you know that I am still a
young girl, and it will focus on my education over there in your country.

Finally, my reason of contacting you is that i wish to transfer the money into your bank account
while I will relocate to your country as the fund is invested. Once you indicate your interest to
help me, I will give you the contact details of Bank branch manager for details. Contact me with
this email address: amalcoulibaly001@gmail.com

Please keep everything confidential until this money goes to your account.

Yours sincerely,
Miss Amal Aliya Ib Coulibaly.

TEXT ONLY EQUIVALENT
My Dearest,

I have looked for a better way to reach you, but I have failed severally in my efforts, rather I 
only got this means to contact you as this is urgent and please do not be offended by it as I 
expect your quick reply.

I am Miss Amal Aliya Ib Coulibaly, and I am 23 years old female from the Republic of Ivory Coast, 
in West Africa. I'm the Daughter of Late Chief I.B Coulibaly (also known as General I.B).You can 
read more about my father in the link below:

http://www.theguardian.com/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am really in need of help because of my step mother. She planned to take away my entire late 
father's treasury and properties from me since the unexpected death of my Father, because my mother 
died when she was giving-birth to me. Meanwhile I wanted to travel to Europe, but she hide-away my 
traveling documents. Fortunately she did not discover where I kept my father's File which contained 
important documents of my Father's fund which bears my name as the next of kin to inherit the money 
in his foreign bank account. Now I am presently staying in the South African Diplomatic Refugee 
Mission Camp, I am seeking for your help (relationship) and investment assistance.

My late father deposited the sum of US$55Million in account with STANDARD BANK of South Africa 
(STANDARD GROUP) with my name as the next of kin and owner of the fund.

I have contacted the Bank to clear the deposit but the head of the bankâs international 
wire-transfer Manager told me that my late father place an instruction on the deposited fund that I 
must present a foreign trustee who will help me for investment of the fund, just due to my young 
age as at the time of the deposit, It is my intention to compensate you with 35% out of the total 
fund after the fund is transferred to your account, then the 65% will be for me to invest in your 
country, and you will be the person to handle the investment for me, as you know that I am still a 
young girl, and it will focus on my education over there in your country.

Finally, my reason of contacting you is that i wish to transfer the money into your bank account 
while I will relocate to your country as the fund is invested. Once you indicate your interest to 
help me, I will give you the contact details of Bank branch manager for details. Contact me with 
this email address: amalcoulibaly001@gmail.com

Please keep everything confidential until this money goes to your account.

Yours sincerely,
Miss Amal Aliya Ib Coulibaly.

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