The message below is an example of a typical “rich orphan” scam. “Sivia Ibrahim” has inherited a fortune from her late father, and needs someone to help take care of her. Who wouldn’t want to help an orphan? Unfortunately, “Silvia” is just a scammer, probably working from a cheap Internet cafe somewhere in Africa. She (if she’s actually a she) is not rich, and not an orphan. “She” only wants to find a way to pick your pocket.
Date: Mon, 2 Nov 2015
From: Ms Sivia Ibrahim email@example.com
Reply-To: Ms Sivia Ibrahim firstname.lastname@example.org
Subject: Reply me; My Dearest, i need your help
Good Day Dearest.
I greet you in the name of God, I am Miss Sivia Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I’m the Daughter of Late Chief Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican of Ivory oast (FRCI).
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father’s File which contained important documents like will and deposit certificate of my Father’s fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.
I have contacted the Bank to clear the deposit but the Branch 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 in investment of the fund.However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.
You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.I agreed to give you 40% of the 11.5Million once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 bank working days as told me by the bank manager.
Ms Sivia Ibrahim Coulibaly
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