Subject: Urgent Attention Needed. /213.136.119.198

antiphishing7 · #1 8 August 2007, 20:13

canonical name web2908.mail.tnz.yahoo.co.jp.
aliases
addresses 203.216.249.193

inetnum: 203.216.192.0 - 203.216.255.255
netname: GCTR
descr: BroadBand Tower, Inc.
descr: Sumitomofudosan akasaka bldg 7F,
descr: 4-2-6 Akasaka,Minato-ku,Tokyo 107-0052, Japan
country: JP

inetnum: 213.136.119.0 - 213.136.119.255
netname: AVISONET
descr: ISP Cote d'Ivoire
country: CI
parent: 213.136.96.0 - 213.136.127.255
http://www.aviso.ci

Return-Path: <i_quattarraci02@yahoo.co.jp>
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Date: Wed, 8 Aug 2007 21:19:38 +0900 (JST)
From: "Dr. Ibrahim Quattara." <i_quattarraci02@yahoo.co.jp>
Reply-To: ibrahimquattarraci01@myway.com
Subject: Urgent Attention Needed.
To: i_quattarraci02@yahoo.co.jp
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From: Dr. Ibrahim Quattara.
Chairman Contract Review Panel,
Abidjan, Cote D'Ivoire.
West Africa.

Attn:Mr/Mrs.

Sir. Firstlly, I must solicit your strictest confidence in this transaction.

This by virtue of it's nature as being utterly confidential and "Top Secret".

I got your contact in our search for a foreign partner who has the ability and
reliability to prosecute a transaction of great magnitude Involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government contract review panel who are interested in investment in your country with funds which are presently trapped here in Cote D Ivoire. In order to commence this business we solicit your assistance to enable us transfer into your account the said withheld funds. The source of this fund is as follows: During the last regime here of General Robert Guei in Cote D' Ivoire some government officials set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflated contracts funds which are presently deposited in a bank here in Abidjan,Cote D' Ivoire . However, by virtue of our position as civil servants and members of this panel ,we cannot acquire this money in our name. I have therefore , been delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the total sum of USD$35,500,000.00 [Thirty five million, five hundred united states dollars].

Hence we are writing you this letter. We agreed to share the money thus:

[1] 20% for the account owner
[2] 80% for us[The Officials]

It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there.

Please note that this transaction is 100% safe and we hope to commence the transaction latest seven [7] days from the date of the receipt of the following information bellow.

[A] Company name beneficiary of account.
[b] Your personal tel/fax numbers.
[C] Bank account information where the fund will be transfered.
[D] Your account address, tel/fax numbers.

The above information will enable us commence the transfer of this funds into
your account in your country without delay. We are looking forward to doing business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you.

With Kind regards, Dr. Ibrahim Quattara.

---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar

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Curious Nelly · #2 27 August 2007, 13:55

http://www.joewein.net/419/emails/20...3/469014.1.htm
From: ibrahim quattara <ibrahimquattara_2000@yahoo.com>
Date: Thu, 2 Mar 2006 12:47:22 -0800 (PST)
Subject: FROM DR. IBRAHIM QUATTARA
FROM: Dr Ibrahim Quattara.
Chairman Contract Review Panel, Abidjan, Cote D'Ivoire.
West Africa. USD$25,500,000.00
Basically same email sent out usinf General Robert Guei in Cote D Ivoire
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER

http://www.joewein.net/419/emails/20...3/469015.5.htm
same email sent out using the name General Robert Guel as above
with different email address.
From: ibrahim quattara <ibrahimquattara_2001@yahoo.com>
Date: Thu, 2 Mar 2006 12:51:22 -0800 (PST)
Subject: FROM: Dr Ibrahim Quattara.
FROM: Dr Ibrahim Quattara.
Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa.
USD$25,500,000.00
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER

Wales Data - http://data-wales.co.uk.master.com/t...rahim+Quattara
Caution - Lottery fraud.
deliveryglobxpress_nation7@yahoo.ca re Grenn Warld UOORDBARGERSTRAAT 77 UK-7812 AA EMMEN . Dr. IBRAHIM QUATTARA, ibrahim0001q@yahoo.co.jp. Rev. Keith Pattridge
http://www.data-wales.co.uk/nigerian_lottery.htm

(http://www.onlineverif.com)
Another Scam 419 Alias : Dr Ibrahim Quattara.
 Posted on 2005-11-26 by Megan
Fraud Type : SCAM 419 > More Info
Title : Another Scam 419 Alias : Dr Ibrahim Quattara.
Description : Dont Get Fooled !
Here is an other Alias of a SCAMMER reported as being used in SCAM 419 :
Dr Ibrahim Quattara.
Chairman Contract Review Panel,
Abidjan, Cote D'Ivoire.

http://www.geocities.com/scambaiter2003/40.html
listed as scammer on this website

http://www.confidentialaccess.com/sy...460aec8c6f200c
email address: Dr. IBRAHIM QUATTARA, ibrahim0001q@yahoo.co.jp. http://www.confidentialaccess.com

http://www.svbizlaw.com/nigerian.419.letters10.htm
Date: Tue, 23 Aug 2005 01:21:55 -0700 (PDT)
From: "ibrahim quattara" quattara001@yahoo.com
DomainKeys has confirmed that this message was sent by yahoo.com
Subject: FROM: Dr Ibrahim Quattara
To: quattara001@yahoo.com
FROM: Dr Ibrahim Quattara. Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa. TELE:+225 07273400 FAX:+225 21360166LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER TOP SECRET
The source of this fund is as follows: During the last regime here of General Robert Guei in Cote D Ivoire
USD$25,500,000.00

A few places reporting the scam Ã¢â‚¬â€œ just google for more)

Curious Nelly · #3 24 January 2008, 03:36

(all from scam emails)

Alleged children of the general:

SONS
Eric Robert Guei
Dr. Robert Guei
Junior Guei
Mr Fadiga Guei
Lukeman Guei
Ronald Guei
Mr Raymond Guei Junior
Guei Thomas
Henry Guei Kone
Frank Guei
Robert Guei (Junior)
Beson Guei
Ibrahim Guei
Edward Zulu Guei-2nd son
DR. LAMBERT GUEI
Dr Lambert Guei (netherlands)
Dr Gilbert Guie-1st son
Annould Aramen Guei - 1st son
David Guei
Tito Guei
Josef Henri Bedie
Master Miguel Guei

DAUGHTERS
Sarah Adidi Guei
ROSE GUEI - first duaghter
Miss Justine Robert Guei
Miss Nina Nadia Guei. The only survived daughter

Other scammers in regards to the general:

Miss JANET TOURE-MY LATE FATHER MR. JONATHAN TOURE WAS THE CHIEF PROTOCOL OFFICER TO FORMER PRESIDENT, GENERAL ROBERT GUEI BEFORE HIS MYSTERIOUS DEATH DURING THE CRISIS IN REPUBLIC OF COTE D'IVOIRE

I am princess favour kamara the only child of late doctor JOSEPH OMAH KAMARA who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during a political war at the same time with the former military president General ROBERT GUEI.

12/10/2007
MARIAM UDUO
mariam_uduo17@yahoo.com
mariam_uduo14@yahoo.com
DAKAR SENEGAL WEST AFRICA
ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE
In fact I am Mariam Uduo the only child of late doctor Uduo Kuassi who was the director general of cocoa export corporation of Cote D’ivoire and was killed by the rebel forces there in my country cote d’ivoire during a political war at the same time with the former military president General ROBERT GUEI.

6/24/2007
MY Dear
From: adamskonneterraes
adams1konne@terra.es
My name is Engr. Adams Konne, I am the chairman of contract awarding committee for the past five years with patrol ivoire, which is a national oil firm. Three years ago, the late former military head of state, General Robert Guei, ask me to award a contract to a firm for supply of heavy-duty equipments to the oil firm (patrol Ivoire).

6/2/2007
From Engr Erick Issa
erickissa111@yahoo.it
My name is Engr. Erick Issa, I am the chairman of contract awards committee for the past five years with petrol ivory, which is a national oil firm. Five years ago, the late former military head of state, General Robert Guei, asked me to award a contract to a firm for supply of heavy-duty equipments to the oil firm (petrol ivory).

From : Mrs benita rachidi guei
Address : United Nations Refugee , rue 30 dakar senegal
Email : benita2000rachidi@yahoo.com
58yrs old the wife of late Dr. rachidi guei , My husband was the former chairman of Democratic Peoples Party in Republic of Ivory Coast located in West Africa. He was assasinated in a coup plot by late President General Robert Guei

Investment Capital
Mohammed Stamps
bar_mohammedstamps02@excite.com
I am Barrister Mohammed Stamps and I represent the family of the late
military ruler of Ivory-Coast (Retired Brigadier General Robert Guei)
who was assasinated in a political crisis which led to war in my country
(Ivory-Coast) on 19th september,2002

1/16/2007
Investment
From: stampslawoffice108
bar_mohammedstamps02@excite.com
Re: Investment Capital. Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and also solicit a Honourable partnership with. I am Barrister Mohammed Stamps and I represent the family of the late military ruler of Ivory-Coast (Retired Brigadier General Robert Guei)

12/27/2006
Investment
From: stampsmohammed112
bar_mohammedstamps02@excite.com
Re: Investment Capital. Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and also solicit a Honourable partnership with. I am Barrister Mohammed Stamps and I represent the family of the late military ruler of Ivory-Coast (Retired Brigadier General Robert Guei)

12/26/2007
From: stampsmohammed111
bar_mohammedstamps02@excite.com
(same email as above)

NELSON INVESTMENTS** INC.* MARTHA ROBERT GUEI AND MY BROTHER IS DOH CY ROBERT GUEI, FROM COTE D"IVORE*

FRANCIS AFAM THE FORMER ADVISER ON SPECIAL DUTIES TO THE OUTSTED ROBERT GUEI PRESIDENT OF COTED’IVORIER IN WEST AFRICAN REGION.

Name: Guei
http://www.data-wales.co.uk/nigerian_laundering.htm
Henri Kone Guei from Cote d Ivoire,* mrsolomonkoneg@excite.com
rosemary guei <rosemary_guei19785@yahoo.com> International Commercial Bank Ghana
Liberia Guei, miss_b_w@yahoo.ca
paul guei <paguei2005@yahoo.fr
Mariam GUEI ROBERT, Email:* mariam2guei@katamail.com
Kone Guei <mrkg05@hotmail.com>, re General Robert Guéï, Abidjan

see also: http://www.fraudwatchers.org/forums/...ad.php?t=13097