Need to help prove if scam or not

Discussion in 'Is this a scam?' started by Sapphire's Strike, Aug 31, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Posted for new member @Mwesigye Haggai

    Hi I'm xx a xx national, please I want to know if Its true Mr Gabriel Alphonsu is an a lawyer in ivory coast or working with Advans Bank in Abidjan.

    Mr. Alphonsu Gabriel and mr. Advans the director Advans Bank in Abidjan then Mrs. Gisele guenette a uk nationalist are giving me an offer but have requested alot of money of which they first asked for some few but now that i paid they still need more. I have there emails and am suspecting them to be fake because i have seen copies in website which are resembling the ones they scanned and sent me. All talk of cote d'voire and use French documents that i dont understand. Some signed by justice kudan Bakayoko and hon.Prilippe Mousa
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    @Mwesigye Haggai - Welcome to AFI. From the little you have told us it certainly looks like a scam.

    Have you got any emails you can post here please, any email addresses or telephone numbers please?
     
  3. De Master Yoda

    De Master Yoda Administrator Staff Member

  4. Trevor Fiegert

    Trevor Fiegert New Member

    I wish to know if this is a scam
    Purchase Invoice No2185967
    KL GSIP GEMOLOGICAL LAB
    customer:Ms. Olivia Wilson
    city Adelaide South Australia
    country Australia
    phone (61) (0) 435-753792t

    gemstones worth $3,281404 for cutting and polishing at KL GSIP GEMOLOGICAL LAB>
    order date---27 September 2017
     
  5. Trevor Fiegert

    Trevor Fiegert New Member

    FEDERAL MINISTRY OF JUSTICE SELANGOR JUDICIARY, MALAYSIA
    Notification and endorsement
    That OLIVIA WILSON has to pay $35000 USD For Customs to release her merchandise
     
  6. De Master Yoda

    De Master Yoda Administrator Staff Member

    @trevor welcome to AFI. Everything smells wrong with this. The phone number is wrong and a search shows this.
    No results found for "KL GSIP GEMOLOGICAL LAB".


    Re
    That OLIVIA WILSON has to pay $35000 USD For Customs to release her merchandise = Ridiculous.

    Can you supply the email of the scammer?
     
  7. Jessica

    Jessica Administrator Staff Member

    Trevor, it is a scam. From first to last.
     
    De Master Yoda likes this.
  8. Trevor Fiegert

    Trevor Fiegert New Member

    Email of the Scammer
    -----Oliviawilson490@gmail.com

    Oliviawilson490@gmail.com
     
  9. Miyuki

    Miyuki Administratrix Staff Member

Share This Page