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Scam Emails and a bit of baiting

Annithar Philip Dearest

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Annithar Philip <[email protected]>
Reply: Annithar Philip <[email protected]>
Date: Fri, 8 Sep 2017 14:57:29 +0000 (UTC)
Subject: Dearest

Dearest,Iam Miss Anita Philip 24 years old female from the Republic of Ivory Coast, WestAfrica, am the Daughter of Late Chief Sgt.Warlord K Philip Coulibaly .a.k.aGeneral IB. My late father was a well known Ivory Coast militia leader. He diedon Thursday 28 April 2011 following a fight with the Republican Forces of IvoryCoast FRCI.Iam constrained to contact you because of the maltreatment which I am receivingfrom my step mother. She planned to take away all my late father's treasury andproperties from me since the unexpected death of my beloved Father. Meanwhile Iwanted to travel to Europe, but she hides my international passport and othervaluable documents. Luckily she did not discover where I kept my father's Filewhich contained important documents. Now I am presently staying in the Missionin Burkina Faso.Iam seeking for long term relationship and investment assistance. My father ofblessed memory deposited the sum of US$ 9.2 Million in one bank in Burkina Fasowith my name as the next of kin. I had contacted the Bank to clear the depositbut the Branch Manager told me that being a refugee, my status according to thelocal law does not authorize me to carry out the operation. However, he advisedme to provide a trustee who will stand on my behalf. I had wanted to inform mystepmother about this deposit but I am afraid that she will not offer meanything after the release of the money.Therefore,I decide to seek for your help in transferring the money into your bank accountwhile I will relocate to your country and settle down with you. As youindicated your interest to help me I will give you the account number and thecontact of the bank where my late beloved father deposited the money with myname as the next of kin. It is my intention to compensate you with 40% of thetotal money for your assistance and the balance shall be my investment in anyprofitable venture which you will recommend to me as have no any idea aboutforeign investment. Please all communications should be through this emailaddress for confidential purposes.Thankingyou a lot in anticipation of your quick response. I will give you details in mynext mail after receiving your acceptance mail to help me; please do reply meon my email at ([email protected]). YourssincerelyMissAnita Philip Coulibaly

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