Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Cocoa Export Corporation (CEC)

Cocoa Export Corporation (CEC) is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


ASSISTANCE TO INVEST IN YOUR COUNTRY.

Thursday, February 19, 2009 2:49 AM 

From: "sonia kone" <soniak_225@yahoo.co.jp>

To: soniak_225@yahoo.co.jp

ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Miss Sonia Kone the only daughter of late Dr Mangel Kone of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory Coast few months ago. As the only born of my father before his death he informed me of the sum of US$8,000,000.00 (Eight million US dollars only) deposited in a finance house here on my name as next of kin.Meanwhile I want to travel out of Ivory Coast entirely due to the war with this money ( i want you to stand as my guidian and appointed beneficiary and receive the money in your country since i am too young and without mother nor father). You shall also source for good investment, so that I will invest the money wisely.Please i will be glad if you reply to me, so that i will give you all the information and this consignment will be transfered to you, so that i can join you there and continue my education. To enable me proceed in earnest towards concluding all arrangements to receive the money. No other person knows about this money expect you. Awaiting your most urgent response.Thanks for your co-operation and remain blessed. 

BEST REGARDS Miss Sonia Kone


Other Cocoa Export Corporation examples can be found on the following pages: None

 

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Page: Cocoa Export Corporation

"Cl-Com" Pages: Clariden Bank, CMIEC, CNPC Oil Company, Coca-Cola Enterprises Inc., Cocoa Export Corporation, Cocoa Merchants Ltd., Codex Alimentarius Commission, Comez Seguros, Commercial Bank International, Commonwealth Audits and Financial Management Authority (CAFMA), Compagnie Orange, Compensation and Finance House