by VICTIM
Mon Jul 13, 2009 6:18 pm
They passed the "wash wash" stage in 08. The money was allegedly washed in Germany in mid '08 and then deposited in a bank account victim was asked to open in Valencia, Spain with Bancosabadelle (a legit bank BTW) early 2009. They are now telling her that the money will be transferred from her Bancosabadelle account through Barclays bank of London to her account in Canada. Here are two emails May 17, '07 and June 22, '07 that talked about the "wash wash" scheme and chemical costs.
DEAR MADAM,
IN RESPECT OF TE YOUR CALL TODAY. I AM WRITING YOU TO EXPLAIN BETTER TO YOU AS YOU REQUESTED.
FIRST I WILL TALK ABOUT THE CHEMICAL ASPECT OF IT. WE WERE TO BUY SOME CHEMICAL SOLUTION FROM AMERICA THROUGH THE DEPLOMAT THAT DELIVER THE VAULT FROM FRANCE TO GERMANY BUT I SUGGESTED TO YOUR LATE BROTHER STEPHEN OKEDAYO THAT I WILL CONTACT SOME ONE ELSE TO HELP US GET THIS PRODULT FROM SWISS IN A CHEAPER RATE WHICH THE PRICE RATE THEY GAVE ME WAS FAR CHEAPER TO THAT OF THE AMERICANS. THE AMERICAN PRICE WAS 88.000.00 EURO WHILE THE AGENT IN ABIDJAN WHO AILL HELP US TO GO AND GET IT FROM SWISS OFFER US FOR THE PRICE OF 55.000.00 EURO BUT BEFORE I COULD GET THIS ACCROSS TO YOUR BROTHER, HE PASSED AWAY THAT IS WHY I HAD TO MAKE ARRANGEMENT WITH A COMPANY THERE IN GERMANY TO KEEP THE VAULT IN THEIR CUSTODY FOR SOME TIME FOR US.
SECONDLY, WE NEEDED TO PAY A DEPOSIT FEES TO THE COMPANY FOR THE SAFE KEEPING IN THEIR CUSTODY BUT I GAVE THEM THE EXPLANATION THAT IT IS VERY URGENT FOR THIS BOX TO BE IN A SAFE SITUATION THAT I WILL COME UP WITH SOME PAYMENT I SOME FEW DAYS. I MADE THAT PROMISE WITH THE HOPE THAT WHEN YOUR BROTHER CONTACTS ME I WILL TELL HIM THE SITUATION OF THINGS AND ALERT HIM TO GO QUICK QND EFFECT THE PAYMENT ALREADY ACUMULATED AND CLAIM IT THEN WE CAN FORG AHEAD BUT UNFORTUNATELY, WE WERE STRUCK WITH THE BAD NEWS AND IT WAS THIS SAME NEWS I PASSED ON TO THE COMPANY THAT THE MAN THAT WAS SUPPOSE TO COME FOR THE PAYMENT HAD SOME PROBLEM AND DIED THAT THEY SHOULD PLEASE GIVE ME SOME TIME TO ARRANGE FOR ANY MEMBER OF HIS FAMILY SO THAT THEY CAN REGULATE THINGS WITH THEM. WITH THIS EXPLANATION THEY TOLD ME THEY WILL GIVE US SOME FEW DAYS BUT TODAY AFTER CALLING YOU I CALLED THEIR OFFICE JUST TO FIND OUT THE SITUATION OF THINGS AND THE LADY WHO SPOKE WITH ME TOLD ME THAT THEY RECIEVED A TELEFAX FROM GERMANY CLAIMING THAT THE TIME THEY HAVE GIVEN HAVE EXPIRED THAT THEY ARE LEFT WITH NO OTHER OPTION THAN TO DECLARED THE VUALT TO THE GOVERNMENT CUSTOM FOR VALUATION AND DECLARATION SO THAT THEY WILL BE BALE TO MAKE CLAIMS OF THEIR MONEY FROM THE INSURANCE COMPANY AND IF THIS IS DONE WE WILL HAVE NO GOOD CHANCE AT ALL, BECAUSE THE CUSTOM WILL SCAN THE BOX TO VALUATE IT AND BY SCANING THE BOX THEY WILL FIND OUT THAT THE BOX CONTAIN SUCH AMOUNT OF MONEY AND THIS CAN ACTRACT SOMANY TROUBLES SO AS I AM INFORMING YOU OF THIS NOW, WE ONLY HAVE FROM NOW TILL FRIDAY TO EFFECT SOME PAYMENT OF ATLEAST 3000.00 EURO THEN WE CAN PAY FOR THE BALANCE WHEN WE ARE READY FOR CLAIMS THIS WILL MAKE THE VAULT TO HAVE RECORD OF OWNERSHIP. PRESENTLY, THE BOX HAVE ACCUMULATED UPTO 8000.00 EURO DUE TO THEIR CALCULATION SO IF WE ARE ABLE TO EFFECT SOME PAYMENT, IT WILL EASE UP THINGS FOR US UNTILL YOU ARE ABLE TO MAKE ARRANGMENT FOR THE CHEMICAL MONEY.
THIRDLY, I EXPLAINED TO YOU ABOUT OUR OWN PERCENTAGE. WE HAVE EARLIER AGREED WITH YOUR BROTHER THAT THE LAWYER AND I WILL BE ENTITLED TO 20 PERCENT OF THE MONEY. THIS CAME UP DUE TO MY ASSISTANCE TOWARDS THE RELEASE OF THIS FUND BUT THERE IS A LITTLE HITCH OVER THAT PERSENTAGE FOR NOW BECAUSE THE LAWYER IS NO WHERE TO BE FOUND CONCERNING THE PRESENT SITUATION, HE HEARD WHAT HAPPENED BUT HE HAS REFUSED TO SHOW CONCERN BUT I KNOW THAT HIS PRESENT BEHAVOUR WAS DUE TO THE AGUEMENT HE HAD WITH YOUR BROTHER BEFORE HE DIED, THEY HAD A SERIOUS QAUREL WHEN YOUR BROTHER FOUND OUT THAT HE WAS TRYING TO PLAY SOME GAMES SO UNTILL NOW I DO NOT KNOW IF THE LAWYERS OWN IS STILL EFFECTIVE BUT ON THE CONTRARY I WILL LIKE YOU TO STATE MY OWN PERCENTAGE OUT FOR ME AS WE GO ALONG.
FINALY, I WILL HAVE TO SYOP HERE BUT PLEASE IF THERE IS ANYTHING YOU NEED TO KNOW OR THAT IS GETTING YOU CONFUSED, DO NOT HESITATE TO LET ME KNOW.
SINCERELY,
MR.IDRSI ABOKE.
DEAR MADAM,
I CAME BACK FROM ABIDJAN YESTERDAY NIGHT. I WAS ABLE TO MEET UP BEFORE THE DEADLINE. I HAVE REMITTED THE MONEY TO THE COMPANY'S BRANCH OFFICE IN ABIDJAN. I WAITED IN THEIR OFFICE FOR THEM TO SEND THE PAYMENT SIGNAL TO THEIR OFFICE IN GERMANY AND ALSO A RETURN SIGNAL OF APPROVAL.. THANK GOD EVERYTHING WENT FINE TO OUR FAVUOR. WE CAN NOW HAVE ATLEATS SOMETIME TO GET OURSELVES TOGETHER AND MOVE TO OUR MAIN PLANS OF GETTING THE MONEY CLEANED.
MADAM, IN RESPECT OF THE MAIL SUGGESTING FOR ME TO DO SOME NEGOTIATION, I HAVE TRIED ALL I COULD BUT THE RESULT IS NOT THAT IN OUT FAVOUR BUT DUE TO THE PRESENT DEVELOPEMENT, I THINK WE WILL STILL HAVE SOME LITTLE LUCK.
I HAD A DISCUSSION WITH MR.RAYMOND EKIOKEFA A FRIEND WHO WORKS WITH CENTRAL BANK OF COTE D'IVOIRE. HE IS THE ONE INCHARGE OF SUCH PRODUCT/CHEMICALS, HE CONTACTED THE COMPANY WHO SELLS THIS CHEMICALS IN SWISS TO KNOW THE SITUATION OF THINGS BUT THEY TOLD HIM THAT THE ONE AVALABLE HAS ALREADY BEEN BOOK BY A CERTAIN POLITICIAN, THEY NOW DIRECTED HIM TO AMERICA RESERVE BANK AND WHEN HE CONTACTED AMERICA, THE PRICE AND CONDITION WAS VERY NOTHING WE COULD EVEN GO CLOSE TO SO HE TOLD ME THAT HE WILL TRY TO SEE HOW HE CAN MANIPULATE THE PEOPLE IN SWISS AND HE DID CALL THEM AGAIN TO NEGOCIATE WITH THEM, HE TOLD THEM THAT IT IS THE CENTRAL BANK ITSELF THAT IS IN NEED OF IT AND THEY CAN NEVER REFUSE THE BANK FOR THE POLITICIAN BECAUSE THE BANK TO BANK IS VERY EASY. BUT THE MAIN ISSUE NOW IS THAT WE CAN NOT GET IT ON CREDIT. HE TOLD ME THAT NOMALLY, THE CENTRAL BANK DO MAKE APLICATIONS AND IT IS ALWAYS GIVEN SEVEN DAYS DEADLINE AND THEY PAY HALF THE AMOUNT AND PAY THE BALANCE IN A GIVEN TIME. THIS PEOPLE HAVE APPROVED THE ONLY BOTTLE REMAINING WITH THEM TO US THROUGH THE CENTRAL BANK BUT WE HAVE TO PAY HALF THE AMOUNT AND THIS AMOUNT WE WILL HAVE TO RAISE THE MONEY BEFORE THIS MONTH OR ELSE WE WILL LOST THE OPPORTUNITY.
THE ONLY ARRANGEMENT I HAVE BEEN ABLE TO MAKE IN RESPECT OF THE LOAN IS THAT MY BANK HAVE APPROVED TO ME 5000 EURO SO WHAT IS LEFT NOW IS ABOUT 22,500.00 EURO AND WE WILL HAVE TO PAY THE AIRTICKET OF MR.RAYMOND TO SWISS AND BACK FOR THE PUCHASE OF THE PRODUCT BUT I M MAKING ARRANGEMENT TO FOOT THAT FROM MY SIDE APART FROM THE 5000 EURO MY BANK WILL GIVE TO ME AS LOAN. SO MADAM THIS IS THE PRESENT SITUATION OF THINGS.
THIS IS THE DIRECT CONTACT OF MR.RAYMOND EKIOKEFA IN ABIDJAN 00225 08484377. I WILL LIKE YOU TO CALL HIM ALSO TO CONFIRM TO HIM THAT YOU REALLY NEED THE CHEMICAL, YOU SHOULD NOT TALK MUCH ONLY LET HIM KNOW THAT YOU ARE THE ONE WHO SENT ME TO DO GET YOU THE PRODUCT. I HAVE IN MIND THAT IF WE ARE ABLE TO RAISE THAT MONEY HE WILL MAKE THINGS EASIER FOR US BY STANDING FOR US AS A GARANTY TO COLLECT THE CHEMICAL WITH THE AGGREEMENT THAT WE WILL BALANCE THEM AFTER WE MUST HAVE FINISH WITH IT, I HAVE ALREADY DISCUS THIS VERY ONE WITH HIM BUT HE DID NOT GIVE ME SERIOUS ASSURANCE BUT I KNOW THAT IF WE RAISE THAT THE HALF OF IT HE WILL HELP US TO GET IT WITH THAT AMOUNT AND THE BALANCE WILL BE ON CREDIT. SO PLEASE TRY TO CALL ME IMMEDIATELY YOU FINISH READING THE MAIL.
N/B HE SAID THAT THE POLITICIAN HAVE ALREADY MADE PAYMENT BUT THAT WE HAVE TO BE VERY FAST SO THAT WE CAN BEAT HIM TO IT THAT IS WHY HE GAVE US TILL THIS MONTH ENDING. THANKS.
MR.IDRSI ABOKE.
DEAR MADAM,
IN RESPECT OF TE YOUR CALL TODAY. I AM WRITING YOU TO EXPLAIN BETTER TO YOU AS YOU REQUESTED.
FIRST I WILL TALK ABOUT THE CHEMICAL ASPECT OF IT. WE WERE TO BUY SOME CHEMICAL SOLUTION FROM AMERICA THROUGH THE DEPLOMAT THAT DELIVER THE VAULT FROM FRANCE TO GERMANY BUT I SUGGESTED TO YOUR LATE BROTHER STEPHEN OKEDAYO THAT I WILL CONTACT SOME ONE ELSE TO HELP US GET THIS PRODULT FROM SWISS IN A CHEAPER RATE WHICH THE PRICE RATE THEY GAVE ME WAS FAR CHEAPER TO THAT OF THE AMERICANS. THE AMERICAN PRICE WAS 88.000.00 EURO WHILE THE AGENT IN ABIDJAN WHO AILL HELP US TO GO AND GET IT FROM SWISS OFFER US FOR THE PRICE OF 55.000.00 EURO BUT BEFORE I COULD GET THIS ACCROSS TO YOUR BROTHER, HE PASSED AWAY THAT IS WHY I HAD TO MAKE ARRANGEMENT WITH A COMPANY THERE IN GERMANY TO KEEP THE VAULT IN THEIR CUSTODY FOR SOME TIME FOR US.
SECONDLY, WE NEEDED TO PAY A DEPOSIT FEES TO THE COMPANY FOR THE SAFE KEEPING IN THEIR CUSTODY BUT I GAVE THEM THE EXPLANATION THAT IT IS VERY URGENT FOR THIS BOX TO BE IN A SAFE SITUATION THAT I WILL COME UP WITH SOME PAYMENT I SOME FEW DAYS. I MADE THAT PROMISE WITH THE HOPE THAT WHEN YOUR BROTHER CONTACTS ME I WILL TELL HIM THE SITUATION OF THINGS AND ALERT HIM TO GO QUICK QND EFFECT THE PAYMENT ALREADY ACUMULATED AND CLAIM IT THEN WE CAN FORG AHEAD BUT UNFORTUNATELY, WE WERE STRUCK WITH THE BAD NEWS AND IT WAS THIS SAME NEWS I PASSED ON TO THE COMPANY THAT THE MAN THAT WAS SUPPOSE TO COME FOR THE PAYMENT HAD SOME PROBLEM AND DIED THAT THEY SHOULD PLEASE GIVE ME SOME TIME TO ARRANGE FOR ANY MEMBER OF HIS FAMILY SO THAT THEY CAN REGULATE THINGS WITH THEM. WITH THIS EXPLANATION THEY TOLD ME THEY WILL GIVE US SOME FEW DAYS BUT TODAY AFTER CALLING YOU I CALLED THEIR OFFICE JUST TO FIND OUT THE SITUATION OF THINGS AND THE LADY WHO SPOKE WITH ME TOLD ME THAT THEY RECIEVED A TELEFAX FROM GERMANY CLAIMING THAT THE TIME THEY HAVE GIVEN HAVE EXPIRED THAT THEY ARE LEFT WITH NO OTHER OPTION THAN TO DECLARED THE VUALT TO THE GOVERNMENT CUSTOM FOR VALUATION AND DECLARATION SO THAT THEY WILL BE BALE TO MAKE CLAIMS OF THEIR MONEY FROM THE INSURANCE COMPANY AND IF THIS IS DONE WE WILL HAVE NO GOOD CHANCE AT ALL, BECAUSE THE CUSTOM WILL SCAN THE BOX TO VALUATE IT AND BY SCANING THE BOX THEY WILL FIND OUT THAT THE BOX CONTAIN SUCH AMOUNT OF MONEY AND THIS CAN ACTRACT SOMANY TROUBLES SO AS I AM INFORMING YOU OF THIS NOW, WE ONLY HAVE FROM NOW TILL FRIDAY TO EFFECT SOME PAYMENT OF ATLEAST 3000.00 EURO THEN WE CAN PAY FOR THE BALANCE WHEN WE ARE READY FOR CLAIMS THIS WILL MAKE THE VAULT TO HAVE RECORD OF OWNERSHIP. PRESENTLY, THE BOX HAVE ACCUMULATED UPTO 8000.00 EURO DUE TO THEIR CALCULATION SO IF WE ARE ABLE TO EFFECT SOME PAYMENT, IT WILL EASE UP THINGS FOR US UNTILL YOU ARE ABLE TO MAKE ARRANGMENT FOR THE CHEMICAL MONEY.
THIRDLY, I EXPLAINED TO YOU ABOUT OUR OWN PERCENTAGE. WE HAVE EARLIER AGREED WITH YOUR BROTHER THAT THE LAWYER AND I WILL BE ENTITLED TO 20 PERCENT OF THE MONEY. THIS CAME UP DUE TO MY ASSISTANCE TOWARDS THE RELEASE OF THIS FUND BUT THERE IS A LITTLE HITCH OVER THAT PERSENTAGE FOR NOW BECAUSE THE LAWYER IS NO WHERE TO BE FOUND CONCERNING THE PRESENT SITUATION, HE HEARD WHAT HAPPENED BUT HE HAS REFUSED TO SHOW CONCERN BUT I KNOW THAT HIS PRESENT BEHAVOUR WAS DUE TO THE AGUEMENT HE HAD WITH YOUR BROTHER BEFORE HE DIED, THEY HAD A SERIOUS QAUREL WHEN YOUR BROTHER FOUND OUT THAT HE WAS TRYING TO PLAY SOME GAMES SO UNTILL NOW I DO NOT KNOW IF THE LAWYERS OWN IS STILL EFFECTIVE BUT ON THE CONTRARY I WILL LIKE YOU TO STATE MY OWN PERCENTAGE OUT FOR ME AS WE GO ALONG.
FINALY, I WILL HAVE TO SYOP HERE BUT PLEASE IF THERE IS ANYTHING YOU NEED TO KNOW OR THAT IS GETTING YOU CONFUSED, DO NOT HESITATE TO LET ME KNOW.
SINCERELY,
MR.IDRSI ABOKE.
DEAR MADAM,
I CAME BACK FROM ABIDJAN YESTERDAY NIGHT. I WAS ABLE TO MEET UP BEFORE THE DEADLINE. I HAVE REMITTED THE MONEY TO THE COMPANY'S BRANCH OFFICE IN ABIDJAN. I WAITED IN THEIR OFFICE FOR THEM TO SEND THE PAYMENT SIGNAL TO THEIR OFFICE IN GERMANY AND ALSO A RETURN SIGNAL OF APPROVAL.. THANK GOD EVERYTHING WENT FINE TO OUR FAVUOR. WE CAN NOW HAVE ATLEATS SOMETIME TO GET OURSELVES TOGETHER AND MOVE TO OUR MAIN PLANS OF GETTING THE MONEY CLEANED.
MADAM, IN RESPECT OF THE MAIL SUGGESTING FOR ME TO DO SOME NEGOTIATION, I HAVE TRIED ALL I COULD BUT THE RESULT IS NOT THAT IN OUT FAVOUR BUT DUE TO THE PRESENT DEVELOPEMENT, I THINK WE WILL STILL HAVE SOME LITTLE LUCK.
I HAD A DISCUSSION WITH MR.RAYMOND EKIOKEFA A FRIEND WHO WORKS WITH CENTRAL BANK OF COTE D'IVOIRE. HE IS THE ONE INCHARGE OF SUCH PRODUCT/CHEMICALS, HE CONTACTED THE COMPANY WHO SELLS THIS CHEMICALS IN SWISS TO KNOW THE SITUATION OF THINGS BUT THEY TOLD HIM THAT THE ONE AVALABLE HAS ALREADY BEEN BOOK BY A CERTAIN POLITICIAN, THEY NOW DIRECTED HIM TO AMERICA RESERVE BANK AND WHEN HE CONTACTED AMERICA, THE PRICE AND CONDITION WAS VERY NOTHING WE COULD EVEN GO CLOSE TO SO HE TOLD ME THAT HE WILL TRY TO SEE HOW HE CAN MANIPULATE THE PEOPLE IN SWISS AND HE DID CALL THEM AGAIN TO NEGOCIATE WITH THEM, HE TOLD THEM THAT IT IS THE CENTRAL BANK ITSELF THAT IS IN NEED OF IT AND THEY CAN NEVER REFUSE THE BANK FOR THE POLITICIAN BECAUSE THE BANK TO BANK IS VERY EASY. BUT THE MAIN ISSUE NOW IS THAT WE CAN NOT GET IT ON CREDIT. HE TOLD ME THAT NOMALLY, THE CENTRAL BANK DO MAKE APLICATIONS AND IT IS ALWAYS GIVEN SEVEN DAYS DEADLINE AND THEY PAY HALF THE AMOUNT AND PAY THE BALANCE IN A GIVEN TIME. THIS PEOPLE HAVE APPROVED THE ONLY BOTTLE REMAINING WITH THEM TO US THROUGH THE CENTRAL BANK BUT WE HAVE TO PAY HALF THE AMOUNT AND THIS AMOUNT WE WILL HAVE TO RAISE THE MONEY BEFORE THIS MONTH OR ELSE WE WILL LOST THE OPPORTUNITY.
THE ONLY ARRANGEMENT I HAVE BEEN ABLE TO MAKE IN RESPECT OF THE LOAN IS THAT MY BANK HAVE APPROVED TO ME 5000 EURO SO WHAT IS LEFT NOW IS ABOUT 22,500.00 EURO AND WE WILL HAVE TO PAY THE AIRTICKET OF MR.RAYMOND TO SWISS AND BACK FOR THE PUCHASE OF THE PRODUCT BUT I M MAKING ARRANGEMENT TO FOOT THAT FROM MY SIDE APART FROM THE 5000 EURO MY BANK WILL GIVE TO ME AS LOAN. SO MADAM THIS IS THE PRESENT SITUATION OF THINGS.
THIS IS THE DIRECT CONTACT OF MR.RAYMOND EKIOKEFA IN ABIDJAN 00225 08484377. I WILL LIKE YOU TO CALL HIM ALSO TO CONFIRM TO HIM THAT YOU REALLY NEED THE CHEMICAL, YOU SHOULD NOT TALK MUCH ONLY LET HIM KNOW THAT YOU ARE THE ONE WHO SENT ME TO DO GET YOU THE PRODUCT. I HAVE IN MIND THAT IF WE ARE ABLE TO RAISE THAT MONEY HE WILL MAKE THINGS EASIER FOR US BY STANDING FOR US AS A GARANTY TO COLLECT THE CHEMICAL WITH THE AGGREEMENT THAT WE WILL BALANCE THEM AFTER WE MUST HAVE FINISH WITH IT, I HAVE ALREADY DISCUS THIS VERY ONE WITH HIM BUT HE DID NOT GIVE ME SERIOUS ASSURANCE BUT I KNOW THAT IF WE RAISE THAT THE HALF OF IT HE WILL HELP US TO GET IT WITH THAT AMOUNT AND THE BALANCE WILL BE ON CREDIT. SO PLEASE TRY TO CALL ME IMMEDIATELY YOU FINISH READING THE MAIL.
N/B HE SAID THAT THE POLITICIAN HAVE ALREADY MADE PAYMENT BUT THAT WE HAVE TO BE VERY FAST SO THAT WE CAN BEAT HIM TO IT THAT IS WHY HE GAVE US TILL THIS MONTH ENDING. THANKS.
MR.IDRSI ABOKE.
