Julian Prince <[email protected]>

**

BANQUE ATLANTIQUE ATM CARD SCAM:

Fill in the bank's ATM card application form and send it back to them. You should receive an ATM card with the PIN code to your home carried by the courier (DHL/FEDEX), an ATM card has been deposited of $8.6 million USD in cash. This amount of money is a Ivorian 25-year-old woman's (Julian Prince) inheritance, which left her late husband who shot dead by a some French militant group. Now this widow is looking for a trustworthy foreign man/partner who would be the owner of this ATM card and help invest her inheritance abroad. However, before the courier post takes place, an ATM card's processing fee and coutrier fee ($1.250 USD) should been send via Western Union to the bank's cashier.

MONEY RECEIVER:

Name: Mrs. Odile Dipama
Address: Ba-Ci
City: Abidjan
Country: Cote D’Ivoire
Question; ”scam victim's name”
Answer: Odile

ISP: AF NET Internet Services, Cote D'Ivoire, Lagunes, Abidjan





Site: ushomenow
Username: caring
Sex: Male
Looking for Male
Age: 20 years old
Location: abidjan, Cote d'Ivoire, Cote dIvoire

Site: ushomenow
From: caring
Date: 12-03-2012 02:07 AM
Subject: Dearest

I want to tell you that I really want to be in relationship with you. Though we've not met before now but it take one thing for two to be together in unity and peaceful life, which I will like to confide in you and also visit you as soon as possible. I'm Miss Julian Prince, Address: Avenue 5 lot 175 Cocody Quaters Abidjan-Coted'Ivoire. I hope that you will not be embarrassed by my approach. I am 25 years old. I weigh 58kg. I am a widow, I lost my husband recently in the Ivoirien Crisis as he was coming back from one of his business trips in Buake that faithful day when he was hit by a strange bullet fired by the French troupes it is indeed a sad story. I have an inheritance from my late husband.

I am teacher by profession and my husband was an Exporter and Importer in my country, my late husband deposited the sum $8.6 million us dollar in the BANK. Before his death he told me that I should be looking for a trustworthy man that will help me to transfer the money to his country for investment, I will like you to help me to transfer this money in your account for investment. Then I will prepare to come over to your country we can live as family there. The type of ideal man must be the honest type, caring, loving and forgiving as a devoted Christian. I do hate deceit and cheating in all its ramifications. I want us to build a solid relationship With all my heart. Reply to my private email: [email protected]

Bunch of Kisses
Julian

Received: from [41.206.86.161]
Date: Mon, 3 Dec 2012 15:55:59 -0800 (PST)
From: Julian Prince <[email protected]>
Subject: I read your mail with tears of joy

My dearest ”xxxxxx”,

I read your mail with tears of joy and my heart knew no joy for quite a long time now. I am glad that this is the beginning of a good relationship between us. I also like to thank you for your willingness to help me receive my inherited fund to your bank account to enable me relocate to come and be with you for our relationship and the investment of the fund in your Country. I want you to send me your telephone number where I can reach you, I also want you to send me your full name, bank name and account number which I will take to the bank to nominate you the beneficiary of my inherited fund and authorize the bank to transfer the fund to your account, but you must assure me that you will not betray me when this fund get to your account knowing that you are on the receiving side.

This fund is my only hope in life, it is all I have from my late husband and instead of wasting time on the internet trying to know each other more better before I can trust you to receive my inherited fund to your bank account, I have decided to give you this blind trust due to my condition here because my life is in danger as my late husband wicked brothers are after my life to kill me so that they will take my inheritance. Please I will like you to treat this project confidentially taking into consideration the fund involved. Will you break my heart? I am tender hearted being, please tell me the truth.

Millions of Kisses
Julian

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IP: not available
Date: Tue, 4 Dec 2012 03:41:53 -0800 (PST)
From: Julian Prince <[email protected]>
Subject: Re: Your ushomenow message

My Dearest "xxxxxxx,

I understand everything you said and I agree with everything you said but I want to assure you that I will prove to you that I am genuine. Without any waste of time due to my critical condition, I have gone to nominate you the beneficiary of my inherited fund and submitted your name and contact information to the bank for the transfer to commence immediately to enable me relocate to come and be with you in person instead of wasting time on the internet world. The bank told me they will be contacting you for the transfer of the fund to your account. The bank name is BANQUE ATLANTIQUE should in case you hear from the bank via email or telephone. Keep me posted once you hear from the bank.

I love you
Millions of Kisses
Julian




Received: from [41.206.86.50]
Date: Wed, 5 Dec 2012 03:15:44 -0500
From: "BANQUE ATLANTIQUE" <[email protected]>
Subject: Attention: MR. ”xxxxxxxxxxxxxxx”

Attention: MR. "xxxxxxxxxxxxxx"

WEDNESDAY 5th DECEMBER 2012
PAYMENT NOTIFICATION AND ADVICE OF TRANSFER

Sir,

We received your information from Miss Julian Prince with reference to application for overseas payment transfer regarding the deposited sum of Eight millions six hundred united sate dollars (US8,600.000.00) in our foreign currency deposited bank account number ”xxxxxxxxxxxxx”.

The global financial crisis which affected the financial Institutions badly has made us to review most of our banking protocols. This is to say that our customers are obliged to adhere to our directives if they are expecting a satisfactory service. Your transfer must be made in strict compliance of the newly reviewed banking rules and regulations to avoid any possible intervention of any international financial watchdog or monitoring agency. Once the requirements are respected, Your parcel shall reach you within 72 hours interval and no authority whatsoever has the right to step in or question your transfer.

The problem we have encountered in the past with such transfers of inheritance funds is that when you tell the beneficiaries of these funds to follow the due process as required by the financial laws, they always want things to be done, their own way and that is why such transfers are always stopped by either the FEDERAL tax authorities or the Federal Deposit Insurance Corporation (FDIC).

To reduce the risk of heavy transfer charges, FDIC, or intense Scrutiny regarding compliance with title 111 patriot act of 2009 as quoted by our Financial rules and regulation to control terrorist back-up funds, drug related money and all other illegal funds going out AND Coming IN of African Countries DAY BY DAY, The whole fund, would be processed and be credited with payment verification in Credit cards like (ATM VISA, MasterCard, American Express) CARD(S) Quoting our PIN CODE SEQUENCE NUMBER,The Withdrawal Method would be advised while, The withrawal limit would be HIGHLY UPGRADED. Further instructions shall be sent to you, by DHL/FEDEX.

Attached is the ATM CARD form you are to properly fill and return to us for the proccessing of the ATM CARD.

ATM CARD(S) PROCESSING AND DHL/FEDEX SENDING FEES IS Usd $1,250 ONLY. IT SHOULD BE SENT TO OUR CASHIER BEFORE DESPATCHING OF THE ATM CARD(S).

SEND THE PAYMENT VIA WESTERN UNION MONEY TRANSFER BEEN OUR FASTEST MEANS OF RECEIVING PAYMENT TO OUR CASHIER AS STATED BELOW;

NAME; MRS. ODILE DIPAMA
ADDRESS; BA-CI
CITY; ABIDJAN
COUNTRY; COTE D’IVOIRE
QUESTION; ”victim's name”
ANSWER; ODILE
AMOUNT; USD $1,250 ONLY.

Mr Coulibaly Seydou, Director
Department of ATM Electronic Card operations,
Banque Atlantique Cote d'Ivoire
Immeuble Atlantique, Avenue
Nogues, Abidjan
Tele/Fax +225 55.78.50.58

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Received: from [196.47.154.240]
Date: Wed, 5 Dec 2012 01:57:27 -0800 (PST)
From: c <[email protected]>
Subject: My dearest ”xxxxxx”

My dearest ”xxxxxx”,

I received a notification from the bank that they have contacted you for the transfer of the fund to you via ATM CARD. Please kindly confirm this to me immediately if you have receive the notification from Banque Atlantique. I am urgently waiting for your update.

I love you
Millions of Kisses
Julian




Received: from [208.71.42.188]
Date: Fri, 7 Dec 2012 10:44:19 -0800 (PST)
From: Julian Prince <[email protected]>
Subject: DEPOSIT CERT,DEATH CERT/ID CARD

My Dearest ”xxxxx”,

I have just seen your mail and the bank mail you forwarded and I like to thank you for the update. I like you to know that I am very happy and excited for the progress of things so that you will receive the fund via ATM card from the bank to enable me relocate to come and start a new life with you in your Country.

As for the documents you request, I have attached for you below the deposit certificate of the fund, the death certificate of my late husband and my identity card, please you must protect these documents because they are very important documents that I have given to you on trust, you must also assure me that you will not take advantage of me because of my condition here by betraying me when you receive the ATM card from the bank.

Please kindly keep me updated once you have filled the ATM card application form and return to the bank including the requested fee. I will be waiting for your update. I thank you for coming in to my life to help me out of my condition and the danger that I am facing here. Thank you for making me love and be loved again.

I love you passionately!!!
Millions of Kisses
Julian