Josephine Hadi [email protected]

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Message-ID: <[email protected]>
Date: Mon, 24 Dec 2012 16:15:50 +0000 (GMT)
From: Josephine Hadi <[email protected]>
Reply-To: [email protected]
Subject: From Miss Princess Josephine Hadi
To: undisclosed recipients: ;
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From Miss Princess Josephine Hadi
Abidjan Cote D'ivoire.

My Dearest One,

How are you today,i hope fine? My name is Miss princess Josephine Hadi a female student from University of Abidjan Cote D'ivoire. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 1 year ago and left I and my junior brother behind. My father was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still too young and my late mother is also late two years ago before the death of my Late father.

He left the sum of USD 7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US Dollars) in a prime bank in Abidjan.

This money was annually paid into my late fathers account from Gold Exploring companies operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family,

which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the bank to your bank account after which i come over to meet with you. and I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 30% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund, Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy

I am waiting to see your lovely reply
have a nice day
Thanks.

Yours Forever
Miss princess Josephine Hadi.

[email protected]
550 Requested action not taken: mailbox unavailable

SCAMMER IN BRIEF:

Miss. Josephine Hadi, xx years old woman from the Cote D'Ivoire, parents were killed by rebels during the civil war. Found her way to the refugee camp in Cote D'Ivoire. The late father had been a substantial bank deposit ($7.8 million US dollars) with the Ivorian bank. Miss. Josephine is the bank deposit's designated the next of kin (beneficiary). However, she want to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 40%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life. The bank offering their own lawyer to drafting the affidavit of oath according to the bank's procedure of the wire transaction. The lawyer's fee was totally €850 EURO and should been pay immediately via Money Gram money transfer.

ISP: Cote d'Ivoire Telecom, Cote D'Ivoire, Lagunes, Abidjan
ISP: MTN Cote d'Ivoire S.A, Cote D'Ivoire, Lagunes, Abidjan
ISP: Strato AG, Germany, Berlin, Berlin

Site: waydate
Username: pilo
Gender: woman
Age: 26 y/o
Location: Kansas City, Kansas, USA
Date of birth: 1987 December 10
Ethnicity: African American

Site: waydate
From: pilo
Date: 2013-12-20 11:24:46

Hi Dearest One,

It is my pleasure to contact you because i came across your profile and i developed interest i have something special to share with you which am intend to establish in your country.Though I have not met with you before but. I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth And Honest. I will love to have a long-term relationship with you and to know more about you. feel free to contact me with my email ([email protected]) Please reply me immediately you receive my mail

hope to hear from you

josephine hadi

Received: from [41.66.51.206]
Date: Sat, 21 Dec 2013 05:56:49 -0800 (PST)
From: Josephine Hadi <[email protected]>
Subject: Re: From waydate

From Miss Josephine Hadi

Dearest ”xxxxx”,

How are you doing i hope all is well with you. I am happy to read your mail. Firstly like i told you in My name is Miss Josephine Hadi i am living in Abidjan Cote D'lvoire. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. My parents are death during the war here i have no relative. I am an orphan and i am seakiing for your assistance so that i can get my late fathers fund. ($7.8 million USD) which i inherited from my late father for oil company here before his death.

I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future. because those rebels that killed my parents are still looking for me and i was help by the united nation humanitarian assistance to be in refugee camp. I need your urgent help because my life is not save here and I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it.

Please reply me immediately you receive my mail so that i will send you more detail about me and this my inheritance.

yours sincerely,
Miss Josephine Hadi

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Received: from [196.47.158.199]
Date: Mon, 23 Dec 2013 08:45:32 -0800 (PST)
From: Josephine Hadi <[email protected]>
Subject: You mean the world to me

You mean the world to me and I care about you so deeply that. My every thought and breath, I draw from you and I truly do love you. I love you and you are my world. You are the most sweetest, most precious man in my life. All my life I prayed for someone like you and I thank God that I finally found you. Love, promise me that you will always be mine. I know in my heart our love will never die. You will always be a part of me and I am a part of you indefinitely.

I don't find enough words to describe how I feel about you. You possess all the color and beauty of heavens, lush and satiny. Do you know how much I hunger for your gentle touch and the warmth embrace of your body? I love you; you are my every heartbeat and my every breath. I am ever ready to marry you

Love always,

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Received: from [196.47.158.199]
Date: Mon, 23 Dec 2013 08:49:48 -0800 (PST)
From: Josephine Hadi <[email protected]>
Subject: I will submite the application with your information to the Bank

My Dear ”xxxx”,

Good day. How are you today and your work? I hope fine. Thanks for your information and I will submite the application with your information to the Bank as my new beneficiary to the Fund deposited in their bank by my late father, so that they will process the procedure for the transfering of the fund to your bank account.

Please immedaitely the bank contacted you kindly follow it up with them and do whatever is required from you to see the sucessful of this transaction so that i will join you over there to further my education while you invest the money into your profitable business which will benefit us in future.

Yours Forever
Josephine Hadi
Tel: +22555986750



X-Originating-IP: [81.169.146.167]
Date: Mon, 30 Dec 2013 10:29:07 +0100 (CET)
From: United Bank Of Africa <[email protected]>
Subject: APPROVAL MADE

OUR REF: UBA/PJAMT/01R03/013

Attention: ”xxxxx”
Sir,

We received your application as applied by your partner Miss Josephine Hadi with your Bank Account and your personal as stated below

Name: ”xxxxxxxx”
Address: ”xxxxxxxx”
Phone numbers: ”xxxxxxxx”
Occupation: ”xxxxxxxx”
AGE: ”xxxxxxxx”

We wish to inform you that we concluded our board meeting regarding the bank to bank wire transfer of your fund and the board resolved that you should get.

1/ A Certificate from the High Court of Justice here (Affidavit of Oath)

Immediately these certificates is procured in your name then your fund will be wire transfer to your account without any further delays and we shall send to you the payment confirmation slip. You are hereby requested to recomfirm your account information as to run off from mistake in transfer by filling the UNITED BANK OF AFRICA A.FORM attached. You are required to get back to me (DR. ALHAJI BELLO) international remittance director immediately on my number +22556184164 for details on how you can proceed. I wait for your immediate reply.

Regards,
Accept our congratulations!!!.

Despatched:30/12/2013
DR. ALHAJI BELLO
(INTERNATIONAL REMITTANCE DIRECTOR UBA.)
UBA CORPORATE HEADQUARTERS
Boulevard Botreau- Roussel Immeuble Kharrat
Rez de Chaussee 17 BP 808 Abidjan 17, Cote Divoire
TEL:+225.56.18.41.64FAX:+225.48.95.49.94
UNITED BANK OF AFRICA UNITED BANK OF AFRICA

NOTICE: Kindly print out the form then fill the form and scan, attached to send back to us.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: [81.169.146.191]
Date: Mon, 30 Dec 2013 21:59:30 +0100 (CET)
From: United Bank Of Africa <[email protected]>
Subject: AFFIDAVIT OF OATH

OUR REF: UBA/PJAMT/01R03/013

Attention: ”xxxxxxx”

We, UNITED BANK OF AFRICA, we hereby wish to inform you that You are adviced to provide us with certificate of AFFIDAVIT OF OATH. According to the financial laws of this country. You are required by law to secure an (Affidavit of Oath) from the Probate Registry of the Ministry Of Justice here in Abidjan Cote D' Ivoire to empower you for this transfer. This legal document once obtained with your name and submitted to the Authorities Here in Ministry of finance, Your fund will be transfer immediately into your nominated bank account.

This (Affidavit of Oath) will be obtain by a lawyer so you are advice to SEND The MONEY TO OUR ACCREDITED BANK LAWYER HERE SO THAT HE WILL HELP YOU TO GET THE CERTIFICATE OF AFFIDAVIT OF OATH IN YOUR NAME FROM THE HIGH COURT HERE.
ONCE THIS IS DONE WE WILL EFFECT THE TRANSFER IMMEDIATELTY WITHOUT ANY DELAY IN 48 HRS THE MONEY WILL BE IN YOUR BANK ACCOUNT IN YOUR COUNTRY ALSO SEND TO YOU A TRANSFER CONFIRMATION SLIP TO YOU.

The Cost of this (Affidavit of Oath) is €850 Euro only. Now you have to send only €850 Euro only via Money Gram Money Transfer through the name of our Bank Lawyer who will proceed to obtain (Affidavit of Oath) from Ministry Of Justice here in Abidjan in your name to enable us be authorized by the ministry of Finance Abidjan to transfer your fund immediately into your nominated bank account. Below is his Name and Address you will use to send the money to him.

Name: Daniel James
Address: 17 BP 808 Abidjan17, Plateau, Côte d'Ivoire

The moment we recieve this (Affidavit of Oath) in your name. We UBA Bank Plc will immediately transfer your fund and send to you the confirmation transfer slip. I wait for your immediate reply.

Regards,

Accept our congratulations!!!
Despatched: 30/12/2013
DR. ALHAJI BELLO
(INTERNATIONAL REMITTANCE DIRECTOR UBA.)
UBA CORPORATE HEADQUARTERS
Boulevard Botreau- Roussel Immeuble Kharrat
Rez de Chaussee 17 BP 808 Abidjan 17, Cote Divoire
TEL: +22556184164
FAX: +22548954994

Received: from [41.66.52.67]
Date: Sat, 15 Feb 2014 03:01:15 -0800 (PST)
From: Josephine Hadi <[email protected]>
Subject: Re: REJOICE WITH ME ”xxxxx”

My Dearest ”xxxxxx”,

How are you, and your family members today? I hope all is well with you.

I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with UBA BANK and issued an ATM MASTER CARD valid at US$200.000 for your compensation. I am in LONDON right now to establish some business and possibly buy some properties also.

So I want you to Contact my attorney in Abidjan Barrister. Daniel James on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name; Barrister Daniel James
Email address: ( [email protected])
Phone Number: +225-48-95-49-94

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My Appreciation

Miss Josephine Hadi
+447035929563