by soldierfortune
Fri Oct 18, 2013 4:21 am
SCAMMER IN BRIEF:
ISP: Cote d'Ivoire Telecom, Cote D'Ivoire
Site: twofishdating
Username: rose4u
Female seeking Male
Age: 20
Location: abidjan, abidjan, Ivory Coast
Received: from [41.207.209.2]
Date: Sun, 13 Oct 2013 00:20:37 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: From Miss Rose Desmond.
From Miss Rose Desmond.
Country: Cote D'Ivoire.
City: Abidjan Ivoire Coast.
Hello Dear,
With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Rose Desmond, I am the only Daughter of my late parents Mr. and Mrs Micheal Desmond. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days.
My father died earlier some months ago and left me the only Daughter behind, He died in heart attack because of killing of innocent people in my country Cote d’Ivoire crisis.. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who was with him at that time. But God knows the truth! My mother died when I was just 6 yrs old, and since then my father took me so special.
Before the death of my father last year 2011, he called me and informed me that he has the sum of Seven Million, Five Hundred thousand United State Dollars. (USD$7,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank. I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis that go on here in our country.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon. Thanks and may God bless you for your concern to help an orphan like me.
Kind Regards,
Miss Rose Desmond
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Received: from [41.207.209.2]
Date: Sun, 13 Oct 2013 11:07:44 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: My Dearest Daddy.
My Dearest Daddy.
Good morning sir? I thank you so much for your kind response. How are you today together with your lovely family i hope this mail meets you all in good condition ? Dear Daddy, i am so grateful to read your mail this morning. May God bless you, i will so glad to meet you face to face immediately my money is transferred into your bank account. My late father deposited the money in fixed coded account which can not be touched unless the total money is transferred into foreign bank account, and my father reached an agreement with the bank that i can only have access to withdraw the money as soon as i became age of 28 yrs old, presently i am 20 yrs i still have many yrs ahead of me.
That is why i seek for your kind assistance to stand as my foreign partner to receive this money on my behalf so i will come to your country to stay with you and continue my Medica Doctor school then you help me to put the money into a very nice business that will give us good prof it.
Meanwhile, I kept the legal document some where for safty i’m going there right now to collect them so i will send them to you including the bank contact to enable you start communicating with the bank. Your kind response will be highly appreciated. Remain blessed.
Best Regards
Ms. Rose
Received: from [41.207.192.228]
Date: Sun, 13 Oct 2013 14:58:49 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: From Miss Rose Desmond.
Dear Father.
Good day, how are you doing today hope this mail meets you in good time? I haven’t read your message this afternoon. I am sending you the legal papers as I promise you, please kindly keep them save okay. And I want you to contact the bank as soon as possible.
Bank Name: Banque de l’Habitat de Cote D’ivoire
Bank Address: 22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Côte d'Ivoire
Contact Person Mr. David Amuah bank diretor.
TEL: +255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
[email protected]
http://www.bhci.ci
When you contacted the bank tell them that you are Mr. ”xxxxxx” Foreign Partner of Miss Rose Desmond that you want to receive the sum of ($7.500.000.000) deposited in there custody by late Mr. Michael Desmond into your bank account in ”xxxxx”, then you update me your conclusion with the bank. Your kind response will be highly appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
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Received: from [196.201.95.109]
Date: Mon, 14 Oct 2013 08:46:09 +0100 (BST)
From: Banque Habitat <[email protected]>
Subject: Attention. Mr. ”xxxxxxx”.
Authorization: Housing Bank of Cote D'ivoire
22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Ivory Coast
From: Mr. David Amuah (Head Operation)
TEL / FAX: Tel: +255 2 539 20 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
http://www.bhci.ci
Date: 14/10/2013
Attention. Mr. ”xxxxxx”.
We acknowledge your mail. Date 14/10/2013. Yes late Mr. Michael Kamara Desmond deposited the sum of Seven Million Five Hundred United State Dollars ($7.5M) in fixed coded account in our bank to be claimed by Ms. Desmond Rose, at age of 28 years of old, & she can also appoint a trustee foreign partner of her choice whom will claim the total funds on her behalf if she can’t wait till that time. To proceed with the transfer to your nominated account, you be required to forward to our bank Deposit Certificate issued to late Mr. Desmond Kamara for our confirmation long with your bank details.
Thanks for your co-operation
Sincerely,
Mr. David Amuah (Head Operation)
Housing Bank Cote D'ivoire
Mr. David Amuah (Head Operation)
Tel: 255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
E-mail: Account Dept: [email protected]
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Letter 6
Received: from [196.201.95.109]
Date: Mon, 14 Oct 2013 13:56:59 +0100 (BST)
From: Banque Habitat <[email protected]>
Subject: Attention. Mr. ”xxxxxx”
Authorization: Housing Bank of Cote D'ivoire
22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Ivory Coast
From: Mr. David Amuah (Operation Head)
TEL / FAX: Tel: +255 2 539 20 39
Fax: +225 20 22 58 18
Mobile 225 44 72 81 50
http://www.bhci.ci
Date: 14/10/2013
Attention. Mr. ”xxxxxx”
Good day. This is inform to you that our bank secretary has gone to submit your information to ivory coast authority for registration of your file & procurement of Transfer authorization letter for legalization of the transfer to your account. As soon as the transfer papers are signed by ivory coast authority we shall send copy to you to avoid questioning by ”xxxxx” government & your bank.
This stands as an evidence proves that the said fund transferred to your nominated account from Africa are genuine not for money laundry or any other criminal activities. One more thing. You also should understand that no banker in any country have right to transfer up to this huge amount Seven Million Five Hundred Thousand United State Dollars into foreign account oversea without any legal papers proven that the said fund transferred is genuine. You are free to inquire this from your banker. Sorry for the inconveniences we must abide by the rules of the government. We shall definitely keep you update ASAP. Your partner present’s is needed.
Thanks for your co-operation
Sincerely,
Mr. David Amuah (Operation Head)
Housing Bank Cote D'ivoire
Mr. David Amuah (Operation Head)
Tel: 255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
Account Dept: [email protected]
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Received: from [196.201.95.109]
Date: Mon, 14 Oct 2013 14:24:38 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: Dearest Father.
Dear Father.
Thanks for your mail. I have receive your bank information you forward to the bank and me too. I am going to the bank now to know when the transfer will be made to your account. father please, immediately you received the total money in your bank account, please deduct the sum of $10.000 usd from the total money and send it to me here so i can buy my flight ticket and visa to join you next week. I already have my student documents, what i need is my flight ticket and visa to start coming. Meanwhile, i tried calling you now but you phone number is in voice mail why? please provide your direct mobile to reach you direct. Your kind response will be appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
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Received: from [41.66.11.232]
Date: Mon, 14 Oct 2013 22:04:38 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: Dearest Father.
Dear Father.
Thanks fo your mail. How are you doing today and your family i hope this mail meets you all in good time? Dear Father, it's very important i speak with you on phone. Meanwhile, i went to the bank today to know when the transfer will be made. But bank director Mr. David Amuah, told me that there bank secretary went to presidency office to submit your information to enable the transfer been legalized. the bank director made me to understand that, no bank manager will transfer this huge amount $7.500.000.000 usd into foreign country with out any papers proven that the money is geninue, he said they will need transfer authorization letter from the authority before making the transfer to your bank account. hopeful the documents will be secured tomorrow. And the bank said you should send your driving licesence or your passport for identificate, please send it to them. Your kind response will be appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
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Received: from [196.201.93.139]
Date: Tue, 15 Oct 2013 10:41:07 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: Dearest Father.
Dearest Father.
Good morning Sir. I thank you so much for your kind response. How are you doing today and your family I hope this mail meets you all in good time? Dear Father, I want you to understand that every thing in life is about trust, because trust is the key, I am very surprise that you don’t trust me while I trusted you with my heart and forwarded those legal documents to you.
You promised to help me receive my inheritance so I could join you in ”xxxxx”; help is from the heart not enforcement, if you really want to help me do it from the bottom if your heart and you won’t regret anything. The bank don’t have anything to do with your details they just want to see the person I presented to them as my foreign partner because of the amount involved. Concern the legal documents you mentioned.
The document needed for the transfer is: Transfer Authorization Letter. From the Ivory Coast authority which is, office of the presidency. There are the people that will give the bank transfer documents and authorize to transfer the money into your bank account and copy will send to you, and your bank, so that when the money arrives in your bank account ”xxxxx” government and both your bank will not ask you any question on how you secure this big amount of money from Africa that transferred into your bank account.
The bank director also made me to understand that if their bank transfer the money in your account without the presidency having it approved the money will be monitored and confiscated by (ECOWAS) Economic Community Of West African States, which there bank will have big problem with the authority by transfer this huge amount to ”xxxxx” without having the money approved, which you the receiver of the money will be charged for money hundred. That is what the bank director Mr. David Amuah told me.
Secondly, on my discussion with bank director yesterday he told me that as soon the presidency approval the transfer their bank will contact your bank direct in ”xxxxx”and forward their bank official transfer notification letter to inform your bank the arrival of the ($7.500.000.000usd), into your account, so that nobody will have right to ask you anything
I don’t know how much the Transfer Authorization Approval Letter will may cost, today is public holiday here in our country, all the offices is closed tomorrow morning I will go to the bank to know what the Transfer Authorization Letter will cost. Your response will be appreciated with thanks. Remain blessed.
Best Regards
Yours Miss. Rose
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Received: from [196.201.93.66]
Date: Wed, 16 Oct 2013 09:53:41 +0100 (BST)
From: Banque Habitat <[email protected]>
Subject: Attention. Mr. ”xxxxxxxx”
Authorization: Housing Bank of Cote D'ivoire
22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Ivory Coast
From: Mr. David Amuah (Head Operation)
TEL / FAX: Tel: +255 2 539 20 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
http://www.bhci.ci
Date: 16/10/2013
Attention. Mr. ”xxxxxxx”
Compliment of the day? This is to inform you that the authority is requesting the sum of 737 euros only for signing the Transfer Approval Letter before granting there request. If we eventually affect this said fund to your account with out securing the documents it will be monitored & confiscated by ECOWAS which we shall will face big problem with the Authority for transferring ($7.5m) into your nominated account without Transfer authorization Letter.
All banks here in Cote D’ivoire (West Africa) has been instructed by the government never to transfer any large amount out of Cote D’ivoire to foreign country without them been aware of the transfer, it is mandatory that the cost of 737 euros for Transfer authorization letter fee will be paid by Mr. ”xxxxx” as the new beneficiary, the legal document are to protect you & your funds ($7.5m) to avoid questioned by ”xxxx” government & your bank. Then our bank here will contact your bank to fax to them our transfer official letter to notify them on arrival of Seven Million Five Hundred Thousand United State Dollars to your nominated bank account. It is evidence prove that the source of the fund transferred to your account are genuine not for money laundry or any other criminal activities.
You are required to send this total amount (737 euros) Seven Hundred and thirty Seven thousand Euros today to enable us solve out the issue with the authority so your fund will be affected tomorrow. Send the fund to Miss Rose Desmond & attach the transfer payment slip to her & us to enable us present the fund & transfer payment slip to authority so the legal documents will be issued to us immediately.
Thanks for your co-operation
Sincerely,
Mr. David Amuah (Head Operation)
Banque Bank Cote D'ivoire
Mr. David Amuah (Head Operation)
Tel: 255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
Account Dept E-mail: [email protected]
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Received: from [196.201.93.66]
Date: Wed, 16 Oct 2013 11:10:53 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: My Dearest Father.
My Dearest Father.
Good morning Sir. I thank you so much for your kind response. How are you doing together with your family I hope this mail meets you all in good time? Dear Father, I am in problem now, I went to the bank today and I met the bank director Mr. David Amuah, he said the presidency need 737 EURO to give us Transfer Letter, I don’t have up to this amount I was thinking maybe is about 150 EURO I don’t know that it will cost up to this amount. What I have is 150 EURO I don’t know that it will cost up to this amount, and Mr. David told me that the authority said the money should be paid by you as the owner of the money now, and when you send the money to me you scan that transfer papers, and the transfer papers should be your full name, then after the authority have confirmation the Transfer approve letter will be released to the bank for the transfer.
Dear Father, what do you suggest please tell me, what I have left is 150 EURO but if you can help me with the rest I will be very happy. Please tell me what you suggested we should do now. Your kind response will be appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
Miss. Rose Desmond, 20 years old woman from the Cote D'Ivoire, father had died of a heart attack as a result, she had lost her mother already as a child. The late father (Mr. Michael Kamara Desmond) had been a substantial bank deposit ($7.5 million US dollars) with the Ivorian bank. Miss. Rose is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The deposit agreement/bond between the bank and the late father stipulate that Miss. Rose can't claim for the deposit until reach 28 years of age, but allow foreign trustee/guardian to claim on her behalf for investment purposes overseas. The bank had guided her 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. 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 banks's transfer authorization letter fee was €737 EURO.
ISP: Cote d'Ivoire Telecom, Cote D'Ivoire
Site: twofishdating
Username: rose4u
Female seeking Male
Age: 20
Location: abidjan, abidjan, Ivory Coast
Site: twofishdating
From: rose4u
Date: 10-12-2013 04:59:05
Subject: From Miss Rose Desmond
Greetings to you, I am Miss Rose Desmond, I am here by requesting for your assistance towards my condition, whish that my request will be given a favourable consideration. Dearest i shall be very happy if you write to me on my private email: ([email protected]) I am waiting to hear from you soon.
Thanks
From Miss Rose Desmond.
Received: from [41.207.209.2]
Date: Sun, 13 Oct 2013 00:20:37 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: From Miss Rose Desmond.
From Miss Rose Desmond.
Country: Cote D'Ivoire.
City: Abidjan Ivoire Coast.
Hello Dear,
With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Rose Desmond, I am the only Daughter of my late parents Mr. and Mrs Micheal Desmond. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days.
My father died earlier some months ago and left me the only Daughter behind, He died in heart attack because of killing of innocent people in my country Cote d’Ivoire crisis.. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who was with him at that time. But God knows the truth! My mother died when I was just 6 yrs old, and since then my father took me so special.
Before the death of my father last year 2011, he called me and informed me that he has the sum of Seven Million, Five Hundred thousand United State Dollars. (USD$7,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank. I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis that go on here in our country.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon. Thanks and may God bless you for your concern to help an orphan like me.
Kind Regards,
Miss Rose Desmond
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Received: from [41.207.209.2]
Date: Sun, 13 Oct 2013 11:07:44 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: My Dearest Daddy.
My Dearest Daddy.
Good morning sir? I thank you so much for your kind response. How are you today together with your lovely family i hope this mail meets you all in good condition ? Dear Daddy, i am so grateful to read your mail this morning. May God bless you, i will so glad to meet you face to face immediately my money is transferred into your bank account. My late father deposited the money in fixed coded account which can not be touched unless the total money is transferred into foreign bank account, and my father reached an agreement with the bank that i can only have access to withdraw the money as soon as i became age of 28 yrs old, presently i am 20 yrs i still have many yrs ahead of me.
That is why i seek for your kind assistance to stand as my foreign partner to receive this money on my behalf so i will come to your country to stay with you and continue my Medica Doctor school then you help me to put the money into a very nice business that will give us good prof it.
Meanwhile, I kept the legal document some where for safty i’m going there right now to collect them so i will send them to you including the bank contact to enable you start communicating with the bank. Your kind response will be highly appreciated. Remain blessed.
Best Regards
Ms. Rose
Received: from [41.207.192.228]
Date: Sun, 13 Oct 2013 14:58:49 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: From Miss Rose Desmond.
Dear Father.
Good day, how are you doing today hope this mail meets you in good time? I haven’t read your message this afternoon. I am sending you the legal papers as I promise you, please kindly keep them save okay. And I want you to contact the bank as soon as possible.
Bank Name: Banque de l’Habitat de Cote D’ivoire
Bank Address: 22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Côte d'Ivoire
Contact Person Mr. David Amuah bank diretor.
TEL: +255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
[email protected]
http://www.bhci.ci
When you contacted the bank tell them that you are Mr. ”xxxxxx” Foreign Partner of Miss Rose Desmond that you want to receive the sum of ($7.500.000.000) deposited in there custody by late Mr. Michael Desmond into your bank account in ”xxxxx”, then you update me your conclusion with the bank. Your kind response will be highly appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
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Received: from [196.201.95.109]
Date: Mon, 14 Oct 2013 08:46:09 +0100 (BST)
From: Banque Habitat <[email protected]>
Subject: Attention. Mr. ”xxxxxxx”.
Authorization: Housing Bank of Cote D'ivoire
22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Ivory Coast
From: Mr. David Amuah (Head Operation)
TEL / FAX: Tel: +255 2 539 20 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
http://www.bhci.ci
Date: 14/10/2013
Attention. Mr. ”xxxxxx”.
We acknowledge your mail. Date 14/10/2013. Yes late Mr. Michael Kamara Desmond deposited the sum of Seven Million Five Hundred United State Dollars ($7.5M) in fixed coded account in our bank to be claimed by Ms. Desmond Rose, at age of 28 years of old, & she can also appoint a trustee foreign partner of her choice whom will claim the total funds on her behalf if she can’t wait till that time. To proceed with the transfer to your nominated account, you be required to forward to our bank Deposit Certificate issued to late Mr. Desmond Kamara for our confirmation long with your bank details.
Thanks for your co-operation
Sincerely,
Mr. David Amuah (Head Operation)
Housing Bank Cote D'ivoire
Mr. David Amuah (Head Operation)
Tel: 255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
E-mail: Account Dept: [email protected]
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Letter 6
Received: from [196.201.95.109]
Date: Mon, 14 Oct 2013 13:56:59 +0100 (BST)
From: Banque Habitat <[email protected]>
Subject: Attention. Mr. ”xxxxxx”
Authorization: Housing Bank of Cote D'ivoire
22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Ivory Coast
From: Mr. David Amuah (Operation Head)
TEL / FAX: Tel: +255 2 539 20 39
Fax: +225 20 22 58 18
Mobile 225 44 72 81 50
http://www.bhci.ci
Date: 14/10/2013
Attention. Mr. ”xxxxxx”
Good day. This is inform to you that our bank secretary has gone to submit your information to ivory coast authority for registration of your file & procurement of Transfer authorization letter for legalization of the transfer to your account. As soon as the transfer papers are signed by ivory coast authority we shall send copy to you to avoid questioning by ”xxxxx” government & your bank.
This stands as an evidence proves that the said fund transferred to your nominated account from Africa are genuine not for money laundry or any other criminal activities. One more thing. You also should understand that no banker in any country have right to transfer up to this huge amount Seven Million Five Hundred Thousand United State Dollars into foreign account oversea without any legal papers proven that the said fund transferred is genuine. You are free to inquire this from your banker. Sorry for the inconveniences we must abide by the rules of the government. We shall definitely keep you update ASAP. Your partner present’s is needed.
Thanks for your co-operation
Sincerely,
Mr. David Amuah (Operation Head)
Housing Bank Cote D'ivoire
Mr. David Amuah (Operation Head)
Tel: 255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
Account Dept: [email protected]
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Received: from [196.201.95.109]
Date: Mon, 14 Oct 2013 14:24:38 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: Dearest Father.
Dear Father.
Thanks for your mail. I have receive your bank information you forward to the bank and me too. I am going to the bank now to know when the transfer will be made to your account. father please, immediately you received the total money in your bank account, please deduct the sum of $10.000 usd from the total money and send it to me here so i can buy my flight ticket and visa to join you next week. I already have my student documents, what i need is my flight ticket and visa to start coming. Meanwhile, i tried calling you now but you phone number is in voice mail why? please provide your direct mobile to reach you direct. Your kind response will be appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
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Received: from [41.66.11.232]
Date: Mon, 14 Oct 2013 22:04:38 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: Dearest Father.
Dear Father.
Thanks fo your mail. How are you doing today and your family i hope this mail meets you all in good time? Dear Father, it's very important i speak with you on phone. Meanwhile, i went to the bank today to know when the transfer will be made. But bank director Mr. David Amuah, told me that there bank secretary went to presidency office to submit your information to enable the transfer been legalized. the bank director made me to understand that, no bank manager will transfer this huge amount $7.500.000.000 usd into foreign country with out any papers proven that the money is geninue, he said they will need transfer authorization letter from the authority before making the transfer to your bank account. hopeful the documents will be secured tomorrow. And the bank said you should send your driving licesence or your passport for identificate, please send it to them. Your kind response will be appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose
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Received: from [196.201.93.139]
Date: Tue, 15 Oct 2013 10:41:07 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: Dearest Father.
Dearest Father.
Good morning Sir. I thank you so much for your kind response. How are you doing today and your family I hope this mail meets you all in good time? Dear Father, I want you to understand that every thing in life is about trust, because trust is the key, I am very surprise that you don’t trust me while I trusted you with my heart and forwarded those legal documents to you.
You promised to help me receive my inheritance so I could join you in ”xxxxx”; help is from the heart not enforcement, if you really want to help me do it from the bottom if your heart and you won’t regret anything. The bank don’t have anything to do with your details they just want to see the person I presented to them as my foreign partner because of the amount involved. Concern the legal documents you mentioned.
The document needed for the transfer is: Transfer Authorization Letter. From the Ivory Coast authority which is, office of the presidency. There are the people that will give the bank transfer documents and authorize to transfer the money into your bank account and copy will send to you, and your bank, so that when the money arrives in your bank account ”xxxxx” government and both your bank will not ask you any question on how you secure this big amount of money from Africa that transferred into your bank account.
The bank director also made me to understand that if their bank transfer the money in your account without the presidency having it approved the money will be monitored and confiscated by (ECOWAS) Economic Community Of West African States, which there bank will have big problem with the authority by transfer this huge amount to ”xxxxx” without having the money approved, which you the receiver of the money will be charged for money hundred. That is what the bank director Mr. David Amuah told me.
Secondly, on my discussion with bank director yesterday he told me that as soon the presidency approval the transfer their bank will contact your bank direct in ”xxxxx”and forward their bank official transfer notification letter to inform your bank the arrival of the ($7.500.000.000usd), into your account, so that nobody will have right to ask you anything
I don’t know how much the Transfer Authorization Approval Letter will may cost, today is public holiday here in our country, all the offices is closed tomorrow morning I will go to the bank to know what the Transfer Authorization Letter will cost. Your response will be appreciated with thanks. Remain blessed.
Best Regards
Yours Miss. Rose
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Received: from [196.201.93.66]
Date: Wed, 16 Oct 2013 09:53:41 +0100 (BST)
From: Banque Habitat <[email protected]>
Subject: Attention. Mr. ”xxxxxxxx”
Authorization: Housing Bank of Cote D'ivoire
22 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Ivory Coast
From: Mr. David Amuah (Head Operation)
TEL / FAX: Tel: +255 2 539 20 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
http://www.bhci.ci
Date: 16/10/2013
Attention. Mr. ”xxxxxxx”
Compliment of the day? This is to inform you that the authority is requesting the sum of 737 euros only for signing the Transfer Approval Letter before granting there request. If we eventually affect this said fund to your account with out securing the documents it will be monitored & confiscated by ECOWAS which we shall will face big problem with the Authority for transferring ($7.5m) into your nominated account without Transfer authorization Letter.
All banks here in Cote D’ivoire (West Africa) has been instructed by the government never to transfer any large amount out of Cote D’ivoire to foreign country without them been aware of the transfer, it is mandatory that the cost of 737 euros for Transfer authorization letter fee will be paid by Mr. ”xxxxx” as the new beneficiary, the legal document are to protect you & your funds ($7.5m) to avoid questioned by ”xxxx” government & your bank. Then our bank here will contact your bank to fax to them our transfer official letter to notify them on arrival of Seven Million Five Hundred Thousand United State Dollars to your nominated bank account. It is evidence prove that the source of the fund transferred to your account are genuine not for money laundry or any other criminal activities.
You are required to send this total amount (737 euros) Seven Hundred and thirty Seven thousand Euros today to enable us solve out the issue with the authority so your fund will be affected tomorrow. Send the fund to Miss Rose Desmond & attach the transfer payment slip to her & us to enable us present the fund & transfer payment slip to authority so the legal documents will be issued to us immediately.
Thanks for your co-operation
Sincerely,
Mr. David Amuah (Head Operation)
Banque Bank Cote D'ivoire
Mr. David Amuah (Head Operation)
Tel: 255 20 2539 39
Fax: +225 20 22 58 18
Mobile +225 44 72 81 50
Account Dept E-mail: [email protected]
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Received: from [196.201.93.66]
Date: Wed, 16 Oct 2013 11:10:53 +0100 (BST)
From: Rose Desmond <[email protected]>
Subject: My Dearest Father.
My Dearest Father.
Good morning Sir. I thank you so much for your kind response. How are you doing together with your family I hope this mail meets you all in good time? Dear Father, I am in problem now, I went to the bank today and I met the bank director Mr. David Amuah, he said the presidency need 737 EURO to give us Transfer Letter, I don’t have up to this amount I was thinking maybe is about 150 EURO I don’t know that it will cost up to this amount. What I have is 150 EURO I don’t know that it will cost up to this amount, and Mr. David told me that the authority said the money should be paid by you as the owner of the money now, and when you send the money to me you scan that transfer papers, and the transfer papers should be your full name, then after the authority have confirmation the Transfer approve letter will be released to the bank for the transfer.
Dear Father, what do you suggest please tell me, what I have left is 150 EURO but if you can help me with the rest I will be very happy. Please tell me what you suggested we should do now. Your kind response will be appreciated with thanks. Remain blessed.
Best Regards
Ms. Rose