Mary-Ann Diallo <[email protected]>

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Site: waydate
From: mari223
Message is removed from the site

ISP: Orange Mali SA, Mali, Bamako, Bamako

Stolen photo of the model Elizabeth "Caviar" Ahmed


Stolen photo of the model Ida Ljungqvist


Received: from [41.73.102.114]
Date: Sat, 26 Oct 2013 18:13:04 -0700 (PDT)
From: "mis.mary-ann diallo" <[email protected]>
Subject: Re: From waydate

Thanks my dear; how are you doing today? Hoping fine? Thank God, I hope your trip to ”xxxx” is going well? Any way I am here to let you know more information’s about this fund and the transaction as the bank manager told me.

I think my first email says all to you but let me once again give you the details as you asked; the total amount is $25,000,000.00 United States dollars this fund was deposited by my late husband Mr. Johnson Diallo may his soul rest in Piece amen.

And now that he no more the family here don’t know about the fund that is why I wrote to you for help to secure this fund to your bank account and I offered you 40% of this fund and the rest of the 60% will be for I and the bank manager since he wants 10% out of the fund.

The transfer will go in this way, once you get back to me I will send you the bank contact and the transfer is free but all the documents will have to change in your name by a lawyer so that legally the fund will be in your name to be ready to transfer into your bank account there in your country.

I think now you can understand everything about this transaction remember that this is real and scam free and legal free to you call me on phone so that we can talk I really need your help.

Thanks
Ms. Mary-Ann Jane Diallo

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Received: from [41.73.102.79]
Date: Mon, 28 Oct 2013 15:03:49 -0700 (PDT)
From: "mis.mary-ann diallo" <[email protected]>
Subject: Re: From waydate

Thanks my love for your mail and I am very sorry for my late reply any way the bank manager asked me to send you their bank information’s so that you can contact them. Here are the information’s of the bank where the fund was deposited by my husband may his soul rest in peace amen. Here are the information’s of the bank

Bank name: ECO-BANK-MALI
Bank phone: +223-99479928
Bank Email: [email protected]
Bank Address: ABK II. Address: Hamdallaye Av. Cheick Zayed Immeuble ABKII

Please contact the bank now and get back to me

Best wish
I love you
Ms Mary-Ann Diallo

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Received: from [41.73.102.58]
Date: Thu, 31 Oct 2013 16:39:28 -0700 (PDT)
From: "mis.mary-ann diallo" <[email protected]>
Subject: Re: From waydate

Hello Love how are you today i hope everything is fine with you, my is fine the only problem i am having is my late husband's family, i am not getting it easy with them because i am not from their tribe i need to move this fund into your account as soon as possible, i just called the bank manager she said you have not contacted the bank please email the bank now so that they can start the transfer procedure. please contact them and give me feedback, God will bless you for your kind heart. Contact now with the information’s below.

Bank name: ECO-BANK-MALI
Bank phone: +223-99479928
Bank Email: [email protected]
Bank Address: ABK II. Address: Hamdallaye Av. Cheick Zayed Immeuble ABKII

Please contact the bank now and get back to me

Best wish
I love you
Ms Mary-Ann Diallo