Dear Maiga
Id like to follow up on your facebook message which i didn't read till recently. I apologise for any inconvenience caused. I did not know this man personally but i am curious with the connection.
Thank you for your time
Yours Faithfully
maiga soyata <
[email protected]>
Apr 24
to me
Dear Ty,
I have been waiting for your message regarding my letter to you. It's
a deal that will change our lives for good. The funds has been in the
bank for the past 9 years and the bank has been waiting for the
rightful heir to show up but i knew that my deceased client was an
orphan without relative so, i waited because i knew that the bank will
get back to me as the personal lawyer to the deceased.
The bank sent me a letter pleading to me that i should help and
provide the rightful next of kin.
That was the reason why i have contacted you to present you as the
next of kin to my deceased client. You have the same names which made
the transaction a successful one.
Get back to me for more detail.
Sincerely,
Maiga
Tel: (00228-99484054)
Apr 24
to maiga
Dear Maiga
It would be happy to oblige to your request, tell me what you require and I will do my best to be of assistance. I would also like more information about your client as it appears he's a relative of mine.
Thank you for your time and resources. Let me know how I can be of assistance.
Yours sincerly
Ty
Sent from my BlackBerry® wireless device
maiga soyata <
[email protected]>
Apr 25
to me
Dear Ty
I thank you for your message received in good faith
Be informed that I have contacted you as to present you legally to the
Bank as the rightful next of kin to my deceased client
My deceased client "Eng.Dan " died in Tsunami along with
His wife and only daughter, after the incident, the insurance company
Paid the insurance coverage to his account for the family but my deceased
Client was an Orphan, has no relative to come forward for the said funds.
Based on this reason, I have come to you as to present you, the
Rightful inheritor of the funds and back you up with all the legal
Documents to ensure a smooth and successful release and transfer of
The funds into your bank account for our better tomorrow
It's necessary to let you know that you shall take 40% of the funds
While 60% shall be my own share as the initiator of this transaction I
Believe am very clear in this matter?
What i need from you are:
Your names in full:
Your age:
Your address:
Your occupation:
Your tel:
E-mail:
Your nationality:
With this information, I shall get the necessary legal documents in
Your names and submit it to the paying bank here for immediate release
of the funds to your designated bank account for our better tomorrow.
Sincerely,
Maiga Soyata
Apr 25
to maiga
Dear Maiga
Name: Ty
Age: 19
Address:
Number:
Email:
Nationality:
I hope you find this information well and in order.
Yours Sincerely
Apr 25
to maiga
Occupation : Student
maiga soyata <
[email protected]>
Apr 25
to me
Dear Ty
I have got your information and by tomorrow i will go and apply for
the legal papers in your names and shall keep you posted as soon as
possible.
maiga soyata <
[email protected]>
Apr 28
to me
Dear Ty
I am sure the papers will come out tomorrow and i will submit it to
the paying bank on your behalf so that the bank can start processing
for the funds transfer to you. I want to ask you some question based
on my doubts since last night. I hope you can extract my attention
after the funds transferred to you? I hope you can keep everything
top-secret to enable us actualize the transaction without eye brow?
Please answer me this question as urgent as possible.
maiga soyata <
[email protected]>
Apr 28
to me
Dear Ty
I am sure the papers will come out tomorrow and i will submit it to
the paying bank on your behalf so that the bank can start processing
for the funds transfer to you. I want to ask you some question based
on my doubts since last night. I hope you can't extract my attention
maiga soyata <
[email protected]>
Apr 28
to me
Dear Ty
I am sure the papers will come out tomorrow and i will submit it to
the paying bank on your behalf so that the bank can start processing
for the funds transfer to you. I want to ask you some question based
on my doubts since last night. I hope you wouldn't extract my
Apr 28
to maiga
What doubts do you have??
maiga soyata <
[email protected]>
Apr 28
to me
The funds are coming into your bank account while i am not there so i
want you to look at that and you can see my plight.
maiga soyata <
[email protected]>
Apr 29
to me
Dear brother,
I am still waiting for your message.
Apr 29
to maiga
Dear Maiga
I will comply with your needs.
Regards
maiga soyata <
[email protected]>
Apr 29
to me
Dear brother,
Thank you for your word.
maiga soyata <
[email protected]>
Apr 30
to me
Dear brother,
I have submitted the papers to the paying bank here today. The bank
might contact you tomorrow acknowledging the application i have also
submitted to them on your behalf so keep me posted as soon as you hear
from them ok.
Whatever message you get from them you should revert it to me to
enable me also read and advise you on what you should say in respond.
maiga soyata <
[email protected]>
May 3
to me
Dear Ty
I was called this morning by the bank, telling me that they sent a
message to you yesterday and i asked them if they are sure and the
woman in the bank confirmed it to be true. I want you to check your
email very well and see if what they have said is true.
I am waiting for your urgent response.
May 3
to maiga
Dear Maiga
I haven't received any correspondence from the bank regarding the estate. They
maiga soyata <
[email protected]>
May 3
to me
Please check very well even in the trash because the woman confirmed
it to be true and i guess it might enter into the span side of your
account or trash. Check your email very well and let me know so that
i will go on Monday and tell them.
May 6
to maiga
Dear Maiga
No correspondance has been received by the bank.
maiga soyata <
[email protected]>
May 6
to me
I went to the bank again this morning and tell them the same but they
said they shall reforward the same message to me so am waiting for
their message. Once i receive it i will forward to you ok.
maiga soyata <
[email protected]>
May 6
to me
---------- Forwarded message ----------
From: Sahara Finance <
[email protected]>
Date: Tue, 06 May 2014 09:29:01 -0400
Subject: Fw: Ref. To: Eng.Dan
To:
[email protected]----- Original Message -----
From: Sahara Finance
Sent: 05/02/14 12:05 PM
To:
Subject: Ref. To: Eng.Dan
Attn:Ty
Please Accept Our Sympathy Over The Untimely Death Of Your Relative
Who Was Once A Prospective Client To Our Bank
After Our Tripartite Meeting Held Yesterday Regarding Your Information
We Received From Your Lawyer, We Wish To Bring To Your Notice Our Laid
Down Rules And Regulations On Inheritance Matters = Sub-section 16
Complete The Attached Form Here-Under And Return It Back To Us With
The Followings:
(1) Your bank account coordinates.
(2) Your Identity Scan Copy
Upon Our Confirmation Of The Above Mentioned Requirement , We Shall
Contact Our Banque Central des Etats de lAfrique de lOUEST " BCEAO "
For Foreign Exchange (FOR-EX) Allocation On Your Favor.
Thanks
Mrs Catherine Godson
For The Bank.
NOTICE OF CONFIDENTIALITY
The information contained in this e-mail message and in the documents
attached herewith (hereinafter "the message") is intended only for the
individual or the entity named above and is intended to be
confidential.
The reading of the message or any retention,
copying,dissemination,distribution, disclosure of the existence of the
message or of its contents, or any other use of the message or any
part thereof, by anyone other than the intended recipient is strictly
prohibited.
If you received this message and you are not the intended recipient or
agent responsible for the delivery of this message to the intended
recipient, please refrain from reading it and notify us immediately by
revert to our Bank, so that we can co-ordinate with you, erasure of
the message
ME: SEEING AND THINKING THAT THIS WAS LEGIT I COMPLIED AND SENT THE “BANK” THE NECESSARY DOCUMENTS AND INFROMATION THEY ASKED FOR AS WELL AS BANKING DETAILS AND MY BANK ACCOUNT NUMBER
To who it may concern
Please Find attached documents requested.
Regards
2 Attachments
Image
Libyan Bank.jpg
PDF
Personal0001.pdf
Sahara Finance
May 23
to me
Attn:
We have confirmed the form filled effectively and two differents copies of identity, one in the names of = xxxx another in your personal names.
Could you please detail us about the strange person?.
Get back to us with the form fee amount = 520$ to enable us complete the processing. We would advise you to come along with the fee or you send it to us through Money Gram.
Looking forward for your urgent response.
Thanks
Mrs Catherine Godson
For The Bank.
NOTICE OF CONFIDENTIALITY
The information contained in this e-mail message and in the documents attached herewith (hereinafter "the message") is intended only for the individual or the entity named above and is intended to be confidential.
The reading of the message or any retention, copying,dissemination,distribution, disclosure of the existence of the message or of its contents, or any other use of the message or any part thereof, by anyone other than the intended recipient is strictly prohibited.
If you received this message and you are not the intended recipient or agent responsible for the delivery of this message to the intended recipient, please refrain from reading it and notify us immediately by revert to our Bank, so that we can co-ordinate with you, erasure of the message
May 23
to Sahara
Dear Ms. Godson
The other person is the ID document of my mother.
As with regards about the transfer fee, that can be deducted from the estate when its paid out. I have read countless online articles about scams who request a transfer fee first and then take off. I will not pay a transfer fee from my own pocket to protect myself. I hope you understand my predicament being from a bank dealing with scams on a daily basis.
Regards
Sahara Finance
May 26 (12 days ago)
to me
We contacted your local lawyer this morning regarding the fee and he came and made the payment on your behalf. Yes, there're scams but it dosen't stop bank's operations because reality remain real while scam is scam. We have contacted our central bank for foreign exchange allocation on your favour and we are waiting for their instruction to enable us proceed further.
We shall get back to you shortly
rs Catherine Godsqon.
May 26 (12 days ago)
to Sahara
Dear Ms Godson
I thank you for you feedback and for giving me a piece of mind. I apologize for any hostility felt, I was acting for my own security.
I look forward to your next correspondence.
Regards
Sahara Finance
May 26 (12 days ago)
to me
Attn:
Sequel to letter we receive now from our central bank , we are advised to forward your file to our payment center in USA for immediate payment However, Instruction has been given to our offshore payment centre in Washington D.C for final crediting of your account. Therefore, we advise you to contact our offshore payment centre through the information listed here under: More so, We have given your contact information to Dr. Kelvin Omar to enable him contact you for the transfer.
Contact Person: Dr. Kelvin Omar (Director )
3520 International Court, NW SUITE 301 Washington, DC 20008
E-mail :
[email protected] http://dpaycenter.com Regards,
Mrs.Godson
Attachments area
Image
doc3.jpg
Sahara Finance
May 30 (8 days ago)
to me
Sir,
We are made to understand that Dr.Kelvin Omar has sent message to you and you did not reply him. Check your email and respond to Dr.Kelvin because he is waiting for your response.
Regards,
Mrs.Cath. Godson
2:45 PM (3 hours ago)
to Sahara
Dear Ms Godson
I apologize for being absent the past weeks as I have been writing Final Exams and haven't been active due the studying workload. I have not received Correspondence from Mr. Omar as yet and I await his message.
