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From: Alimat Hassan <alimat7@yahoo.com>
Subject: READ IN GOOD FAITH
Date: Friday, January 8, 2010, 9:20 AM
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UNHCR Refugee Camp,
Danane, Cote D' Ivoire
Hello Sir,
Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2006 later in the night the murders come without a pity without a mercy they kill my father in front of me.
My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2006 when they discovered a very big some of money my father deposited in a security company here in Abidjan Cote D Ivoire.
As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he
enrolled my name as his next of kin for the deposit, He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago .
He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $15.5M (Fifteen Million Five Hundred Thousand dollars) that was deposited in a security company are intact with me now.
My name is Alimat Hassan. I am 23yrs old and a student. Please I would require your Urgent Assistance so that I can move out from here before they kill me as they are tracing my hide out.I agreed to give you 20% of this money
,if you can help me bring out this fund from the security company and transfer this money into your account for onward investment in your country.
Please contact me immediately with my E-mail address and include your telephone and Fax numbers in your response to enable me send you all necessary details as regards to the procedure of securing the fund out from the security company and transferring the fund to your end account.
Please be rest assured that this transaction is 100% risk free.
I'm waiting for your urgent reply.
Best regards
Alimat Hassan |
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From: Alimat Hassan <alimat7@yahoo.com>
Subject: THE CONTACT OF HOW TO HELP ME CONTACT THEM.WITH THE DOCUMENTS
Date: Saturday, January 9, 2010, 8:48 AM
Dear Sir,
Thanks for your mail this morning beside you came like someone I could trust and I have hope on you but Sir I am a single younge girl and but I dont want you to do something because of intrest because I am very sincere with you, rest assure that I am single and I never engaged in life although I know you are not after my Late fathers fund but want to help me and at the same time I want you to know that I am having in mind you will never and ever betray me i so much have faith and beleive in ALLAH the creator of heaven and earth this make me beleive in you too that as soon as you claim the box for me you will never dissapoint me
Beside I am short down of time since I already inform you before that we are live hard in camp because I have to buy time on computer before I have access to my mailbox,I/We are really proud of you today and it so nice having person like you as
my life pertner with hope that you will never disapoint me.I have already inform the Company so Please fill the Application with your information and send to the Security Comapny along with the Deposited Document I send to you. along with the related Document of the consignment that was issue to my late father at time of deposited.
Fill the Application Below and send it to the Security Company
Dear Sir,
Application for request for a change of Beneficiary to my names and address:
I Mr.......................Country ......................... Phone Number.................................Humbly wish to apply to your good offices for the change of the beneficiary of a consignment under your custody.The name of the depositor of the said consignment is MR HASSAN MOHAMMED. of the Republic Of Ivory Coast, Cote D'Ivoire. It will be recalled that i'm the foreigner guardian of the next of kin of the said depositor MISS ALIMAT HASSAN.
The Security code Number of the consignment is CGSC/ 17VQP/ 576 , the transfer code is 233 / CGSC / 33023 and the refrence number code is /CGSC/ X70/01.
It may also interest you to know that the consignment was deposited as, (Family Valuables) for the purpose of Safe Keeping.
If you would kindly change the beneficiary of the stated consignment to my names and address below. I pledge to abide by the rules and regulations guiding the claiming and clearance of the consignment from your Company custody to my address; .......................
My appreciation will be forthcoming, should my application be
granted.
Yours Faithfully,
Mr................................. Sign......................................
Below is the company contact details and please do fill the Application with your information details and send to the company email below.
The Operational Director,
Coast Guard Security Company.
Address : Rue Fleming Zone 4C ,Abidjan.
Country : Abidjan-Cote D'Iviore
Telephone : +225-66-510-462 / +225-2124-1135
E-mail : coastguard@dr.com
Contact Person : Dr.AHMED MOUSTAPHA ALI.
Please always inform me as soon as
you contact the Company and I wait to hear from you soon.Meanwhile, and i will be happy if you can do every thing quick because am really suffering in this refugee camp even to eat for me is a very big problem please contact the security today do not let me die here in suffering .
stay cool and remain blessed,
Alimat with Love.
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From: Alimat Hassan <alimat7@yahoo.com>
Subject: answers to your questions
Date: Monday, January 11, 2010, 5:24 PM
1. how it is possible that they give your late father beneficienry to me answer =it is very possible becuse before the death of my late father he made me the next of kin and he also instructed the security comapny that if he die i should look for a very good honest responsible muslim man to help me to transfer the money in this case before the transcation must be done you must be the new beneficairy of the fund before the fund can get to your place and the director as also told me that i should look for who will help me .
2. they want to get the confirmation that what is my relation with your father and you answer = i have already told the company about you that you are my foreign partner that is ready to help me so you have no problem i have told them about you they are even waiting for your mail.
3. They also want to confirm your mother name from me answer = my mother name is not important from them but my mother name is mariam my her gentle soul rest in perfect peace .
4. in Depository certificate it is no mention thatwhat and how amount deposit your late father in this security company. answer= yes in not mention but contact the security and ask them the amount and also send to them the documents that i sent to you because that is how the documents was issue to my late father.
5.you say that you are hiding from that security company becasue they have killed your father and want to kill you then how it is possible that after your father death your name is write on that depository ceritificate and they give your whole amount to me. answer please go through my mail very well i did not say that the security company that kill my father and want to kill me too what am saying is that my late father business partner that kill my father they are after me too is not the security company is my later father bussiness partner but i thank ALLAH that they did not know that my late father deposited any money in security company because my late father deposited it secretly and for my safety and security for my life.
6. I d'nt understand that why you are living in UNHCR refugee Camp because you are daughter of a rich merchant of America. You d'nt tell me that how many brothers and sisters you are. answer= i have alraedy told you in my first mail i am the on child of my late parents and meanwhile my late father travel to america for bussiness during his life time but he is a citizen of serria leone you can check the documents very well you will see it from there but he only deposited the money in ivory coast and am in refugge camp simply because serialoene is not settle there in war over there by then that was what made me to be in refugge camp here in ivory coast here now.
7.As per my knowledge that there is no corruption in America you go to police or in court and claim the amount of your father's Deposit. The Police and Court give you compelete Security,protection and save your livefrom the company killers. answer = am not in america am in ivory coast the country where the fund is and am also ther because there is war in our country serrialeone by then that was what made me be in refugge camp till now.
please i will be very happy if you can help me to contact the security company and ask them on how the fund will get to your country please am really really suferring here dont let me to die here in vain this suffering is too much for me i beg you in the name of ALLAH just fill up the form and send it to the security company.
thanks very much.
alimat
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From: coastguard@dr.com <coastguard@dr.com>
Subject: FROM COAST GUARD SECURITY
Date: Wednesday, January 13, 2010, 10:31 AM
Operational Director,
Coast Guard Security Company.
Address : Rue Fleming Zone 4C ,Abidjan.
Country :
Abidjan-Cote D'Iviore
Telephone : +225-66-510-462 / +225-2124-1135.
13.01.2010
THIS IS TO INFORM YOU THAT YOUR APPLICATION TO OUR OFFICE DATE13 OFJANUARYIS GRANTED SUCCESSFULLY MISS ALIMAT HASSANTELL US ABOUT YOU IN OUR OFFICEWE HAVE BEEN WAITING FOR YOUR MAIL FOR SO LONG MORE SO THIS IS TO COMFIRM TO YOU THAT THIS TRANSACTION IS REAL AND GENIUE YOU HAVE NO PROBLEMIN AS MUCH AS YOU ARE READY TO COPERATE WITH US.
ONCE AGAIN YOU ARE WELCOME WE HAVE ALSO VERIFY THE SECURITY CODE OF THE CONSIGNMENT AS GIVEN TO YOU FROM MISS ALIMAT ALL IS IN ORDER .
NOW MISS ALIMAT HAS CHOOSING YOU AS THE NEW BENEFICIARY OF THE CONSIGNMENT BOX THE PROCEEDURE IS THAT YOU HAVE TO CHANGE THE OLD BENEFICAIRY NAME TO YOUR OWN NAME AS THE NEW BENEFICAIRY OF THE CONSIGNMENT BOX WE ARE ALSO READY TO SHIFT YOUR CONSIGNMENT BOX TO THE GIVEN ADDRESS AND NAME THAT YOU GAVE US WITHOUT ANY PROBLEM AND WITH OUT ANY DELAY FROM US IF ONLY YOU ARE READY TO COMPLY WITH US.
BELOW ARE THE REQUIRED DOCUMENTS.
a) CHANGE OF BENEFICIARY TO YOUR NAME AS NEW BENEFICIAL.
b) POWER OF ATTORNEY .
C) LETTER OF AUTHORISATION.
d) YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICSENCE .
e) YOUR1 PASSPORT PHOTOGRAPH.
NOTE THAT THE "COAST GUARD SECURITY COMPANY" AS MADE IT CLEAR TO YOU THAT IMMEDIATELY ALL THIS PAPERS ARE MADE AND PRESENTED TO THERE OFFICE HERE IN ABIDJAN COTE D' IVOIRE, YOUR CONSIGNMENT BOX WILL IMMEDIATELY BE SHIFT FROM OUR OFFICE ABIDJAN COTE D' IVOIRE TO YOUR COUNTRY IN INDIA WITH YOUR ACCOUNT YOU MAY PROVIDED TO THE "SECURITY COMPANY".
IN THIS DEVELOPMENT BELOW IS THE TOTAL AMOUNT FOR THE PROCUREMENT OF THESE MENTIONED DOCUMENTS WILL COST YOU,TO ENABLE US TO SHIFT THE BOX TO YOUR GIVEN ADDRESS
REQUIREMENT.
1) CHANGE OF BENEFICIARY TO YOUR NAME AS NEW BENEFICIAL...$600.
2) POWER OF ATTORNEY FROM THE MINISTRY OF JUSTICE...$450.
3) LETTER OF AUTHORISATION...$380.
TOTAL = $1.430. UNITED STATE DOLLARS.
OUR LAWYER WILL OBTAIN ALL THIS SAID DOCUMENTS HERE ON
BEHALF OF YOU HERE SO YOU HAVE NO PROBLEM IN OBTAINING THE DOCUMENTS HERE .
MEANWHILE YOU WILL HAVE TO COME UP WITH THIS ITEM . SINCE YOU ARE NOT HERE TO ENDORSE YOUR SIGNATURE ALIMAT AND US WILL STAND ON YOUR BEHALF AS OUR LEGAL WORK TO BE DONE PERFECTLY, ALSO NOTE THAT THOSE PAPERS ARE NOT TO BE OBTAIN IN OUR OFFICE BUT FROM THE HIGH COURT MINISTRY OF JUSTICE OF ABIDJAN COTE D'IVIORE FOR THE GOVERNMENT ENDORSED AND FOR IMMEDIATE SHIFT OF YOUR CONSIGNMENT BOX TO YOUR GIVEN COUNTRY. MEANWHILE WE SHALL COMMENCE YOUR JOB AS SOON AS YOU GET FEES PAID FOR THE IMMEDIATE SWIFT TRANSFER OF YOUR CONSIGNMENT BOX TO YOUR COUNTRY.
WAITING FOR YOUR RESPONSE TO OUR TERMS OF JOB.
THANKS.
YOURS
FAITHFULLY,
DR.AHMED MOUSTAPHA ALI
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From: coastguard@dr.com <coastguard@dr.com>
Subject: THIS IS THE NORMAL PROCEEDURE
Date: Thursday, January 14, 2010, 10:03 AM
Operational Director,
Coast Guard Security Company.
Address : Rue Fleming Zone 4C
,Abidjan.
Country : Abidjan-Cote D'Iviore
Telephone : +225-66-510-462 / +225-2124-1135.
14.01.2010.
YOUR MAIL TO OUR CUSTODY WAS WELL NOTEC AND RECEIVED WITH WELL UNDERSTANDING THIS IS TO TELL YOU THAT ALL THE DOCUMENTS MUST BE OBTAIN HERE IN OUR COUNTRY WITH THE POWER OF OUR LAWYER OUR LAWYER WILL GO TO MINISTRY OF JUSTICE HERE TO OBTAIN THE DOCUMENTS ONLY WHAT YOU HAVE TO DO NOW IS TO SEND THE DOCUMENTS FEES WHICH IS $1.430 US DOLLARS TO US AND ALSO SEND TO US YOUR FULL ADDRESS WHERE YOU WANT US TO DELIVER THE BOX TO AND YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICSENCE WITH 1 OF YOUR PASSPORT PHOTOGRAPH, WITH ALL THIS THE BOX WILL BE DELIVER TO YOUR GIVEN ADDRESS THAT YOU MAY GIVE TO US IN THE NEXT 3 DAYS WITHOUT ANY PROBLEM OR ANY DELAY.
SECONDLY YOU MADE MENTION OF THE TOTAL AMOUNT THAT WAS IN THE BOX THE TOTAL AMOUNT IS $15.5 MILLIONS UNITED STATE US DOLLARS / FIFTEEN MILLION AND FIVE HUNDRED THOUSANDS US DOLLARS.
NOW IF YOU ARE READY WE ARE ALSO READY BECAUSE WITHOUT THE DOCUMENTS THERE IS NOTHING CAN BE DONE SO YOU HAVE TO FOLLOW THE NORMAL PROCEEDURE NOW SEND THE MONEY TO US THROUGH WESTERN UNION MONEY TRANSFER AND DO NOT FORGET TO SEND US YOUR ADDRESS THAT YOU WANT THE BOX TO DELIVER TO AS WELL.
SEND THE MONEY TO US THROUGH OUR LAWYER INFORMATION BECAUSE HE IS THE ONE THAT WILL GO DIRECTLY AND IMMEDAITELY TO THE MINISTRY OF JUSTICE TO OBTAIN THE LEGAL DOCUMENTS.
SEND IT THROUGH THIS NAME BELOW..
NAME/ AZEMOTA ADAM.
COUNTRY/ IVORY COAST.
CITY/ ABIDJAN.
WE SHALL BE WAITING FOR YOU AS SOON AS POSSIBLE IF YOU HAVE SEND ALL THIS CALL ME ON MY NUMBER THAT IS WITH YOU AND MAIL ME AS WELL WITH THE INFORMATION THAT WAS GIVEN TO YOU FROM THE WESTERN UNION THAT YOU SEND THE MONEY FROM.
DR.AHMED MOUSTAPHA ALI
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From: Alimat Hassan <alimat7@yahoo.com>
Subject: ALLAH BE WITH YOU ALWAYS I THANKS ALOT
Date: Thursday, January 14, 2010, 10:16 AM
Sallam to you.
all praises be to allah the creator of our soul am very sorry for not mailling you so 2 day now you know that i have told you already that am living in refugee camp so is not every day that i can be going to cafe to mail you moreso i have no money with me to go to cafe even as am mailling you now i have not eating anything am seriuosly hungry i should use this money that i use to buy time to mail you now to eat but i decide because i know you you must be expecting my mail so i decided to use it to buy time to come and mail you instead of using it to buy food please bear with me am very sorry .
please i beg you for the sake of allah and for the sake of our homy prophet MOHAMMAD please comply quick with the security company am really really suffering here make every thing qiuck with the security company so that after you have recieve the box i will immedaitely come and join you over there thank ALLAH that the security has mail you please just ask them that how will you send the money for the documents to them quick i beg of you my soul is in your hand please dont let me to die here in vain please am mail you now with full tears on mail face i which that you can see me now you will know what am saying with tears am really crying please save my soul.
just mail them quick they will tell you how you will send the money and your personal address to them thanks very much please if you have send the money and your addres to the security comapny please mail me immedaitely so that i will here the goodnews and may ALLAH BE WITH YOU ALWAYS I ALWAYS PRAY FOR YOU AND I WILL NEVER AND EVER FORGET YOU IN MY DAILY FIVE TIMES PRAYERS .
THANKS VRY MUCH.
ALIMAT |
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From: coastguard@dr.com <coastguard@dr.com>
Subject: EXPLAINATION
Date: Thursday, January 14, 2010, 12:18 PM
Operational Director,
Coast Guard Security Company.
Address : Rue Fleming Zone 4C
,Abidjan.
Country : Abidjan-Cote D'Iviore
Telephone : +225-66-510-462 / +225-2124-1135.
14.01.2010.
INADDITION TOOUR PHONE CONVERSATION WHAT AM SAYING IS
THAT YOU MUST SEND TO USTHE MONEY FOR THE DOCUMESTS WHICH IS $ 1,430 US DOLLARS THROUGH WESTERN UNION MONEY TRANSFER AND SEND US YOUR INTERNATIONAL PASSPORT OR YOUR TDRIVING LICSENCE WITH 1 OF YOUR PASSPORT PHOTOGRAPH TO US,
DR.AHMED MOUSTAPHA ALI
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From: Alimat Hassan <alimat7@yahoo.com>
Subject: please very very urgent
Date: Friday, January 15, 2010, 11:05 AM
sallam to you.
how are you today what is going on have you comply with the security compant what is going on please mail me back you are my only hope please dont let me loose my life here in vain please amwaiting to hear good news from you very very urgent
alimat |
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