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From: viviav nna <v_nna@orange.fr>
Sent: Thu, December 31, 2009 5:19:40 AM
Subject: From Vivian Nna Please Help Mme
From vivian nna
My dear i am sorry to come to you in this way, i came across your profile and my spirit lead me to contact you,well i realy needed some one honest,truthfull to share my feelings and my burden with you, let me introduce my self to you, I am Miss Vivian Nnna, 18 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa.
My father was very wealthy business man when he was alive and he was killed because of his weath by one os our family member,my other have die many years ago and my father take good care of me, Before the death of my father on October 2006 in a private hospital here in Coted'ivoire where she was admitted, he secretly called me on his bed side and disclosed to me about the sum of five million five hundred US dollars ($5.5million) he left in suspense account in one of the bank here in Abidjan. and he also tell me where he keep all the document which the bank issued him when he deposited the money, and my name was writen as nest of king, so i am contacting you to stand as my foreign partner who want to asist me transfer the mony in your country,
Dear permit me to ask this quation
(1) Can you take good cere of me when i come over to your country
(2) Can you stand as the beneficial of the fund since I am only 18 years old.
(3) Can you help me as your Sister/Daughter/Friend
(4) Can you make arrangement for me to come over to your country after the money is transfer, and furter my education and also invest the money there in your country.
I have decided to offer you 20% of the total amount for your effort and your willingness to help me, immidiately i hear from you concerning my request.I will forward to you all the neccessary documents concerning this deposit with the bank contact so that you will contact the bank for the transfer of the money into your account
Please, Consider this and get back to me as soon as possible on my
Private email; ( vivin_nv2007@yahoo.cn)
Thanks for your understanding.
Miss Vivian Nna |
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Thu, December 31, 2009 6:40:48 PM
Subject: THANKS FROM VIVIAN GOD BLESS YOU
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My dearest onei am very happy to hear from you for puting attention to my request, may almighty God reward you back as you bring out your full time and williness to save a life of an orphan like me.
dear you can crosscheck this and also contact the bank ask them if my father realy deposite money in there bank or not i think is another evidence to proove for you that all i am telling is true.
My dearest, right now i am hiding my self in one local church here in the village, because since the death of my father, my uncles has share every thing that my father has including his buldings. they did not give me any thing because they said that i am a little girl i dont have right here as a woman. Not only that, when they have an idea that my father deposited some fund in the bank for me they became anxiuse about the money, they said how can a young girl like me have all this money, now they plan to claim this money at the bank and it was not possible for them because my father use my name to do his next of kin. when they go to the bank and the bank directors requested that they have to provide all the deposite document and information which prove that they are the next of kin to the funds, they could not provide it and they came to me to collect the documents i refuse now they turn againts me.
This act makes me to
run away from our home and i found my self here in one church at village, My uncles are looking for me every where now in the city because they dont know where i am right now, i am writing this mail to you from the local church here in the village and i want to stay here untill the end of the transfer then you will come here and take me back to your country so that i will continue my education over there in your country as i am no longer going to school now,
My dearest , before i contacted you for this assistancei pray andask my God to provide some one who will not disapoint me even as i dont know you in person that God will touch your heart to help me without disapointing me when the bank transfer the money to your account. and i belive with faith that you will not betray me, because if you do me bad i am finish so please my dear just bring out your full time and heart to help me out so that the bank will transfer the money to
you and immidately after the transfer you will come down here so that i will go with you.
Dear after reading your mail i call the bank manager and tell him about you and he respond and say that they will like to hear from you to adentify your self to them with your full informations and your bank account detail to enable them to do the needfulproccessand transfer the money to you as soon as possible.
Below here is the contact of the bank. i want you to contact the bank tell them that you are my father's business partner Mr Harmann Nna who want to asist his daughter Miss Vivian Nna to claim out her late father's fund in the bank although i have already giving them notice.
THE NAME OF THE BANK IS
ECO BANK PLC ABIDJAN
ADDRESS: AV.TERRASSON DE FOUGERES IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL: ecobank.plc85@rocketmail.comTel/ +225 45-90-35-66
Fax/+225 21-37-55-94
BANK MANAGER NAME IS MR HALADIMA YURSUF.
HE IS A MUSLEM MAN.
AND MY FATHERS ACCOUNT DETAIL IS THIS
Depositor Mr Harmann Nna,
Nationality is: Ivory Coast ,
Amount Deposited: $5.5 millionDollars
Account Description FIXED/SUSPENCE
Account Number:( 2206206203)
Beneficiary: Miss Vivian Nna
MY FATHER'S House Address.(Avn 7 Rue 14 Zone 4 Abidjan Cote D'ivoire West africa).
My dear i want you to contact the bank with this details inclunding your details to prove to the bank that you are my gaurdian after reading my mail please contact the bank manager call him on phone so that he will know how urgent we need their attention in this transfer so that they will do the transfer to your account so that i will come out of this village, i dont like staying here in the village, i am staying here for the security of my life and this money in the bank.
My dear i will stop here now and wait to hear the good news that you have contacted with the bank for the transfer.
Hoping to hear from you as soon as possible you have
finallized with the bank. incase they bank ask you any thing that you can not be able to defend please contact me and let me know ok.I have attach the deposit document with my personal photos and mylate parentsnow so that you will use it and contact the bank as an evidence to prove to them that you are my father business partner. My dearest i will like to see your photo if possible.
Thanks for your concern upon me Bye and take care of your self.
I love you
Yours vivian Nna |
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Sat, January 2, 2010 8:22:07 PM
Subject: Re: THANKS FROM VIVIAN GOD BLESS YOU
Dearest one compliment of the season and my wishes to the binging of new year, I wish you long life, prosperity, joy, peace and unity to you all.
Dear thank you for your question I believe is through that we will get to know each other very well.
Come to your question like I told you in my first email my father was a business man when he was alive he deal with importation known as BRISCO CAR DEALERS. And he is also a political a vice chairman of F.P.I.P, Fcont, Populaire, Ivoirien. Party.
He deposited the money when he was alive and my name was written as nest of king as his only daughter my father was a very rich man during his time if he is alive I will not be passing through this bad condition my uncle who purpose to take care of me is after my life because of this money in the bank, my dear since the death of my father I have been passing through difficult situation my family members are wicked since after the death of my father they start sharing all his properties and know one was left for me because they see that I am still a small girl.
After sharing every thing my father has that one is not ok for them my uncle now discover that my father deposited money in the bank here he plan to go and clam the money in the bank but the bank people refuse to give him the money unless he provide all the document and also the nest of king so he come to me to collect all the document I refuse to give it to him and he now ton against me that is why I run out from the family.
So my dear here is the information of the account and the detail of the money
Depositor Mr Harmann Nna
Beneficiary: Miss Vivian Nna
Nationality is: Ivory Coast
Account Description FIXED/SUSPENCE
Account Number :( 2206206203)
Amount Deposited: $5.5 millionDollars
Our House Address(Avn 7 Rue 14 Zone 4 Abidjan )
Cote D'ivoire West Africa
Please dear try and contact the bank so that they will give you more information about the money because the bank manager told me that as soon as I introduce somebody who I want the money to be transfer into he/her account that he will help me to make sure that the money is transfer successfully, so try and contact them I have already inform them that you are coming for the transfer so my dear they will be waiting to hear from you soon.
I am looking forward to hear from you as soon as possible.
My best regard
Vivian.
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Sun, January 3, 2010 10:11:14 PM
Subject: THANKS FROM VIVIAN GOD BLESS YOU
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Dearest one thank you for your message I receive this after noon I strongly believe that Almighty God we save will give you the trust in like I have given every thing to God and I know that my God can not lead to the wrong parson like I told you in my first message before contact you I fast and pray over this for God to direct me to the right parson of which I know that you are the faithful and depended parson.
For your question my full name is
Vivian Nna
The place I stay now is (Grace of God Mission Inc Abidjan )
Addres;Rue 24 Aboboh Rambuleh
Nationalism Ivory Coast
Like I told you before since after the death of my father my mined have not been at rest because my family members is seriously after my life this is the reason why I run out from the family and fined myself in the church in other to save my life until I live this unsaved country. Please dear know that this is a local church and I am written you with there computer which the use to braze so there is know web cam on the system is because the pastor there is taking good care of me that is why he allowed me to use the system some times.
Please dear if God torch your hearth to help me in this my bad condition please go ahead and help all my prayer is that the God of an orphan will surely reward you back for all your effort and you support in helping me out of this my bad situation, please I need to come over to your country and start my new life there with your family and also have rest of mined and finish my education which is very important to me like my father instructed me before he die.
Please I don’t have cell phone because I don’t have any body to communicate with ales you give me your number if my pastor come back I will use his phone to call you I think that will be better, please dear also try and contact the bank because they will be waiting to hear from you I have inform them that you will come for the transfer of the money into your account.
I will be waiting to hear from you soon
My best regard to every body
Thank you and God be with you all.
Vivian.
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Fri, January 8, 2010 9:35:55 PM
Subject: THANKS FROM VIVIAN GOD BLESS YOU
Deaerest one sorry for my late reply.
please the contact that i give you is what the bank provided for me when i go to there office to get there contact so please try and contact them with that email address which i give you i have already inform them about you so they will be waiting to hear from you soon.
i have beeb trying the number you gave me but network here is very bad that i can not rich you
so please go ahaed and contact the bank for the transfer of the money into your account so that immidaitly after the transfer you send me some money from there to arrange my traveling papers to come over to your country and stay with you further my education and also have rest of mied over.
like i told you in my first email that my life is realy in denger here please i need to get out from this unsave country for the security of my life that is why i want you to contact the baqnk with seriousness so that they will transfer the money with oput westing of any further time please note that my life is not saved here so i need to get out of this country befor my uncle who is trating me will locate me.
waiting to hear from you soon
my best regard
vivian. |
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From: Eco Bank Plc <ecobank.plc85@rocketmail.com>
Sent: Sat, January 9, 2010 9:33:26 PM
Subject: FWELCOME TO ECO BANK PLC ABIDJAN CI
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WELCOME TO ECO BANK PLC ABIDJANCI
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE:9 /01 /2010
ATTENTTION: Mr
DEAREST CUSTOMER
WEHAVE RECIEVE YOUR MESSAGE THISMORNING AND IT CONTENT WELL NOTED WITH CARE. ALREADY WE HAVE BEENINFORMED BY YOUR PARTNER MISS VIVIANNNA CONCERNING THE TRANSFER OF HER LATE FATHER FUND IN OUR BANK. SHE SAID THAT SHE WANT THE BANK TO TRANSFER THE FUND TO YOUR ACCOUNT OVERSEAS.
NOW LISTING TO THE PROCCEDURES THAT ABIDE TO THIS TRANSACTION. WE HAVE GONE THROUGHOUR E-GENERAL COMPUTER SYSTEM AND FIND OUT THAT SUCH FIX SUSPENCE ACCOUNT DEPOSIT IS EXISTING HERE IN OUR BANK, WE THE ECO BANK PLC ABIDJANHEREBY CONFIRMED TO YOU ON THIS DATE 9TH OFJANUARY 2010 THEEXISTANCEOF FUND $5.5 MILLION UNITED STATES DOLLARS, DEPOSITED BYMRLATE HARMANN NNA.
NOTE BEFORE FUTHER VERIFICATIOS CONCERNING THIS TRANSACTIONTHIS BANKNEED YOUR FULL INFORMATIONS FOR CLERIFICATION ON THIS TRANSACTION OF $5..5 MILLION DOLLARS.
THE FILE ATTACH TO THIS MESSAGE IS AN APPLICATION FORM PROVIDE BY THE ECO BANK PLC ABIDJAN BRANCH. YOU ARE REQIURED TO OPEN IT AND FILL IN YOUR INFORMATIONS AS REQUESTED ANDSENDIT BACK TO US FOR ONWARD PROCCESS AND RECORD PURPOSE.
THANKS FOR BANKING WITHECO BANK PLC ABIDJAN COTE D'IVOIRE .
REGARDS DR HALADIMA YURSUF
MD. REMITTANCE DEPARTMENT.
GLOBAL DIVISION ECO BANK PLC ABIDJAN CI.
CONTACT US FOR MORE INFORMATIONS +225 45903566.
Ecobank welcomes you to its new corporate website, which coincides with the group’s new corporate logo and brand identity. Our new logo embodies the history of Ecobank as a pioneering institution. The stylized ‘K’ symbolises a ‘torch’ lighting the way
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From: Eco Bank Plc <ecobank.plc85@rocketmail.com>
Sent: Mon, January 11, 2010 6:08:53 PM
Subject: WELCOME TO ECO BANK PLC ABIDJAN CI
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WELCOME TO ECO BANK PLC ABIDJANCI
HEAD OFFICE: AV.TERRASSON DE FOUGERES
IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL:ecobank.plc85@rocketmail.com
TEL/ +22545903566
Fax/+225 21-37-55-94 01
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE:11 / 1 /2010
ATTN;
WE RTECIEVE YOUR MESSAGE THIS MORNING ND YOU ARE REQUIRED TO PRINT THE FILE OUT AND FILL UP THE FORM WITH THE REQUIRED INFORMATION NEEDED AND SEND SCAN IT IS YOUR BOX AND SEND IT BACK TO US THROUGH EMAIL NOT FAX OR POST..
WE WILL BE WAITING TO RECIEVE THE INFORMATION TO ANEBLE US CRY OUT OUR SERVICE AND COMPLET THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT WHICH YOU WILL SEND TO US AS SOON AS POSSIBLE.
SINCERELY DR HALADIMA YURSUF.
THANK YOU FOR BANKING WITH US AND DO NOT FORGET THAT OUR MISSION IS TO SERVE YOU BETTER.
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From: ecobank plc <ecobank.plc@mailmeasap.com>
Sent: Mon, January 11, 2010 11:24:37 PM
Subject: WELCOME TO ECO BANK PLC ABIDJAN CI
WELCOME TO ECO BANK PLC ABIDJANCI
HEAD OFFICE: AV.TERRASSON DE FOUGERES
IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL:ecobank.plc85@rocketmail.com
TEL/ +22545903566
Fax/+225 21-37-55-94 01
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE:7 / 1 /2010
DEAREST CUSTOMER
WE HAVE RECEIVED YOUR FULL INFORMATIONS THIS AFTERNOON. NOW THE ECO BANK PLC ABIDJAN BRANCH HAS IDENTIFIY YOUR PERSONAL INFORMATION TO CLAIM OUT THE MENTIONED FUND $5.5 MILLION DOLLARS OUT FROM OUR BANK.
NOW LISTING AFTER DUE VERIFICATIONS ABOUT THIS DEPOSIT FUND WE FIND OUT THAT THIS FIX DEPOSIT ACCOUNT HAS BEEN DORMANT FOR A LONG TERM.
THE BANK AUTHORITY REQIURED THAT BEFORE THE BANK COULD HAVE ACCESS TO TRANSFER THE HUGE AMOUNT OF MONEY TO YOUR ACCOUNT IN YOUR COUNTRY THAT YOU HAVE TO REACTIVATE THE ACCOUNT OF LATE MR HARMANN NNA TO ENBALE THE ACCOUNT TO BE ACTIVEFOR THE TRANSACTION.
YOU ARE HEREBY REQIURED TO RECATIVATE THE ACCOUNT OF LATE MR HARMANN NNA WITH THE SUM OF $130 DOLLARS TO ENABLE THE ACCOUNT TO BE ACTIVE FOR THE TRANSFER OF THE TOTAL AMOUNT OF $5.5 MILLION DOLLARS TO YOUR FAVOUR.
YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM. USE THIS FOLLOWING INFORMATION TO SEND THE MONEY TO US SO THAT WE WILL USE IT AND REACTIVATE THE ACCOUNT TODAY ORTOMORROW MORNINGAND TRANSFER YOUR FUND TO YOU IMMIDATELY.
WITH THIS DETAILS THE MONEY WILL GET MY HAND.
RECIEVER NAME: NNAYELUGO OKIOLI DESTINY
COUNTRY: IVORY COAST
CITY : ABIDJAN
IF YOU SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM SEND US THE PAYMENT INFORMATIONS TO ENBALE THE RECIEVER WITHRAW THE MONEY AT WESTERN UNION DEPARTMENT HERE. AFTER THE BANK REACTIVATE THE
ACCOUNT OF LATE MR HARMANN NNA WE WILL GET BACK TO YOU WITH OUR TRANSFER PROCCESS IMMIDATELY.
WE WILL BE WAITING TO RECIEVE THE MONEY FROM YOU SOON.
THANKS FOR BANKING WITHECO BANK PLC ABIDJAN COTE D'IVOIRE .
REGARDS DR HALADIMA YURSUF
MD. REMITTANCE DEPARTMENT.
GLOBAL DIVISION ECO BANK PLC ABIDJAN CI.
CONTACT US FOR MORE INFORMATIONS +225 45903566.
Ecobank welcomes you to its new corporate website, which coincides with the group’s new corporate logo and brand identity. Our new logo embodies the history of Ecobank as a pioneering institution. The stylized ‘K’ symbolises a ‘torch’ lighting the way |
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From: ecobank plc <ecobank.plc@mailmeasap.com>
Sent: Tue, January 12, 2010 9:13:11 PM
Subject: WELCOME TO ECO BANK PLC ABIDJAN CI
WELCOME TO ECO BANK PLC ABIDJANCI
HEAD OFFICE: AV.TERRASSON DE FOUGERES
IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL:ecobank.plc85@rocketmail.com
TEL/ +22545903566
Fax/+225 21-37-55-94 01
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE:12/ 1 /2010
DEAREST CUSTOMER
WE HAVE RECIEVE YOUR MESSAGE THIS MORNING WITH YOUR UNBELIEVE STATUD BE NOTE THAT WE ARE OPTRATING WITH THE SERVICE OF BANK DIRECTOR AND WHAT EVER WE DO IS REGISTERED IN OUR SYSTEM I AM BANK DIRECTOR AND IS NOT MY DUTY TO USE MY NAME AND RECIEVE THE MONEY WE HAVE SO MANY EMPLOYERS HERE AND EVERY BAODY WORK ACCORDING TOBANK DIRECTION SO THE NAME I GIVE YOU IS THE NAME OF THE PARSON THAT IS INCHARGE FOR EVERY MONEY THAT WE RECIEVE THROUGH WESTERN UNION OR MONEY GRAM SO DONT BE CONFUSE.
YOU CAN SEND THE MONEY WE ARE INSURING YOU THAT AS SOON AS WE RECICE THE MONEY TO REACTIVATE THE ACCOUNT OF LATE MR HARMANN NNA THEN THE BANK WILL BE EABLE TO TRANSFER THE MONEY INTO YOUR ACCOUNT WICH YOU SEND TO US WITH OUT WESTING OF FURTHER TIME YOUR MONEY WILL BE TRANSFERED. NOTE THAT WE ARE HERE TO SERVE YOU AND CARRY OUT OUR SERVICE WITH CARE AS OUR CUSTOMER.
PLEASE SEND US THE INFORMATION AS SOON AS YOU SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM SO THAT WE CAN RECIVE IT AND REACTIVATE THE ACCOUNT AND THEN TRANSFER THE MONEY INTO YOUR ACCOUN PLEASE YOU HAVE TO HORRY BECAUSE WE HAVE SOME OTHER TRANSFERS TO DO WE WANT TO FINISH YOUR OWN FIRST BECAUSE MISS VIVIAN HAVE DISTUB US A LOT CONCERENING HER CONDITION THAT IS WHY WE WANT TO FIRST TRANSFER HER LATE FATHER'S FURND WHICH HAVE BEEN IN OUR BANK FOR A LONG TIME NOW.
THANK YOU FOR BANKING WITH US AND DON'T FORGET THAT OUR MISSION IS TO SERVE YOU BETTER
SINCERELY
DR HALADIMA YURSUF
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Wed, January 13, 2010 2:48:37 AM
Subject: from your freind vivian
Dearest freind good evening to you and is life over there.
dear i recieve your message this e vening and was surprise to hear that you are confuse i have give you my trust and i knwo that you will not betray me when my money get into your account is becuase of the trust i have in you that make me to give you all the information of the money so that the bank can transfer the money to you.
please i want you to understand that i am fearring parson before contacting you i first pray to almight Allah God to direct me to some body that i can trust and the person will trust me too so that the bank will transfer the money and after the transfer i will come over to your country.
i have ask the bank manager and he told me that as soon as they recieve the money from you the transfer will be withing 24;hours so please i am happy that very soon i will come and stay with you.
please gat back to me soon.
my best regard
vivian |
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Wed, January 13, 2010 10:30:09 PM
Subject: your's sisther vivian
Dearest sisthere how are you and your family hope all is well.
here is the picture you requested the family picture is in my father's hous you know that i can not go there now to get those once that i take together with my father and my mother also the family once because of my uncle who is trying to kill me and clam the money in the bank this once are the once i ron out with others is in the hous of my late father and i can not go there to look for it because of my uncle.
dear i thank you once again i am happy for your mariage almight God will bless you and your husband and you will have your own children, i pray i will be there before the mariage.
thank you for your concern in me.
my best regard
vivian
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rom: ecobank plc <ecobank.plc@mailmeasap.com>
Sent: Thu, January 14, 2010 5:18:04 PM
Subject: WELCOME TO ECO BANK PLC ABIDJAN CI
WELCOME TO ECO BANK PLC ABIDJAN CI
HEAD OFFICE: AV.TERRASSON DE FOUGERES
IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL: ecobank.plc85@rocketmail.com
TEL/ +225 45903566
Fax/+225 21-37-55-94 01
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE: 14/ 1
/2010
DEAREST CUSTOMER
WE RECIEVE YOUR MESSAGE THIS MORNING AND HERE IS THE INFORMATION ONCE AGAIN LET US KNOW AS SOON AS YOU SEND THE MONEY WE WILL BE WAITING TO RECIEVE THE MONEY SO THAT WE CAN BE ABLE TO REACTIVATE THE ACCOUNT AND TRANSFER YOUR MONEY IMMIDAITLY AS IT WAS INSTRUCTED BY THE BANK DIRECCTORS OF ECO BANK PLC.
WE THEEXECUTIVE MEMBERSOF ECO BANK PLC HAVE CONCLUDED TO TRANSFER 5.5 MILLION US DOLLARS INTO YOUR ACCOUNT AS SOON AS WE REACTIVAT THE DORMANT ACCOUNT WITH THE $130 US DOLLARS BE NOTE THAT THIS $130 US DOLLARS WE REQIRED WILL BE INCLUDED INTO THE $5.5 MILLION US DOLLARS.
WE WILL BE WAITING TO RECIEVE THE MONEY FROM YOU SOON AND CARRY OUT OUR DUTY AS EVERY THING HAVE BEEN READY WAITING TO REACTIVATE THE ACCOUNT BEFORE WE THE TRANSFER WILL BE DON.
FIRST NAME: NNAYELUGO
LAST NAME: OKIOLI DESTINY
ADRESS: AV.TERRASSON DE FOUGERES
CITY: ABIDJAN
COUNTRY: IVORY COAST
QUESTION: OK/ ANSWER:OK
AMOUNT TO TRANSFER: 130 US DOLLARS
DOTHANK YOU FOR BANKING WITH US AND DONT FORGET OUR DUTY IS TO SERVE YOU WELL.
SINCERELY DR HALADIMA YURSUF.
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Thu, January 14, 2010 7:44:26 PM
Subject: your's sisther vivian
Dearest freind good morning.
sorry for my late reply is because of i am buzy since all this days, please the pictures that i send is the one i ron out with others is in my father's house i told you i can not go down there to look forit because of my uncle who is after my life, i have try to see if i can send any bodyto go and bring itfor me but i can fined,
please try to understand my condition here i dont have freedom here i am hiding myself for the security purpose.
please let me know as soon as they bank transfer the money.
my greeting to evey members of the family
regard
vivian |
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From: vivian <vivin_nn2007@yahoo.cn>
Sent: Sat, January 16, 2010 12:03:06 AM
Subject: from your's freind vivian.
Dearest freind thank you very much for all your effort in helping me out of this my critical condition i pray that almight God will blees you and your husband i have also call the bank manager on phone to inform them that you have send them the money and he told me that the have reicieve it that they will get back to you with there transfer proccedure and the transfer slip by tomorry the money will be transfer.
there i am realy happy that very soon i will be with you over there and i will have rest of mined dear i don't know how to thank you for all you are doing to me, but i amromissing you that when i come over to your country i own you a lot of respect and humble.
thank you and God bless you.
waiting to hear the good news.
my best regard
vivian. |
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From: ecobank plc <ecobank.plc@mailmeasap.com>
Sent: Sat, January 16, 2010 1:55:18 PM
Subject: WELCOME TO ECO BANK PLC ABIDJAN CI
WELCOME TO ECO BANK PLC ABIDJANCI
HEAD OFFICE: AV.TERRASSON DE FOUGERES
IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL:ecobank.plc85@rocketmail.com
TEL/ +22545903566
Fax/+225 21-37-55-94 01
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE:16/01 /2010
ON BEHAVE OF THE MANAGEMENT OF ECO BANK PLC,I DR HALADIMA YURSUF WISHES TO INFORM YOU OF A SUCCESSFUL TRANSFER OF 5.5 MILLION US DOLLARS WHICH WAS CREDITED INTO YOUR ACCOUNT TODAY BEEN THE14 TH OFJENUARY 2010.
FOR YOUR REFFERENCE,YOU CAN FIND THE ATTACHMENTS WHICH CONTAINS THE SUMMARY OF THE TRANSFER PROCEDURE(PAYMENT SLIP) ALONGSIDE A POWER OF ATTORNEY WHICH WAS ISSUED FROM THE FEDERAL MINISTRY OF JUSTICE TO BACK UP THE TRANSFER.
THIS FUND IS EXPECTED TO CLEAR IN YOUR ACCOUNT WITHIN THE NEXT 48 HOURS (2 DAYS)..
AS IT IS EXPECTEDOF US TO TRANSFER THE MONEY FROM THE ACCOUNT OF LATE MR HARMANN NNA TO YOUR COSTUDY FOR THE FUTURE OF HER ONLY SURVIVAL DAUGHTER MISS VIVIAN NNA.
THANKS FOR YOUR CO-OPERATION.
WE ARE ALWAYS OBLIGATED TO SERVE YOU BETTER.
WITH BEST REGARDS.
YOURS FAITHFULLY,
DR HALADIMA YURSUF.
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From: vivian <vivin_nn2007@yahoo.cn>
Sent: Mon, January 18, 2010 2:37:46 AM
Subject: from your's sisther vivian.
Dearest sisther happy sunday.
sorry that i have not writte for you since is because my uncle was tressing me the place i am staying so i desided not to come out thriugh out yesterday.
i was inform by the bank manager that the money has been transfer to your account, i am very happy to hear the good news please as soon as the money clare to your account please don't west time to send me some money so that i will use to arrange my self and come over to your country malaysia as we discuse and don't forget to rent the house for me so that if i come i will see where to relass for the main time.
please try and get back to me soon.
my best regard
vivian. |
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From: Uae Dubai <uae.money_monitoring@yahoo.fr>
Sent: Mon, January 18, 2010 8:33:42 AM
Subject: STOP ORDER NOTISIFICATION FROM ECOWAS/EFCC
U.A..E UNITED ARAB EMIRATE DUBAI MONEMONITORING
(UAE)INTERNATIONAL FUND MONITORY UNIT AND ECONOMIC ANDFINANCIAL CRIME COMMISION (EFCC)
AGAINST TERRORISM,
MONEY LUNDRY
HUMAN TRAFICING
DRUG ABUSE....
CENTRAL HEAD OFFICE
UAE. DUBAI
ATTENTION MISS.........................................
STOP ORDER NOTISIFICATION FROM ECOWAS/EFCC
IT HAVE COME TO OUR NOTICE THROUGH OUR ELECTRONIC SYSTEM THAT THE SUM OF 5.5 MILLION US DOLLARS HAVE BEEN CREDITED TO YOUR ACCOUNT FROM ECO BANK PLC ABIDJAN COTEDVIORE.
AS PART OF OUR DUTY TO INSURE THAT EVERY TRANSACTION GOING ON WITHIN OR ACCROSS AFRICA IS DUELLY AUTHORIZED,WE HERE BY PLACE A STOP OF TRANSACTION ORDER ON THE SAID TRANSACTION UNTIL WE ACCERTAIN THE PROPER SOURCE OF THE FUND.
THIS IS BECAUSE OF THE HIGH RATE OF MONEY LUNDRY,TERRORISM AND DRUG BUSSINESS WHICH ARE ALWAYS ASSOCIATED WITH SUCH HUGE AMOUNT OF MONEY.
OUR AGENTS HAVE STARTED THE INVESTIGATION OF THE FUND AND WE SHALL RELEASE THE MONEY INTO YOUR ACCOUNT AS SOON AS WE INDICATE THE AUTHORITY BEHIND SUCH TRANSFER ELSE WE WILL CONSLIFICATE YOUR ACCOUNT AND THE FUND AND YOU SHALL FACE THE CONSIQUENCIES OF MONEY LUNDRY AND TERRORISM.
WE ARE NOT IN ANY WAY TRYING TO THREATHEN YOU RATHER WE HOPE YOU WILL COMPLY WITH OUR DEMANDS BY PROVIDING US WITH THE ORIGINAL COPY OF THE FOLLOWING DOCUMENTS...
1. A TRANSFER COMFIRMATION CLIP FROM ECO BANK PLC.
2.A POWER OF ATTORNEY FROM ANY RECOGNISED AUTHORITY
3.ANTI TERRORISM CERTIFICATE THAT PERMITS YOU TO OWN SUCH HUGE AMOUNT OF MONEY.
4. ANTI DRUG CERTIFICATE.
AS SOON AS WERECEIVING OF THIS DOCUMENTS,YOUR FUND WILL BE RELEASED INTO YOUR ACCOUNT BUT FAILURE TO COMPLY TO THIS WILL MAKE YOU A MOST WANTED HUMAN AS WE WILL NOT STOP AT ANY THING TO ERRADICATE CRIME FROM THE FACE OF AFRICA.
YOUR ARE WARNED.
THANKS FOR YOUR OBEDIENCE AS WE ANTICIPATE AN URGENT RESPOND TO THIS LETTER.
ELDER EMMANUEL O. A
SECRATARY GENERAL
ECOWAS. |
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Mon, January 18, 2010 11:20:52 PM
Subject: from your's belove sisther vivian.
Dearest sisther good morning
i recieve your message this morning withthe message you recieve fromUAE send to you and i don't understand them also please contact them and know what exactly they want us to do.
get back to me as soon as possible.
my best regard vivian.
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From: Eco Bank Plc <ecobank.plc85@rocketmail.com>
Sent: Mon, January 18, 2010 11:49:07 PM
Subject: FROM DR HALADIMA YURSUF ..ECO BANK PLC.
WELCOME TO ECO BANK PLC ABIDJANCI
HEAD OFFICE: AV.TERRASSON DE FOUGERES
IMM.ALLIANCE ABIDJAN COTE D'IVOIRE
EMAIL:ecobank.plc85@rocketmail.com
TEL/ +22545903566
Fax/+225 21-37-55-94 01
OUR REF : ECO/ABA/CI /049/01
OFFICIAL MEMO
DATE:18/01 /2010
DEAREST CUSTOMAR WE HAVE RECIEVE YOU MESSAGE TOGETHER WITH THE DIDIALS SEND BY THE UAE AND THERE DEMAND TOWAS THE ANTY TERRORISM CERTIFICAT AND MONEY LUNDRING CERTIFICATE WHICH THEY REQUIRED FROM YOU.
IN AFRICA HERE YOU CAN ONLY GET THOSE CERTIFICATE FROM GHANA WHICH IS IN WEST AFRICA OR YOU CAN ASK THEM WHERE YOU CAN GET THOSE CERTIFICATE SO THAT YOUR MONEY WILL BE RELEASE FOR YOU AND ALSO FORWARD THEM THE POWER OF ATTORNEY AND THE CERTIFICATE OF DEPOSSITE..
PLEASE BE AWAY THAT WE HAVE FINISH OUR ASSIGNMENT BUT IF YOU STILL NEED OUR SERVICE WE CAN HELP IN ANY WAY WE CAN TO SEE THAT YOUR MONEY ARIVE TO YOUR ACCOUNT AND OUR PROFESSIONAL DUTY WILL BE CRY OUT.
LOOKING FORWARD TO HEAR FROM YOU.
SINCERELY
DR HALADIMA YURSUF? MANAGER OF ECO BANK PLC.
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From: Uae Dubai <uae.monitoringfund@ymail.com>
Sent: Tue, January 19, 2010 5:07:01 AM
Subject: 5.5 MILLION.. STOP ORDER NOTISIFICATION FROM ECOWAS/EFCC
U.A.E UNITED ARAB EMIRATE DUBAI MONEMONITORING
(UAE)INTERNATIONAL FUND MONITORY UNIT AND ECONOMIC ANDFINANCIAL CRIME COMMISION (EFCC)
AGAINST TERRORISM,
MONEY LUNDRY
HUMAN TRAFICING
DRUG ABUSE....
CENTRAL HEAD OFFICE
UAE. DUBAI
ATTENTION MISS .........................................
STOP ORDER NOTISIFICATION FROM ECOWAS/EFCC
ATTN
LISTEN WE ARE GIVING YOU SOME WEEKS TO PROVIDE THE NEEDED DOCUMENT WICH WE REQUESTED FROM YOU NOTE THAT WE ARE NOT TRYING TO UPSET YOU BUT WE ARE TRYING TO STOP MONEY LAUNDERING WHICH IS SIRCULATING ALL OVER THE WORLD SO WE ARE TRYING TO STAOP IT.
KINEDLY PROVIDE TO US THE DOCUMENT AND PROOVE THAT YOU ARE NOT INVOLVE OF MONEY LAUNDERING FAILURE TO DO PROVIDE THIS NEEDFULL DOCUMENT YOU WILL BE INCLUDING AMONG THE TERRORISM AND YOUR NAME WILL BE PUBLISH AMONG THE MONEY LAUNDRING.
WE ARE WAITING FOR YOUR COMPLICATION AND YOUR SERIOUSNESS TO PROOVE YOUR INOCENT OF BEEN INVOLVE IN MONEY LAUNDRING.
YOU ARE WANED ONCE AGAIN TO PROVIDE THE DOCUMEND. YOU CAN GET THIS DOCUMENT IN OUR OFFICE HERE IN UAE DUBAI, OR YOU CAN GET IT FROM WEST AFRICA GHANA, OR UNITED STATE OF AMIRICA SO IS LEFT FOR YOU IF YOU KNOW ANY PLACE THAT WILL BE EASY FOR YOU TO OBTAIN THIS DOCUMENTS YOU BETTER DO IT IN TIME TO AVOIDE INTEROGATING.
WATING TO RECIEVE THOSE CERTIFICATE FROM YOU SO THAT YOUR MONEY WILL BE ACRETID IN YOUR ACCOUNT.
THANKS FOR YOUR OBEDIENCE AS WE ANTICIPATE AN URGENT RESPOND TO THIS LETTER.
ELDER EMMANUEL O. A
SECRATARY GENERAL
ECOWAS.
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From: Vivian <vivin_nv2007@yahoo.cn>
Sent: Tue, January 19, 2010 7:55:35 PM
Subject: from your's sisther vivian
Dearest sisther good morning.
i saw the message the UAE sent to you this is not a small matter please i have ask the bank manager how we can get the document and he said that is only from Ghana we can get it in this Africa then i ask him to help us and get document may be after the money is release we will pay him back but he said that he can not use his money to travel to Ghana and get the document with his money also.
please contact him and beg him promiss him that we will pay him back all his expenses after the money clare to your account.
please i dont know what to do about this since all this days i have been crying asking God why he want to surfer me like this since the death of my father my condition is gething wast when i will have happy another problem will come from no where. is better i die in this world and my soul will rest in peace than to be surffering all the time.
please try and contact the bank manager i have beg him but is like he still need to be beg again.
i have come on line but did not see you i will come again to check if you are online so that we can chart, i will come by 5:00 pm
waiting to hear from you soon.
vivian
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