|
From: linda yao
[mailto:linda.yao20@hotmail.fr]
Sent: Thursday, October 21, 2010 7:02 PM
Subject: Please contact the banker immediately
Dear
,
I appreciate your response and also your understanding towards my request for
your noble assistant. I have attached copy of the deposit certificate issued to
my late father when he deposited this money in the bank. I will appreciate if
you will contact the bank where my late father deposited this money. Below is
the contact of the banker where this money is deposited;
Sotiguy Coulibaly
Banque Atlantique Abidjan, Ivory Coast
Telephone: +225 66 26 36 36
Email: sotiguyc@financier.com
I have discussed with the banker and informed him of you. Go ahead and contact
him to discuss with him on how to get the money transferred to your account. I
will be waiting to hear from you to let me of your progress with the
banker.
Kind regards,
Linda.
|
|
|
From: sotiguyc@financier.com [mailto:sotiguyc@financier.com]
Sent: Friday, October 22, 2010 10:13 AM
Subject: Re: Please contact the banker immediately(Funds Transfer
Procedures)
rue botreau roussel av. delafosse
04 bp 400. abidjan, Cote d’ivoire
tel : +225 66 26 36 36 / fax: +225 66 26 36 36
Following your mail inregards to the wire transfer of the
funds belonging to Miss. Linda Yao.However, as regards to the bank's
transfer policy relating to such deposit, the bank will require you to proceed
by providing the below information for the obtaining of
documents that will enable a smooth wire transfer of the money to your account.
Below are the information needed;
Complete Name:
Address:
Telephone Number:
Country:
Occupation:
Copy of ID card:
On the receipt of the above mentioned
requirements, I will immediately proceed to get the documents needed to affect
this and also all documents will be sent to you for documentation. I expect to
speak with you over the telephone for more clarification on this process. Call
me on this telephone number +225 66 26 36 36 for more explanation.Call me
aftergoing through this mail.
Sincerely,
Sotiguy Coulibaly
|
|
|
From: sotiguyc@financier.com [mailto:sotiguyc@financier.com]
Sent: Saturday, October 23, 2010 5:13 AM
Subject: About Linda Yao.
rue botreau roussel av. delafosse
04 bp 400. abidjan, Cote d’ivoire
tel : +225 66 26 36 36 / fax: +225 66 26 36 36
I have known her since she was a kid. Her father used our bank for
more than 22 years before his death.He
used our bank for most of his businesses. He was doing cocoa exportation. You
should know that our nation is the largest producer/exporter of cocoa in the
world. See attachment under.
You can also see attached her late father’s
company registration with this mail. You really have to understand the fact
that our bank is legitimate and as a result, we operate legitimate business. He
father made this deposit here in our bank for some couple of years back.
Sincerely,
Sotiguy Coulibaly
|
|
|
From: linda yao
[mailto:linda.yao20@hotmail.fr]
Sent: Monday, October 25, 2010 7:39 AM
Subject: Thanks for your assurance
I am glad for your mail and I really appreciate your understanding towards my
welfare. However, I don't know what/how else I could make you understand my
true position in life. I have explained to you and also gave you the
certificate of deposit issued to my late father when he deposited the money in
the bank. Yes I have a valid passport and I am attaching it to this email also
for your view. I have intention of coming to stay with you to further and
conclude my education but this will be only once this money is transferred to
your account. Our country will be having presidential election on the 31 of
this month so I want you to get this concluded before that date and I really do
not have any intention of leaving this country till the funds are safeguarded
first. I am also attaching my late father's business registration paper.
I spoke with the banker and he informed me that the reason he asked for this
information first is to get the neccessary documents that will protect the
funds when being transferred to your account. Go ahead and establish the
account where the funds will be transferred because he said that after the
obtaining of the documents, he will send you the documents and also require the
account where the money will be transferred.
Keep me informed of the situation of things.
Sincerely,
Linda.
|
|
|
From: linda yao
[mailto:linda.yao20@hotmail.fr]
Sent: Monday, October 25, 2010 8:00 AM
Subject: RE: Banque Atlantique
You are right about your fear but you would have to understand that these
people use the names of legitimate banking institution for the fraudulent
activities. One just have to be careful on whom he is dealing with these days.
My late father once suffered such fate in the hands of Jaimacan's living in
London. They made away with almost $300,000 belonging to him. They presented
themselves as geniue business men. He came back that period from London looking
down and dejected. When asked of what the problem is, he explained and there
was nothing we could do about that other then to weep. Did you received my last
mail with the attachments? Inform me as soon as possible.
Kind regards,
Linda.
|
|
|
From: linda yao
[mailto:linda.yao20@hotmail.fr]
Sent: Wednesday, October 27, 2010 11:14 AM
Subject: Information
Dear ,
I amnot happy at the moment because I justspoke with the banker and
he said thatyou have not contacted him. What is the problem? I
amnot feeling fine at the moment. Please try and get back to the banker.
The pictures that you sent are very wonderful and I am enjoying them seriously.
Thanks a lot,
Linda. |
|
|
From: linda yao
[mailto:linda.yao20@hotmail.fr]
Sent: Wednesday, October 27, 2010 12:58 PM
Subject: Thanks
Dear
,
Now I understand quite well what you are planning for me. I am very happy now.
I will send you more of my pics on my next mail. It is my pleasure and I really
appreciate that a lot. I am happy that you plan to know me better. Regarding
the business opporunity in Peru? I will like to know more about that. Can you
please tell me more? The photos that you sent are all wonderful. I am still
going through them. They are a whole lot. The one is 3 girls swimming in a pond
is quite funny. That means those girls will surely run out of the pool naked
and they will even end up hugging that old man naked. Which is something that
don't intend the man to see. Wow. That of the chinesse Eye text is also
excellent. I will read more and get in touch with you.
You will also receive more pics from me.
Kiss and love,
Linda. |
|
From: linda yao
[mailto:linda.yao20@hotmail.fr]
Sent: Wednesday, October 27, 2010 7:10 PM
Subject: RE: Thanks
Dear
Stedson,
Really,
I never knew Peru is growing so fast? I used to think of Peru as a small
country with nothing to achieve there in terms of living. I am happy that you
have so good knowledge about Peru. Now tell me, if we eventually go into
business relationship, what happens to your company?
Now
what will be the estimate of yearly income regarding the investment? Do you
have any idea?
I
have attached copies of my pictures. Can you send me yours? I will really like
to have it.
Linda. |
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |