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From: "Mrs Mariam Kenzo"
<m3m_kenzo2009@hotmail.fr>
Subject: My Donation.
Date:Monday, January 18, 2010
12:037 PM
新しいメールアドレスをお知らせします
新しいメールアドレス: m4m_kenzo@yahoo.co.jp
My Donation.
I am Mrs. Mariam Kenzo suffering
from breast cancer and a childless widow .I need your honest assistance to
transfer US$5,000,000.00 from here for donation to Churches and Charity
Projects. Please, if interested, reply urgently for me to give you more
details.
- Mrs. Mariam Kenzo |
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From: "Mrs Mariam Kenzo"
<m3m_kenzo2009@hotmail.fr>
Subject: Details of My Donation.
Date: Tuesday, January 19, 2010 2:37 PM
I am
happy to read from you in response to my proposal. Before I continue, I want to
inform you that my life expectancy is very short. My Specialist doctor informed
me that I have not less than 5 months to live because the cancer ailment has
damaged my body cells. This is the reason why I contacted you so that I can
authorsie my bank to transfer this my fund to you as I don't want the vision of
this charity projects to die. It was I and my husband who first bore this vision
but sickness and death could not allow me and him respectively to accomplish.
Yet, if I can accomplish through you, God will still reward me abundantly
because the situation of the human race is uppermost in my heart. Therefore, I
am begging you in the name of the Lord to bring out your mind to handle this
project. Thanks to God you are already involved in charity networks meaning that
you are capable of handling it.
Apart from your personal information contained in your
website, I need some confirmation of all of them such as your fulll names,
direct phone number, contact address, fax number, age, sex, marital status,
occupation, etc. As soon as I receive your confirmation message of these
information, I will forward them to my lawyer who will help us undergo the legal
proceedures of the transfer and as well prepare other necessary legal documents.
I will write a letter of authorisation to the bank to transfer the fund to you
as quickly as possible.
After also, I wil give you the contact of my bank so that
you will get in touch with them to enable them tell you other banking
proceedures that you will follow to actualise this project.
As a
matter of fact, I am writing you this message from the hospital through the help
of a staff nurse. Please, take this matter serious because I do not have enough
time waste again. I am tired of this life and want to go.
God
bless you.
Mrs.
Mariam Kenzo. |
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From: "Mrs Mariam Kenzo"
<m3m_kenzo2009@hotmail.fr>
Subject: RE: Details of My
Donation.
Date: Friday, January 22, 2010
5:16 AM
Thanks a lot for your email. The
next thing you should do now is to contact my bank so that they will transfer
the fund to you. But, meanwhile, I will like to tell you that you should follow
the instructions of the bank because you know that you are the only customer the
bank have. Therefore, how serious you are will determine how serious they will
be to transfer the fund to you.
So, go ahead now and reach my
bank. I have given them the authorisation letter to transfer the fund to you and
they told me they will try theire best to transfer the fund to you so long as
you are ready to follow their instructions and proceedures.
Below is their contact
details:
BANK OF AFRICA CI. (BOA)
Siege Social, Avenue Joseph Anoma
Plateau 01 BP 4112 Abidjan 01
Site:
http:www.boacoteivoire.com
Dr Mohamed Tukur District Manager
Tel: +225 67 09 19 76 Fax: +225
21 28 63 28
Email:
boa_financeci@mail2Finance.com
Email: dr.mtukur@yahoo.com
Always update me of your
communications with the bank. I will not dictate for you which charity project
you should into because you are a social worker and has been there for quite a
long time and know what to do about it. Once the fund is transferred to you,
utilise the fund very well as my days are few according to my doctor. Be
faithful, honest in utilising the fund with the fear of God.
Remain blessed as you follow my
instructions.
Mrs. Mariam Kenzo. |
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From: "Dr Muhamed Tukur"
<dr.mtukur@yahoo.com>
Subject: ***SPAM*** BANK OF
AFRICA
Date: Tuesday, January 26, 2010
4:05 PM
BANK OF AFRICA CI. (BOA)
Siege Social, Avenue Joseph Anoma
Plateau 01 BP 4112 Abidjan 01
Site: http: www.boacoteivoire.com
Dr Mohamed Tukur District Manager
Tel: +225 67 09 19 76 Fax: +225
21 28 63 28
Email:
boa_financeci@mail2Finance.com
Email: dr.mtukur@yahoo.com
We are in receipt of your e-mail
dated Sunday 24 Jenuary 2010 and the content well noted.
Be informed that final approval
has been granted for the remittance of $5,000.000,00 (Five Million, United
States Dollars Only) in your favour for the purpose of Inheritance.
This fund was originally
deposited by late Chief George Kenzo. And the Letter of Authorization we
received from his Wife Madam Kenzo proofing you as the new beneficiary of these
funds.
The authenticity of this
Inheritance Funds is ascertained and confirmed. The Federal Ministry of
Finance
"Exchange Control Approval No" in
your favour is "121201-6". In these regards, we will appreciates if you come
physically to our Bank Abidjan-Cote d’Ivoire to obtain legal transfer document
(Origin of Fund Clearance Certificate) at Ministry of Justice here in Cote
d'Ivoire and Endorsement Reactivation of late Chief Kenzo’s account because the
said account has been dormant for some years now without any active performance
and signing of payment release order before these funds will transferred into
your bank account.
Please kindly confirm to us
proposition of your coming, if you can not come for some reasons, you are
advised to contact our Accredited Attorney to negotiate and discuss with him on
how he will do necessaries and
finalize your funds transfer on your behalf as you can not come.
Our Accredited Attorney contact
information:
GABI AHMED & ASSOCIATES
Accredited Attorney to Bank of
Africa CI.
Barr, Gabi Ahmed Gabi Esq.
GABI AHMED & ASSOCIATES
Solicitors & Avocats
International Consultants Adresse
:
Avenue 13 Rue du Paris Plateau
/
Abidjan Cote D'Ivoire
TlFax : +225-66-91-20-48
Email: barrgag@hotmail.fr
Please do note that the transfer
of these funds to your nominated bank account will take less
than two (2) bank working days
that is if you comply with the demands of our accredited attorney.
Yours Respectfully,
Dr.Mohamed Tukur
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From: "Mrs Mariam Kenzo"
<m3m_kenzo2009@hotmail.fr>
Subject: ***SPAM*** RE: Copy of Email !
Date: Wednesday, January 27, 2010 5:12 PM
My Dearest In the Lord.
May our good lord be with you and your families, I receiev your
mesage and the copy of the bank respond to you, I am very happy that the bank
are coopereting with you baise on the instruction I gave to them with the letter
of Authorization I gave them to coply with you as my new apointed donation to
this very faithful divine mission.
My dear you have to go ahead and reply to them if you can come to
there bank then make arrangment for your visit, but if you can not eble to come,
you can get incontact with there accredited attorney to enable him stand on your
behalf and work for you to process the two legal transfer documents in your
favour aftter then the bank will wire the transfer to your bank
account.
my dear I want to let you know that I am preparing for my last
medical surgery which will come up on 29/01/2010 according to my dorctor so by
that time I may not be able to comunicate with you thus my health condetion will
not allow me to log on net even now my doctor advice me not to log on net but I
have to because I need to talk to you to know how my doneted fund,how you are
handlling the transaction,pls my dear I want you to re-assured me that you will
do everything possible to secure this fund into your account and you will also
make use of the part of the fund for the charlity work and helpping the wido and
lesprivillages.
All I need from you is your preyer pls always remember me in your
preyer thus my last medical surgery will confirm if I will live or not,even if I
do not make it, my dear pls dont forget me in your life ok do try and complete
this mission which I have handed over to you,
As soon as you contact the lawyer do keep me in form.
I look forward for your reply
May God bless you and keep you alive to complet this
mission
Yours Sister
Mariam Kenzo |
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From: "Mrs Mariam Kenzo"
<m3m_kenzo2009@hotmail.fr>
Subject: RE: Thank you !
Date: Friday, January 29, 2010 10:30
PM
Hello Dear,
Thanks for your messege, I shall instruct my lawyer to go
to the ministry of justice to obtain a letter of authorisation in your favour on my behalf as my foreigh trustee/ new beneficiary. this
letter of authorisation will enable you legally and otherwise to handle this
project with the bank of africa and your country without any problem or
inspection by any authorities and the documents is a prove of my person and
donation to you for the upliftment of mankind and propagation of work of God,
Meanwhile i will be undergoing a medical surgrey by next week as the doctor
change the programm due to my present health predicaments, for long time now i
will not be having access to the
internet as the doctor instructed me for health wise and security
reasons.
Please i
want you to go ahead with the bank of africa and they accrediated attorney as instruced to you
to fulfil all the transfer modalities as stipulated by
law.
As soon as my lawyer prepare the authorisation letter i
shall send you through email
attachment.
Thanks for your understanding and willingness to help me
to ultilised this my fortune in a godly way.
Thans for your understanding and co
operation.
Mrs Kenzo |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: RE: Great Pleasure !
Date: Monday, February 01, 2010 11:20 PM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Address Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-66-91-20-48
Email barrgag@hotmail.fr
Sir
It was certainly wonderful to receive your e-mail dated Monday 01/02/2010. We will contact BANK OF AFRICA for more
information and verification, before we will inform you of our Legal Requirements and Procedures for your
request. Please note bellow are
transfer documents requested
by
Bank of Africa before the fund will be transferred to your nominated bank
account:
(A)
Anti-Terrorist Clearance Certificate
(B)
Origin Of Fund Clearance Certificate
May
we inform you, The Anti-Terrorist Clearance Certificate will be obtain at
(ECOWAS) Economic Community of West African States and the Origin of Fund
Clearance Certificate will be obtain at Ministry of Justice here in Ivory Coast.
We
will need the following information’s:
-Your Name (Beneficiary)
-Your Home or Office address
-Your Phone and Fax number
-Scanned copy of your passport
-Your bank name
-Your bank address
-Your bank Phone and Fax number
-Your bank account number and Sort/Routing
Code
Awaiting
your
identification and other information to enable us proceed to the above mentioned
Authorities to get further information on what is required of you to obtain the
two transfer documents on your behalf.
Thank you once again for recognizing our Law firm and we
assure you of our excellent professional services. attached to this message is
my International passport copy for your records
Sincerely,
Barrister Gabi Ahmed Gabi Esq.
This
email and any files transmitted with it are confidential and intended solely for
the use of the individual or entity to whom they are addressed. If you have
received this email in error please notify the system manager. Please note that
any views or opinions presented in this email are solely those of the author and
do not necessarily represent those of the company. Finally, the recipient should
check
this
email and any attachments for the presence of viruses. The company accepts no
liability for any damage caused by any virus transmitted by this
email'.
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From:
"Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>
Subject:
FW: FUND TRANSFER PROCEEDURE
Date:
Monday, February 01, 2010 11:22 PM
Pls
open the attached a copy of my Inter;Passport for your
records
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: ***SPAM*** RE: Hope you might !
Date: Friday, February 05, 2010 2:44 AM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr,
Gabi
Ahmed Gabi Esq.
International Consultants Adresse Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
We
are in receipt of your information. Please be informed that upon our
interaction, we have consulted with BANK OF AFRICA and Department of Finance in
accordance with standard practice procedure to ascertain and verify the
genuineness of your claim.
Following our verification and confirmation of the within
named contact co-ordinates upon which you have sought our services. Be informed
that our Law Firm is willing to represent you in signing the
fund release documents and to perfect your application for the payment of your
Inheritance sum $US5.Million. We have also consulted with (ECOWAS) The Economic
Community of West African States and Ministry of Justice concerning the two
transfer documents. Below are cost of the two documents:
(1)
Anti-Terrorist Clearance Certificate.........................$:1,300
(2)
Origin of fund Clearance Certificate.........................$:950
The
documents fess amounting to $:2,250 is statutory required for registration and
Notarization of Power of Attorney at the Federal High Court and the Legal and
Verification Department of the BANK OF AFRICA.
Also, this payment is required for the payment of Stamp and Deed Duty per
capital as stipulated in Section (II) of the Inheritance Payment Endorsement Act
as amended in 1988 before BANK OF AFRICA can grant us approval to perfect your
brief.
Please note that these charges are mandatory and must be
paid before we can proceed to obtain the two docuements and endorse your fund
release documents at the Department of Finance and BANK OF AFRICA, which will
activate the irrevocable swift and unconditional release of your Inheritance sum
to your bank account within (72) hours upon endorsement of the classified fund
release documents.
Our
Professional Fees which you must be paid within three (3) days upon confirmation
of your payment in your bank account. Our professional fees is $:5,200 only this
amount is the statutory charge for Inheritance endorsement as Legal Practice Act
Section 201(III) of 1997 as amended.
Due
to the time factor, you are advised to send the $:2,250 via Western Union Money Transfer or MoneyGram with my
name as shown in my attached International passport and above office address as
we will be able to receive it same day. As soon as we receive this fund we will
proceed to obtain the transfer documents on your behalf. All documents obtained
will be send to you for your record
purposes.
Thank you once again for recognizing our
Law firm and we assure you of our
excellent professional services.
Yours Faithfully,
Barr
Gabi Ahmed Gabi Esq. |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: UPDATE
Date: Monday, February 08, 2010 11:29 PM
GABI AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi
Ahmed Gabi Esq.
International Consultants Adresse Avenue
13
Rue du Paris Plateau /
Abidjan Cote D'Ivoire
Tlfax : +225-66-91-20-48
Email barrgag@hotmail.fr
This
is in reply of your message, I like to inform you that final approval has been
granted in your favor for the processing of your two legal transfer documents,
so as soon as your payment is completed, I shall then proceed for the processing
of the document.
I
look forward for your respond,
Sincerely
Barr
Gabi Ahmed |
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From: "Mrs Mariam Kenzo"
<m3m_kenzo2009@hotmail.fr>
Subject: RE: Very much !
Date: Tuesday, February 09, 2010 8:06 PM
may
the peacy of our lord Jesus Christ be with you and your family,
How
are you today, I called you yestaday nd also today many times but the lady I got
on the phon said you are not arraund, I just want to let you know that I will
send you the letter as you requested, and I will b going four my surgery in two
days time as said by my dorctor so pls try and fellow up with the Bank and the
Lawyer pls make sure you dont abadon this mission ok, make sure you comply with
the bank and the lawyer so tht they will trnsfer the fund into your
account.
I
may not be able to chek my box after two days untill I am better from my
surgery,pls do try and rememeber me in your preyers,
God
bless you
Yours Sister
Mariam Kenzo |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: Account details
Date: Thursday, February 11, 2010 4:52 PM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Address Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-67-38-58-35
Email barrgag@hotmail.fr
I
receiev your message as you requested for account details to transfer the money
for the documentation fee, having completed other arrangment for the process of
your fund transfer,pls find bellow the account details you will use to transfer
the money,
CITIBANK NEW
YORK
ADDRESS: 11
WALL STREET NEW YORK 10043 USA .
SWIFT CODE: CITIUS33
ACCOUNT: 36200098
FURTHER CREDIT TO ACCOUNT BELOW:
BANK
NAME: BACI BANQUE ATLANTIQUE COTE D’IVOIRE
ACCOUNT HOLDER NAME: MR. OGBE MANUEL
ADDRESS: QT RIVIERA GOLF PRES DE LA PHARMACIE GOLF COCODY
BANK
ACCOUNT N0: 23122870007
SWIFT CODE: ATCICIAB
BANK
ADDRESS: 01 B.P.522 ABIDJAN 01-COTE
D’IVOIRE.
Pls
make the transfer to the account as listed above and as soon as the transfer is
confirm, I shall the proceed for the processing,
I
look forward for your respond
Sincerely
Barr
Gabi Ahmed
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From: m3m_kenzo2009@hotmail.fr
Subject: FW: Thank you !
Date: Thu, 11 Feb 2010
09:46:08 +0100
Thanks for your
messege,the documents has been obtianed on your favour which will enable
youto handle this charity project without any problem, Already i have
submited the original copy of thepower of attorney to the bank before and
instrcuted them to effect the wire transfer to your account, and the
bank is ready to transfer the fund to your accountas soon as they
standard requirements isfulfil according to them, please do everything
within your power to see that you comply to the bankand the lawyer`s
standard requirements so that this fund can be transfer to your account for the
charity work.
Attached to this messege is thecopy of the
letter of authorisation, prepare at the ministry of justice on your favour as my
foreign trustee/ new beneficiary and receiver of thedonation fund as
started in the documents.
Thanks for your understanding and may God
bless you as you do so,
I am waiting to hear from you soon to
confirm the receipt of this document
Yours Sincerely Sister in the
Lord
Mrs Mariam Kenzo |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: RE: Thank you !
Date: Wednesday, February 17, 2010 2:48 PM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Adresse Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-67-38-58-35
Email barrgag@hotmail.fr
I
receiev your message and is well noted, please be inform that what you requested
is not possible I cant use my personal money to do your job it is against our
proffection you have to send the money at all cost that is if you want this fund
to be transfer to you, because that is the law, all legal documents has to be
process in accordance with standard plactis procedure
This
morning we was inform by the Dr David Martins the personal Doctore to Mrs Mariam
Kenzo that she has pass awaylast night affter her last medical surjerry, it is a
pity and please accept my sympathy.
I
look forward for your urgent respond.
Sincerely
Barr
Gbai Ahmed |
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From: "Dr David Martins"
<st_judes.clinic@yahoo.com>
Subject: Hello Sir,
Date: Friday, February 19, 2010
7:17 PM
My Name is Dr David Martins
with the st.judes clinic abidjan Cote D` Ivoire., am the personal assign doctor
to Mrs Maria kenzo i was assigned for her health condition till this final
sorrowful day, I am sorry to inform you that Mrs Mariam Kenzo pass away 48 hours
after her last surgey she could not make it and her coupes has
been deposited inside the mautuary, Before she pass away she was mention your
name and i ask her what is
the problem and why she is mentioning your name and she then open up to me
that you are her foreign trustee and new beneficiary that she has appointed to
inherite and ultilzed her fortunes into churches and chariries
project, she said that in no account that you should abandone what she
commited in your care for the propergation of work and childrean of God.
In Addition, She said that
you has promised and assured her that you will not
abandone her donation for the upliftment and propergation of work and childrean
of God. and you should not forget to remebreing her in your daily prayers so
that her gentle soul will rest in the bossom of the lord.
this is what inspired and i
belive you as achristin that you will do as she has instructed.
thanks and best of Luck
Dr David Martins
St. Jude`s Clinic Abidjan
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: RE: Thank you !
Date: Tuesday, February 23, 2010 1:36 AM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Adresse Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-67-38-58-35
Email barrgag@hotmail.fr
I
receiev the condolasce message you sent regarding the death of your partner
thanks for that, I want to inform you that the account of late Mr and Mrs Mariam
Kenzo will be floazing affter 21 days of her death thus if you didnt hurry up
for the processing of the two legal document that will legally place you as the
rightfull beneficiary to the decease person that is the law of this
country.
Finally the fund will retune back to the treasury account
of the federal republic of Cote
D'Ivoire since no one to clairm the fund,
It
is left for you and your organisation to decide what to do now and
urgent,
Sincerely
Barr
Gabi Ahmed |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: RE: Thank you !
Date: Wednesday, February 24, 2010 3:30 PM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Adresse Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-67-38-58-35
Email barrgag@hotmail.fr
I
receiev your message and noted the containt, be inform that the two account is
the same the citibank new york is the corrospondent bank of bank atrantic you
will have to make the payment just as it apear in the message I sent you just
the same way you will first pot the Citibank ny and forther credit to the bank
atrantic cote d'Ivoire with the bank details just as was send to you,
As
for the letter of authorization,the copy is with the Bank of Africa i will go
and get copy from the bank if possible and send to you,
Sincerely
Barr
Gabi Ahmed |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: RE: Thank you !
Date: Friday, February 26, 2010 4:49 PM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Adresse Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-67-38-58-35
Email barrgag@hotmail.fr
This
is to inform you that some one called me this morning and was asking to send a
fax from you,I ask him to send it by scaning and attachment to my email thus my
fax has litle fulty,but up till now I was uneble to receiev the fax from you nor
him, I called you just to know if he has send the fax to wrong person if he
should resend the fax by attachment.
I
also want to know if you have transfer the fee for the documentation as
required,if not you are required to do that as soon as possible thus to savbe
time.
I
look forward for your respond
Sincerely
Barr
Gabi Ahmed |
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From: "Barr Gabi Ahmed Gabi"
<barrgag@hotmail.fr>
Subject: 14 WORKING DAYS:
Date: Monday, March 01, 2010 6:14 PM
GABI
AHMED & ASSOCIATES SOLICITORS.
Barr, Gabi Ahmed Gabi Esq.
International Consultants Address Avenue
13
Rue du Paris Plateau / Abidjan Cote D'Ivoire
Tlfax : +225-67-38-58-35
Email barrgag@hotmail.fr
I
receiev your message but is very suprising that up till now you are uneble to
meet up with the requirement for
the approval of two legal transfer documents, pls note that is against our
proffection and regulation to as a legal practitioner to use his money to do
your job,it is not possible for this thus we can only allow you pay our service
charges and proffetional fee aftter your fund has been transfer to your account,
but to use my money to pay your fee for the two document, is not
possible.
You
have up to three ways of sending money,if you can not send through your bank,
you can send through Werstern Union money transfer or you can send through Money
Gram.
Remember you have 14 working days to meet up with this
requirement other wise the Authority will reclairm the fund, base on the law, I
have inform you about this last week but you are not doing anything seriouse
about it?
Regard
Barr
Gabi Ahmed |
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From: "Dr David Martins"
<st_judes.clinic@yahoo.com>
Subject: Hello Sir,
Date: Wednesday, March 03, 2010
2:50 PM
I am eagerly waiting the response of my previous email dated 1st March, 2010. Thank you very much for your
excellent co-operation towards the charity mission of late
Maraim Kenzo.
Hoping to hear from you soon your
direction.
Sincerely yours
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