 |
Date: Sun, 21 Mar 2010 22:55:12 -0700
From: lizy_martins1@yahoo.com
Subject: Re: HELLO
|
Dearest
Thank you for taking your time to reply my mail.Before contacting you,i prayed and fasted for several days believing that you will not betray the trust and reponsiblity i have to respose on you now. I know that money is not important but life.I contacted you to help me so that the money will be transfer for me to get out of this country.My spirit inside me directed me to you.You shouldn't be surprised how i contacted you but i believe that you will assist me in this my time of need.
I am Lizy Martins staying in Accara the capital city of Ghana in West Africa because of those who killed of my late father. My father was wealthy cocoa dealer base in Abidjan the capital city of Ivory Coast before he was poisoned to death by his business associate on one of the their outing to discuss on a business.Before his dealth,he secretly called me as the only child that he has a sum of US$15.5M deposited in the bank here in ACCRA GHANA.That he used my name as his only Daughter as the next of kin and it was because of this money he was poisoned that i should seek for a foreign partner abroad to help me transfer this money out of GHANA for any business of my choice.
It is based on this i contacted you for your assistance to help me transfer this money to your account and help me to come over and invest it with you any business of your choice.
I have gone to the bank here in Ghana in order to withdraw some money,the bank said that my late father has agreement with the bank not to allow anybody to touch or withdraw the money unless it is transfer to foreign beneficiary account is when i have access to the money deposited by my late father.
Now, the bank is waiting the name of my foreign beneficiary abroad so that the can transfer the money to his account.I want you to assist me so that the money will be tansfer to your account for me to come and invest with you. Any business that you should choose that is profitable is accepted to me because i come to you for assistance.
What i need from you now,is your full name and address including your telephone number so that i can submit it to the bank as my late father appointed beneficiary who is going to receive the money into his account..
I shall send you my photo and my international passport for you to see.
i shall also give you the contact of the bank where my late father deposited the money to contact them . I will give you also the deposit slip,the agreement letter the bank gave to my late father when he deposited the money. The money deposited by my late father is legal because the bank where my late father deposited the money has approved it.I shall tell you more about me when you reply.
Hoping to read your mail
Lizy Martins |
|
|
|
Date: Mon, 22 Mar 2010 06:05:40 -0700
From: lizy_martins1@yahoo.com
Subject: open the attached
I want you to read this mail and understand why i contacted you.I know that my money is not important to you but i contacted you to help me transfer the money to your account for me to come over and invest it.The money deposited by my late father is legal and the bank has confirmed it.
I have explained to you everything concerning the problem i am having with the bank to make use of my father's money but due to the agreement my father reached with the bank make it impossible for me to make use of the money even the bank unless transfer out to foreign beneficiary account will be when i have access to it with that i have no other thing to do than to prayed and contacted you for your assistance.
You shouldn,t be surprised because i didn,t just contact you,i prayed as i told you and fasted for several days before i contacted you believing that you will help me in this my time of need.
To tell you more about me,i left my country a month and come to Accra Ghana where I am staying in a guest house because of enemies and relations of my late father so that they will not kill me and inherit my father's money.During the point of my father's death,he advised me to move out of the sight of these people and i will not fail to follow the adviced of my late father.He knows why he made such agreement with the bank because he was having problems with his business partners and he wanted me to move out of the country or else they will kill me as the only child.
The money at hand my father left for me ,i used it in training myself in the school and i have finished schooling now.Since that time,he died,I was going to school and i am eating till now.
My father's friends is his business partners who killed him,how can i go to the enemies of my father for help?They will kill me also.
According to my late father,my mother divorced my father when i was 5 years old and my father took me and started to train me. that time,my father told me that he has nothing,even to eat was very hard for him until God opened a way for him.
Until now,i don't know where about my mother whether she has re-married or not.I saw her when i was 5 years.
Again the relatives i will contact invloved in killing my father and my father warned me before he died to look for a foreign partner especially at abroad to help me transfer the money and moved out of the country.He knows why.The bible says,he who listen to his father's instruction is wise.I will not fail the instructions of my father.That was why i contacted you.
I sent you my photo,my international passport as evidence of my sincerity in contacting you.I shall send you also the deposit slip and the agreement letter the bank gave to my late father when he deposited the money in Accra Ghana after you confirm tnhat you got my pictures.
Your account details,you shall send it to the bank directly after i have introduced you to the bank.
I shall also go to the bank introduce you to the bank as my appointed beneficiary who is going to receive the money into the account.
Immediately the bank here transfer the money into your account,you shall send me some money to prepare my travelling documents to come over and join you there.
Right now,as i told you,i just finished school,come to Ghana and located the bank where my late father deposited the money and decided to transfer the money out of the country as i can't make use of it unless transfer to foreign account.I am living alone with nobody caring for me.I am not working.I have explained every of my life to you.
Thanks
Lizy |
|
|
|
Date: Tue, 23 Mar 2010 00:41:49 -0700
From: lizy_martins1@yahoo.com
Subject: see the deposit slip and contact the bank
Without wasting time as i told you, I have submitted your name and your details as my appointed beneficiary who is going to receive the money into the account.
I met the manager in charge of the transfer and he instructed me that you should contact the bank.
This is the contact of the bank and the contact of the person in charge of transferring money to foreign account.He told me that you should contact the bank.
Name of the Bank:
International Commerical Bank
Address:Meridian House Ring Road
Central Private mail Bag NO.16
Accra Ghana
Name of the Manager in Charge:Mr Picho J.C
Contact person: Mr Picho J.C
Tel:+233-5468-06680
Email: ( remittance.deptbkgh@mail.com)
Try to inform me when you contacted the bank because the manager in charged said that you should contact him.
When the money reaches into your account ,please you should send me some money here to prepare myself to come over to meet you there.
Hoping to hear from you immediately you contact the manager in charge of the bank.
Thanks
Lizy |
|
|
|
Subject: Re: Mr Picho J.C
Date: Thu, 25 Mar 2010 02:52:19 -0400
From: remittance.deptbkgh@mail.com
From the Desk of Mr Picho J.C
International Commerical Bank
Ghana.
International Remittance Dept.
Tel:+233-5468-06680
I acknowledged your mail and your details submitted.The fund is deposited in our escrow suspence account for onward transfer to foreign beneficiary account.
Lizy Martins has apponited you the foreign beneficiary of the funds deposited by her late father to be transfer into your designated bank account which you sent to the bank.
We have been instructed by her to transfer the sum of US$15.5M deposited by her late father Joseph Martins to your account.I wish to confirm that the fund is deposited in our escrow suspence account for onward transfer to foreign beneficiary account .
Be informed that we cannot transfer the said fund to your nominated bank account, without the lawyer getting the necessary documents for the transfer since we cannot make a direct transfer to your nominated bank account from our escrow suspence account.
In view of the volume of fund to be transferred,you are required to contact our bank lawyer to legalise your transfer documents on behalf of you before we can transfer the fund to your account.
(1)The court of law here in Accra Ghana will give us permission to make the transfer to your account .
(2) That the fund in which the bank is transferring out of the country is not drug money,money laundery,terrorist money etc.We have to make everything legal before effecting he transfer to your account.
(3)That the fund are free from all these things then we can transfer the money.
(4)You have to send your account details where you would like the bank to transfer the money.
Therefore,you have to contact our bank lawyer,Barrister Samuel Oladipo of Oladipo chambers.Address 10 JUSTICE ROAD KWAME NKURUMA CIRCLE ACCRA GHANA to get all the needed documents for you in order to enhance the transfer.Email: address of the
lawyer:( oladipo_chambers@yahoo.fr) Telephone:+233-2671-14470
As soon you contact the lawyer and the transfer documents are provided by him,the funds will be transfer to your account without wasting time. Contact the mentioned lawyer for the legal documents which he has to provide in the court backing the funds before transferring.
Yours in Service
Picho J.C |
|
|
Subject: contact the mentioned lawyer
Date: Thu, 25 Mar 2010 02:53:33 -0400
From: remittance.deptbkgh@mail.com
From the Desk of Mr Picho J.C
International Commerical Bank
Ghana.
International Remittance Dept.
Tel:+233-5468-06680
I sent you the first mail concerning the above matter.we are not going to transfer such money into your account without getting legal documents approved by the government of Ghana.
These documents will be issue by the court here and we are going to send the documents to you for reference keeping before transferring such money into your account.
It is the work of our lawyer Samuel Oladipo to handle any certified documents and legal documents of our bank which we have to send to you stating that the funds about to transfer into your account is legally earned and approved by our government of Ghana.
Therefore,it is very important for you to contact our lawyer Samuel Oladipo(oladipo_chambers@yahoo.fr) for this purpose.
Yours in Service
Picho J.C |
|
|
Date: Tue, 30 Mar 2010 21:34:36 +0000
From: oladipo_chambers@yahoo.fr
Subject: charges
|
Sir,
I acknowledged your mail .I have been briefed by Mr Picho J.C from the bank about the subject matter.
Before getting the legal documents on your behalf,you have to give me a POWER OF ATTORNEY to obtain the document on your behalf in order to facilitate the smooth transfer of the funds to your account.
By sending me a letter saying that you have authorised me to get the legal documents
from the court on behalf of you for the transfer of the fund to your account
I have to print the letter out,take it to court for notarisation ,registration and stamping by commissioner of Oath that you have giving me the authority to obtain the documents from the court on your behalf as you are not present.
Then, the court has to issue me the documents on behalf of you permitting the bank to effect the transfer to your account.
But without that,the will not issue me any documents for the transfer of the fund to your account.
Therefore,the cost of these things is US$300 .You have to send the money through WESTERN UNION with the name of my secretary and my address:
FAUSTINA SACKEY
ADDRESS:10 JUSTICE ROAD KWAME NKURUMA CIRCLE
ACCRA GHANA
As soon i received the money,i have to go for it for the transfer to take place immediately.I sent you my ID AND LICENCE TO BAR.
Regards
Barrister Samuel Oladipo ESQ |
|
 |
|
Date: Wed, 31 Mar 2010 09:05:57 -0700
From: lizy_martins1@yahoo.com
Subject: lizy
Dearest
I went to the bank to know when the transfer will take palce.I met Mr Picho J.C who told me that the are still waiting you to contact the lawyer Samuel Oladipo to bring the legal documents to the bank for the transfer to take place.Please if you haven't contact the lawyer Samuel Oladipo,try today and reach him on phone for him to go to court for the legal documents so that this money will be transfer for you to send some money for me to eat well and prepare my tarvelling papers to come over.
I have explained to you every of my problem i am facing here.I left my country Ivory coast and come to Ghana just a monthwhere my late father deposited the money in order to make use of the money but due to agreement made between my late father and the bank made it impossible for me to withdraw,deduct or substract any amount from the account unless transfer to foreign account overseas that made me to contacted you.
Please try and conatct the lawyer.
I wait your mail.
Lizy |
|
|
|
Date: Thu, 1 Apr 2010 10:35:57 -0700
From: lizy_martins1@yahoo.com
Subject: Re: Replace the last mail
Dear,
I want to let you know that the bank doesn.t want to hear my case even MR PICHO J.C is angry about the fund deposited in the bank because the bank are not making use of it due to the agreement of code placed on the money.
They said why should my late father made such agreement preventing the bank or anybody else to make use the money.But the don.t know that if my father didn.t made such agreement,our family should have taking the money.
According to the tradition of my place,woman has no right over the properties of the father if the father dies and leave no male child.It belongs to the family members.My father knew about our tradition and customs and made such agreement with the bank.
So i cannot go to my family for help or else i loose the money and also the collided and killed my father,how can i go to them for help.
I have nobody to help me in this case.I contacted you for your help.If i have the money why should i begging you for one week now about the case.I cannot help myself.I know that it is my money and it is not force but i am pleading to assit me in this matter for the lawyer to get the documents so that the money will be transfer for me to get out of this country.
Consider my pleading and help me.It is not sin for you to render the help to me.
I wait your reply
Lizy |
|
|
| |
|
|
 |
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.... |
