Caro Wahid: he was the personal advice to the former head of state before the rebels

From: Caro Wahid < caro09wahid@yahoo.com >
Sent: Tue, January 18, 2011 7:12:26 PM
Subject: I will like to know more about you..

Dearest Honey,
(Compliment of the day)
I am more than happy in your reply to my mail. How are you today? How was the night i hope fine,my name is (Miss Caro am 23 years oid,)
i hold a certificate in general Nursing i am hoping to further my education in this career. i am never married and don't have children.i am a average heigth, my picks explaina to you better.

I am from Ivory coast in and presently i am residing in the refugee camp here in as a result of the civil war that was fought in my country some years ego.
My late father Dr dion wahid was chairman managing director of (Dion INDUSTRIAL COMPANY LTD),IN ABIDJAN) the capital of my country,and he was the personal advice to the former head of state before the rebels attacked my house one early morning killing my mother and my father.

It is only me that is alive now then i have to ran nearby country which is where am i now in the refugee camp,haven't finish up my education but i know one day i will go back to where i stop. Do you think age is any bar to make such friendly relationship with you? If not, then stretch your hand to me to accept mine. i believe this enchanting relation will certainly bring the pleasure in our life for unlimited time. on the contrary, I hope to find that special person in you, and someone with whom I can create the real relation I ve always wanted, Therefore,

I sincerely look forward to becoming a proof that this type of meeting possibility really works and changes people s lives. indeed i desires to make long-lasting relationship with you. if you can care for. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.

I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I wait to hear from you soonest.
Kiss, Caro.

My sweetheart,
It's lovely writing to you again this afternoon. How are you? I thank you for your understanding please always keep this secret and confidentail to you alone.I so much believe that you are doing well..I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.I am in love with you.I love you so much,my sweet darling.I can see what the bank is demanding before they will transfer my money to your position.The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal .Presently i have my late father death certificate and statement of account with me here which i have given to the Lawyer .After going through your mail i discussed it with Rev Mark Dan and he gave me the contact of this lawyer Barrister Ruben benson.He is one of the lawyers working with the united nations here in Dakar Senegal.I will want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $3.5 million dollars from Bank Of Africa in Dakar Senegal, to your account on my behalf due to my refugee status. His contact informations are as follows:Barrister Ruben Benson
E mail:( rubenchanmbers@yahoo.com )
Email:( barristerrubenbenson@yahoo.com )
Office telephone number +221-768-716-960
You are my darling sweetheart,i love you so much.Lots of love and sweet regards.Your darling Caro.

Hello My Darling?
I hope everything is okay with you and your blessed family.

Every arrangement to have the funds delivered to you in your country has been concluded With the bank base on the call that i receive from the bank as i pleaded/requested the bank to have this funds deliver in cash to you to avoid delaying or bring governmental bodies after my pleading the bank has granted my request that only left option since i can not afford the cost to obtain the documents from the federal high court of Senegal, before i will die here in this refugee camp with poor condition of leavings.

The bank has agreed to complete the claims with my late father's death certificate by diplomatic means of fund delivering down to your country when once the below information's that i am going to state below are confirm received by the bank , the bank said that it wouldn't take up to 24 hours to complete the funds delivering by diplomatic means of cash delivering to your care ,reverend speak and plead as well to the bank before the bank said that the only way the deposit can be delivery to you is to have the total sum sealed in a save consignment box and delivery at your country by diplomat means with a representative from the bank who will be going together with the diplomat for sealed computer box delivering to you .

Then you can meet with representative and the diplomat to receive the sealed box as my investor /partner who will help me to invest the money in the real estate management all under your care , so that you can come down here and pick me back to your country as a peaceful country for us to start investing the total sum in real estate management why i continue my schooling under your care life here in this refugee camp is bad and i cant keep wasting my days and my life here in this refugee camp dear . I have come in agreement with the bank where my late father made the deposit that you will take care of the diplomatic delivering charges fees and clearing fees by yourself before the bank agree that the funds can be deliver to you in cash .

The bank is requesting for your full contact information's , you should immediately below information and so that the bank will complete this claims of my late fathers deposit right in your door post as they said . The following information's are what the bank is requesting from you .

1) YOUR NAME_______________________
2) SEX/AGE___________________________
3) YOUR COUNTRY_________________________
4) YOUR OCCUPATION____________________________
5) YOUR MARITAL STATUS__________________________
6) PHONE /FAX NUMBER________________________
7) ADDRESS_________________________________
8) SCAN COPY OF IDENTITY OR INTERNATIONAL PASSPORT ________________

Because of this development the bank where the fund is has decided they can have the funds delivered at your door post when once they receive the stated information's above, The Diplomat that will be delivering the Consignment to you does not know the true content of the box he will be delivering except the official from the Bank who will be accompanying the Diplomat to delivery the Consignment to you at your country .

The choice of a Diplomat as I understood was made because of their Immunity and I was made to understand by the bank that they will not be searched or under go any form of scanning because of the Diplomatic Yellow Tag which will be placed on the sealed Consignment box with the total sum this arrangement will be effective by tomorrow as soon i receive the information and forward it to the bank . when once i got your reply with all the above listed information's so that i can forward it immediately to the bank . i really want you to be fast in anything that you are doing now that the bank has agreed to release the deposit down to your door post .

Please I want you to let me know if this new arrangements will be convenient for you, so that the Diplomat can immediately depart for you since the bank is waiting for me to confirm this ,to receive the sealed consignment box containing my funds $7.750.000.00 million united state dollar from them on my behalf as you can see that life here in this refugee camp is not something that anybody will ever talk good off , as you receive this mail you should be fast in anything that you are doing to make sure that everything concerning this claims are completed Before this week end, after you have secured the sealed consignment box from the Diplomat and the representative you can then re-deposit the funds into any new by bank or any safer way you think is better to keep the funds until i arrive for the investment while i will continue my schooling all under your care .

I want you to do all your best to help me get the funds from the Diplomat because you are my only hope of getting my late fathers funds back before i will die here in this condition i know that you never understand my condition here in this refugee camp but you are going to witness it after the claim of my late fathers deposit when you will arrive here to pick me back to your country.

Finally, please make sure you do not disclose the true content of the sealed consignment box to the Diplomat because his not aware of the true content as i was told by the bank, except the representative from the bank who will be coming with the diplomat when once the consignment box are been handed over to you as i was told by the bank the representative from the bank will stay with you why the diplomat will depart for you to cross check the total sum before he will depart to his base,

And please keep everything about this claims confidential between the both of us. As i will be waiting for your next mail, waiting for your mail update attach your full address information in the next mail so that i can send it to the bank for them to contact you immediately they arrive .i am waiting for your urgent reply .

Thank you and God bless you as I await your urgent response.

Your's Lovely Caro.

ATTN:,

This is to inform you that we have agreed with Alpha Continental financial & Security Company. A duly legal registered fiduciary agent, we entered into agreement with them to help us cargo your fund with their Immunity as a financial agency.

This is as a result of the present economic financial crisis in the globe now. Early arrangement to transfer this fund into your account through bank to bank process was halted due to the strict restrictions from the world bank and IMF over huge transfer of monies above 1,000,000,00 USD from African region, because of terrorist and Money laundry activities.

To avoid seizure/confiscation of this fund, we therefore agreed with the above mentioned agency to use their immunity as a financial agency to deliver the funds to you directly and confidentially there in Iraq.

To enable us facilitate the urgent cargo of this baggage, we have recive your contact address and Telephone number accordingly,

Upon arrival there in Iraq the agent is going to contact you as regards to the clearing and collection of your baggage.

You will proceed to meet them with the below requirements:

I. A valid Identity card/International travelling passport.

the agent will depart this week.

You are hereby advised to confirm the receipt of this letter immediately with your contact telephone number to enable us commences processing the necessary papers accordingly.

The agent may depart in Iraq on Monday next week and you are expected to meet them there. with sum 12,500 USD$ for the clearing fees.

Your urgent response is highly required as this fund have over stayed here. Further delay may require returning back the funds into our volts as unclaimed balance based on the instructions from the ministry of finance and budget here.

Thanking you for your understanding and anticipated cooperation.

Yours Faithfully,

From: Gorge Williams < bankofafrica15@ymail.com >
Sent: Thursday, March 17, 2011 2:20 PM
Subject: URGENT ATTENTION .

The chief customs here in Senegal call our bank yesterday that the sealed consignment box has arrive but that was in our closing our that was why the bank did not go for the receiver of the sealed consignment box which was resend by the diplomatic delivering agent at Syria .

When once of the bank official and driver went for the receiver of the sealed consignment box the chief customs and the men at work requested that the consignment box arrive non inspection fees of $8.850 dollar has to be paid first before the sealed consignment will be release without inspection or scanning by the customs on duty .

Now the bank has agree that your found will be transfer right inside your country bank account when once their receive the sealed consignment box at the bank and i have did all in my power and outside my power to see that the bank pay this non inspection fees of $8.850 USD and their insisted that the bank has concern on this expense until the sealed consignment arrive the bank , then their will effect on the transfer within three banking days .

The release order must surely come from the diplomatic agent when once we receive the non inspection fees . call the diplomatic delivering agent and confirm what i told you . The only good news now is that the bank has agree to transfer the total sum for you when once the sealed consignment are confirmed received in this bank .

I have spend allot of money in this issue just to send the chemical and to receive it back , could you believe that i paid almost $10.000.00 dollar for the non inspection fees of chemical before the chemical box was released to me by the chief customs two days a go . Kindly look for this non inspection fees $8.850 dollar and send to me immediately you receive this mail so that can effect in clearing the non inspection fees with the customs by tomorrow and make sure that you send your bank account details after sending this non inspection fees .

WESTERN UNION MONEY TRANSFER .
NAME / GORGE WILLIAMS
SENEGAL
$5000

WESTERN UNION MONEY TRANSFER .
NAME / ALIUWA STEVEN
SENEGAL
$3850

I will be waiting to receive the western union money transfer receipt before the end of today . The plan to complete the transfer has been in place just awaiting for the receiver of the sealed consignment box . the release order are still in the diplomat power that after clearing this non inspection fees of $8.850.00 dollar the diplomat will be called by the chief customs

Yours Faithfully,
Gorge Williams

Here is the transfer slip of the total deposit attached in this mail , The whole sum will arrive right inside your account on 29/03/2011 .

Yours Faithfully,
Gorge Williams

From The Desk Of Director International Remittance
Department Ecowas Region.
Ref…26/03/2011
Sir.
Mosul Bank For Development & Investment

An immediate stop order has been placed upon the transferring process of the Seven Million Hundred And Fifty Thousand United State Dollars ($7.750.000.00 USD) Willed to Mosul Bank For Development & Investment . It has come to the notice of the authority of the Ecowas Regional and Government (IMF) Properties recovering Council Head Office Here Banjul (GAMBIA) through our intelligence-monitoring network that this transaction in favour of the above mentioned beneficiary has been automatically stop due to breach of ANTI DRUG /MONEY LAUNDERING CLEARANCE CERTIFICATE, on the 24/03/2011 This was made revealed through our Private Investigators that was conducting a standard process investigation with the fund transferring files the office Of BANK OF AFRICA DU SENEGAL .

The exercise of breaching the ANTI DRUG /MONEY LAUNDERING CLEARANCE CERTIFICATE before any transaction is contrary to article 102, section 36, subsection IV of then 1995 financial and Allied matters Decree No 1 amended in 2001 guiding against the INTERNATIONAL TRANSACTION AND ANTI TERRORIST FINANCING ACT OF 2001. We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provision of the financial regulation as enshrined in decree no 1 of 2001 which stipulates that an amount of such magnitude must have a proof ANTI DRUG /MONEY LAUNDERING CLEARANCE CERTIFICATE at list four years old which will duly guarantee the warranty of the transfer from Ecowas Remittance Country in co-operation with Ministry of Finance Banjul (Gambia). This will also cover the legitimate acquired.

In view of this development, the remittance of the already transferred funds is hereby place on hold and the funds will not be released without the presentation of authentic satisfied ANTI DRUG /MONEY LAUNDERING CLEARANCE CERTIFICATE to the office of the ECOWAS REMITTANCE OFFICE In Banjul (GAMBIA) . Failure on the part of the beneficiary to abide by these laid down regulations, On or before the 05th of April 2011 Will result in the entire sum being impounded and would be considered as illegitimately acquired.

By virtue of the powers conferred on the Ecowas Remittance / ECOWAS ANIT-DRUG / MONEY LAW ENFORCEMENT AGENCY and its countries, the funds is now placed under surveillance of the IR/MF monitoring unit pending when the said funds ANTI DRUG /MONEY LAUNDERING CLEARANCE CERTIFICATE report is received which will ensure the immediate, irrevocable and unconditional release of the said funds to the beneficiary account there in Iraq .

Please allow two working days for final Credit into the beneficiary’s account from the date tax clearance certificate is received.

Yours Faithfully
Mr. Diopeh Mjaye,
Fund Monitoring Department.

From The Desk Of Director International Remittance
Department Ecowas Region.
Ref…29/03/2011
Sir.

This Stated Sum Of $116 250 USD is the 1.5 % percentage of the total sum and it has to be paid on before 05/04/2011 or the entire sum $7.750.000.00 USD will being impounded and would be considered as illegitimately acquired and the law will locate you anywhere you are , The depositor of the fund with the Bank Of Africa Du Senegal does not have the Anti Money Laundering/Drug Clearance Certificate attached in the files during the time of deposit as he has failed to do that we will effect on our duty and right now both the Bank and you has no right on this funds until we receive this Anti Money Laundering/Drug Clearance Certificate form non refundable mandatory fees of $116 250 USD . You should think like a man and not like a child if you don’t want to lose the entire and also face Money Laundering after impoundment of the entire sum on 5/04/2011 . By tomorrow information for payment will be given to you either to pay in this fees to Ecowas Remittance sub office in origin country where the transfer was made or driectly to this office here .

Mind you that we are the people that has the final say in this transfer both the bank and you has known single right on this fund now until you comply with our law on before the deadline date been 05/04/2011 . it will as well help you there in your country for the government of your country to understand that the whole came into your account legally . I advise you to follow our instruction and you will get your entire sum after two banking days or you face the law of Ecowas Remittance Fund Monitoring Department .

I will be out of office today hope to read from you tomorrow .

Yours Faithfully
Mr. Diopeh Mjaye,
Fund Monitoring Department.
ECOWAS ANIT-DRUG / MONEY LAW ENFORCEMENT AGENCY