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From: M.s Nura Konan < nura_konan333@att.net >
Subject: From: Miss Nura Konan
To:
Date: Wednesday, March 2, 2011, 7:09 PM
From: Miss Nura Konan
My Dearest,
It is my pleasure to contact you for a business
venture which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life
I can confide on you for the brighter future of
my life since you are a human being like me. But what i need from you is Truth, Trust And Honest
There is this huge amount ofFive Million
Five Hundred Thousandunited states dollars. ($5.500.000.00) which my late Father Deposited forme in thesecurity finance bank here in Abidjan Cote D'ivoire as his next of
kinbefore he died out of sickness
Now " am decided to invest these money in your country or anywhere safe enough for security and
political reasons
I want you to helpme to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2 ). the transport industry
3). Five star
hotel
4 ). Real Estate
5) company enterprise
If you can be of an assistance tome, i
will be pleased to offer to you 20% Of the total fund.
I will be humbly waiting your soonest
response.
Respectfully yours,
Miss Nura Konan |
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: From: Miss Nura Konan
Date: Thursday, March 3, 2011, 2:38 AM
My Dearest ,
Thanks for your email, I appreciated your willingness to assist me and i need your participation as well, I know this will mark the begining of our great relationship in what we are doing now and the one in future.I have attached
my picture for you, this is my mobile number +225 67161328.
My Name is Nura Konan, My Country is Republic of Cote D' Ivoire ( Ivory Coast ) My Age is 20 Years Old, Am a nurse student, i will like you to help an orphan child like me in this transaction.
I sent you my proposal to help me receive my inheritance over to your country so that i can relocate over to your country to start living a better life over there and continue my education in your country while this money will be invest into your business ventures under
your control.
but you must promise me that you will not take advantage of me after the bank have transfer my inherittance over to your country, you should know that i am an orphan child, i have been undergoing a lot of painful situation since the death of my
parents. let us abide by trust, honest, truth and reliable to enable us acomplish this transaction in good faith.
Now in order to proceed, this is the requirement the bank asked from me, which I will obtain from you as my foreign business partner:
1. Your full name
2. Contact address
3. Your picture
4. Phone/ fax numbers
5. Age/Occupation
Once you send this information I will contact the bank for submission of the application letter in your name to the bank as my new beneficiary to the Fund deposited in their bank by my late father also introduce you as my guardian so that the money
will be transfer into your account.
Remember that after the transfered of the fund is completed,that you will send me an invitation letter for me to travel to meet you in your country to continue with my studies which is of importance to me at this time while the
money are being properly invested by you into any good business investment project in your country since am only young girl without any knowledge of banking and investment venture.
Read this carefully and get back to me with the requested
information to enable me get to the bank for submission of the application letter in your favour,
Thanks and remain Bless
Yours Forever
Miss Nura Konan
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: DO CONTACT THE BANK AFTER READING THIS MESSAGE
Date: Thursday, March 3, 2011, 9:56 AM
My Dearest Mummy,
I thank you so much from the bottom of my heart, before i proceed i will like to use this opportunity to ask you about your present Good health, i know that your living fine together with your beloved family, i also that you for calling me on phone.
It is my pleasure to greet you for everything you have started doing in my life more especially by accept to help an orphan child like me in this transaction so that i can relocate over to your country and see the beautifulnes of the world and also live a better life in your country because here
in our country things are not easy with me because i don't have any helper here, am suffering and crying all the time because of the critical condition which i have been passing through here since the death of my parents.
Infact it is onlyGod whoknows my condition that is why he set you on my way so that you can be a helper unto my life, and i know that almighty God have purpose in our life that is why he nominate you to help an orphan child like me in this transaction.
I will be forever in my life to come over to your country and stay with you and also continue my education in your country while this money shall be invest into yourpersonal business for the growth of the money. i confide in you with happinessand joy and
am very impressed to know that you have the willingness to help an orphan child like me.
I dont know how i will begin to thank you for the information you sent to me, Am dreaming to see you in your country after the bank have transfer my inherittance into your account.
I went to the bank today where this money was deposited, i submited a letter of application to the bank executive and informed them that i have nominate you to become my foreign business partner who will receive my inherittance into your account in your country.
After explaining to the bank manager my desire and my ambittion to come over to your country, the bank manager checked your informations and told me that they must try all they possible best for this transaction to see that my inherittance will be transfer to your account so that i can start
coming over to your country for our business investment project and also to fulfil the desire of my academic career.
After a long period of our discussion today, the bank manager told me that he will like to discussed with youdirect and know your desire in my life.
I told the bank manager that i have putting all my trust and happiness in you because your a goodperson and i know you as a good person, even i explain to them that you have agree to take good care of me in your country.
The bank manager gave me they contact informations and said that i shouldsend it to you so that you can contact with them officially to enable him inform you the requirement and the process to complete this transaction.
Here is the contact the bank manager said that i should give you to enable you contact with them immediately for more discussion between you and them.
BANK NAME: ECO BANK P.L.C
CONTACT PERSON : DR ANDRE HASSAN
(DIRECTOR INTERNATIONAL REMITANCE UNIT )
Please i will like you to contact the bank manager through the above information that he gave me to send it to you so that they can discusse with you and inform you the things that will need to be done immediately to enable me start coming over to your country.
i will like you to know that i have went to the custom immigration office here to apply for my international passport which i can use to enter plane and come over to your country.
Infact i will be forever greatful to meet you upon my arrival date in your country, Now am making every possible arrangement to come over to your country immediately the bank transfer my inherittance into your account.
But i must be sincere and truthful to you, i know that we are going to creat a very good relationship in future and i have trusted all my life and hope in your hands.
You know that i have been passing a very critical situation here and nobody is helping me here,
even am trying to see what i can do so that i can be able to pay the custom immigration international passport office the money they required from me for my international passport so that i can start making a very rapid movement to come over to your country.
I know
thatGod will help me, and also help you to consider my very bad suffering situation here.
Please i know that you really want to help me in this transaction, but i will like you to consider my condition which orphan child like me have been passing through here, i sincerelly want you to know that i have not did this kind of transaction before in my life.
Please i will like you to contact the bank and i will be forever in my life to appreciate your kindness and desire for helping me, mayGod bless you and give you his wisdom and the spirit to help me in this my critical situation.
I have putting all my trust and hope in you,God will make you to see your older age as you accept to help an orphan child like me in this transaction.
No weapon of the enemy shall fall upon your life andGod will descend his angels to cover you with long life and prosperity.
Thanks and remain bless
Yours Forever
Miss Nura Konan.
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: From: Miss Nura Konan
Date: Thursday, March 3, 2011, 10:14 AM
My Dearest
Hope your living fine, i want you to send me your own picture so that i can see your full image,
Regarding the content of your email, i will be happy to belong to your family member upon
my arrival in your country.
I have full confidence in you and your mails are very nice and understoodable by me, God is going to help us to complete this transaction as quick as possible.
It is my pleasure to tell you that i
trusted in you to receive the money into your account and i will be grateful in my life to continue my study in any university science school in your country.
Please i want you to help me in this transaction from the bottom of your heart so that i can start coming
over to your country.
You know that i don't have father or mother here and i will be happy in my life to become one of your family members as soon as i come over to your country.
Please i have sent you an email with the bank contact
the bank manager here, Mr Andre Hassan said that i should tell you to contact them officially.
I want you to know that i will come over to your country immediately the bank transfer my inheritance into your account, i have been suffering here since the death of my
parents and precise our country is having political problem and rebel have killed not less than 500 innocent people since last month, please do your possible best to save my life in this critical situation here..
try to help me with sincerity and willingness, My God
will bless you and give you long life and prosperity if you help an orphan child like me without father and mother here.
i have put all my trust and happiness onto you, my spirit told me that your a such a good and humble man.
I
promise to offer you 20% of the total amount for the effort your going to renderhence you help me and see that the bank will transfer the money into your account so that we can invest the money into your business in your country.
I confide in you
because i am only a student i don't know any thing about business that is why i trust you to receive this money in your account so that you can help me invest the money in a good business venture in your country.
Thanks and remain bless
Yours Forever
M.s Nura
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: DO CONTACT THE BANK AFTER READING THIS MESSAGE
Date: Thursday, March 3, 2011, 12:23 PM
My Dearest Mummy,
I humbly thank you for your email, i know that your living in good health together with your beloved family members.
I have read your email properly and understood all your indications,
it is my pleasure to narrate the answer of your email below.
1. you ask me that i should sent you my passport, i think i have already told you that i have consulted the custom immigration office here and submit my information to them for a new
internationalpassport, and as soon as they do my passport i will send you the copies.
2. I have explained to you that i am an orphan child, sorry for that word, i am the only child of our family.
At this present time, the
only two family members that i have is the two sister of my father , and they have got married far from this country.
Here in our country, am staying in a refuge camp because of the political crisis here in our country.
as am writing
you this email now, my life is in danger and i beleive that if you help me out in this transaction, my God will bless you more and more and give you long life and prosperity.
I know that you may find it difficult to understand me, but within my heart God knows that
am telling you exactly the truth in my heart.
I have discussed with the bank manager, for the legal aspect part of this transaction, the bank manager told me that i should not worry that they bank will present they bank accredited lawyer who will help us in this
transaction to get every legal documentation aspect to see that this transaction will move and complete with success.
Regarding the content of your email, this transaction is not fish market as you explained in your email, i thank God that your amother
who havea very positive understanding.
3. I respect your words and advise, i promise you that i will not tell any body here about this transaction movement untill i live this country and started coming over to your country
I will like you also to keep this transaction confidential within your self, don't tell any body because of the security of both of us.
The bank manager here said that i should inform you to contact with them officialy that it is they responsibility to inform
you what to do and the process arangement to complete this transaction, he also said that they bank lawyer will help us for any legal paper works and to validate this transaction to international level without any problem.
4. Mummy i want you to know that i am a
girl who always stand with truth, trust and honesty, i want you to also know that honesty is the best teacher in this world.
To be clear with you, this is my first time to do transaction of money, i am not a business person, am only a student.
I don't have any experience for any business investment, it is the reason why i consulte you to help me so that immediately the bank transfer the money into your account i will start coming over to your country to continue my study while this money will invest into your
private business.
I have the dream to futher my science study, after i received all the informations and your identifications, my spirit told me that you have every standard to take care of this investment and am assuring you that it will be of success.
But i don't know whether this transaction will cost money or any expenditure, but i don't think, and if you read my email very well you will fully understand my present situation,
Finally: about the legal aspect of this transaction, the bank
manager have promise that they will provide to us a lawyer who will take control of every necessary legal papers and other items inorder to funish this transaction with success.
I will like you to contact the bank as they expecting to hear from you, and let the bank
provide a very good standard lawyer here in our country who is going to help us in this transaction.
Thanks and remain bless, please Mummy i have open facebook any time you enter online try to let me know.
Yours Daughter
M.s Nura Konan.
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: DO CONTACT THE BANK AFTER READING THIS MESSAGE
Date: Thursday, March 3, 2011, 4:40 PM
My Dearest Mummy,
I thank you for your email, i don't know the problem you have in facebook because i have already sent you request but you did not accept it.
Regarding your email content, at this moment
am in the refuge camp in a city of abidjan.
The rebel and police and army are doing chalenge of combat shut with gun, the road is too BUSY here.
Meanwhile the informations you ask me both the death certificate is in my village, i can
not stay here in the refuge camp with those important documents to avoid been stole or loose.
Let me see if the road and the situation of crisis here will be calm within few days now, either till monday so that immediately the road is free i will find a way to
travel to the vilage and bring those things and scan it and send it to you.
I will abide to your advise, i promise you that i will not discuse any thing with the bank and the lawyer without your knowledge.
Listen Mummy, before i sent
you an email that contain the bank contact, i have already go to the bank and discussed with the bank officers.
They ask me if i know you before, i told them yes , i present to them that your the foreign business partner of my late father and also tell them that you
are our family relationship abroad that i want to continue business with you in malaysia.
The bank officers told me that there will be no problem that they going to act according to my wish.
The bank said that you need to contact with
them so that they can tell you what to do and inform they bank accredited lawyer to be on our side for all the legal documents that will require in this business so that everything will go successful.
The bank manager Dr andre Hassan is a good muslim man, he felt
very worried about my conditionand he vowed that as soon as they hear from you that them will speed up everything to make sure that the money will be transfer into your account before tuesday early next week.
Please Mummy, i will be happy to hear from you by
tomorrow, please always put me in your daily prayer for my protection here untill the day i will start coming over to your country.
Thanks nad remain bless
Yours Daughter
M.s Nura Konan
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: THANK YOU MUMMY
Date: Friday, March 4, 2011, 6:05 AM
My Dearest Mummy,
Good Morning, thank you for your email, hope your doing fine together with your family.
As i told you in my previouse email, i don't have international passport already because i have never travel to international
country before.
However: i have requested to do a new international passport from our country custom immigration.
I have submitted my informations to them, i told you in my email of yesterday that i don't have other documents with me
in a refuges camp here because to avoid loosing it or to be stolen, you know that thousands of people are here in refuge camp.
LET me see if the crisis here will become calm from monday so that i can travel to my village to bring those things.
I can give you the below of some information as you requested.
Name of my Father : Mr Mustapha Konan.
Name of My Mother: Celestine Konan.
2. my father obtain this money when
he is working in our country Petrochemical Oil Company.
3. I have two sister of my father who have got married to another country, there names are as below.
First: Anna yankey
Second: Josephine Mahmoud.
4. the name of my school is university of
Cocody.
5. I don't know the name of the bank lawyer yet, the bank manager will tell you.
6. My Address is: Viviane. A24 - Cocody Ambassades. 20 BP 1623. Abidjan
7. my course in the school is chemistry
science in department of nursing.
8 my birth date is : January 10 1989.
I will make a letter as stated below.
TO WHOM IT MAY CONCERN.
It is my pleasure to write this letter with hope it will be granted
to any office in malaysia.
For official introduction of my Self: My Name is Nura Konan, From Republic Of Cote D' Ivoire ( Ivory Coast ) in West Africa.
This is a letter of intend requesting for my immigration to come and study in
malaysia under the Cooperation of my Froster Mother .
I requested for immigration to malaysia to come and stay and continue my education there under the cooperation and supervission of my only Mother .
To Whom
It May Concern: I Apply your intention to grant this letter in any judiciary level or in any welfare organization to grant this letter with positive perspective acceptance as she may request for any audiency from any malaysia government chamber of commerce.
With Due respect i know that this letter will be granted and with all maximium acceptance.
Thanks and may God Bless.
Dear Mummy, above is the letter you ask me to write, i don't know whether i get the real point that you needed to
be in that above letter, but please if there is any mistake kindly correct it. also i called the bank manager after receiving your call, he confirm to me that you called him, but he said that they waiting to receive your email, please Mummy kindly send them an email through they two emails that i
gave you as the bank manager will be waiting to hear from you.
Thanks and remain Bless
Yours Daughter
M.s Nura
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: THANK YOU MUMMY
Date: Friday, March 4, 2011, 7:21 PM
My Dearest Mummy,
Thank you for having your preciouse time to write to me in detail, it is my pleasure to know that your living in good health which is very important to me.
Regarding the content of your
email, Please Mummy some times it seems that you didn't understand my email content very well.
I have explained to your good understanding that i am the only child of our family, i don't have any other brother or sister.
As you may
understand me, am alone here, i don't have a very close family relation unless two of my father sisters who have got married afar from our country.
I have read your email perfectly well, i thank you for granting my first letter which i sent to you in my last
email.
The other letter you asked me to write with the conditions you gave herein require the conscent of a lawyer.
As Dr Andre Hassan the bank director have promise us that they will put us in contcat with they bank lawyer who is
going to help us and guard us for the legal process in this matter.
I will suggest that you contact the bank people through they two email that i sent to you so that they can give us the contact of they lawyer who is going to help us.
Then as soon as you contact the bank and they put us in contact to they lawyer, then i will ask the lawyer to procure those letter with notary.
Please Mummy, the most important thing is that kindly contact the bank so that immediately they start the procedures
how to transfer the money to you then other arrangement will be follow as quick as possible.
Thanks andremain bless
Yours Daughter
M.s Nura
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: THANK YOU MUMMY
Date: Saturday, March 5, 2011, 7:48 AM
My Dearest Mummy,
Please am making the letter below as you requested for me in your email of today.
**************************************************************************************
TO WHOM IT MAY CONCERN.
This email composed with loyalty and
dignity (To Who It May Concern ) I have every previlage to denote this letter with 100% confidentiality and this letter shall be granted in any Government, Private, Commercial Organization.
The content of this letter is to declare that my parents has a foreign
business partner in malaysia presently.
In a fullest perspective of this letter is to declare to any malaysia or foreign affair constituency organization that is my Foster Mother base in malaysia with a very reputable resident permit in
malaysia.
I inherited some little amount from my Parents, and i have every previlage to immigrate to malaysia for continuity of my chemistry science study under the guardians and supervission of my Foster mother.
I have reached a positive agreement with my foster mother , which we have put into a positive contacts arrangement for my immigration to come and study in malaysia within a specific period of time.
However: My name is Nura Konan, From the republic of Cote D' Ivoire ( Ivory Coast ) I am 20 Years of Age, my sex is female, my academic career is chemistry science study.
The Name of My Father is Mustapha Konan, Name of My Mother : Celestine
Konan, names of my two father's sister as the member of the family is called 1. Mrs Ann Yankey 2. Mrs Josephine Mahmoud.
We are good family, very descent in charateristics, humble, Honest, Truth and reliable with prudent consciousness.
Let this undertaken note be granted to any office or in any organization in malaysia through whom God is governing his or her heart to make every acceptance for the maximium significant to allow my foster mother to make every possible arangement to welcome me in malaysia for the
continuity of my study without any enconveniency of disrespect approach.
LET THIS NOTE BE JUSTIFY WITH APPROPRIATE SIMPARTHY TO ANY MAN OR WOMAN.
****************************************************************************************
Please Mummy this the letter, i will like you to go through it with perfect understanding , if there is some missing words or any wrong sentence that is not worthy to you please kindly forgive me and make the correction.
Thanks and Remain
Bless
Yours Daughter
M.s Nura
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From: bankeeco@aol.com < bankeeco@aol.com >
Subject: ECO BANK PLC .CI
Date: Saturday, March 5, 2011, 4:46 AM
ECO BANK PLC .CI
FROM THE DESK. ...STRONG THAN EVER.
DR ANDRE HASSAN.
DIRECTOR FOREIGN. / OUR REF:ECOMS/MHSK/ 5028/008
REMITTANCE UNIT.
ECO BANK.
ATTN:
THIS LETTER IS COMING TO YOU FROM THE DESK OF DR ALHAJI ANDRE HASSAN, DIRECTOR FOREIGN REMITANCE DEPARTMENT UNIT OF ECO BANK.
WE DO RECIEVED YOUR INFOMATION FROM MISS NURA KONAN, GOD WILL BLESS YOU AS YOU HAVE THE INTENTION TO HELP THE ORPHAN CHILD MISSNURA KONAN.
OUR BANK MUST TRY THE BEST OF OUR KNOWLEDGE TO SEE THAT THE FUND BELONG TO MISSNURA KONANWILL BE TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY PROBLEM.
WE WISH TO INFORM YOU THAT WE RECEIVED AN APPLICATION LETTER AS APPLIED BY YOUR PARTNER MISSNURA KONAN WITH YOUR BANK ACCOUNT INFORMATION, AND YOUR PERSONAL INFORMATION IS WELL RECEIVED THROUGH NURA KONAN.
WE HEREBY TO INFORM YOU THAT WE CONCLUDED OUR BOARD EXECUTIVES MEETING REGARDING THE BANK TO BANK WIRE TRANSFER OF YOUR FUND AND OUR EXECUTIVE BOARD OF DIRECTORS OF OUR BANK RESOLVED THAT YOU SHOULD GET.
1/ A TRANSFER APPROVAL AFFIDAVITH OF OATH FROM OUR COUNTRY MINISTRY OF JUSTICE.
2/.AN ANTI TERORRIST CERTIFICATE FROM OUR COUNTRY MINISTRY OF JUSTICE.
3. ANTI DRUG FREE CERTIFICATE FROM OUR MINISTRY OF JUSTICE.
OUR BANK ACCREDITED LAWYER WILL REPRESENT YOU HERE AND PROCURE THE LEGAL TRANSFER DOCUMENTS FROM OUR PROBATE MINISTRY OF JUSTICE WHICH WILL EMPOWER US TO EFFECT THE REMITTANCE TRANSFER OF MISS NURA KONAN'S FUND TO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY DELAY CIRCUMSTANCE.
IMMEDIATELY THIS CERTIFICATE IS PROCURE IN YOUR NAME THEN YOUR FUNDSHALL BE WIRE TRANSFER TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY CIRCUMSTANCE, AND WE SHALL SEND TO YOU THE PAYMENT CONFIRMATION TRANSFER ATTESTATION SLIP.
YOU ARE HEREBY REQUESTED TO RECONFIRM TO US YOUR FULL CONTACT AND BANKING DETAILS INFORMATION AS TO RUN OFF FROM MISTAKE FOR THE TRANSFER BY FILLING THE ECO BANK RE-CONFIMATION FORM. ATTACHED IS THE TRANSFER RE-CONFIRMATION SHEET, AND YOU NEED TO FILL THE FORM WITH THE BASIC INFORMATIONS AS INDICATED IN THAT FORM.
SECTION 2. THERE ARE THREE LEGAL TRANSFER APPROVAL CERTIFICATE WHICH WILL BE NECCESSARY FOR THIS TRANSFER TO AUTHENTICATE YOUR BENEFICIARY STATUE
ACCORDING TO THE LAW OF OUR COUNTRY FINANCIAL BANKING INSTITUTION STATED THAT ANY INTERNATIONAL FUND TRANSFER MUST BE LEGALIZE AND APPROVE BY OUR BANKING MINISTRY OF FINANCE WHICH WILL GIVE OUR BANK AUTHENTIC ORDER TO WIRE TRANSFER REMITTANCE OF YOUR FUND INTO YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY PROBLEM.
OUR BANK OBLIGATION IS TO GUARANTEE OUR CUSTOMERS WITH LEGAL TRANSFER SERVICE AND YOU SHALL BE HAPPY AT THE END OF THE DAY IMMEDIATELY YOU CONFIRM THE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY HINDERANCES.
SECTION. 3: YOU WILL NEED TO CONTACT OUR LEGAL DEPARTMENT ACCREDITED LAWYER WHO WILL REPRESENT YOU HERE IN OUR COUNTRY BY OBTAINING THE LEGAL TRANSFER DOCUMENTS IN YOUR NAME WHICH WILL EMPOWER OUR BANK TO TRANSFER YOUR FUND.
HERE IS THE CONTACT OF THE LAWYER WHO WILL REPRESENT YOU HERE TO WITNESS THE TRANSFER SCHEDULE REMITTANCE INTO YOUR ESTIMATED BANK ACCOUNT WITHOUT ANY DELAY.
BARRISTER KONE MAVIS CHAMBER ASSOCIATION.
CONTACT PERSON: HON. KONE MAVIS SCI ESQ.
TELEPHONE: 00225 66 57 44 93
FAX NUMBER: 00225 21 21 85 93
OFFICE ADDRES: 10 BP ABIDJAN 101.
YOU ADVICE TO CONTACT OUR BANK ACCREDITED LAWYER THROUGH ABOVE STATED CONTACT TO ENABLE HIM GO TO THE MINISTRY OF JUSTICE TO OBTAIN THE TRANSFER APPROVAL LEGAL DOCUMENTS IN YOUR NAME.
WE PROMISE YOU THAT IMMEDIATELY THE LAWYER OBTAIN THE TRANSFER LEGAL DOCUMENTS IN YOUR NAME OUR BANK SHALL HAVE EVERY RIGHT TO TRANSFER YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY CIRCUMSTANCE.
WE SHALL SEND YOU THE TRANSFER BOND ATTESTATION SLIP IMMEDIATELY WE REMIT THE FUND INTO YOUR ACCOUNT.
WE PROMISE YOU THAT THIS TRANSFER WILL NOT DELAY MORE THAN 48 HOURS TO CREDIT INTO YOUR ACCOUNT IF YOU CAN FOLLOW OUR INSTRUCTION TO DONE EVERYTHING LEGAL.
AWITING FOR YOUR IMMEDIATE REPLY.
REGARDS
ACCEPT OUR CONGRATULATION !!!
APPROVED APPROVED APPROVED APPROVED
DISPATCHED: 05/03 /2011
CONTACT PERSON: DR ANDRE HASSAN.
( INTERNATIONAL REMITTANCE DIRECTOR E.B.P.L.C BANK )
E.B BANK PLC CORPORATE HEADQUARTERS
...................................................................................................
E. BANK E. BANK E. BANK
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Telephone: 00225 66 65 62 57.
Telex Fax: 00225 21 21 85 93
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From: Barrister Kone Mavis Chamber Sci Esq < konemavischamberesq@yahoo.com >
Subject: BARR. KONE MAVIS. (LLB.)
Date: Monday, March 7, 2011, 4:50 AM
BARRISTER KONE MAVIS& ASSOCIATES
Solicitors & Advocates International Consultants
Kone Mavis Chambers & Associates
Avenue 6 Rue du Commerce -Plateau / Abidjan Cote d’Ivoire
Contact Lawyer: Barr.Kone Mavis LLB.
Office Tel: +225 67 70 40 25.
Email: konemavischamberesq@yahoo.com
For Kone MavisChambers & Associates.
SOLICITORS / ADVOCATES OF THE HIGH COURT OF JUSTICE
Avenue 6 Rue duCommerce - Plateau ABIDJAN COTE D'IVOIRE.
Telephone:+225 67 70 40 25.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::
Our Ref: Dcc/Vol.18 Case No.16-07/02/2011
Your Ref: Obtainance Of Legal Certificate/ Authourisation to transfer fund.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF A TRANSFER SCHEDULE TO THIS CHAMBER CONCERNING YOUR TRANSFER BETWEENECO BANK HERE, ALSO WE ARE MUCH GRATEFUL TO RECEIVED ALL YOUR LEGAL DOCUMENTATION.
DR ANDRE HASSANTHE BANK DIRECTOR HAVE ALREADY INFORMED ME ABOUT YOU AND I WILL TRY MY BEST OF KNOWLEDGE TO ASSIST YOU BY OBTAINING THIS LEGAL TRANSFER APPROVAL CERTIFICATE IN YOUR NAME FROM OUR GOVERNMENT FEDERAL MINISTRY OF JUSTICE TO EMPOWER THE BANK TO EFFECT THE REMITANCE TRANSFER OF YOUR FUND INTO YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY DELAY.
I HAVE GOTTEN EVERY NECESSARY INFORMATION FROM THE BANK DIRECTOR DRANDRE HASSAN, HE INSTRUCTED ME TO CARRY OUT THE DOCUMENTS OBTAINANCE FOR THIS TRANSACTION ON YOUR BEHALF.
AND I AM READY TO GIVE YOU THE BEST SERVICE OF THIS CHAMBER UNTIL YOU CONFIRM THE CREDIT REMITTANCE RECEIPT OF THE FUND TRANSFER INTO YOUR ACCOUNT.
MEANWHILE, I HAVE GOTTEN THE LIST OF THE REQUIRED DOCUMENTS FROM THE BANK TO ENABLE ME PROCEEDING TO THE MINISTRY OF JUSTICE FOR THE OBTAINING OF THE DOCUMENTS ON YOUR BEHALF.
BELLOW IS THE NAMES OF THE TRANSFER APPROVAL DOCUMENTS REQUIRED IN YOUR NAME FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT, AND WE AGREED TO MAKE THE BANK TO BANK DIRECT TRANSFER TO YOUR ACCOUNT.
(1) AFFIDAVIT OF OATH FUND TRANSFER (AFT)
(2)ANTI- TERRORIST CLEARANCE CERTIFICATE (ATCC)
(3) ANTI DRUG TRANSFER CERTIFICATE (ADTC).
I WANT TO LET YOU KNOW THAT I HAVE BEEN DOING THIS KIND OF WORK FOR MANY CLIENTS ABROAD ANDAM ASSURING YOU THAT YOU MUST BE HAPPY AT THE END OF THIS TRANSACTION ONLY IF YOU CAN FOLLOW MY DIRECTIONS AND INSTRUCTIONS TO GET EVERYTHING DONE LEGALLY.
THESE DOCUMENTS MUST BE ISSUED AND SIGNED IN YOUR NAME AS THE RECIPIENT BENEFICIARY OF THE FUND BY THE FEDERAL MINISTRY OF JUSTICE OF THIS COUNTRY BEFORE ANY TRANSFER CAN BE CARRIED OUT.
IT IS THE RULES AND REGULATION OF THIS COUNTRY THAT ANY INTERNATIONAL FUND TRANSFER THAT EXCEEDED MORETHAN $1.000.000.00 MUST BE APPROVED BY THE GOVERNMENT BEFORE THE BANK CAN EFFECT THE TELEGRAPHIC TRANSFER.
I WILL DRIVE TO THE MINISTRY OF JUSTICE TO APPLY FOR THE DOCUMENTS AND THEY WILL LET ME KNOW THEIR REQUIREMENTS COST TO ISSUE AND SIGN THE DOCUMENTS IN YOUR NAME WHICH WILL EMPOWER THE BANK TO EFFECT THE TRANSFER INTO YOUR ACCOUNT.
I WILL GET BACK TO YOU AS SOON AS I COME BACK FROM THE MINISTRY OF JUSTICE, I AM GIVING YOU MY WORD THAT I MUST STAND ON YOUR BEHALF HERE IN THIS COUNTRYTO MAKE SURE THAT EVERYTHING CONCERNING THIS TRANSFER IS HIGHLY LEGALISED SO THAT YOU WILL NOT HAVE ANY PROBLEM ALONG THE LINE BUT I ONLY NEED YOUR ANTICIPATED COOPERATION.
Regards,
BARR. KONE MAVIS. (LLB.)
FOR Kone MavisChambers & Associates.
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: sending transfer reconfirmation form.
Date: Monday, March 7, 2011, 5:38 AM
My Dearest Mummy ,
I thank you for your email, with hope that your living in good heath together with your beloved family members, i have been praying hard for you so that God will be providing you with strong health day after day with long life.
Mummy i thank you again for calling me today, i just received your email with the copy of bank form.
Mummy i want you to kindly cooperate with the bank so that they can transfer my inheritance into your account this week.
I will be forever grateful to relocate over to your country, i wanted to travel to village today to brings those information that you required, but i found out that rebels still on the street,
Please my Mummy let me see if things
will become little calm by tomorrow so that i can be able to goand bring it for you.
Thanks nad remain bless
Yours Daughter
M.s Nura
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From: bankeeco@aol.com < bankeeco@aol.com >
Subject: Re: sending application
Date: Monday, March 7, 2011, 6:12 AM
ECO BANK PLC .CI
FROM THE DESK. ...STRONG THAN EVER.
DR ANDRE HASSAN.
DIRECTOR FOREIGN. / OUR REF:ECOMS/MHSK/ 5028/008
REMITTANCE UNIT.
ECO BANK.
ATTN:
THIS EMAIL IS COMING TO YOU FROM THE DESK OF DR ANDRE HASSAN, THE DIRECTOR OF FOREIGN REMITANCE DEPARTMENT UNIT OF ECO BANK PLC,
DEAR MADDAM, FIRSTLY WE CONGRATULATE YOU FOR CALLING US THIS MORNING.
OUR BANK HAVE RECEIVED THE RECONFIRMATION FORM WITH YOUR RELEVANT DOCUMENTATION.
WITH PLEASURE TO INFORM YOU THAT THE RECONFIRMATION FORM WAS FILLED ACCURATELY WITH YOUR BASIC INFORMATIONS FOR THE T.T TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT IN MALAYSIA.
OUR BANK TELEX ELECTRONIC REMITANCE DEPARTMENT HAVE TAKING NOTE FOR THE PREPARATION OF THE TRANSFER DATA.
OUR BANK IS WAITING FOR THE LAWYER TO OBTAIN THE THREE NEEDFUL LEGAL DOCUMENTS APPROVAL ON YOUR BEHALF FROM OUR GOVERMENT MINISTRY WHICH WILL EMPOWER US TO EFFECT THE TRANSFER DIRECT TO YOUR DESIGNATED BANK ACCOUNT IN MALAYSIA.
OUR BANK OBLIGATION IS TO GUARANTEE OUR CUSTOMERS WITH IMMENCE SERVICES WITHOUT BE OVER EMPHASIZED.
WE SHALL TREAT THIS TRANSACTION WITH AN URGENCY , OUR BANK BOARD OF DIRECTORS HAVE ACCEPTED AND DECLARE TO TRANSFER THIS FUND TO YOUR ACCOUNT DESIGNATED IN MALAYSIA PER THE INSTRUCTION OF YOUR PARTNER MISS NURA KONAN.
ONLY WHAT WE NEED FROM YOU IS URGENT COMMUNICATION AND WE SHALL ALERT TO YOU WITH THE TELEX BOND ATTESTATION AND TRANSFER CONFIRMATION SLIP IMMEDIATELY OUR BANK DISPATCH THE REMITANCE TRANSMISSION INTO YOUR NOMINATED ACCOUNT IN MALAYSIA.
OUR BANK IS YOUR TRUE FRIEND, WE SHALL HANDLE THIS TRANSACTION WITH PRUDENT SERVICE AND RELIABILITY.
AWITING FOR YOUR IMMEDIATE REPLY.
REGARDS
ACCEPT OUR CONGRATULATION !!!
APPROVED APPROVED APPROVED APPROVED
DISPATCHED: 7/03 /2011
CONTACT PERSON: DR ALHADJI ANDRE HASSAN.
( INTERNATIONAL REMITTANCE DIRECTOR E.B.P.L.C BANK )
E.B BANK PLC CORPORATE HEADQUARTERS
...................................................................................................
E. BANK E. BANK E. BANK
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Telephone: 00225 66 65 62 57.
Telex Fax: 00225 21 21 85 93
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From: Barrister Kone Mavis Chamber Sci Esq < konemavischamberesq@yahoo.com >
Subject: BARR. KONE MAVIS. (LLB.)
Date: Monday, March 7, 2011, 9:26 AM
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BARRISTER KONE MAVIS& ASSOCIATES
Solicitors & Advocates International Consultants
Kone Mavis Chambers & Associates
Avenue 6 Rue du Commerce -Plateau / Abidjan Cote d’Ivoire
Contact Lawyer: Barr.Kone Mavis LLB.
Office Tel: +225 67 70 40 25.
Email: konemavischamberesq@yahoo.com
FOR Kone MavisChambers & Associates.
SOLICITORS / ADVOCATES OF THE HIGH COURT OF JUSTICE
Avenue 6 Rue duCommerce - Plateau ABIDJAN COTE D'IVOIRE.
Telephone:+225 67 70 40 25.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::
Our Ref: Dcc/Vol.18 Case No.16-07/02/2011
Your Ref: Obtainance Of Legal Certificate/ Authourisation to transfer fund.
It is my pleasure to inform you that i just came back now from the Federal ministry of Justice, and i have applied the three legal approval documents on your behalf which will empower the bank to effect the T.T Telegraphic transfer into your nominated account.
This is toacknowledge you that i have negotiate with the chief executive of ministry of justice, and i have applied the three legal approval certificate from the probate ministry of finance in your name.
After negotiate with our ministry ofjustice chief executive
Director concerning the procurement of these documents to be issue in your name as the Recipient Beneficiary of the fund to empower the Eco Bank to carry on for the transfer remitance,
having studied the circumstances behind this request and the ministry of justicehave agreed to issue thethree documentsin your name.
the following modalities requirement are involved in this transfer which is the cost amount the ministry of
justicecharge to issue the transfer legal certificate in your name, and immediately i obtain the legal certificate, i will send you the scan copies of those certificate for your verifications,
Attachment contain the copy of approval from the ministry of justice with the cost of procuring the legal transfer approval certificate in your name with immediate effect.
Don't hesitate to send this fee, it is very important which the ministry ofjustice charge for issuing and signthis transfer legal approval documents in your name if you really want to help an orphan child who have no father and mother.
Remember that this documents is very important for you because immediately i get those documents, i will send you the copies of it which you will present to your bank on the day the fund will credit into your account.
Am here to protect you and am given you full assurance that immediately you send the fee, i will obtain the legal transfer documents in your name from our ministry of justice to enable them give the bank every power to transfer the fund into your nominate account this week without any single delay.
And i promise you with the best of my knowledge that immediately i obtain the LEGAL Documentson your behalf, i will send you an email with the copies of the legal certificate and presentthe originalcopies to the bank for immediately transfer of your fund into your designated account..
These documents must be issued and signed in your name as the recipient of the fund by the Ministry of Finance Justice of this country before any transfer can be carried out.
It is the rules and regulation of this country that any international fund transfer that exceeded huge amount of fund must be approved by the government before the bank can carry on the transfer.
NOTE.
1. These documents must be obtain in your name and it will take one a day for the effective procurement,and I will apply for the release transfer of this fund into your account,
2. We have your information as required in submitting of your direct confidential telephone or fax numbers, for transmittal of the basic informational to you as at when due immediately the fund is transfer into your account.
3. Confirmed your nominated bank account
details for the fund transfer accordingly, This fee for obtaining the legal transfer Documents must be send through the western union or Money Gram.
As soon as we received this fee it will enable us proceed with your fund transfer as the documents are very important to this fund transfer.
Finally: we do hereby promise to discharge our duties deligently towards ensuring a hitch free transfer of the fund into your nominated bank account.
As soon as the fee is paid and confirmed accordingly I will immediately proceed to the ministry ofjustice to confirm the documents to the bank director and apply for the fund release transfer order to your account.
As i discussed and agreed in the ministry of finance with the board director, We don’t need any delay because I have confirmed every transactional modalities to effect the fund transfer accordingly.
Thank you for your anticipated co-operation.
Sign.
Regards,
BARR. KONE MAVIS. (LLB.)
FOR Kone MavisChambers & Associates.
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From: bankeeco@aol.com < bankeeco@aol.com >
Subject: Re : confirnmations on website
Date: Wednesday, March 30, 2011, 6:45 AM
ECO BANK PLC .CI
FROM THE DESK. ...STRONG THAN EVER.
DR ANDRE HASSAN.
DIRECTOR FOREIGN. / OUR REF:ECOMS/MHSK/ 5028/008
REMITTANCE UNIT.
ECO BANK.
ATTN:
THIS LETTER IS COMING TO YOU FROM THE DESK OF DR ALHAJI ANDRE HASSAN, DIRECTOR FOREIGN REMITANCE DEPARTMENT UNIT OF ECO BANK.
PLEASE DON'T JOKE WITH US ANY MORE, OUR BANK MEMBERS ARE NOT HAPPY WITH YOU,
HOW CAN YOU PROMISED TO HELP THE THE DAUGHTER OF OUR LATE CUSTOMER, ALONG THE LINE YOU FORSAKE HER ON THE WAY???? WE ARE THINKING THAT YOUR MAKING APLAY WITH US.
WE CAN'T ASSOCIATE WITH THOSE WHO DOES NOT BELEIVE IN US.
IF YOUR READY TO HELP THE ORPHAN CHILD NURA KONAN, THEN KINDLY LET US KNOW,
BUT IF YOUR NOT SERIOUSE TO HELP NURA KONAN ALSO KINDLY LET US KNOW.
TRY TO CALL ME ON THIS NUMBER : +229 98 40 92 26, DR ANDRE HASSAN.
AWITING FOR YOUR IMMEDIATE REPLY.
REGARDS
ACCEPT OUR CONGRATULATION !!!
APPROVED APPROVED APPROVED APPROVED
DISPATCHED: 30/03 /2011
CONTACT PERSON: DR ANDRE HASSAN.
( INTERNATIONAL REMITTANCE DIRECTOR E.B.P.L.C BANK )
E.B BANK PLC CORPORATE HEADQUARTERS
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: WHAT IS THIS READ
Date: Wednesday, March 30, 2011, 8:43 AM
My Dearest Mummy,
Thanks for your email, with hope that your living in good health together with your family members.
I am not happy as you terminate contact with me, and i don't know
that you will fail me as you did, i have explain to you my condition and you close contact with me because of the 1500 dollars the lawyer charge to get the legal transfer approval certificate.
I have read the below email that the bank sent to you, infact they right
for their indications because they always ask me why you seize conversaction with them and with every body including me.
Mummy you know that what you did is wrong, i know that i ask you for help, and it is not by fause that you will help me, if your heart is
cheerful to help an orphan child like me you would have do it and we surpose to complete this transaction since but due to your reluctant communication that make everything to seem pending.
I have provide to you every necessary informations which will grant a 100%
fulfilment for you to be assure that this transaction is real, but as you develop the sense of doubt i will not fause you.
Don't be suprise as the bank narrate a words to you, i see that they right by making such a statement to you.
I
am not happy any more because i have trusted all my heart to you beleiving that you will help me in this transaction, but it happened that the lawyer require the sum of 1500 dollars to get some important documents required in this matter.
and you know my present
situation and you know that i don't have mother or father here, you promise to help me and later you stop communication with me, that cause me to be seek for over 1 weeks and some days now.
But in everything am still thanking God because am alive.
Thanks and remain bless
Yours Daughter
M.s Nura
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From: bankeeco@aol.com < bankeeco@aol.com >
Subject: Re: my reply
Date: Wednesday, March 30, 2011, 1:26 PM
ECO BANK PLC .CI
FROM THE DESK. ...STRONG THAN EVER.
DR ANDRE HASSAN.
DIRECTOR FOREIGN. / OUR REF:ECOMS/MHSK/ 5028/008
REMITTANCE UNIT.
ECO BANK.
ATTN:
THIS LETTER IS COMING TO YOU FROM THE DESK OF DR ALHAJI ANDRE HASSAN, DIRECTOR FOREIGN REMITANCE DEPARTMENT UNIT OF ECO BANK.
WHAT YOU SAID IS THE TRUTH, OUR COUNTRY IS HAVING PROBLEM AS YOU MAY SEE OR HEAR FROM TELEVISION.
NURA KONAN IS STILL ALIVE, BUTHER CONDITION IS VERYBAD, SHE STAYING IN THE REFUGE CAMP BUT UPON THAT REBELS ATTACK THE REFUGES CAMP SOME TIMES.
IF YOUR REALLY INTERESTED TO HELP HEROUR BANKHAVE EVERY POSSIBLE ACT TO FINALIZE THE TRANSACTION WITH YOU SO THAT NURA KONAN CAN START COMING OVER TO YOUR COUNTRY MALAYSIAAS SHE DESIRED.
IF YOUR SERIOUS KINDLY LET US KNOW, ANDOUR BANK ACCREDITED LAWYER HAVE ALREADY INFORM YOU THAT THE LEGAL INTERNATIONAL TRANSFER APPROVAL DOCUMENTS WILL COST YOU THE SUM OF 1500 DOLLARS AS HE ENLIGHTENED US.
HENCE THE LAWYER OBTAIN THOSE DOCUMENTS HE WILL SEND YOU THE COPIES FOR YOUR ANTICIPATION CONFIDENTIALITY.
THOSE LEGAL DOCUMENTSSHALL BE ON YOUR NAME AND THE ORIGINAL COPIES SHALL BE SEND TO YOU SO THAT YOU CAN SUBMIT IT TOYOUR BANK.
OUR BANK WILL ALSO COMMUNICATE WITH YOUR BANK TO INFORM THEMABOUT THE TELEGRAPHIC TRANSFER SCHEDULE.
AWITING FOR YOUR IMMEDIATE REPLY.
REGARDS
ACCEPT OUR CONGRATULATION !!!
APPROVED APPROVED APPROVED APPROVED
DISPATCHED: 30/03 /2011
CONTACT PERSON: DR ANDRE HASSAN.
( INTERNATIONAL REMITTANCE DIRECTOR E.B.P.L.C BANK )
E.B BANK PLC CORPORATE HEADQUARTERS
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: Re: assurance
Date: Wednesday, March 30, 2011, 1:51 PM
My Dearest Mummy,
I received your email, am very very worried to know that your in good health, in life our good health is very important than money.
Mummy i read your email , i don't know how i will clerify to you my sincerity, i
have given you many proof to let you know that am descency in nature.
I know that you have been cheated by loaning money company, i swear to you that i don't have any bad thing in my mind against you, you are the only mother i have now, i can not play with you, even
since you stop writing an email to me, am still praying for you always because my spirit told me that your a good mother.
Mummy you can not understand the situation of your daughter and the situation of our country, since few weeks now, 564 people have been kill by
rebels, i don't know whether you will be happy if i loose my life.
Please regarding what you said in your email about seeing my letter in fraud, Mummy for you to know the truth about me, i will like you to tell me something which i can use to swear an Oath for you
and i will swear an oath for you to know that am telling you the truth.
Many people can answer my name because i am not only person that answer Nura, i don't have any intention to cheat human being like me in this world.
I don't want
you to have reproach about your daughter, if you see my letter in fraud i don't know how such thing happen, i swear to you, beleive my sincerity.
The Loaning company have caused a lot of problem that make you not to beleive your daughter100% with all
your heart, i pray that God should arrest those loaning people so that they can return your money back.
Please Mummy am dieing because of the critical situation that i found my self here now, if you really want to help your daughter, try to help me pay the fee, i
promise you with my blood that you will not regret.
I give you every assurance that everything will be ok, and you will be happy to have a daughter like me.
Please my mummy if you like me please and please try all your possible means
so that the lawyer will get the legal documents which will possibly give the bank every authencity to transfer the money to you so that i can start coming.
The bank people said that if you really want to help me that they will plan and help for my travel arangement
to malaysia as quick as possible so that i can start coming over to malaysia immediately.
Mummy almost 17 million people have travel out from hereto our nearest countries because of the problem here.
Please Mummy i will
continuosely praying for you and you will not regret by helping your daughter in this critical time.
Thanks and remain bless
Remain Yours Daughter
M.s Nura
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From: nurakonan01@yahoo.co.jp < nurakonan01@yahoo.co.jp >
Subject: GOOD NEWS
Date: Saturday, April 30, 2011, 11:27 AM
Compliment And Happy Days,
My Dearest Mummy
With God all things are possible, It is my pleasure to bring this email to your kind notice, and I'm forever happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Vietnam Mr Nguye Kioh
Presently I'm in Vietnam for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts you made by trying to assist me during that time I seeked for
your help In-Order to transfer my inheritance oversea.
I want you to understand with me that God can make a way where there is no way, my heart is filled with joy and gladness as i have accomplish my dream.
Now i want you to contact with MyPastor He will send to you the Draft Cheque Which I Draft for You for the past effort and attempt you make by trying to help me during my inheritance transaction period
CONTACT PERSON: PASTOR VINCENT
Ask him to send you a cheque which i have draft for you, the amount total of ($250,000.00)Two hundred and Fifty Thousand Dollar which I kept for you as compensation for all the past efforts and attempts to assist me during the time of my transaction. I appreciated your efforts at that time
very much no matter you did not complete the transaction with me. So feel free and get in touched withPastor Vincentand instruct him to send you the Draft Cheque.
Please do let me know immediately you receive it so that we can share the joy and happiness after all the sufferness at that time. In the moment, I am very busy here in Vietnam because of the investment projects negotiation which I and my new partner are having at hand.
Finally, I have instructed my pastor to send the draft check on your behalf , so feel free to contact with him (Pastor Vincent ), he will send the cheque to you without any delay. As
soon as you receive it give God almighty glory
Yours Nura Konan
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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....
You can see more examples of compensation letters here. |
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