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From:
kinda denise < kindenis@hotmail.fr > ;
Subject:
RE: Fw : Re: Dearest in Christ,
Sent:
Tue, Sep 10, 2013 6:09:50 PM
Dearest beloved,
I ' m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Kosovo.
Presently i' m in Kosovo for investment projects with my own share of the total sum.
meanwhile,i didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my solicitor in Abidjan,Ivory coast his name is
Barrister Vincent Guy,
E-MAIL: maitretrinity@live.fr
PHONE: +225 55356967
Ask him to send you the total of 150,000.00 euro which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my solicitor and instruct him where to send the amount to you.
Please do let me know
immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I' m very busy here because of the investment projects which me and the new partner are having at hand.
finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with him, he will surely send the amount to you without any delay.
Yours Faithfully
Mrs Kinda
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From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: Funds Transfer/Deposit
Sent: Wed, Sep 11, 2013 7:43:40 AM
FROM THE DESK OF VINCENT GUY TRINITY CHAMBERS DEPT
Top of the Day greetings to you, your email was received and the content was well understood , We will like to inform you that below are the options provided by our Management to dispatch the bank draft to you
(A) BANK TRANSFER:
The total fund of 150,000.00, ONE HUNDRED AND FIFTY THOUSAND EURO , shall be wired into your provided account but the Transfer charges shall be paid by you as this fund is under insurance bond and it is impossible for us to deduct this from your bank draft
(B) MTCN TRANSFER:
The sum of 9000.00 , NINE THOUSAND EURO , shall be transferred
to your provided name and address every day until the total fund has been transferred , But the transfer charges of each transfer shall be paid by you as this bank draft is under insurance bond and it is impossible for us to deduct this from your bank draft
(C) CHEQUE PAYMENT:
A Cheque of 150,000.00 , ONE HUNDRED AND FIFTY THOUSAND EURO shall be issued and sent to you but you shall be responsible for the courier charges
Above are the options provided by the Management, You are therefore to choose the option that best suites you and get back to us.
Please be aware that I am not expecting any compensation from you as I am only doing my job here and I am been paid my salary to render my services.
Your urgent
response is highly expected so we can proceed to the next step
Barrister Vincent Guy
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From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Friday, September 13,
2013 10:38 PM
Subject: RE: Funds Transfer/Deposit
We have attached your bank draft as prove of your money and the federal
government has sign your bank draft to be transfer into your nominated
bank account you gave and you are advised to send the require fees as
the new beneficiary which is mandatory by the federal government of Cote
D' Ivoire
I want you to know that your 150.000.00€ is ready
to be credit into your end account and i have been Instructed by the
board of Director to let you know that you are to pay the charges to
transfer the total sum of €600 , Which mean you have to go ahead and
send the sum of 600€ to the below name so that they will enable to
transfer the sum of 150.000.00 € , The reason why you have been told to
pay the charges is because the fund is under Insurance Bones and is
impossible to deduct it from your bank draft
Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.
You are require to get back to me with the information below as soon as you make the payment today
Sender Name- - - -
MT-CN Control number- - - - - -
Amount sent- - - - - - - 600€
Question- - - - - - - - -
Answer- - - - - - - -
Country- - - -
Also
i want you to verify your contact address to ensure that we have the
correct details so that there wont be any problem receiving your
150.000.00€
Please be aware that I am not expecting any
compensation from you as I am only doing my job here and I am been paid
my salary to render my services
Your urgent response is highly expected so we can proceed to the next step
Barrister Vincent Guy
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From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Monday, September 16, 2013 11:58 AM
Subject: RE: Funds Transfer/Deposit
This is to inform you that the information needed for the claim of your 150.000€ has been programmed for final interview and to notarize your file and certify the release ,You will have to send 600€ the processing fees through Western Union
You should go to Western Union to send the fees with the cited information to secure your file active , Therefore , We will like you to be sincere in this process to enable us legalize your file on your behalf and every document perform will be forwarded to you as prove of your money
Expecting to hear from you as soon as you make the payment today
Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country :
- -Coted' Ivoire.
Sender Name- - - -
MT-CN Control number- - - - - -
Amount
sent- - - - - - - 600€
Question- - - - - - - - -
Answer- - - - - - - -
Country- - - -
We shall be looking forward to hear from you as soon as the payment is done.
Thanks for your co-operation.
Regards
Barrister Vincent Guy
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From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Monday, September 30, 2013 10:26 AM
Subject: RE: Funds Transfer/Deposit
Greeting, are you still not ready to send the fee for the documents?
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From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Tuesday, October 1, 2013
10:59 AM
Subject: RE: Funds Transfer/Deposit
Concerning my communication on phone with you before the network problem , please confirm which one i should call because i have to call you to understand the need for this document that we need to establish very quickly , Once this act is established, they would complete the fund transfer ,can' t you endeavour to make the payment this week by friday for your own favour but if you insist to send the sum on tuesday as you mention no problem
Barr, Vincent Guy
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From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: waiting your call ???
Sent: Wed, Oct 2, 2013 2:01:15 PM
I want to use this medium to inform
you that I have contacted the Bank in respect to your 150.000euro under
their custody and for the immediate transfer processing and before any
processing could be executed on the above subject , The certify
clearance certificate have to be sign to enable the official people from
the local legal department and the ministry of justice to grant your
affidavit of claim that will enable your clearance free from the both
country without risk
Furthermore like we have assured you ,
you can count on our capability to protect your transaction in seeing
that you will have a perfect transfer directly into your account once
these document are secured on your name and we are ready to give you a
guarantee that after this document is been secure in your favour you
shall receive the funds without any hindrance
My cabinet and I
reassure you of our full availability , we will do everything to ensure
you a legal cover and work in the strictest confidence in this case we
deal with diligence for the common good of all , You must maintain the
confidentiality of this transaction around for not divulging its proper
functioning , I am at your disposal for any further useful information
Barrister Vincent Guy
+225 5535 6967
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From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: Funds Transfer/Deposit
Sent: Mon, Oct 7, 2013 9:07:57 AM
This is to inform you that the information needed for the transfer has
been programmed for final remittance and to notarize your file and
certify the fund for transfer , You should go to Western Union to send
the fees first thing tomorrow morning with the cited information to secure the inactive account
Therefore
, We will like you to be sincere in this transaction to enable us
legalize the account on your behalf and every document perform will be
forwarded to you
Be
assure that as soon as we conclude the legal requirement to the bank
your fund will be transfer directly into your nominated bank account you
will gave without delay
Below is the information to send the 600€,
through Western-Union transfer or Money-Gram transfer and forward the
details cited below to us without any further delay
Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.
Sender Name- - - - -
MT-CN Control number- - - - - - - - - - - - - - - - - -
Amount sent- - - - - - - - - - - - €600
Question- - - - - - - - How
Answer- - - - - - - -Fine
Country- - - - -
Finally,
it is our commitments to demonstrate our expertise procuring of legal
approval of beneficiary , Your satisfaction is our pride and our respect
to your personality , Finally convey your opinion to the fulfilment of
our obligation and to complete it withing three working day
Note , fill in your information correctly
Your Bank information
Beneficiary :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank name : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank Address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Zip code : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank tele & fax : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Customer number :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Account number ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Swift Code:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Your Personal information
Full name:: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Date of birth day :: :::::::::::::::::::::::::::::::::::::::::::::::::
Beneficiary ' s Mobile phone /Fax Number :: :::::::::::::::::::::::::::::::::
Contact Address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Amount:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of Mother : ::::::::::::::::::::::::::::::::::::::::::::::::::
Name of father : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Marital Status : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Number of dependants : :::::::::::::::::::::::::::::::::::::::::::::::::::
Driving License Or International passport:::::::::::::::::::::
Occupation: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of next of Kin::::::::::::::::::::::::::::::::::::::::::::::::::
Expecting to hear from you as soon as you make the payment tomorrow
We
request your prompt compliance and you are require a copy of your
Identification document such as Driving License , Passport or any
alternative proof of idenitifcation and we guarantee a 100% customer
satisfactory services to you as your fund / payment allocation will be
credited and program into your designated bank account within few
banking days upon observations of the IMF / Financial Institutions
Regulatory and Interest Rate Control Act of 1978
I will be
most obliged for a quick response , My cabinet and I re-assure you of
our full availability , we will do everything to ensure you a legal
cover and work in the strictest confidence in this case we deal with
diligence for the common good of all , You must maintain the
confidentiality of this transaction around for not divulging its proper
functioning , I am at your disposal for any further useful information ,
MY KIND REGARDS,
BARRISTER VINCENT GUY
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From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Monday,
October 7, 2013 11:08 AM
Subject: RE: Funds Transfer/Deposit
This is to inform you that the information needed for the transfer has
been programmed for final remittance and to notarize your file and
certify the fund for transfer , You should go to Western Union to send
the fees first thing tomorrow morning with the cited information to secure the inactive account
Therefore
, We will like you to be sincere in this transaction to enable us
legalize the account on your behalf and every document perform will be
forwarded to you
Be
assure that as soon as we conclude the legal requirement to the bank
your fund will be transfer directly into your nominated bank account you
will gave without delay
Below is the information to send the 600€,
through Western-Union transfer or Money-Gram transfer and forward the
details cited below to us without any further delay
Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.
Sender Name- - - - -
MT-CN Control number- - - - - - - - - - - - - - - - - -
Amount sent- - - - - - - - - - - - €600
Question- - - - - - - - How
Answer- - - - - - - -Fine
Country- - - - -
Finally,
it is our commitments to demonstrate our expertise procuring of legal
approval of beneficiary , Your satisfaction is our pride and our respect
to your personality , Finally convey your opinion to the fulfilment of
our obligation and to complete it withing three working day
Note , fill in your information correctly
Your Bank information
Beneficiary :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank name : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank Address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Zip code : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank tele & fax : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Customer number :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Account number ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Swift Code:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Your Personal information
Full name:: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Date of birth day :: :::::::::::::::::::::::::::::::::::::::::::::::::
Beneficiary ' s Mobile phone /Fax Number :: :::::::::::::::::::::::::::::::::
Contact Address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Amount:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of Mother : ::::::::::::::::::::::::::::::::::::::::::::::::::
Name of father : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Marital Status : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Number of dependants : :::::::::::::::::::::::::::::::::::::::::::::::::::
Driving License Or International passport:::::::::::::::::::::
Occupation: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of next of Kin::::::::::::::::::::::::::::::::::::::::::::::::::
Expecting to hear from you as soon as you make the payment tomorrow
We
request your prompt compliance and you are require a copy of your
Identification document such as Driving License , Passport or any
alternative proof of idenitifcation and we guarantee a 100% customer
satisfactory services to you as your fund / payment allocation will be
credited and program into your designated bank account within few
banking days upon observations of the IMF / Financial Institutions
Regulatory and Interest Rate Control Act of 1978
I will be
most obliged for a quick response , My cabinet and I re-assure you of
our full availability , we will do everything to ensure you a legal
cover and work in the strictest confidence in this case we deal with
diligence for the common good of all , You must maintain the
confidentiality of this transaction around for not divulging its proper
functioning , I am at your disposal for any further useful information ,
MY KIND REGARDS,
BARRISTER VINCENT GUY
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From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: Funds Transfer/Deposit
Sent: Tue, Oct 8, 2013 6:01:21 PM
Note , fill in your information correctly
Your Bank information
Beneficiary :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank name : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank Address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Zip code : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank tele & fax : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Customer number :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Account number ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Swift Code:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Your Personal information
Full name:: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Date of birth day :: :::::::::::::::::::::::::::::::::::::::::::::::::
Beneficiary ' s Mobile phone /Fax Number :: :::::::::::::::::::::::::::::::::
Contact Address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Amount:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of Mother : ::::::::::::::::::::::::::::::::::::::::::::::::::
Name of father : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Marital Status : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Number of dependants : :::::::::::::::::::::::::::::::::::::::::::::::::::
Driving License Or International passport:::::::::::::::::::::
Occupation: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of next of Kin::::::::::::::::::::::::::::::::::::::::::::::::::
MY KIND REGARDS,
BARRISTER VINCENT GUY
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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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