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Site: twofishdating
From: lisacool1
Date: 09-05-2012 08:47:44
Subject: From Lisa David
From Lisa David
Abidjan Cote D'Ivoire in
West Africa.
My Dearest.
Good day, may the blessings of God be
upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help. After going through your
profile, l was convinced that you are reputable and a trust worthy
person who can help me.
I am contacting you with the hope that
you will be of great assistance to me. My name is Lisa David, 21
years old Girl from Cote D'Ivoire. My father and i escaped from our
country at the heat of the civil war after loosing my mother and two
of my senior brothers in the war. As a result of the political
instability in my country even after the war, my father established
his cocoa and coffee export business in my country Abidjan, Ivory
Coast. He was in Burke, A northern city to negotiate for the purchase
of a cocoa plantation when he was shot by the rebel troupes fighting
to take over the Government of the country. The death of my father
has now made me an orphan and there by exposing me to danger.
Before his unfortunate death, my late
father called me beside his sick bed and told me as his only
surviving Daughter, that he had deposited in one of the prominent
bank here in our country the sum of $9 million Dollars with my name
as the next of kin. As a result of the present insecurity of lives
and property in this country, I wish request that you assist me use
your account in your country to transfer my inherited fund for onward
business investment. Again to assist me with a letter of invitation
that will make me get a visa to your country for residence in order
for me to continue my education under your care and to invest the
fund in a viable business venture. I am willing to give you 15% while
5% has been earmarked for expenses. I will appreciate it if you
respond to me as soon as you received my e-mail so that we can
discuss further on this matter. please reply me on this my private
mail box (lisa.david05@yahoo.com)
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Date: Mon, 12 Nov 2012 00:23:01 -0800
(PST)
From: Lisa David
<lisa.david05@yahoo.com>
Subject: From Lisa David ( Thanks for
your mail )
Dear �.
Many thanks for your mail response and
your concern over my condition.I will like to detail you little about
my situation so that you will understand me very well.
I am Lisa David i am 21 years old from
Cote D' l voire in west Africa. fair in complexion, average in height
and 68 in weight. i am a first year student at university of Cocody
here in my country studying medicine because i want to be a medical
doctor in future. My father is Late Chief Agams David. I will also
like to explain some certain things to you which you supposed to know
because it will help you to know me very well and understand
everything perfectly.
I stopped school since the death of my
late father because there is nobody to take care of me. since my
father's death, my uncle turns his wicked character over me. so i ran
away from my family house here to this place i am staying now. my
uncle want me dead so that he will inherit all my late father's
properties. thank God that my uncle don't know about this fund which
is the only thing left for me. they have taken my late father houses,
lands and valuable properties. an attempt was made to kill me several
times but i escape from the trap. i am very far from the city now
from where i am contacting you from. even to pay my hotel bill is
another problem for me.
Because of my hotel bills and other
important things which i need to buy, i then went to the Bank to ask
about the fund my late father deposited there. i asked the bank
manager if i can have access to withdraw from the deposit. but he
told me that there will be no access to withdraw from the deposit my
late father made with them because an agreement bond was made with my
late father that the fund must be transferred overseas for investment
use only. this is why i want you to help me receive the money in your
bank account, then help me to invest the money properly while i will
continue my school as soon as i come over to your country.
Concerning the money, my late father
was a Gold and Diamond dealer and also was into cocoa business for
over 20 years here in Abidjan my late father acquired this money
during his 20 years business as a gold, diamond and cocoa dealer. the
money is not related to any terrorist or money laundry activities.
the money is legally acquired by my late father.
I was at the bank this last few days
because the bank manager invited me to the bank. he advised me to be
fast so that they will transfer the money quickly as the crisis in
our country has stop. The Bank manager said that i should get a
foreign bank account details and submit it to the bank. then after
that, he will tell me the next thing to do but he assured me that it
will only take 3 to 4 working days to conclude the transfer as far as
we will follow and complete their transfer requirements. according to
him, he said that you should send your details as listed below:
1. Your full name and address
2. Direct telephone and fax number if
any (fax)
3. Age, Marital status and occupation
4. Tell me little about your past
working or business experiences
5. To send your picture or ID.
Please my dearest, try to send the
above information's as soon as you receive this mail so that i will
submit it to the bank. i just want the bank to transfer the money
urgently so that i will leave here. If the bank transfer the money to
your bank account, you will withdraw some money and send it to me,
then i will get my traveling documents like visa and air ticket, then
come over to meet you. if i come over to you, then we discuss about
other things like my school, accommodation and investing the money.
though i will like to buy a very big house, buy
a sports car which i will be using for my school. we will
discuss all this when i come over to your country after the transfer.
the important thing now is to transfer the money quickly. I expect
the details from you urgently.
Thanks and God bless you
Lisa David.
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Date: Sat, 1 Dec 2012 03:58:32 -0800
(PST)
From: Lisa David
<lisa.david5@yahoo.com>
Subject: Contact the lawyer today for
the transfer
Dearest Mr. �,
Thanks again for your email and for
your acceptance to assist me in this transaction. I will be happy to
meet you soon in your country immediately after this transfer. Excuse
me for my late reply to your message, I have been sicked and my
present condition is delaying me too. Thanks for your hansom photo, I
like it. I contacted the bank and I have explained to the bank
Director about you and regarding this transfer.
Things have been very tough for me
since the death of my late father and my major problem which I will
like you to understand is that my late father deposited this money
for me with a bank in a fixed deposited account and he made an
agreement with the bank that he can only access this money starting
from the year 2016 before his untimely death, for this reason, the
bank told me that nobody will have access to this money unless it is
transfer to a new account of a new beneficiary due to the agreement
which they made with my late father. The bank gave me a contact of
lawyer who will help us to process the transaction till the end. They
instructed that you should contact the lawyer for the transaction.
Here is the contact of the lawyer:
Name of the lawyer: Barr. Gabriel
Kouassi
Tel of the lawyer: +22544065869
Email of the lawyer:
maitre.gabrielkouassi@yahoo.com
Address 03 BP Koumassi 9205 Abidjan 03
Country: Cote D'Ivoire
Account Name: Mr. Agams David (My late
Father)
Account Number: 912 6517999
Routing Number :010
Please contact the lawyer immediately
for the transfer. After contacting the lawyer, get back to me to
inform me.
Yours,
Lisa David
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Date: Sat, 1 Dec 2012 11:15:04 -0800
(PST)
From: Lisa David
<lisa.david5@yahoo.com>
Subject: Re: Hear my cries please.
Dear Mr. �,
Thanks for all your efforts to help me
out from my difficult situation. I am very happy to know that you are
going to welcome me very well in your country when I will come over
there after the transfer of my money to your bank account. I am very
happy to see that you have contacted the lawyer today for the
transfer. I will like to meet you over there in your country latest
by next week immediatley after the transfer of my money to your bank
account because my situation here is very critical and terrible since
the death of my late Father, I am lacking Parental cares here and
also I am feeling lonely here, I want to join you over there by next
week after the transfer of my money into your account, please help me
out.
I am even hiding in one local hotel
here for my security purpose because my late Father enemies that
killed him to death are all after my life to kill me as they killed
my late loved Father and be in the possession of his wealth and for
this reason, I have leave our home town to a city here Abidjan where
I am hiding until after the transfer of my money to your bank
account, then I will be coming straightly to your country to live the
rest of my life with you and also you will help me to finish up my
Education which I stopped after the death of my late Father.
The hotel management here are no longer
feeding me well since this time because I am owing them some weeks
now, I have never pay them their hotel bills because I don't have
money for the moment until after the transfer into your account, and
I have promise the hotel manager that I am going to pay them all what
I am owing them very soon, that is when my money will be transfers to
your account. Please have the kindly mind to help me out, help me out
with your fully and whole heart please.
As I earlier told you, my late Father
deposited this money for me in a fixed deposit account and signed an
agreement with the bank that he can only make a withdraws from the
money from the year 2016 before his untimely death but the bank told
me that they can make the transfer now to any of my guardian's bank
account overseas since my Father is dead. This is why I contacted you
to help me as my guardiance and the new beneficiary to my money. I
will be happy to enjoy your home with you from next week. God will
bless you for all your kindness to hear my cries. Lets wait for the
lawyer's responce from Monday as you know that it is weekend already.
Have a nice and warmest weekend.
Yours,
Lisa David
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Date: Mon, 3 Dec 2012 00:45:04 -0800
(PST)
From: Gabriel Kouassi
<maitre.gabrielkouassi@yahoo.com>
Subject: Re: Transaction
From Barrister Gabriel Kouassi Esq.
ATTN:Mr/Sir. �,
03/12/2012
I recieved your Letter and I am hereby
assuring you that your request have been granted by my chambers to
work for you. Note that, this transaction is legal and legitimates
and this is why I accepted to involving myslef in this transaction.
Ms.Lisa David is from Abidjan Cote D'Ivoire and it is true that her
late Father late Mr. Agams David made a deposit sum of US$9 Million
(Nine Million United States Dollars) with Cobaci Bank fixed/suspence
account section since past years.
Cobaci Bank went into an agreement with
late Mr. Agams David before he made the deposit of the fund in this
section which stipulates that he can only access this funds starting
from the year 2016 before the death of late Mr. Agams David the
Depositor. Due to the death of the Depositor (late Mr. Agams David),
Cobaci Bank can be empowered to effect the transfer of the fund to
any designated bank account of a New Beneficiary provided to Cobaci
Bank by the Next of Kin (Lisa David) on or before 2016
Ms. Lisa David has informed Cobaci bank
that her foriegn partner will be contacting them in the regard of
transferring the fund which was deposited in Cobaci bank by her late
Father to your account since her Father has died. Whereby this fund
is lodged in our fixed/suspence account section, the rule and
regulation of Cobaci bank DEGREE 202 SECTION 4/ARTICLE 9, Cobaci bank
are not authorised nor empowered to transfer this funds out from
their bank except some necessary information are recieved from the
new Beneficiary. I need this following informations from you urgent.
1) YOUR TELEPHONE AND FAX NUMBER
PRIVATE BECAUSE AS SOON AS YOUR NAME HAS BEEN APPROVES AS THE LEGAL
BENEFICIARY TO THE DEPOSITED FUND, COBACI BANK TELEX DEPARTMENT WILL
BE CALLING AND FAXING YOU ALL THE
NECESSARY DOCUMENTS WHEN NEEDED.
2) YOUR FULL NAME AND CONTACT ADDRESS
BECAUSE THE WHOLE DOCUMENTS OF THIS DEPOSITED FUNDS HAS TO CHANGE TO
YOUR NAME AS THE NEW BENEFICIARY.
3) YOUR COMPANY OR SOCIETY NAME WHICH
WILL BEARS IN THE NEW DOCUMENTS. (OCCUPATION).
4) YOUR BANKING DETAILS WHERE COBACI
BANK ARE GOING TO TRANSFER THIS FUND INTO AFTER THEIR BANKING
FORMALITIES AND PROCEDURES ARE COMPLETED.
a) your bank account.
b) Swift Code of your account.
c) your bank name.
d) your bank address.
e) your account name.
TRY TO SEND THIS INFORMATION URGENT SO
THAT WE CAN MOVE TO THE NEXT STEP. NOTE THAT YOU WILL NOT HAVE ANY
TROUBLE OVER THIS TRANSACTION SINCE YOU CAN ABIDE TO THE BANK
CONSTITUTIONS.
Best regards,
Barr. Gabriel Kouassi Esq.
Bank Accredited Attorney & Legal
Practitioner
Tel No: +22544065869
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Date: Tue, 4 Dec 2012 11:55:16 -0800
(PST)
From: Lisa David
<lisa.david5@yahoo.com>
Subject: Re: Thanks for your efforts
Dear Mr. �,
I am very happy to read from you
tonight and to know that you are still interested to help me out. I
can see that you have contacted the lawyer with your information for
the transfer. Thanks for all your efforts to help me out. But you
didn't send your bank account to the lawyer right?? I am very happy
that you know about our continental problems, my lovely Father died
because of the problems in our country. Please help me to transfer my
money to your country for my new life, investments and Education. I
will be happy to meet you soon in your country immediately after the
transfer of my money to your bank account. Check if you really send
your bank account to the lawyer?
Yours,
Lisa David.
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Date: Wed, 5 Dec 2012 00:48:30 -0800
(PST)
From: Gabriel Kouassi
<maitre.gabrielkouassi@yahoo.com>
Subject: Re: Transfer documents and
it's cost
From Barrister Gabriel Kouassi
ATTN: Sir �
5/12/2012
I called you several times on Monday
without success, you should try to call me immediately and direct me
on how to dial your country number. I received your information and
your bank account on where the fund will be transfer to after the
banking transfer formalities are completed.
Whereby the fund is deposited in our
fixed/suspence account section, the rule and regulation of the bank
DEGREE 202 SECTION 4/ARTICLE 9, the bank are not authorised nor
empowered to transfer the funds out except some legal documents which
is mentioned below are obtained from our differents Ministeries in
our country Cote D'Ivoire (Ministry of Finance & Ministry of
Justice) and also there is no transfer nor documents charges will be
deducted from the original funds unless after procuring this transfer
documents and formalities.
Before the bank can proceed to effect
this sum of US$9 million to your nominated bank account, you have to
obtain these legal transfer documents below to empower the Bank
proceed with the transfer of the amount involved .
1) International Transfer Permission
Clearance Certificate, this Certificate is very important because it
will covers many other transfer documents and with this Certificate,
no International Funds Transfer Monetory Agency will question the
transfer.
2) We have to obtain Power of
Attorney/Change of Onwership Certificate from Ministry of Justice
here in our country which will proofs your name as the new legal
Beneficiary of this fund and it will signifies that all the
ex-documents of this sum of US$9 million have been changed to your
name as the new Beneficiary to help the bank effect the transfer to
your nominated bank account.
3) You have to obtain Tax Clearance
Certificate because of the taxes which the fund has accumulated
since its deposited date till the day of transfer..
4) You have to obtain Foriegn Partner
Permit from ECOWAS MONITORY OFFICE as Non-Citizen of Ecowas Community
and for the exchange of the fund to foriegn currency.
5) You have to obtain Anti-Money
Laundry Clearance Certificate from Ministry of Justice here in our
country which will proofs to the International Monetory Fund
Organisation that this is clean fund and stipulates that the fund is
transferring to your bank account for legal and legitimates purposes
and not for arms.
Any other transfer documents, we have
them here already. The above mentioned documents will cost you the
total amount of 1,260 Euro only (One Thousand Two hundred and Sixty
Euro) which you have to send urgent to enable the bank complete this
transaction. For the matter of urgency, you are advice to send the
charges to me via Western Union Money Transfer to my below
information with the name of my secretary: Once I receive the charges
from you today, action will start and I will be updating you on every
steps. This transaction will take 3 working days from the day you
send the documents charges to me to be completed.
I hope to receive it from you today to
proceed with the transaction. Be informed that Cobaci Bank is aware &
contributed to this message because I am working under them. Call me
once you receive this message to acknowledge the receipt of the
message.
Best regards,
Barr. Gabriel Kouassi Esq.
Bank Accredited Attorney & Legal
Practitioner
Tel No: +22544065869
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Date: Wed, 5 Dec 2012 02:57:14 -0800
(PST)
From: Lisa David
<lisa.david5@yahoo.com>
Subject: Re: Thanks for your efforts
Dear Mr. �
Thanks for your seriouness and concerns
to help me out. Since you have forwarded your details to the bank
lawyer, we should be waiting for the transfer of my money to your
bank account. I am no longer comfortable with my situation here.
Even, I am having problem with the hotel management now because of
some days I am owing them. I will clear my bills with the hotel
management as soon as you confirm my money in your bank account. I
will start processing my travel documents as soon as you confirm my
money in your bank account because I don't any money with me for now
to start.
Yours,
Lisa David
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Date: Fri, 7 Dec 2012 16:15:23 -0800
(PST)
From: Lisa David
<lisa.david5@yahoo.com>
Subject: Re: The documents
Dear Mr �.
I was expecting to hear back from you
since this days, I don't know why you took all this time to replys my
message while I have explained everything about my situation to you,
in your past messages which you have been sending to me, I believed
that you understand my situation very well and you are ready to help
me out. I am very serious about my situation, please help me
urgently to transfer my money to your bank account in your country
and also help me to come over there for my new life, Education and
investments. Please, don't waste more time to help me out because my
situation is critical here and I am no longer comfortable with it.
As you demanded, I scanned to you here
my photo, my National ID Card, Certificate of Deposit of my late
Father's money, Agreement of Deposit and my late Father's death
Certificate. I am really serious and I will tell you nothing but the
truth because I want your kindly and Fatherly help please.
After reading your message, I contacted
the lawyer today and he confirmed to me that there will be sum amount
of €1.260 to be paid for 5 transfer documents before the transfer
of my money to your bank account, please help me with the sum because
I don't have it.
I know that it is my responsibility to
pay the sum for the 5 transfer documents but it is unfortunately that
I don't have money for now, please help me with it, thanks for your
understanding. You should contact the lawyer today and ask him on
where to send the money to him so that he can process the 5 transfer
documents for us and transfer my money to your bank account. If you
can send the money to the lawyer today being Saturday, he can start
everything very early in the morning by Monday.
You know that Christmas is already
close and I will like to celebrate it in your country �
Waiting for your understanding and good news.
Yours,
Lisa David.
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Date: Tue, 18 Dec 2012 01:19:10 -0800
(PST)
From: Gabriel Kouassi
<maitre.gabrielkouassi@yahoo.com>
Subject: Re:Your fund is in Brussels
From Barrister Gabriel Kouassi
ATTN: Mr/Sir Mr. �,
18/12/2012
We have been expecting to hear from you
with the transfer documents charges to credit your fund to your
nominated bank account in �. This is end of the Year and
our bank cannot keep on holding the fund which has already designated
to your name for onward transfer to your nominated bank account in
� which was applied by the Next of Kin of the fund Lisa
David. You have to understand that the fund (US$9 Million) have
designated to your name already for onward transfer by bank to bank
wire transfer from Cobaci Bank to your nominated bank account in
�,our bank was only waiting for the 5 transfer documents
from our differents Ministries to legalize your name as the new
beneficiary of the fund and effect the transfer of the fund to your
nominated bank account.
But due to your delaying to comply to
our requests, our bank have decided to moved the fund to our Offshore
Payment Center Europe Branch in Brussels Belgium for the final
transfer of the fund to your bank account as soon as our bank to bank
wire transfer formalities are completed. Our Offshore Payment Center
in Brussel Belgium will be contacting for the remitting of your fund
to your bank account. Or you should contact them immediately for the
crediting of your fund to your bank account.
Best regards,
Barr.Gabriel Kouassi Esq.
Bank Accredited Attorney & Legal
Practitioner
Tel No:+22544065869
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Date: Thu, 18 Apr 2013 11:16:20 -0700
(PDT)
From: Lisa David
<lisa.david5@yahoo.com>
Subject: Good news from Lisa David
Dear Mr. �
Good news,
Good day how are you doing today with
your health and your family which is the most important thing to me.
Hope all is well with you if so, thank God who made every thing to be
possible and also i hope you still remember me, Lisa David. I am
happy to inform you about my success in getting my inherited
consignment funds transferred under the cooperation of a new partner
from India. Presently I’m in India for investment projects with my
new partner Mr. Sandeep.
Meanwhile, i did not forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how. I told my new partner about you and after
explaining things to him we have decided to compensate you for your
kind efforts towards that period. Now contact this bank in my country
Abidjan Cote d'Ivore, the bank is UNITED BANK FOR AFRICA, i opened a
non-residential account in the bank with your name and lodged in
200.000.00USD for the bank to send you the ATM VISA CARD which you
can use to withdraw the money in your country. I did kept the money
for your compensation for all the past efforts and attempts to assist
me in ensuring that my inheritance was release to me for investment.
I appreciated your efforts at that time
very much, so feel free and get in touched with bank director
(Aristide Anongba) and instruct him on how your ATM CARD can be given
to you, since I have succeeded with my goal. Please do let me know
immediately you receive it, and i thank you for your kindness. I will
come over to your country to visit you presently as soon as i settled
down with my new partner ok.
I have started the investment projects
with my new partner,we are working hand to hand. finally, remember
that my partner had forwarded instruction to his bank on your behalf
to receive the draft, so feel free to get in touch with the bank
director Dr. Aristide Anongba, he will send the ATM to you without
any delay.
HERE IS HIS CONTACT ADDRESS
United Bank for Africa
Abidjan,
Cote d'Ivoire.
E-mail: aa.uba-ci@wss-id.org
Contact Person: Dr. Aristide Anongba
Phone: +225 46724996
Please be very fast and get in touched
with the bank and make arrangement with him on how you will receive
the ATM VISA CARD ok. I wait very urgent to hear from you immediately
you receive the card from the bank and withdraw the above stated
money from the card. Thank you so much for your past effort towards
me.
With regards
Your sincerely one
Lisa David
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