FOR YOUR KIND ATTENTION.
RESPECT TO THE MAIL WHICH WE RECEIVED FROM YOU ON HOW TO TRANSFER YOUR
PARTNERS LATE FATHERS MONEY TO YOUR ACCOUNT.
WHO AS A RESULT OF HER BEEN IN
THE CAMP COULD NOT APPLY DIRECT TO CLAIM HER
FATHERS MONEY FROM OUR
AND WE RECEIVED INFORMATION FROM HER THAT YOU ARE HER FOREIGN
AND THAT WE SHOULD DRAFT A CHEQUE OF
5.7 MILLION DOLLARS IN YOUR
NAME AND ON HER BEHALF,
HOWEVER BEFORE OUR BANK WILL TRANSACT BUSINESS WITH
YOU NEED TO FIND A SENEGALESE RESIDENT LAWYER WHO OUR BANK MANAGEMENT
THE CHEQUE BY DHL COURIER SERVICES SO THAT HE WILL GO TO THE HIGH
LEGALISE THE CHEQUE AND YOUR PARTNER WILL SIGN THE LEGALITY
THAT SHE LEGALLY TRANSFER THE MONEY TO YOU AS HER
AND AFTER THE LEGALITY CERTIFICATE PROCUREMENT YOUR LAWYER IN
SENEGAL WILL SEND
THE CHEQUE TO YOU WITH THE LEGALITY CERTIFICATE,SHOWING
THAT YOU LEGALLY ACQUIRE
THE MONEY THIS IS BECAUSE OF 11TH SEPTEMBER
TERRORIST ATTACK, AND TO SHOW THAT
YOU ARE NOT USING THE FUND TO SPONSOR
WAR OR DRUGS,
THEREFORE IF YOU CONSULT A SENEGAL RESIDENT LAWYER,YOU WILL
GIVE US HIS EMAIL
ADDRESS AND OFFICE ADDRESS, AND TELEPHONE NUMBER,
THAT WE SHALL DRAFT A CHEQUE IN YOUR NAME AND SEND TO HIM FOR LEGALISATION
THE FUNDS IN THE HIGH COURT OF LAW, DO THAT IMMEDATELY.
PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
SHOULD YOU HAVE ANY
QUESTION(S)PLEASE CONTACT OUR FOREIGN OPERATIONAL
FOR MORE DIRECTIVES/CLARIFICATIONS.
(For Transfer Department)
From: McDonald Kinghs < email@example.com >
Date: Thu, Dec 9, 2010 at 9:40 PM
Subject: Information From Anti-Laundering & Terrorism House
Network Security & Wire Transfer
Anti-Laundering & Terrorism House
This is to bring to your notice concerning the money on transfer list, which is bring transferring to your account in India from Bank Of Africa Senegal.
In accord with the United Nations & IMF on-wire transfer, funds that stays 14days will be payed for by the owner of the fund, because you can' t keep your fund in our hands without paying for keeping watch over it. You will agree with me that a lot of hackers out there monitoring funds that stays in the air for hours to hack them but your fund have been here for months.
Now before the stamp-in of this fund to India which will not pass through the shores of German-Poland. as your bank asked from us. You have to pay us the accumulated fee(security over-stay fee) which is 500usd for every passing week.
The management of Bank of Africa has been calling us and with the documents provided by the bank, our management team here wish you to pay only 6.500usd as to clear and stamp-in this fund.
We are waiting for your reply soonest.
Always at your service.
From: John Morris < firstname.lastname@example.org >
Date: Wed, Dec 23, 2009 at 7:11 PM
HOPE YOUR FINE TODAY?
THERE IS NO PROBLEM IF YOU
DON' T HAVE MONEY, WHEN WE WENT TO THE BANK, IN THE OFFICE OF THE NEW
TRANSFER MANAGER, SHE BROUGHT ALL THE DOCUMENTS AND CALL HER
ASSISTANCE, SHE ASKED ABOUT MISS ROSE PASSPORT AND RESIDENTIAL PERMIT
WHICH SHE DON' T HAVE.
SHE ASKED? HOW WE ALL WANT TO TRANSFER HER
MONEY WITHOUT TAKING CARE OF HER HERE NOW, AND TOLD MISS ROSE TO THINK
ABOUT IT THAT SHE IS TRANSFERRING 5.7 IN MILLIONS WITHOUT A PASSPORT,
IF SHE IS SURE THAT AFTER THE TRANSFER SHE WILL GET ANYTHING AT ALL.
SHE THEN CALL THE BOARD MEMBERS OF THE BANK AND THEY DECIDED THAT WE MUST GET HER A PASSPORT AND RESIDENTIAL PERMIT BEFORE THEY WILL SIGN THE TRANSFER PAPERS.
SO AFTER ALL SAYING, I ASKED MISS ROSE TO TELL ME AND FATHER THAT SHE
KNOWS WHAT SHES DOING, AND SHE SAID THAT BOTH OF YOU KNOWS EACH OTHER
WELL, SO I TOLD FATHER THAT WE WILL GET EVERYTHING FOR ROSE, ITS
OUTSIDE THAT MISS ROSE TOLD ME THAT SHE HAS NOT PAID FOR HER FEEDING
FOR THE PAST MONTHS SO I HAVE TO TELL HER THAT I WILL GIVE HER 500
DOLLARS AND FATHER PROMISE TO HELP WITH SOME MONEY, WE NEED YOU TO TRY
AND BRING SOME MONEY SO THAT WE CAN GET HER A RESIDENTIAL PERMIT AND
CLEARNESS AND OTHER PAPERS.
SO YOU HAVE TO TRY YOUR BEST SO THAT WE WILL GET SOMETHING AT THE END.
EMAIL-( MariamKoye@24.com )
HOPE TO HEAR FROM YOU SOON.
HAVE A NICE DAY
On Tue, Mar 30, 2010 at 11:33 PM, John Morris < email@example.com >
HOPE YOUR FINE.
I WANT TO SHE YOUR PARTNER ON MONDAY AND TODAY I GET THE PASSPORT AS I TOLD HER, I HAVE TRYING TO SCAN IT WITH MY SCANNER BUT ITS NOT WORKING WELL THE OPERATOR HAS BEEN DOING IT THIS EVENING, BECAUSE I WANT TO PUT EVERYTHING WELL BEFORE I LEAVE.
I WILL BE GOING TO GAMBIA AND I DON' T KNOW WHEN TO COME BACK SO I WANT TO FINISH EVERYTHING SO YOU HAVE TO HELP ME, I WILL SEND MAIL TO THE BANK TO INFORM THEM OF MY COMING ON MONDAY NEXT WEEK, PLEASE TRY AND SEND THE WHOLE MONEY SO THAT I WILL GET EVERYTHING AND SEND TO YOU NEXT WEEK ALSO I WILL GET THE DOCUMENTS FROM THE BANK AND SEND THEM TOGETHER TO YOU I PROMISE TO DO THAT,
THE PERMIT WILL BE READY TOMORROW BECAUSE I HAVE GIVEN THEM ALL THEY NEED WITH THE HEALTH CARE CERTIFICATE PAPERS I GET THAT FROM THE MINISTRY OF HEALTH BECAUSE THEY NEED IT.
IF YOU CAN SEND THE BALANCE IN THE MORNING, IT WILL BE BETTER BECAUSE I WANT TO SEE HOW FAR THIS WILL GO BEFORE I TRAVEL TO GAMBIA.
YOU CAN USE THAT NAME I GAVE YOU LAST TIME AND LET ME KNOW AS SOON AS YOU SEND IT.
HAVE A GOOD NIGHT REST
JOHN MORRIS ESQ
||From: Mariam Mariam Koye < MariamKoye@24.com >
Date: Tuesday, May 18, 2010, 5:24 PM
This is to remind that the bank, because we don' t want you to have any problem when the money will be passing any other country, the bank management decided to ship the money through a diplomatic delivery company from the central bank of Senegal.
You know this money been in the wire for days now and it' s going through Holland will be very bad if anything will come out from there, so the bank asked the central bank to use its diplomatic way to ship the money to you over in India.
So what you have to do is send the name of the person that will receive it over there, be it you or any of your family in India with his telephone number so that immediately the consignment arrived they will contact the person to come and pick it and pay them there chargers
Please Sir The Bank is waiting for this information' s today
(1) Name of the receiver in India
(2) Telephone Number of the receiver in India
We promise to give our costumers the best of services
From: Mariam Mariam Koye
Sent: 20 May 2010 18:01
Happy to see your mail.
This is the best way the bank want' s to help you and miss Rose.
Its only you that will know what is inside the goods, the bank will package it
and ship it to you.
When you send your India address and phone number we will go to the
office and make every necessary arrangement, after we will send you the
documents which will show as receipts for the goods. once it arrives they will
call you on phone and bring it to your house.
You really need those Anti-certificate' s because its protects your money
anywhere don' t feel sad about that. your lawyer will send you the documents.
Since your not in India now, you have to get down so that you will receive the
money by yourself. The bank don' t want you and miss Ross to have any more
problem that' s why we went and ask the central body of the Senebank if we can
do it this way to safe guard your money.
But if you don' t like it this way we will proceed with the wire transfer
through the Netherlands and finally India.
Please Sir the bank is waiting for your reply.
We have sent you two mails already concerning this.
From: Mariam Mariam Koye < MariamKoye@24.com >
Date: Fri, May 28, 2010 at 5:54 PM
SINCE IT' S LIKE THIS THE ONLY THING I WILL TELL YOU IS TO LOOK FOR SOME
MONEY AT LEAST 9.000USD, LET YOUR LAWYER COME WITH IT AT THE OFFICE
MAIN COMPLEX , MEET WITH THE TRANSFER WIRE TEAM, TELL THEM THIS IS ALL
PEOPLE CAN LAY HAND ON.
THEY WILL MUST DO SOMETHING, I AM ONLY GIVING YOU THIS INFORMATION
BECAUSE OF THE WAY YOU EXPLAIN THINGS TO ME.
HOPE YOU UNDERSTAND WHAT I SAID, I WILL DELETE THIS MAIL AFTER SENDING
IT, CONTACT YOUR LAWYER TELL HIM TO GO TO THE OFFICE WITH 9.000USD, BEG
THEM TO ASPECT IT.
LET HIM NOT SAY I TOLD HIM TO COME WITH THE MONEY PLEASE.
LET ME KNOW WHEN HE WILL BE COMING WITH THE MONEY.
HAVE A GOOD DAY.
GREETINGS TO YOUR FAMILY
On Sat, Mar 12, 2011 at 3:49 PM, John Morris < firstname.lastname@example.org >
| Hello Sir
Greetings to you and family.
I was in the bank when Miss Rose told me that Mrs Mariam' s Email is not going. She changed her office.
Concerning the Account you asked from me, i think it will be better not to send it through Account because you know it will stay days before it will reflect in here in Senegal, also am not using account anymore as i told you last time.
Please you have to try anyhow to send it through your friend because Western Union or Money Gram is there in Dubai.
Have a good day.
From: John Morris < email@example.com
Date: Fri, 17 Feb 2012 03:35:00 -0800 (PST)
GREETINGS TO YOU.
HOPE YOUR DOING FINE?
SOMETIMES I DON' T UNDERSTAND WHY YOU' RE ANGRY WITH ME AND IT REALLY PUTS ME OFF.
YOU DON' T CARE HOW AM DOING HERE BECAUSE YOU KNOW YOU' RE NOT THE ONLY
ONE THAT SPENT MONEY IN THIS TRANSACTION. ANYWAYS YOUR FREE TO CONTACT
ANY PERSON(S) YOU WISH.
From: Mariam Koye < firstname.lastname@example.org
Date: Fri, 11 May 2012 13:43:58 +0000
Subject: INFORMATION FROM BANK OF AFRICA SENEGAL
I RESPOND TO YOU MAIL AM SENDING THE TRANSFER SLIP SIGNED BY ASHMAN IN
OF JOHN MORRIS. I WAS WAITING FOR JOHN MORRIS TO COME AND CONFIRM THE
SLIP BEFORE I SEND IT
TO YOU FOR YOUR CONFIRMATION BECAUSE I DON' T KNOW WHY ASHMAN DID NOT
SEND THEM TO YOU.
AM WAITING TO HEAR FROM YOU SOONEST
MRS. MARIAM KOYE
BANK OF AFRICA
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