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From: molico < mnaguna0@yahoo.com > ;
Subject: Message from BankNoteBank member: molico
Sent: Sun, Jul 28, 2013 6:33:10 PM
Hello!
Greetings.
I am Miss Molita Naguna i just want to let you
know that there is something very serious and
urgent i will like to share with you.
Please kindly respond as soon as you get this mail
so that i can explain myself in a more better
way.contact me back here just for more details
(m_naguna2@yahoo.com)
Expecting to hear from you.
Miss Molita Naguna
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Message from BankNoteBank member: molico
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Thank you for using BankNoteBank.com !
Customer Support
BankNoteBank.com
http://www.BankNoteBank.com
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From:
Molita Naguna < m_naguna2@yahoo.com > ;
Subject:
This is what i want to share with you
Sent:
Mon, Jul 29, 2013 7:43:32 AM
From Miss Molita Naguna Abidjan Cote d' Ivoire
West Africa.
Hello Saif, Greetings !
Kindly accept my apology for sending unsolicited mail to you.I believe you are a respected personality,Please dear don’t see my message as a surprise ok i only needed your assistance that is why i come in contact with you hope you will consider my solution of things and help me out thank this is what i want to share with you please can you assist me?
I inherritated an important sum of money from my late father who was a prominent Gold and Cocoa marchant who died in recent here inCote d' Ivoire . My mother died when I was a little child . I wish to request for your assistance in investing this money in lucrative venture under your directives and guidiance in your country as my father suggested investment on real estate before his untimely death.
I want you to assist me for the transfer of this sum ofSeven Million, Eight Hundred Thousand United State Dollars. (USD7.800,000)to your account in your country hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.
I will gladly give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last.
Please it is important you contact me immediately for more clearification on the next step for smooth conclusion .
Awaiting your immediate response and God bless you.
Yours Sincerely,
Molita Naguna
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/6
Subject: This is what i want to share with you
From Miss Molita Naguna
Abidjan Cote d'Ivoire
West Africa.
Greetings !
Kindly accept my apology for sending unsolicited mail to you.I believe
you are a respected personality,Please dear don�t see my message as a
surprise ok i only needed your assistance that is why i come in
contact with you hope you will consider my solution of things and help
me out thank this is what i want to share with you please can you
assist me?
I inherritated an important sum of money from my late father who was a
prominent Gold and Cocoa marchant who died in recent here in Cote
d'Ivoire. My mother died when I was a little child . I wish to request
for your assistance in investing this money in lucrative venture under
your directives and guidiance in your country as my father suggested
investment on real estate before his untimely death.
I want you to assist me for the transfer of this sum of Seven Million,
Eight Hundred Thousand United State Dollars. (USD7.800,000)to your
account in your country hence I will give you the contact of the bank
where the money is so that you can contact them immediately and
discuss with them since I do not know much about financial issues.
I will gladly give you some resonable percentage from the total sum
for your assistance while I pray that you do not betray me at last.
Please it is important you contact me immediately for more
clearification on the next step for smooth conclusion .
Awaiting your immediate response and God bless you.
Yours Sincerely,
Molita Naguna
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/6
Subject: This for your kind mail
Hello,
Please i just want tell you that I need your assistance as you are
also interested for my friendship know it that after the transfer of
my inheritance fund to your country I will work my travel documents to
come over there in your country for us to meet also for the
investments of my fund in your country.
Please I want you to forward your information as I have requested so
that i will go and submit it to the bank will forward the bank
contacts for you to link up with them again under this mail is the
deposit document and my photo again documents my late sign with the
bank during the time of the deposit I will like to stop here now and i
am looking forward to receive your information as soon as you receive
this mail bye
Miss Molita
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/6
Subject: Re: (CONFIDENTIAL)
From Miss Molita Naguna,
Hello,
(CONFIDENTIAL)
Greetings. Please I will not want you to be scepitcal or having doubt
of any kind concerning the legitimacy and authenticity of this
transaction. Although it is true that we have not yet known or meet
each other before i will like this my inheritance fund transfer to
your country before i will work out my travel documents to come over
Let me inform you again of my desire of going into business
relationship with you, I know my message really sounds very strange to
you, but I have no choice than to risk my life to choose a stranger
like you I have never seen before. We leave in a global world today,
and with the help of Internet technology one can easily communicate
with one another all around the world without knowing him or she in
person, what matters will be the trust and the Information�s you got
about the person. In this case we can understand our self and work
like one family so please I don�t want you to feel embrace in this
transaction by receiving such message from someone you have not seen
before, but my dear, such is life some time in life things works in a
way we never expected
What I mean is that I inherited this vital sum of $7.800,000 USD
which I will need your assistance for the investment establishment in
lucrative avenue over there in your base in areas like (Hotel Resort
Management, Stock Market,Tourism, Manufacturing Etc) In fact every
investment will be on your advise since I am still a student before I
lost my father,whom when he was alive deals in Cocoa and Coffee
Plantation with Gold and Diamond mining and trading based in Bouake
northern distrct of Ivory Coast Before wicked people killed him for
no just cause and I was left as an orphan.
However,this money is a legitimately acquired money and must to be
invested in legitimate venture.This money is deposited in a bank here
in Ivory Coast where I am staying now, but very willing to travel
.The money is deposited with the name of my late father as the
depositor and my name as the next of kin. I have been at the bank to
confirm the existance of this money with the deposit certificate
lodgement slip the bank issued to my late father as of the time he
made this deposit, and the bank has also reconfirm the deposit to me
as the next of kin with a statement of the account status,
For your assistance in these areas I am suggesting to give you at
least 15% from the total money as gift after the transfer while 3%
will be set aside for any expenses that might incur during this
transaction. Then rest will be for the investment programme.
Under this message is the documents of proof concerning this deposit
for your review. I will also give you the contact address of the bank
in order for you to link up direct with the bank to confirm the
authenticity legitimacy of this project.I am waiting for your Urgent
response. I will be at the bank to discuss and finalise the best way
in which the money will be uplifted to your base for the establishment
program
Please i want you to make up your mind to assist me I need your full
cooperation over this project as you can see this is my only hope in
life for I will like you to handle this project in honest and sincere
mind this transation 100% rist free for us to continue please I will
like you to forward to me your full contact information as noted below
here.
FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: ........................
PHONE NUMBER: ......................
OCCUPATION:......................
AGE: ...............................
AGE/SEX: ...........................
IDENTIFICANTION:..............................
After receiving all these information from you it make us to build
more trust to each other also to forward to your the bank contact
address for you to link up to them.I am assuring you that this
transaction is 100% legitimate and guaranteed.
Thanks for your understanding and continual co-operations.
Yours Sincerely
Molita,
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/7
Subject: Urgnet please
Hello,
How are you today, i expected that you will forward your information
with the message so please before we contiune or contact the bank
people kindly forward your information first for me to go submit it to
the bank ok here again is the information that i needed from you ok
hope you do receive the document that i send to you
FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: ........................
PHONE NUMBER: ......................
OCCUPATION:......................
AGE: ...............................
AGE/SEX: ...........................
IDENTIFICANTION:..............................
Miss Molita
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/26
Subject: Merry Christmas may God be with you
Hello darling,
Compliment of the season how are you today? How was your Christmas
celebration I do hope you have a wonderful moment in this celebration.
Seeing that you don�t talk about my inheritance fund again how you can
assist me so that I can relocate to your country please I think I have
explained you about myself in my pervious mail so is for you now to
tell me more about yourself if really you are interested on me your
country age occupation etc.
I was also expecting some surprise gift present from for this season
for you know is the time to show how much your care for someone and
your mind to was that person but everything will depend on you I will
like to stop here now also looking forward to read from you again and
try to tell me your mind and plan for me are you going to assist me
with transaction?
Bye
Yours
Miss Molita Naguna
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/13
Subject: See the photos
Hello,
Tell me that you send your needed information let me just give you a
try ok understand this mail you will try to forward the requested
information in your next reply bye
Miss Molita
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From: Molita Naguna <m_naguna2@yahoo.com>
Date: 2013/12/25
Subject: Merry Christmas !
Hello darling
Compliment of the season how you doing today I do hope everything is
Ok with you? well I am sending you some of my picture if that can make
you feel more happy in this celebration day.
Good will, success and happiness be with you this Christmas May this
day bring you health and success. May you and your family experience
God�s loving embrace. Merry Christmas will also like to read from you
again all the time if I may ask what is your plan for me concerning
the transaction I contacted you for?
I am expecting some surprise things from you in this season ok bye
Your
Miss Molita
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If you received a similar letter, please ignore it. Do not answer it.
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