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From: <akidy3@yahoo.com>
Date: 2013/4/3
Subject: from ralli akidy
my dearest
how are you doing , i hope you are fine, please i want to know the sitaution
of things , ? i have contacted the bank manager and he told me that you have
to contact the barrister by email , please contact the barrister as the bank
manager told you so that he will help you as far as you are not here in
person so that this transaction will start immedaitely, i realy want to come
over as soon as the bank make this money transfer into your account
thanks
i am waiting for your mail
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From: <akidy3@yahoo.com>
Date: 2013/7/17
Subject: more about me
My dearest love, how are you doing , i hope you are fine, i thank you for
your mail, I want to tell you more about me. My parents were both citizens
of cote d'ivoire and lived here before their death.i am only daughter of my
parents and i am a student, They were Cocoa farmers and earned so much from
their farm when they were alive. I have no other persons left if not my
uncle who have not been good to me since the death of my father. All he care
about is selling my father's properties saying that i am a little girl i do
not know what to do with those things. When I tried to protest does things,
he started threatening my life and send me out from my family house. Right
now I am hidding in a church house in the outskirt of the town where he
cannot know my wayabout until I come over to your country.please you can
call me to my direct number
+225-55903836
any time you want so that we can
talk to hear voice of each other and know our selves well,
The good things that happened to me is that my uncle are not aware of this
sum of money left in the bank. You should understand that I have no
intentions of delaying this matter anylonger. I want to come over to your
country as soon as this money is transfered into your account, I have
believe that you are nolonger a strenger but a family member. I want you to
see this money as yours.i am puting all my trust on you to help me get this
money sucessfuly into your account so that i will come over to your country.
please i will like you to tell me more about yours for more understanding
each other very well before this my money will start transfering to your
account together with your occupation and your full details with your tel
and your picture, , Then i will give you the bank contact where this money
is deposited for you to contact them for the transfering of the money into
your account as soon as i hear from you,and i will inform you what to email
to them because the bank manager already told me to seek for a good person
that will help me receive this money.
Thanks very much for your understand
your's faithful love Daughter
Ralii akidy,
i am waiting for your reply
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From: <akidy3@yahoo.com>
Date: 2013/7/18
Subject: my picture with bank contact
My dearest
how are you doing , i hope you are fine, i thank you for your mail, i
explained my self to you for you to know me very well, i thank you again for
your good reply that you repled to me, i am very happy after i read your mail,
i need you to help me and receive this money to your account so that i will
come over to your country and continue my education,
Already i have explained to the bank manager that i have saw a good person
that can help me and recieve this money to your account
the next thing that you will do now is to contact the bank here where my
father deposited his money so that there will tell you what to do next
because there are waiting for your mail after i told them all about you
HIS IS THE BANK CONTACT
BANK MANAGER IS MR. ENGE KOFI
BANQUE INTERNATIONALE POUR LE' COMMERCE (BICICI)
PRIVATE LINE: +225 5590-3880
EMAIL : bicicicicotdivoire@yahoo.fr
Please Contact the director Mr Engine Kofi and tell him that you are writing
unbehalf of me Ms Ralii Akidy who's father is dead and have money deposited
in their bank.Feel free to email the director because he have already told
me to look for someone who will help me make the money transfer, There will
wellcome you and tell you what to do next for the transfer
thanks for your help
i am waiting for your mail as soon as you contact them
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From: ralli akidy <akidy3@yahoo.com>
Date: 2013/11/19
Subject: Re: Love, hugs and kisses...
My Dearest, how are you doing ? i have negociating the execution with
the bank management, he said but we have to resolved the money to be
uplifted through diplomatic way to your country , i thnk the idea is
very good, he told me that it will not be easy for them to effect the
transfer wire swift since I dont have money at hand to pay the charges
because i told them that i dont have money for transfer charges unless
you will suport me to pay them the transfer charges, then let me know
or if you need the diplomat to bring the consignment through diplomat
way to your country or if you want bank to transfer this my money
through bank to bank, then reply me so that i will tell the bank
manager, the bank manager said that the only way they can be able to
conduct the release of the money to foreign country with out any
problem will be through diplomat way or bank transfer through
account.if you choose diplomat way,then He said that the money will be
parccel in lugage and package as if it is going for Ivory coast
consulate direct to your country but when it get' into your country,
the diplomat will diverted to your house and deliever the box of the
money to you because it will package in the box,
He said that the even though the diplomat is assuming to be carring
Emassy consignment is only to avoid the attractions of they eyes of
the security agents on duty on money because they does not search
diplomatic cargo, The diplomat will not take the box of the money to
the Embassy No !!, Immediately the diplomant get's into the town he
will call you on your phone so that you will direct him where to
deliever the box to you, the diplomat will not even know that the box
is containing money.
The shipment will be done if you agree this diplomatic way, he said
that you should send your address with your telephone number with
your full name and your passport or ID so that there will send the
diplomat if you choose the diplomat way,the bank manager said that is
their bank has been uplifting money in this very profesional way ,he
said that in such a way no body will trace on notice that it is money
is going out of the country .The bank director assured us that there
will not be any hindrance or lose because the money will under
insurance and it will not reach our embassy house , once the diplomat
enter into the town he will contact you for you direct him where to
bring the box very simple. he said that the reason why he planned it
in such away is to out smart the mornitoring unit and searchings in
the air ports on transit.
we need to keep everything confidential.please Do not allow any body
around you to notice that sure trasure is coming in , he said that The
access key code of the box will be given to me as soon as you indicate
to me that you are willing to recieved the money as they have directed
and I will send it to you immediately as soon the I receive it from
the Mr ange koffi the bank manager ,please do not intertain any fear,
the bank directror assured me that there is no any problem because
they have been uplifting money in such way for long time with out any
hindrance,my dearest, what did you think about the two option, please
choose one and get back to me,if is bank transfer you choose or
diplomat way,
Do not worry about the taxes what ever tax they may charge in your
country to convert the money to local currency we can pay ,I am
strongly beside you, But if you does not like it in such way , That is
to say that you will find one way or the other to support me if any
charges fee so that the money will be released through bank via bank
transfer into your account. please choose one option and get back to
me so that i will inform the bank manager
Thanks for your understanding
Your's Sincerely love
ralii akidy
i am waiting to hear from reply
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From: Bicicici Bank Abidjan <bicicicicotdivoire@yahoo.fr>
Date: 2013/7/19
Subject: FROM BICICI BANK COTE DIVOIRE
REF: REMITTANCE ADVICE OF US$4.2,000.000.00 IN FAVOUR OF MISS RALLI AKIDY.
Dear Sir.
I WRITE TO ACKNOWLEDGE RECEIPT OF ASKING FOR THE RELEASE AND TRANSFER
OF THE ABOVE MENTIONED FUND TO YOUR ACCOUNT. THE APPLICANT MISS RALLI
AKIDY INFORM US THAT YOU ARE THE POSSIBLE RECIPIENCE TO THE SAID FUND
DEPOSITED IN FIX SUSPENSE ACCOUNT (FSA) WITH BICICI BANK ABIDJAN COTE
D'IVOIRE BY LATE MR.UZOUH AKIDY WITH THE ACCOUNT NO FS 14200847/04.
THE BANK HERE BY WISH TO INFORM YOU THAT ALL BANKING PROCEDURE AS
REGARDS TO TRANSFERRING INHERIT FUND AND PROPERTIES AS INSHRINED IN
BANKING & FUND ACT OF THE MINISTRY OF ECONOMICS & FINANCE, REPUBLIC OF
COTE D'IVOIRE. WILL BE OBSERVED LEGALLY TO AVOID ERROR OF ANY KIND.
A) WE NEED THIS THREE DOCUMENTS BEFORE THIS FUND WILL BE TRANSFER
INTO YOUR ACCOUNT (1) COURT CLEARANCE CERTIFICATE (2) AFFIDAVITS OF
FUND CLAIM (3) CHANGING OF OWNERSHIP, THIS ARE THE LEGAL DOCUMENTS
THAT WILL EMPOWER US TO TRANSFER THE FUND LEGITIMATELY AND ENABLE THE
BANK BREAK THE BOND OF FIX SUSPENCE ACCOUNT AND CONDUCT A GUARANTEED
TRANSFER OF THE FUND WITH EVERY BANKING EASE. SINCE YOU CAN NOT COME
DOWN TO THIS COUNTRY, PLEASE CONTACT BARRISTER LIVINUS AT HIS EMAIL
ADDRESS:
barrlivinus@yahoo.com
TELL HIM TO HELP YOU AND GET THIS THREE DOCUMENTS ON YOUR BEHALF AS
FAR AS YOU ARE NOT HERE IN PERSON FROM THE MINISTRY OF ECONOMIC HERE
IN COTE'DIVOIRE AND FINANCE AND SUBMITT IT IN OUR BICICI BANK FOR THE
TRANSFER OF MISS RALLI AKIDY TO YOUR ACCOUNT,
THE BANK WISH TO INFORM YOU THAT AS SOON AS THE ABOVE MENTIONED
DOCUMENTS IS RECIEVED, THE FUND WILL BE TRANSFER INTO YOUR ACCOUNT
WITHIN THREE WORKING DAYS OF SUBMITTING THE DOCUMENTS IN OUR OFFICE.
WE ALSO ASSURING YOU OF THE BEST OF OUR BANKING SERVICES WITH
SUCCESSFULLY WITHOUT HASSLES,
THANKS FOR YOUR UNDERSTANDING.
MR.ENGINE KOFI
TEL+225 5590-3880
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From: ralli akidy <akidy3@yahoo.com>
Date: 2013/11/21
Subject: Re: my dear love one
my dear love one
i have details you more about me and where i am living now, i am no
longer in my family house due to my uncle, he is looking after me, i
ran out and go to the one church near one village to save my life
because this is only thing my father left for me before he died, i
dont want him to kill me or claim the money, here is my tel number
+225 6624 9090 call me any time you want,
right away i will do what you told me, i will give the bank manager
your contact email and tell them to contact you so that you will
funish them what they need for the transfer, please as soon as you
hear from them, reply to me urgently
thanks
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From: ralli akidy <akidy3@yahoo.com>
Date: 2013/11/22
Subject: keep me intouch from the bank
my dear love
how are you doing , i hope you are fine, i have attached my picture
and i will like you to send me yours, please i will like you to call
me on phone so that we can talk together and hear each other voice so
that i will know who i am relating with here is my tel number
+225 6624 9090
i hope you have receive mail from the bank ? the manager told me that
he sent you mail, please forward it to me let me read it
my love, i want to know if you have contacted the bank because i want
this my late fathers money to be transfer to your account before i
will come over because this is only thing that i gained from my father
before he died, i will not leave the money here.
please if you have receive mail from them, try to keep me update so
that i will know what to do next
i am waiting for your mail
thanks my love
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From: ralli akidy <akidy3@yahoo.com>
Date: 2013/11/22
Subject: from yours love ralli akidy
my dearest
what is going on ? i sent you message and you did not even talking
about my condition and what i told you , my dearest, are sure that you
want to help me ? i gave you my number and you did not even calling
me, what i told you,the bank is waiting for me , you did not even send
mail to the bank and ask them what to do next for this transaction, i
want to inform you,after i come over, we can make the love fine,
please get this my money first to your account
thanks
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From: ralli akidy <akidy3@yahoo.com>
Date: 2013/12/25
Subject: Re: Merry Christmas ! 170.2
my dear love
X-max is fine, i see that you did not love me and you did not want to
help me out, now the bank said that i should pay for charges and i
dont have the money to pay them, i choosed you to help me but you are
not willing to help me, i told you if i come over , we can meet
together, please get back to me if you will help me to send the money
to the bank ? i am waiting for your mail so that i will give you a
name for receiver
your's love ralli akidy
thanks
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From: ralli akidy <akidy3@yahoo.com>
Date: 2013/12/27
Subject: Re: i am waitng for you as soon as you contact him
my dearest
right now i am in the village and i gave you my number but you never
call even one day,
please contact the bank and ask them what to do next for you to get
this my money to your account, my dearest, i want to ask you some
thing, in transaction, if the bank ask you to pay fee, this is the
normal way and i want you to understand if you want to suport me in
this transafer, just do it with all your mund and your love,
please contact the bank miss ange koffi and follow up with him so that
this my money will be transfer to your account
i am waitng for you as soon as you contact him
thanks
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From: ralli akidy <akidy3@yahoo.com>
Date: 2014/1/2
Subject: contact the bank for the transfer
my dear love
how are you doing , i hope you are fine, i hope you receive the mail
that i send to you, i will like you to contact the bank for them to
start making the transfer to your account,
here is the bank details
bank name bicici bank cotedivoire
bank manager name mr ange koffi
bank email:
bicicicotdivoire@yahoo.fr
bank te: +225 5590 3880
please send mail to him and tell him that you want them to transfer
miss ralli akidy fund to your account, tell him that i choosed you to
help me and receive this my late fathers money to your account so that
i will come over to your country
i am waiting for your mail as soon as you contact them
thanks
yours love ralli
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From: ralli akidy <akidy3@yahoo.com>
Date: 2014/1/2
Subject: Re: Happy New Year !...
my dearest
i have sent my photo with all the photo of my father when he was alive
please proceed the transaction
thanks
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