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From: Roseline Mpele < roselinempele430@yahoo.fr >
Date: Wed, 11 Sep 2013 10:38:46 +0100 (BST) ReplyTo: Roseline Mpele < christian_zakara@hotmail.fr >
Subject: Re: hello
>< div> 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
Miss roseline sarah mpele
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From: MAITRE TRINITY < maitretrinity@live.fr >
Date: Wed, 11 Sep 2013 11:24:32 +0000
Subject: RE: 150 000 usd compensation
>< div>
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: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-09 7:52 GMT+02:00
Subject: Miss Christiana Smith.
Hello My Dear,
My name is Miss Christiana Smith, I am a female and the only child to
late top cocoa dealer Mr. Paul Smith who died as a result of food
poisoning suspected to be given to him by the plans of his colleaques
and relatives because of his fame and wealth, my mother died when I
was 6 years old. I inherited a total The said fund is ($5.500,000)
Five million five hundred thousand United State Dollars. US, has been
deposited into one of the bank.
And i am are afraid something not happen to me in school premises,That
is the reason why we contacted you as an honest person so that you can
help us in transferring my late fathers money into your bank account.
The reason he deposited the money was because of the political
problems that is going on in this country. My Dear what i am telling
you is that i am just a young girl and there is little or nothing i
could do on my own and again if my late father relative find out that
my late father left that kind of money in my care i don't know what
they might do to me,
So i need you to help me contact the bank and claim the deposited Item
for me as my late father business partner and Guandian, and take me
along with you. If you do this for me apart from the love i will also
offer you 20% of the total money for helping me.
Please i requested for your trust and understanding because it might
sound unbeleivable but it is the truth. As soon as posible. Get back
to me.
Sincerely,
Miss Christiana Smith.
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-09 7:52 GMT+02:00
Subject: Get back to me.
Hello My Dear,
My name is Miss Christiana Smith, I am a female and the only child to
late top cocoa dealer Mr. Paul Smith who died as a result of food
poisoning suspected to be given to him by the plans of his colleaques
and relatives because of his fame and wealth, my mother died when I
was 6 years old. I inherited a total The said fund is ($5.500,000)
Five million five hundred thousand United State Dollars. US, has been
deposited into one of the bank.
And i am are afraid something not happen to me in school premises,That
is the reason why we contacted you as an honest person so that you can
help us in transferring my late fathers money into your bank account.
The reason he deposited the money was because of the political
problems that is going on in this country. My Dear what i am telling
you is that i am just a young girl and there is little or nothing i
could do on my own and again if my late father relative find out that
my late father left that kind of money in my care i don't know what
they might do to me,
So i need you to help me contact the bank and claim the deposited Item
for me as my late father business partner and Guandian, and take me
along with you. If you do this for me apart from the love i will also
offer you 20% of the total money for helping me.
Please i requested for your trust and understanding because it might
sound unbeleivable but it is the truth. As soon as posible. Get back
to me.
Sincerely,
Miss Christiana Smith.
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-10 13:56 GMT+02:00
Subject: Re: Nice to meet you !
Hello,
I can feel the seriousness and honesty in you , even though i've not
met you before , i can feel the trust worthy you are , and i'll not
like to waste any more time again
I cannot touch the fund until the necessity is done , we just need to
follow the normal procedure to claim the fund and then transfer the
fund into your bank account as planned , or we would loose everything
, Presently i do not have the required money to prepare for the travel
document to come to your country also with the agreement with the
lawyer to finalize the endorsement , i count on you here to show forth
your concern , What you have to do is to proceed with the bank, they
has explained everything to me on how they will help us , because
they'll need to pay some money in the court to get the agreement
endorse , you see sometimes in life one need to take a risk to succeed
, you should know that i am also taking a risk with you , i trust you
and you need to give me that benefit of doubt OK
The bank said once the lawyer furnish them with the necessary
documents requested , they will immediately commence on the transfer
procedures , once the lawyer gets through and summit the documents on
your name as stated , i think it might take 3 days to complete the
transfer, according to the bank
We need to move on , everything with me is real , i really want you to
receive this fund and I think this is the last solution to get the
fund released to your bank account , According to the bank director,
they said that the fund was deposited in a safe deposit , therefore
they can only deliver the fund into your bank account once the
document are available , I have made you the beneficiary to the fund
As a first step, now in this deal is to place your name as next of kin
to the account in the bank system so that all information will be
reflected accordingly and changes must be made immediately as I
anticipate that the bank will complete the transaction within five
working days and these funds will be available to you as next of kin ,
As soon as I receive the news from you that you have forward your
details to me referred to the above ,it will only take 24hrs to
conclude the require document arrangements,
Miss Roseline
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-11 11:25 GMT+02:00
Subject: MY PICS AND MY FRIENDS
Dear,
I thank you your readiness to assist me in this transaction, I am
single and, Since the death of my late parent, I have been subjected
to all sorts of harassment and intimidation with lots of negative
reports emanating from the local press, My late father relatives are
in battle with me to claim my late parent money but the bank manager
has agreed to confidentially help me transfer my inherited money, It
is in view of this that I seek for your cooperation and assistance in
the transfer to move this money to your country being the very last
hope of my life to build my future, Nevertheless,the first step to
make in regards to this transaction is to give me your full trust and
confidence and to keep this transaction secret
I am happy and i wish to inform you that i was able to make the
necessary changes in the bank this morning and everything was
completed and the account shall be change to your name which means the
funds can be legally claim by you as the rightful beneficiary to the
account
You have to proceed now and contact an Attorney here in the Ivory
Coast Abidjan who will be representing your interest in the claim and
i have successfully search for the contact of a registered attorney
because only a registered attorney can handle cases in related to
foreign transfers in connection with the IMF , so now you have to
proceed by contacting the attorney , who will represent you here in
Abidjan to claim the said funds from the bank and know that this is a
proceeds that must be followed in order to succeed in completing this
business
We need a registered attorney because only registered attorneys are
allowed to handle matters in connection with foreign transfers , You
have to contact the attorney I told you about in my previous letter
who shall represent you in the claim here in Abidjan, He is a good
attorney as I told you earlier, and bear in mind that this is a
process , Just contact him.
I need your help to act in my favour 'in trust' as I am honourably
seeking your assistance in the following ways :
- To help in receiving this money in your country.
- To serve as a guardian of this fund
- To initiate the types of viable ventures available in your country
to invest the money
- To make arrangement for me to come over to your country to further
my Education and to secure a resident permit in your country.
Contact him with the details below and solicit for his legal
assistance , all you have to do is to inform him that you got his
contact from Miss Smith Christiana that was previously staying in
Ivory Coast and that he spoke well about his legal assistance to
people in cases like this and for that reason he should let you know
if he will assist you legally to claim the funds
Below is the contact details of the Attorney;
Trinity international law firm
Email:
cabinetdemaitreabdelhamidachitehenni@consultant.com
Senior Legal Consultant
Barrister MICHEAL GEORGE
Tell:+225 5535 6967
Endeavour to contact him as soon as you get my email and all he has to
know is he should assist you legally to claim the funds in the bank
and that is all, then once you receive any response from him let me
know so that i can guide you on what to tell him next
Thanks and i am happy that this business is progressing and we shall
meet soon to toast for a job well done
Yours sincerely,
Miss Smith Christiana
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-12 12:13 GMT+02:00
Subject: Hello Dearest
Hello Dearest
I believe that this is a divine order and stewardship, as I have all
my life, always learnt, to walk by faith and not by sight , I will
always follow my heart, and will always do good , I prayed seriously
for God directions and his mercy before contacting you , I understood
that you are ready to achieve this service to the glory of the lord,
already yesterday the lawyer call me many times to advice me about you
who is going to receive the fund if i know you very well that i should
be careful but i have think about it and i know that God is working
something between you and I , what you should do for me now is to send
your details with your bank account to receive the fund to the lawyer
and the lawyer promise to contact you on Monday to let you know that
the legal document must be obtain in your name as the new beneficiary
before any fund can be transfer
To claim the document before the fund will be credited to your
nominated bank account immediately all the legal transfer endorsement
must be made and due to the volume of this sum , the transfer need a
very perfect processing and failing to do so , the fund will have
problem after the transfer because you have to follow the rules and
regulation of backing up the transfer but I will not hesitate to tell
you what to do for the benefit of the transfer and you because i will
very much appreciate to be your Wife or friend when i shall come over
there in your country and hope to confide on you to regain a sense of
belonging
The lawyer with the bank shall forward to you every document issue in
your name at the high court of justice without delay if you are able
to help me and don't ever try to involve anybody please in this
transaction and let it be confidence and keep things in your heart
without revealing it to anybody
I want you to handle this transaction as your own personally affair,
to make sure that you send your details to the lawyer from now till
Monday before the lawyer will contact your for the processing , the
lawyer will directly claim the document as soon as possible, also the
fund will be transfer and lodge into your account for a better safety
of the money till i am able to invest in agreement with our plan
This money in question is the only thing i have for the future now ,
Please bear in mind this business is only you and me , once i receive
your next mail which is as part of the partnership which we are
building on each other then i will start processing my travel to join
you in your country and start a new life with you
Miss Christiana Roseline
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From: ABDELHAMID ACHITE-HENNI
<cabinetdemaitreabdelhamidachitehenni@consultant.com>
Date: 2014-04-14 12:30 GMT+02:00
Subject: From Trinity Law Chambers and Associates.
From Trinity Law Chambers and Associates.
Ministre De La Justice.
Rue 10 plot 156 Cocody Abidjan, R.C.I
Direct Tel
+225-55356967
Subject: Miss Smith Roseline Mpele Christiana fund deposit claims from the bank.
Sir/Madam,
by introduction, Trinity law chambers & associate is a registered
legal firm being in existence for the past 32 years with interest in
litigations, international law commission, financial soliciting, legal
foreign resource and international parliament treaties.
We have meet Miss Smith Roseline Mpele Christiana officially on your
behalf to verify your true interest to help her claim the deposit from
the bank and also to identify your particulars before we update you
with the legal requirements/steps for the deposit to get to you in
your country.
In the light of the above, you will be communicated appropriately
today on the documentations and our legal services after we consult
Miss Smith Roseline Mpele Christiana,
Your personal info will be required as well for the documentations and
transfer paperwork’s at the justice office: Your identification card,
Date of birth, marital status, age, resident address, Cell Phone and
fax number, official address and any other information that could be
vital in the process.
We will be activated to work for you with the best of our legal
knowledge for the claims of the funds as the beneficiary.
We promise you our best legal service to satisfy you.
Standby for me.
At your service.
Barister- Micheal Georges .Esq.
Principal Attorney.
Line -phone
:
+225-55356967
Practice areas: banking and corporate laws; securities; mergers and
acquisitions; partnerships; joint ventures; bonds , international
investment funds and loan transactions; tax law; foreign capital
transactions; import and export law; commercial and civil law;
administrative , labor and litigation laws.
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From: ABDELHAMID ACHITE-HENNI
<cabinetdemaitreabdelhamidachitehenni@consultant.com>
Date: 2014-04-14 15:57 GMT+02:00
Subject: Dearest Respected,
Dearest Respected,
We will want you here to acknowledge the fact that we went to the Bank
(BIAO-CI), where the fund was deposited by her father to rectify some
aspects of the fund and to make sure that we pass through no problems
with transferring the fund.
You should also know that the account where the fund is domicile has a
name different from Miss Christiana Smith name and hence we will need
to make a change of account name. The account bears the name of her
late father and to transfer the fund to you, we will have to first
have to change the account name of the fund to yours.
I have collected the change of account Form A4 from the Bank and I
will want you to fill the form properly, scan the form and send it
back the form to me so that I will return it to the Bank. The Form is
attached with a fee of eight and fifty hundred euro
€850
which you have to pay and all what you are expected to do now is to
send the fees and fill the form and resend it to me.
Thanks and God bless you for your understanding and Cooperation to the
success of the cause of this young lady. Please make sure you call me
on the phone once you send money and the form to me.
Use Western Union or MoneyGram ,
Receiver name , Mrs Okoh Favor ,
Address,Abidjan ,Cote D'Ivoire,
Question,Who, Answer,Christiana,
Make Sure you send all the mandate details properly
I wait to hear from you soon.
Barrister Micheal Georges. Esq.
+225 55356967
Practice areas: banking and corporate laws; securities; mergers and
acquisitions; partnerships; joint ventures; bonds , international
investment funds and loan transactions; tax law; foreign capital
transactions; import and export law; commercial and civil law;
administrative , labor and litigation laws.
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From: ABDELHAMID ACHITE-HENNI
<cabinetdemaitreabdelhamidachitehenni@consultant.com>
Date: 2014-04-14 16:22 GMT+02:00
Subject: Dearest Respected,
Dearest Respected,
We will want you here to acknowledge the fact that we went to the Bank
(BIAO-CI), where the fund was deposited by her father to rectify some
aspects of the fund and to make sure that we pass through no problems
with transferring the fund.
You should also know that the account where the fund is domicile has a
name different from Miss Christiana Smith name and hence we will need
to make a change of account name. The account bears the name of her
late father and to transfer the fund to you, we will have to first
have to change the account name of the fund to yours.
I have collected the change of account Form A4 from the Bank and I
will want you to fill the form properly, scan the form and send it
back the form to me so that I will return it to the Bank. The Form is
attached with a fee of eight and fifty hundred euro
€850
which you have to pay and all what you are expected to do now is to
send the fees and fill the form and resend it to me.
Thanks and God bless you for your understanding and Cooperation to the
success of the cause of this young lady. Please make sure you call me
on the phone once you send money and the form to me.
Use Western Union or MoneyGram ,
Receiver name , Mrs Okoh Favor ,
Address,Abidjan ,Cote D'Ivoire,
Question,Who, Answer,Christiana,
Make Sure you send all the mandate details properly
I wait to hear from you soon.
Barrister Micheal Georges. Esq.
+225 - 55356967
Practice areas: banking and corporate laws; securities; mergers and
acquisitions; partnerships; joint ventures; bonds , international
investment funds and loan transactions; tax law; foreign capital
transactions; import and export law; commercial and civil law;
administrative , labor and litigation laws.
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-14 22:13 GMT+02:00
Subject: I want you to do your best to send them the €850
Hi Honey
Today the lawyer and the bank call me and they told me that for you to
have the fund , The following documents are required to backup the
transfer for easy delivery into your bank account in your country
1, Official endorsement requirements from the ministry of finance
2, Stamp duty fee
3, Notarization fee
With other document which will cost you about
€850
which i have explain to you , for the performance of the legal
document in your name as the beneficiary who is going to receive the
fund in your name and to enable the lawyer to proceed and delivered
the document under one week to the bank , Which i now know that as you
have stated this you will help me to complete the process of having
the fund transfer.
I want you to do your best to send them the
€850
It is important that we established a good link of trust between us at
this time , I have no doubt in my mind that you are not the right
person that will help me out of this situation. We do not have much
time again to waste in this transaction, I've already told the bank
about you as partner whose in the position to claim the fund , I've
also inform them about that and the Barrister assure to help us
immediately he receive the money from you today
We are the one having problem of claiming our fund , if you are not
ready , they will abandon the transaction so you just have to make
sure you arrange for the
€850
and send to them today immediately to proceed on the document required
by the bank
Miss Christiana Roseline
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-15 17:30 GMT+02:00
Subject: Good day and hope to hear from you soon.
Dear,
How are you today and your family , I hope you had a wonderful day, As
for me, I have being very sick, It continues to rain very heavily here
since last Friday, There has been serious thunder and lightening such
that it was announced on the radio and television that people should
not come out , The thunder uprooted many trees and caused many damages
while the rain over flooded and entered into many peoples houses
especially people that are living in a swampy area , This is a
terrible experience , I could not go to church yesterday for esther
programme but this morning, things are calm and activities have
started normally
I fell very cold and full of fear and nervous, I will go to see the
hospital after sending this mail to you because of the bad condition
and weather and kindly let me know if you will be able to send the
money to the bank legal advocate today or tomorrow
I pray that before the end of this next week; I shall leave here and
be with you in your country , I pray that God will allow the
successful completion of everything , I really pray so ,
Good day and hope to hear from you soon.
Yours
Miss Christiana
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-18 17:16 GMT+02:00
Subject: Hope to hear from you very soon.
Honey
You know that i am worry , i just need your help so that i can be help
out of this predicament.
The bank said once the lawyer furnish them with the necessary
documents requested , they will immediately commence on the transfer
procedures , i think it might take some couple of days to complete
the transfer, according to the bank , I really want you to help me
today as you promise
I wish that the transfer will be made very fast so that I can be able
to leave here as soon as possible to start a new life in your country.
The situation here is not good for me because of lack of insecurity.
Everyday, there is report of a rape of young girls by group of young
men. Armed robbers break into people’s home and robbing them and also
kidnapping them especially young girls. I need to start a new life in
a good and stable country like your country where there is security
and opportunity to accomplish a life dream. I hope your family will
accept me as your future wife and I shall be part of your family. I
put all of trust in you and hope that God will use you to save me and
my inheritance from here. I am so eager and worry to join you in your
country that I can not wait.
Please do not disappoint me. If you are being contacted by the lawyer,
kindly proceed and let me know. There is a night prayer this night at
my church till early tomorrow morning. I will attend it to pray to God
to make everything about the transfer be successful. I am grateful for
your concern and efforts to help me. God will reward you for
everything.
Hope to hear from you very soon.
Yours sincerely
Christiana.
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From: ABDELHAMID ACHITE-HENNI
<cabinetdemaitreabdelhamidachitehenni@consultant.com>
Date: 2014-04-22 12:18 GMT+02:00
Subject: Re: Fwd: MY PICS AND MY FRIENDS
Dearest Respected,
We will want you here to acknowledge the fact that we went to the Bank
(BIAO-CI), where the fund was deposited by her father to rectify some
aspects of the fund and to make sure that we pass through no problems
with transferring the fund.
You should also know that the account where the fund is domicile has a
name different from Miss Christiana Smith name and hence we will need
to make a change of account name. The account bears the name of her
late father and to transfer the fund to you, we will have to first
have to change the account name of the fund to yours.
I have collected the change of account Form A4 from the Bank and I
will want you to fill the form properly, scan the form and send it
back the form to me so that I will return it to the Bank. The Form is
attached with a fee of eight and fifty hundred euro
€850
which you have to pay and all what you are expected to do now is to
send the fees and fill the form and resend it to me.
Thanks and God bless you for your understanding and Cooperation to the
success of the cause of this young lady. Please make sure you call me
on the phone once you send money and the form to me.
Use Western Union or MoneyGram ,
Receiver name , Mrs Okoh Favor ,
Address,Abidjan ,Cote D'Ivoire,
Question,Who, Answer,Christiana,
Make Sure you send all the mandate details properly
I wait to hear from you soon.
Barrister Micheal Georges. Esq.
+225 55356967
Practice areas: banking and corporate laws; securities; mergers and
acquisitions; partnerships; joint ventures; bonds , international
investment funds and loan transactions; tax law; foreign capital
transactions; import and export law; commercial and civil law;
administrative , labor and litigation laws.
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From: ABDELHAMID ACHITE-HENNI
<cabinetdemaitreabdelhamidachitehenni@consultant.com>
Date: 2014-04-22 12:21 GMT+02:00
Subject: FILL THE FORM PROPERLY AND RETURN COPY WITH THE MANDATE
Dearest Respected,
We will want you here to acknowledge the fact that we went to the Bank
(BIAO-CI), where the fund was deposited by her father to rectify some
aspects of the fund and to make sure that we pass through no problems
with transferring the fund.
You should also know that the account where the fund is domicile has a
name different from Miss Christiana Smith name and hence we will need
to make a change of account name. The account bears the name of her
late father and to transfer the fund to you, we will have to first
have to change the account name of the fund to yours.
I have collected the change of account Form A4 from the Bank and I
will want you to fill the form properly, scan the form and send it
back the form to me so that I will return it to the Bank. The Form is
attached with a fee of eight and fifty hundred euro
€850
which you have to pay and all what you are expected to do now is to
send the fees and fill the form and resend it to me.
Thanks and God bless you for your understanding and Cooperation to the
success of the cause of this young lady. Please make sure you call me
on the phone once you send money and the form to me.
Use Western Union or MoneyGram ,
Receiver name , Mrs Okoh Favor ,
Address,Abidjan ,Cote D'Ivoire,
Question,Who, Answer,Christiana,
Make Sure you send all the mandate details properly
I wait to hear from you soon.
Barrister Micheal Georges. Esq.
+225 55356967
Practice areas: banking and corporate laws; securities; mergers and
acquisitions; partnerships; joint ventures; bonds , international
investment funds and loan transactions; tax law; foreign capital
transactions; import and export law; commercial and civil law;
administrative , labor and litigation laws.
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-04-23 20:58 GMT+02:00
Subject: I hope hearing from you soon.
Dear Honey,
I am getting worried every day. Left for me, everything would have
completed. But I have to be patience .
Please have you heard from the lawyer? The bank lawyer assure me to
communicate to you. without delay. Contact him again and let him to
know how you will send him the request from you. In Africa here, all
this civil servants like to delay things and that is why the continent
is still under development unlike Asia, Europe and America countries.
They leave the work for which they are paid and be doing their
personal business. This is very bad. My future is never guaranteed
here and I have to leave here for good as soon as you can be able to
conclude the transfer of my heritage with the bank so that i can spend
all my life with you
Please tell me a little more about your country. I am much anxious to
know. The people, the language, religion, culture and other things. I
hope there is no racism there and the standard of education is good.
Sorry to disturb you but I want to know so that I can not be surprise
of anything when I come.
I hope hearing from you soon.
God bless you.
Christiana
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From: Roseline Mpele Christiana <roselinempele430@yahoo.fr>
Date: 2014-05-01 17:23 GMT+02:00
Subject: Hello, darling
Hi,
I believe that this is a divine order and stewardship, as I have all
my life, always learnt, to walk by faith and not by sight , I will
always follow my heart, and will always do good , I prayed seriously
for God directions and his mercy over our transaction , I understood
that you are ready to achieve this service to the glory of the lord,
as I told you,I am afraid of delay,I am thinking everyday about you ,
i know that God is working something between, you and I , what you
should do for me now is to send the fees to the lawyer ,To claim the
document before the fund will be credited to you immediately , all the
legal transfer endorsement must be made and due to the volume of this
sum , the transfer need a very perfect processing and failing to do so
, the fund will have problem after the transfer because you have to
follow the rules and regulation of backing up the transfer but I will
not hesitate to tell you what to do for the benefit of the transfer
and hope to confide on you to regain a sense of belonging
The lawyer with the IMF shall forward to you every document with the
transfer confirmation slip without delay if you are able to send the
fees , I want you to handle this transaction as your own personally
affair, to make sure that you send this money from now till ending ,
the lawyer will directly claim the document as soon as possible, also
the fund will be transfer and lodge into your account for a better
safety of the money till i am able to invest in agreement with our
plan ,This money in question is the only thing i have for the future
now ,
Please bear in mind this business is only you and me
Miss Christiana
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From: Christian Zakaria <christian_zakara@hotmail.fr>
Date: 2014-05-06 12:19 GMT+02:00
Subject: Please dear honey
Please dear honey , i am counting on you seriously to to complete our
fund transfer this week and for the first time i will be glad and you
will not regret
Christiana
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From: Christian Zakaria <christian_zakara@hotmail.fr>
Date: 2014-05-10 15:53 GMT+02:00
Subject: RE: Nice to meet you !
The bank said once the lawyer furnish them with the necessary
documents requested , they will immediately commence on the transfer
procedures , i think it might take some couple of days to complete
the transfer, according to the bank
I really want you to help me today as you promise
Christiana
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From: Christian Zakaria <christian_zakara@hotmail.fr>
Date: 2014-05-13 6:51 GMT+02:00
Subject: RE: my passport, please keep it properly
Dearest,
I have 3 email,
roselinempele430@yahoo.fr,
christian_zakara@hotmail.fr,
kindenis@hotmail.fr
In regards of the claiming of our fund, the problem is the amount
charges depending on how quick we want it , Please dear, we do not
have much time again here to waste, as they have assured to effect the
fund in your bank account as soon as you are ready to pay the cost as
you promise
You have to contact the legal advocate tomorrow morning to finalize
with the 850euro to pay for the documentation , You know as i'm
writing you now, i m living in disguised, because i do not want what
happen to my father to happen to me, and i cannot ask any person here
for help except you, i don't trust any person here, though my late
father did warned me before his sudden death not to trust any person
here, that i should seek for a trust worthy person abroad and that is
the reason i chose you to assist me, my spirit has chosen you, we need
to find a solution to this urgent matter.the lawyer details again
Trinity Law Chambers and Associates.
Ministre De La Justice.
Rue 10 plot 156
Cocody Abidjan,
R.C.I
Direct Tel
+225-5356967
Barister- Micheal Georges .Esq.
Principal Attorney.
Email:
cabinetdemaitreabdelhamidachitehenni@consultant.com
Looking forward to hearing from you.
Yours sincerely.
Christiana
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2014-05-14 11:53 GMT+02:00 kinda denise <kindenis@hotmail.fr>:
Dear,
Through out yesterday i was in the hospital. The doctor say that I
have ulcer from stress of thinking too much and not eating regularly.
He advised me to try and be having good sleep, eat food well and think
less. But this is not possible for me because I am always thinking of
the death of my parents, how life could be so wicked to me to make me
an orphan. For food, I normally do not have appetite to eat. I am
always thinking of my life and future.
The Doctor prescribe some medicine for me but now, I do not have money
to buy the costly medicine. Can you help me, Sorry to disturb you this
much but you are my only helper. Have you written to the lawyer. I
wanted to go there but my health condition did not allow me
Thank you so much for everything and God bless you.
Hope to hear from you soon.
Christiana. |
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From: kinda denise <kindenis@hotmail.fr>
Date: 2014-05-15 11:26 GMT+02:00
Subject: RE: I want to know you more to help you (and maybe to love
you) better...
Good morning,
I hope you and your family are fine , The sickness persists because I
have not buy the medicine and took any of the medicine the doctor
prescribed , I feel fever all over me , Please I beg you in the name
of God, send me some money €200, so that I can buy the medicine and
other toiletries that I need as a girl , Do not allow me to die here
please i'm begging you , It is unfortunate that I have big money but
can not have access to it now
Now, It's important for you to know some details about me too , I am
33 years old, and I have just completed my Associate Degree and I will
be pursuing my Bachelors Degree in Corporate (Business) Law at the
University of Cocody in September of this year , For the time being I
live with my grandmother who is retired and sick , Due to me being
eager and very persistent in my studies to obtain my Associate Degree,
I had started going school full time , However I am willing to
relocate to your country because I know and understand that it is only
in your best interest and my best interest that you're ensuring that
you are responsible enough to help me claim and handle the investment
of my late father's money in your country for me , However, i can
trust you as much as you trust me but i need you to reassure me that
you will never disappoint me and you are seriously willing to help me
Please tell me a little more about your country , I am much anxious to
know ,The people, the language, religion, culture and other things , I
hope there is no racism there and the standard of education is good ,
Sorry to disturb you but I want to know so that I can not be surprise
of anything when I come , I feel very bad and sad to know that a young
lady like me lives just like that everyday, no any activity to keep
myself busy , This is not the purpose of God for me , I am very eager
to leave here so as to be able to fulfill my destiny
With God nothing is impossible and all things work together for the
god of those that love him , I know that it is by providence that I am
connected to you , It is not by accident that I contacted you despite
our racial , nationality, cultural and goegraphyical differences , God
has decided to use you to save my life and heritage , He that has
started this will acomplish and perfect everything to his glory ,
Please , if you are able to send the money to the lawyer , let me know
immediately , God bless you and provide you with somebody to help you
in your time of need
I need your help to act in my favour 'in trust' as I am honourably
seeking your assistance in the following ways :
- To help in receiving this money in your country.
- To serve as a guardian of this fund
- To initiate the types of viable ventures available in your country
to invest the money
- To make arrangement for me to come over to your country to further
my Education and to secure a resident permit in your country.
That is what I need from you now , Moreover, I am willing to offer you
a good percentage from the total sum as compensation for your effort /
input after the successful transfer of my fund into your nominated
account , I want to increase my trust in you so i would like you to
tell me more about your family background
Please i am looking forward to your mail of sending money so that I
can go and buy the medicine at the pharmacy , Send it through Western
Union or Moneygram , Please note that this is a matter of life and
death , I greet you.
Hope to hear from you soon.
Yours sincerely,
Christiana
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From: kinda denise <kindenis@hotmail.fr>
Date: 2014-05-16 19:07 GMT+02:00
Subject: RE: I want to know you more to help you (and maybe to love
you) better...
With you is your wish that is my command, for the medicine, you should
send me the 200 euro, take me as your priority, send the 200euro to
Roseline Mpele Christiana through WesternUnion or Money Gram
address, Abidjan Ivory Coast,
once you complete the transfer, send the MT-CN, question and answer
then name of the sender
Miss Roseline Mpele Christiana
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From: kinda denise <kindenis@hotmail.fr>
Date: 2014-06-25 10:04 GMT+02:00
Subject: RE: please do that for me urgently
The amount in total we need for the transaction is just 200 euro,
depending on how quick we want the transfer please dear we do not have
much time again here to waste, as they have assured to transfer the
fund as soon as you pay the 200 euro
Christiana
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