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Date: Tue, 21 Jul 2015 02:06:12 -0700
From: mariam gijado
<mar_gijado2015@yahoo.com>
Subject: urgent.
My Dearest Mr ,
Quite along time infact i was seriously
worried since i didn't heard from you and i will be glad if you could
help me release and actualise this huge transaction because the
Remmitance Director of the company where the consignment was
diposited are ready to release the consignment as soon as possible
and i promise you that you should please contact the company so that
they can commence the release and delivery of the consignment package
to your home address in . without wasting time.
Thanks
Mariam.
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Date: Wed, 22 Jul 2015 01:39:22 -0700
From: mariam gijado
<mar_gijado2015@yahoo.com>
Subject: Bellow are the company
details.
My Dearest Mr ,
Your message is well received and the
content is comprehensive noted as regard, The security company which
i urges you to contact it's where the consignment was diposited and
the consignment contain $8.5m Dollars and i am ready to offer you
total of 15% in this fund when the consignment finally arrived to
your home address,
You are whom i need to actualise this
project and though i know it is not easy to come to trust people but
i have told you the plain truth and i know that the "END SHALL
JUSTIFY THE MEANS" and you are going to see things with your own
eyes.
WHAT TO SAY TO THE SECURITY COMPANY:
Tell them that you are my foreign
partner & Dr. Ahmed Gijado, who deposited a box with their
company, tell them that you've not been arround you travel out and
just come back and want to collect your box deposited with the
company. Tell them that you've been in contact with me his Daughter
as next of kin.
Here is the VOLT CODE and the
TRANSACTION CODE.
Bellow are the codes/
1. VOLT CODE - is my father's date of
birth which is (17/03/1947)
2. TRANSACTION CODE - (02466)
these are all the secret's codes
regarding to the deposit and nobody knows it except my family the
company and now you.
CONTACT DETAILS OF THE SECURITY
COMPANY/
The company director is Dr. Poto
Coulibaly
Century Diplomatic Securities.
01 B.P.6065 Abidjan 01 Cote d' Ivoire
12 Avenue calao 520 Marcory Abidjan
Cote d' Ivoire
EMAIL: info_cds@diplomats.com
Please send email to the company
immediately, remember to state all the codes as i have given to you,
it is very important. As soon as the company sees the codes they
will know that you are my Late father's Foreign Partner and the box
is for you.
I will be waiting to hear from you as
soon as you've contact the company. Thanks, I will be waiting for
your urgent responce.
Best regards,
Mariam.
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From: "Dr. Poto Coulibaly"
<info_cds@diplomats.com>
Date: Tue, 28 Jul 2015 10:58:07 +0200
Subject: REGARDING MARIAM CONSIGNMENT.
Century Diplomatic Securities.
01 B.P.6065 Abidjan 01 -Cote d' Ivoire
12 Avenue 520 Marcory Abidjan Cote d'
Ivoire.
TEL: +22555749518
ATTENTION: MR. ,
DEAR CLIENT :
THIS IS TO INFORM YOU OF THE
NOTIFICATION RECEIEVED FROM YOUR PARTNER MISS MARIAM GIJADO. OF THE
PARTNERSHIP CONTACT BETWEEN YOU AND TO THE EFFECT WE HAVE SOURCE TO
OBTAIN YOUR CONTACT TO ENABLE US COMMENCE THE NECCESSARY PROCESS.
BECAUSE, FOLLOWING TO THE MESSAGE RECEIVED FROM YOUR PARTNER MISS
MARIAM GIJADO AND WE ALSO CONFIRMED YOUR MESSAGE.
THAT YOU REQUEST FOR OUR ATTENTION TO
RELOCATE THE CONSIGNMENT TO YOUR CURRENT ADDRESS IN ,
AND ACCORDING TO YOUR PRE-OCCUPATION THAT WE NEED TO CONTACT YOU VIA
YOUR EMAIL ADDRESS AS SUBMITTED TO YOUR PARTNER MISS MARIAM GIJADO.
WE DEEM IT APPROPRIATE TO INFORM YOU HERE WITH OF THE NECCESSARY
INFORMATION AND PRE-REQUISITE TO EFFECTUATE A SMOOTH COMMENCEMENT OF
THE SAID EXERCISE CONCERNING THE SHIPMENT TO YOUR HOME ADDRESS IN
,
THEREFORE, IN DUE NORMS WITH THE RULES
AND REGULATIONS OF OUR COMPANY THE BELOW STATED PERSONAL INFORMATION
WILL BE REQUESTED TO BE FORWARDED TO US FOR THE COMMENCEMENT OF THE
SHIPMENT PROCESS.
1. A COPY OF YOUR INTERNATIONAL
PASSPORT OR IDENTIFICATION CARD.
THESE STATED PERSONAL INFORMATION IS
NECCESSARY TO OPEN A FILE FOR YOU AND FOR THE AUTHENTICATING OF YOUR
CLAM AND NOTIFICATION FROM YOUR PARTNER. AND WE ARE ASSURING YOU
THAT AS SOON AS THIS INFORMATION IS SUBMITTED TO OUR COMPANY, WE
SHALL COMMENCE THE PROCESS OF THE SHIPMENT WITHOUT ANY FURTHER DELAY.
BECAUSE OUR COMPANY ENJOY INTERNATIONAL DIPLOMATIC IMMUNITY AND ANY
GOODS SHIP FROM OUR COMPANY CAN NOT BE CHECK BY ANY CUSTOM OR OTHER
GOVERNMENTAL AGENCY.
THEREFORE YOU ARE ADVISE TO FILLED THE
DIPLOMATIC SHIPMENT FORM WITH YOUR PROPER INFORMATIONS AND SEND BACK
AS AN ATTACHMENT LETTER FOR VERIFICATION BY OUR MANAGEMENT. YOU ARE
ALSO ADVISE TO SEND DOWN THE PROCESSING FEE AS SOON AS THE SHIPMENT
FORM IS WELL FILLED.
ONCE ALL THE INFORMATIONS IS RECEIVED
WITH THE PROCESSING FEE WE SHALL COMMENCE THE DELIVERY OF YOUR
CONSIGNMENT TO YOUR POSSESION WITHOUT ANY DELAY. YOU ARE ADVISE TO
SEND DOWN THE PROCESSING FEE SUM OF $850. THROUGH OUR RECEIVING
SECREATRY ON THE NAME BELOW BY WESTERN UNION.
RECEIVER'S NAME: HAKEEM OLUFOSOYE
CITY: ABIDJAN
COUNTRY: IVORY COAST.
ZIP CODE: 00225
ONCE EVERYTHING IS RECEIVED CONSIDER
THE ARRIVAL OF YOUR CONSIGNMENT IN . WITHIN
48HOURS.
THANK YOU VERY MUCH FOR YOUR
COOPERATION
OBLIGE US TO SERVE YOU BETTER.
AT YOUR SERVICE
DR POTO COULIBALY
DIRECTOR OF OPERATIONS.
CDS SECURITY COMPANY.
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From: "Dr. Poto Coulibaly"
<info_cds@diplomats.com>
Date: Wed, 29 Jul 2015 10:21:16 +0200
Subject: REGARDING MARIAM CONSIGNMENT.
Century Diplomatic Securities.
01 B.P.6065 Abidjan 01-Cote d' Ivoire
12 Avenue 520 Marcory Abidjan Cote d'
Ivoire.
TEL: +22555749518
ATTENTION: MR. ,
WE RECEIVED YOUR MESSAGE AND WE ARE TO
NOTIFY YOU THAT THE AMOUNT REQUIRE IS LITTLE THAN WHAT OUR COMPANY
CAN PROVIDE COMPANY BANK ACCOUNT ACCORDING TO THE PROCEDURE AND OTHER
FROM THE CEO's OF OUR COMPANY BUT WILL CAN ASSURE YOU THAT ONCE THIS
AMOUNT RECEIVE AND CONFIRMED WITHIN 48 HOURS THE CONSIGNMENT WILL
ARRIVE TO YOUR HOME AT ,
MEANWHILE, THE AMOUNT REQUIRE WILL BE
USED FOR CHANGING OF OWNERSHIP IN YOUR NAME AND THE DOCUMENT HAS TO
BE OBTAINED FROM MINISTRY OF JUSTICE AND ONCE THE DOCUMENT OBTAINED A
COPY WILL BE FORWARDED TO YOU FOR PROPER VERIFICATION BEFORE COMMENCE
THE SHIPMENT OF THE CONSIGNMENT TO YOUR POSSESSION IN .
THANKS
YOURS IN SERVICE
DR POTO COULIBALY.
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From: "Dr. Poto Coulibaly"
<info_cds@diplomats.com>
Date: Fri, 31 Jul 2015 10:29:21 +0200
Subject: REGARDING MARIAM CONSIGNMENT.
Century Diplomatic Securities.
01 B.P.6065 Abidjan 01 - Cote d' Ivoire
12 Avenue 520 Marcory Abidjan Cote d'
Ivoire.
TEL: +22555749518
ATTN: MR. ,
WE RECEIVED AND CONFIRMED YOUR MESSAGE
BUT WE ARE TO NOTIFY YOU THAT OUR PROCEDURE CAN NEVER CHANGE BECAUSE
YOU ARE NOT THE FIRST NEITHER THE LAST TO DEAL WITH IN THIS PROCESS
AND YOUR MESSAGE SIGNIFY THAT YOU ARE DOUBTING THE TRANSACTION
BECAUSE IF YOU'RE NOT YOU COULD HAVE FOLLOW UP WITH OUR INSTRUCTION
IN OTHER TO HAVE A SUCCESSFUL DELIVERY OF THE CONSIGNMENT PACKAGE,
MEANWHILE, OUR COMPANY CAN'T RELEASE
BANK ACCOUNT INFORMATION TO SUCH AMOUNT ACCORDING TO OUR PROCEDURE
BUT WILL CAN ASSURE YOU THAT IF YOU AGREE TO WIRE THE PAYMENT REQUEST
THROUGH THE MENTHOD WILL INSTRUCT WITHIN 48 HOURS THE CONSIGNMENT
WILL BE RELEASE AND BRING TO YOUR HOME ADDRESS THROUGH OUR DIPLOMATIC
SERVICE.
THANKS
YOURS IN SERVICE
DR POTO COULIBALY.
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Date: Fri, 31 Jul 2015 02:27:26 -0700
From: mariam gijado
<mar_gijado2015@yahoo.com>
Subject: urgent.
My Dearest Mr ,
Good morning and how are you doing
together with your lovely family, hope everything is fine, Anyway, I
just received message from the company this morning i was told that
you kick against they're instruction and method of sending and
receiving the payment demind, Mr , Please i don't
want you to intertain fear in this transaction and want both of us to
work together as brother and sister and i
promise you that you wouldn't regret your assistance to me because i
was born and brought up in Christian home and i can't promise
what i can't because i always afriad of wrath and judgement of God's
Almighty,
Mr , I want you to
please sent the payment require to the company according to they're
instruction and i promise you that the consignment will be release
and bring to your home for delivery before three working days.
Thanks
Mariam.
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Date: Tue, 4 Aug 2015 01:23:19 -0700
From: mariam gijado
<mar_gijado2015@yahoo.com>
Subject: urgent.
My Dearest Mr ,
Good morning and how are you doing
today? hope everything is fine together with your lovely family?
Anyway, I got message from the Remmitance Director that you contact
them for the release and shipment f the consignment and they told me
that you are to fill a form with your full details and sent it back
to them with attachment including $850. so that they can commence the
release and shipment of the consignment to your home address and i
urged you to please comply with the company instruction in other to
have successful delivery of the consignment and i promise you that
immediately the consignment arrive am going to offer you 20% out of
the total amount inside the consignment and the remaining fund will
be invest into lucreative business under your control yet.
Thanks
Mariam.
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Date: Wed, 5 Aug 2015 01:03:23 -0700
From: mariam gijado
<mar_gijado2015@yahoo.com>
Subject: urgent.
My Dearest Mr ,
I think our concern is for the company
to get the consignment deliver to your home address, Because i have
discussed with the Remmitance Director of the company about this Bank
account issue and the company Director told me that any fund that is
not up to $5.000 received through Western Union or Moneygram but as
from $5.000 up they company provide Bank account according to message
gathered from the company Director yesterday and the company told me
frankly that it's a procedure of they company,
My Dearest Mr , I
want you to realise that this most important for us is for the
company to release and bring the consignment to your home address for
delivery, we are less concern about whatever remain and i urged you
to please go ahead and sent the payment require to the company and i
promise you that you wouldn't regret your assistance to me because
it's very sure and certain that the consignment will be bring for
delivery to your home address within 48 hrs according to message
received from the company,
Finally, The company Director said that
after obtaining the neccesary documentation from ministry of justice
that a copy will be forwarded to you for properly verification
according to him that means the company are ready to commence the
shipment of the consignment to your home.
Thanks
Mariam.
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Date: Sat, 8 Aug 2015 03:02:54 -0700
From: mariam gijado
<mar_gijado2015@yahoo.com>
Subject: urgent.
My Dearest Mr ,
I read through your email and i really
appreciate your effort to assist me in this transaction and my prayer
is that may God Almighty continue to bless you including your entire
family Amen.
Moreover, i want you to know that i am
not a woman who loves putting burden on anybody, but due to my
situation and the financial mess i am facing at the moment which
makes me handicapped to be able to meet up in the payment of the
required fees wishes the security company where the consignment was
lodged, Because the company sign an aggreement with my late Father
when my Father was alive that whenever the consignment will be
release that the next of kin most pay to the company in orther for
the consignment to be release and ship to the beneficiary to the
safebox and i want you to know that if i have physical cash with me
at the moment, i would not hesitate to go ahead in making the payment
immediately since the success of the transaction will be to my
benefit and also to your own mutual benefit.
Meanwhile, i will still stand by my
solicitation that you should not neglect me to this problem at hand
alone as you are quite aware that the huge success will be to our
mutual benefits and i would beg you to please go extral miles despite
what you are inssist on at the moment and if it warrants borrowing,
kindly please do go for that as i will be more than ready to sign an
agreement with you that we shall pay back in 20% to whomsoever
borrowed you immediately the fund is released and transfered out of
here to your designated homer address. please kindly do what you can
do in this regards to enable us move ahead towards realising this
transaction a success within the space of time.
Once again, i am begging you to please
do your utmost best and i want to re-assured you that you will never
regret assisting me as you will benefit more considering the fact
that you shall also be the one in the best position to help invest
the fund in a lucrative bussiness due to the fact that you are very
conversant with the bussiness atmosphere of your country and a man
with lots of experience in the bussiness field.
Thanking you once again and i hope by
this mail, you shall have a re-think with all sincerity to go extral
miles in making sure we have things done and concluded within the
shortest possible.
In addition, I wanted to asked you some
few questions:
1. Have you helped somebody and
betrayed your trust before?
2. or you don't like help somebody
financially?
Please i am very sorry to asked you
this question, I just want to know why you innsisting not to help
financially and without financial we can't proceed in the project.
Please i am waiting for your positive responce so that i can forward
you the neccesary documentation of the transaction.
Thanks
May Almighty God be with you and assist
you in all you do and my kind greetings to all your acquintances as i
awaits your kind, urgent and positive response to this mail.
I remain in God's loving arms always.
Sincerely yours,
Mariam.
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From: "Dr. Poto Coulibaly"
<info_cds@diplomats.com>
Date: Thu, 13 Aug 2015 10:00:17 +0200
Subject: REGARDING MARIAM CONSIGNMENT.
Century Diplomatic Securities.
01 B.P.6065 Abidjan 01 -Cote d' Ivoire
12 Avenue 520 Marcory Abidjan Cote d'
Ivoire.
TEL: +22555749518
ATTENTION: MR ,
WE RECEIVED YOUR MESSAGE AND WE ARE
READY TO RELEASE THE ACCOUNT AS YOU REQUEST BUT BEFORE THE ACCOUNT
COULD BE RELEASE WILL WANT TO BE SURE IF YOU ARE READY TO WIRE THE
PAYMENT REQUIRE, AND AGAIN IT'S AGAINST THE PROCEDURE OF OUR COMPANY
TO RELEASE ACCOUNT FOR AMOUNT THAT IS NOT UP TO $5.000.
BUT DUE TO YOUR PARTNER MISS MARIAM
(PLEADING)ACTION OF MAKING EMOTIONAL, OUR COMPANY AUTHORITY DECIDED
TO RELEASE THE ACCOUNT IN OTHER FOR YOU TO WIRE THE REQUIREMENT WHICH
IS $2.850.00.
AND ONCE THE PAYMENT RECEIVED AND
CONFORMED WILL SHALL COMMENCE THE CHANGING OF OWNERSHIP WITH
IMMEDIATE EFFECT AND A COPY WILL BE FORWARDED TO YOU FOR PROPER
VERIFICATION BEFORE SHIP THE CONSIGNMENT TO YOUR HOME ADDRESS AND IT
WILL TAKE US JUST 48 HOURS TO DELIVER THE CONSIGNMENT PACKAGE, ONCE
AGAIN WILL WANT TO BE SURE IF YOU ARE READY TO WIRE THE PAYMENT
BEFORE RELEASE THE ACCOUNT INFORMATION.
THANKS
YOURS IN SERVICE
DR POTO COULIBALY.
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Date: Tue, 22 Sep 2015 02:37:06 -0700
From: mariam gijado
<mar_gijado1990@yahoo.com>
Subject: my new email:
mar_gijado1990@yahoo.com
My Dearest Mr ,
I don't know what wrong with my email
address this morning i try to login is regecting anyway i have create
another one and i want you to contact me through:
mar_gijado1990@yahoo.com
Thanks
Mariam.
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