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Site: waydate
From: sarah10
Date: 2015-06-30 14:24:23
GREETINGS,
It is my pleasure to write you after
going through your profile i decided to contact you to help me out of
my problem, how ever is not mandatory nor will i in any manner compel
you to honour against your will, but first let me introduce myself to
you,
My name is Miss. sarah Williams, Am 21
years of age, I am a medical student before I lost my parents, So I
have been recently out from school and been looking for a sincere
person that I will trust and love. I am the only child of my late
parents and that has made me to run away from our family house
because my uncles are after my life to take away my inheritance which
my late father left for me in a Bank in London.
My entire dream is to find somebody
that I can trust with my future life and inheritance and also who
will be able to invest it wisely in any lucrative business. Nobody
knows about the inheritance which worth US$4.5 Million Dollars in
cash deposited in a Bank in london with my name as the next of kin.
And I want you to also keep it very
confidential till we can be able to transfer this money from the Bank
to your country and I will fly to join you immediately for our future
plans and also to continue my education once I relocate to join you
in your country.
I have to trust somebody to save my
future and that is why I am trusting you now. I want you to
understand my critical situation and give me the love and assistance
that I need, so that I will have a better life and also enjoy my
inheritance with you. I will tell you more about myself as soon as I
hear back from you, For your interest to assist me and also build
more trust to be able to have a better understanding. My Contact
(sarahwilliamss59@yahoo.com)
I look forward for your urgent
response, thank you and God bless you.
Best regard,
Miss. sarah Williams.
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Date: Tue, 30 Jun 2015 12:09:55 -0700
From: sarah williams
<sarahwilliamss59@yahoo.com>
Subject: Dear Beloved One,
Dear Beloved One,
Good day and May the Almighty God bless
our future. I am so much appreciate your prompt and rapid response
and thank you so much for your kindness and willingness to help me
secure this my inheritance out of this country to your account where
I will have access to the money and invest it in lucrative investment
that will be profitable.
I place myself in three days fasting
and prayer before the Almighty God give me the wisdom and direction
to contact you for this help and I believe that I have find someone
in you who will help me transfer this fund without betraying me, I
have trusted this fund to your care and I believe that Almighty God
will never direct me to a wrong hand.
dear i wish to relocate to your country
after the fund transfer so that we can invest on that fund and I will
be able to go back to University over there in your country and
obtain my certificate in my medical line and in my long agitation to
be a doctor. That is a dream that I will like to fulfil and will like
you to be that channel through which I will reach to my destiny.
Below is the information I need from you to enable us proceed
further.
Your Full Name and Address
Your Occupation
Your Age marital status
Your Mobile phone.
As soon as I received this
information's from you I will immediately proceed to the bank for
the official registration introduction of your name as my late Father
foreign partner and also my guardian to enable the bank advise us
what to do to enable them transfer the money into your account
without any further delay.
I will submit all your information's
to the bank and also make an authorisation letter and submit to the
bank to instruct them to transfer the money into your account. bellow
of this mail you will see my picture. I will be waiting for your
reply so that we will proceed further,
Thanks and God bless you.
Miss Sarah Williams.
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Date: Thu, 9 Jul 2015 03:23:45 -0700
From: ryan williams
<ryanwilliamss69@yahoo.com>
Subject: From Miss Ryan Williams
contact the bank now
Dear Lovely ,
I am so sorry for the late respond, yes
my other email account was block because someone hijacked it and i
have change it to this new one, i really thank you for your
decision to fully assist me on this transfer, I want to use this
opportunity to reassure you that i am fully ready to come to your
country to stay and continue my education, the only thing I need from
you is your full support so that we will conclude this transfer soon
and rejoice together. Secondly, you have to keep this business
transaction confidential and top secret between you and I for my
safety, as I would love to transfer the money with your name into
your personal account for self-keeping.
Since you have giving me all the
assurance to assist me on this transfer we have to proceed further, i
went to the bank today for introductions, I have submitted your name
to the bank and also make the application letter and submit to the
bank.
I thank God that I have finally
concluded submitting your name to the bank with the application
letter today for them to transfer the money into your bank account, I
present your name to the bank as my foreign partner and currently my
guardian and gave them instruction to cooperate with you, so I will
like you to contact the bank Director and request for the fund to be
transfer into your bank account. Below is the contact information of
the Bank Director.
Neme: Bank of Africa CI
Address: Angle Avenue Terrassons de
Fougeres et Rue Gourgas
01 B.P. 4132 Abidjan 01-Cote d'Ivoire
Email: boacustomers@mail2webmaster.com
Email: banquoafrica@yahoo.fr
Contact person: Mr Charles Bankole
Telephone: +22545572864
I want you to contact him and confirm
what information is required from you to transfer the money into your
bank account, like I told you earlier, you have been introduced to
the bank as my foreign partner and my guardian who want to assist me
transfer this money out from this country to enable me leave this
country.
I have sent your information to the
bank manager, the certificate of deposit of the fund are also
forwarded them as an evidence to prove to them.
I will be waiting to hear from you as
soon as you contact the bank.
Thanks and may God bless you
From Miss Ryan Williams,
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Date: Tue, 14 Jul 2015 08:51:48 +0100
From: BOA AFRICA
<boacustomers@mail2webmaster.com>
Return-Path: <banquoafrica@yahoo.fr>
Subject: FROM BANK OF AFRICA ABIDJAN
COTED'IVORE.
BANK OF AFRICA ABIDJAN COTED'IVORE.
Registered in West Africa Continental
Region No. 903121.
Angle Av. Terrasson de Fougères et Rue
Gourgas 01 BP 4132
Tel : +22545572864
Email address: banquoafrica@yahoo..fr
Email address:
boacustomers@mail2webmaster.com
Date: 14th / JULY / 2015.
REF: BANK OF AFRICA ABJ. PLC/COTE
D'IVOIRE/031-RWT-11.
DATE:14/03/2015..
FOR YOUR KIND ATTENTION: MR. ,
Sir,
I am Mr. Charles Bankole Director of
bill/exchange at the foreign remittance department of Bank of Africa
Ci. We received your mail with the contents well noted, we have
already been informed by Miss Ryan Williams about this very
transaction. In her letter to us she presented your name as her
foreign trustee and have appointed you to receive her late father's
funds which was deposited in our bank.
Furthermore An application for fund
remittance as presented by Miss Ryan Williams, was called up from our
data-base on the 12th of July 2015. Probably as this file is
containing an application for the fund remittance submitted by Miss
Williams.
We have gone through our files and we
found out that the fund is in existence. The Bank of Africa
management are hereby in this date 14th of July 2015 confirm to you
the existence of the Fund (US$4,500.000.00). Four Million Five
Hundred Thousand United State Dollars only.
The head of the foreign operation
remittance manager Bank of Africa have been directed to contact you
to inform you of our readiness to transfer the Fund to any of your
nominated bank account.
In this case you are hereby requested
to fill this bank application form and send to us with these
information's as follows to enable us commence with the transaction
with immediate effect.
As soon as we receive these information
data from you we will proceed with your fund transfer. Note that this
informations are very neccssary for the authentification satified of
the concession documents to facilitate this transaction.
Thanks for your cooperation
Yours in service
Mr Charles Bankole.
(Director of bill/exchange Foreign
Remittance Operation BOA CI)
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Date: Wed, 15 Jul 2015 15:01:22 +0100
From: BOA AFRICA
<boacustomers@mail2webmaster.com>
Subject: FROM BANK OF AFRICA ABIDJAN
COTED'IVORE.
BANK OF AFRICA ABIDJAN COTED'IVORE.
Registered in West Africa Continental
Region No.. 903121.
Angle Av. Terrasson de Fougères et Rue
Gourgas 01 BP 4132
Tel:+22545572864
Email address: (banquoafrica@yahoo.fr)
Email address:
(boacustomers@mail2webmaster.com)
Date: 15/ JULY / 2015.
REF: BANK OF AFRICA ABJ. PLC/ COTE
D'IVOIRE/031-RWT-11. DATE:15/07/2015.
FOR YOUR KIND ATTENTION: MR.
Sir,
The Office of the Bank of Africa Plc
hereby write to confirm to you that we have received your mail and
details. We have gone through the bank account information you
provided and we found out that everything is in good shape. Moreover
there was a brief board meeting held in our bank today concerning on
how to effect the transfer of this huge sum into your norminated bank
account in .
In the meantime, the process of
programming and registering of your transfer payment status code that
will enable a hitch free wire transferring of your fund into your
bank account within 48 hours is in progress. Here is your Payment,
Approval No; PUN5685P, Government No: FLD358BK
Immediate BOA Telex confirmation No: BOACI4433; Base on this numbers
your above states Institutions and Bodies have officially approved
this payment valued $4.5M to be remmited without any delay.
All necessary official modalities is
being finalized in your favour and the Remittance Director of this
Bank of Africa, shall communicate with you with Great Success within
the Next few hours once you comply fastly with these final process,
hence you have been appointed as a trustee to represent the next of
kin/beneciary, Bank of Africa is here to service you better. However
before our bank will transact any business concerning the transfer of
the huge amount, you must provide the following concession
certificates.
(1) Fund Transfer Approval. (FTA)
(2) Anti-Terrorism Clearance
Certificate (ACC)
This above document is compulsory and
are needed to protect our interest, your interest and of the next of
kin, Miss Ryan Williams concerning the claim. It shall also help BOA
to deligently service you to ensure a smoot, quick and successfull
transfer of this fund possible within 48 hours of acknowleged of
reception of this documents. we have consulted our bank registered
Attoreny and he stated that the cost to obtain the (FTA/ACC) is the
sum of $950,
You are hereby advise to send us this
amount to enable our bank Attorney process this certificates in your
name from High Court here for immediate transfer of your fund this
week. Bank of Africa stand for on the policy of best service to
satisfy to the best interest of our customers.
Thanks for your understanding and
cooperation.
Sincerely
Mr. Charles Bankole
(Director of bills/exchange foreign
remittance department of Bank of Africa ci.
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Date: Wed, 15 Jul 2015 07:29:41 -0700
From: ryan williams
<ryanwilliamss69@yahoo.com>
Subject: From Miss Ryan Williams
Dear Lovely ,
Thanks for your mail, yes i can not
withdrawn any amount from this account because my late father made
agreement with the bank concerning the fund the day i was depositing
the fund, i have visited the bank several times and they could not
attend to access or give me any money from the account, they said
according to the bind agreement with my late father i should present
my foreign partner and before the fund should be released to me,
Tomorrow i will send you the agreement
certificate and deposit certificate about the fund and you can go
through it, dear as you can see that my life ids in danger here, i
will like you to go ahead with the bank and do anything possible to
make sure that the bank will transfer that fund into your bank
account so that i will leave this country and come over to your
country to have rest of mind and continue my education.
I will send all this certificate about
the fund by tomorrow morning. My best regards top you until the day i
will see yo8ui face to face your country.
Miss Ryan Williams.
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Date: Sun, 8 Nov 2015 17:58:51 +0000
(UTC)
From: ryan williams
<ryanwilliamss69@yahoo.com>
Subject: Dear Beloved One,
Dearest in the lord,
It is with heart filled with joy and
happiness that I write you this mail. I hope you remember that I am
the the girl who contacted you for a fund transfer which I bequeated
from my late parents, but because of my tender age, decided to use
you as my beneficiary who will receive the fund from the Bicici bank
which did not later work out between us.
Today, I am writing from Dubai as I
later got another person, a Lebanese man based in Dubai, United Arab
Emirates. Currently, I am having my summer preparatory lectures as
the American University in Dubai (AUD) as my new inheritor, Mr. Ali
Atwi helped me to come to Dubai after he received the fund that was
transferred from the Bicici bank of Cote d'Ivoire.
Before I left for Dubai, I left an ATM
card in your names which contains the sum of US$300,000.00 which I
gave to my woman Pastor, Pastor (Mrs.) Vanessa Kone. You can contact
Pastor Vanessa through her e mail: evanvanessa_kone@hotmail.com
Contact her and request for the ATM
card which I made in your names and discuss with her to post that atm
card to you immediately. End of the year celebration is fast
approaching, use that money and celebrate with your family and love
ones. God bless you and please, keep praying for my success in
school. God bless you.
Miss ryan Williams.
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From: Evangelist Vanessa Kone
<evanvanessa_kone@hotmail.com>
Date: Mon, 23 Nov 2015 12:55:42 +0000
Subject: Holy Apostolic Church of God.
Holy Apostolic Church of God.
Post Box No.30 A.P., Dist,
Sreenivasa Complex (Upstairs),
Opp. Eco Bank,
Treichville Abidjan Cote D 'ivoire.
Phone: +22546986909
Dearest
Mr. ,
Calvary greetings Mr. .
From your names I have no doubt that you are the owner of the atm
card in my possession which was from Miss Ryan Williams as you also
mentioned.
Please send your address in your reply
where you wish to receive the parcel to enable me go to the
Chronopost office for the delivery of the parcel of your atm card.
God bless you.
Evangelist Vanessa Kone.
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From: Evangelist Vanessa Kone
<evanvanessa_kone@hotmail.com>
Date: Tue, 24 Nov 2015 09:07:59 +0000
Subject: Holy Apostolic Church of God.
Holy Apostolic Church of God.
Post Box No.30 A.P., Dist,
Sreenivasa Complex (Upstairs),
Opp. Eco Bank,
Treichville Abidjan Cote D 'ivoire.
Phone: +22546986909
Dearest Mr.
Calvary greetings Mr. .
I have seen your address in where you wish to
receive the parcel of your atm visa card and I have taken the address
this morning to the Chronopost office which will deliver that parcel
safely to your address in .
The Chronopost management said that
your country is in and for them to deliver that
atm card parcel to your address will cost you $120.00 and that after
they have posted it, will give you tracking number that you will use
to monitor the parcel.
I have attached my two pictures in this
mail for your view and recognision of the woman of God that is in
possession of your atm card. In my next mail, I will give you the
address to send the postal charges if you request for it and the atm
card scanned copy.
God bless you and may you remain
blessed, you and your entire family. Shalom!
Evangelist Vanessa Kone.
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