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From: "Audrey Bamba"; <audreybamba13@gmail.com>;
Send Time: March 20, 2015
Recipient: "recipients:" <undisclosed@qq.com>;
Subject: From Audrey Bamba
Hello,
My Name is Audrey Bamba 17years old , the only Survived daughter of Late Mr Kouassi Bamba who was murdered alongside with my mother on July 15th 2012 by rebels.
Before his death he had an account, up to the tune of $2,000,000 U.S.D (two million one hundred thousand US dollars)please I need your assistance to get this money transferred to you for my education, investment and to be my guardian before my uncle will get hold of me and the money.
I shall be glad if you help me, If this proposal is acceptable by you,please do not make undue advantage of the trust I bestow on you, and your urgent reply is highly needed today. I am willing to offer you 30% of the total sum after the transfer of this fund into your account in overseas, compensation for your effort. May God touch your heart and use you to bring back happiness and joy
into my life.
Thank you and God bless you as you help An orphan. Hoping to hear from you soon.
We will be expecting your urgent reply.
Thanks,
Audrey Bamba
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From: "Audrey Bamba"; <audreybamba13@yahoo.co.jp>;
Send Time: April 3, 2015
Subject: From Audrey Bamba
Hello ,
Thanks very much
for your kind response.Please note that I appreciate your kind
acceptance to assist ORPHAN like me with this transaction. May God
richly bless you. And you will never regret your kindness for me.
Please
this is WHAT YOU SHOULD DO TO HELP ME: Since I lost my parents,I've
contacted the bank for the release of the money,the Bank Manger
precisely told me that my late father made the deposit in a domiciliary
suspense fixed account with a clause attached to it for onward transfer
into a foreign account, that I'll not have access to the money now until
it's transferred first to a foreign account.
On
this note,I
contacted you to please come in as my late father's foreign business
partner to enable the bank transfer the money in your foreign account.
The bank has given me requirements that I
should forward to them. Please you send me the information below as
requested by the bank officer here.
(1) Your full name:
(2) office or house full address:
(3) Your tel/cel phone numbers:
(4) Your occupation & position:
I
have decided to offer you 30% as appreciation and for the replacement
of any financial expenses you might make on the process of concluding
this to success but i know the expenses will be very little. So for you
to take this decision to help me, you must reap the good fruit.
Meanwhile,
My reasons of transferring this money is based on my late father's
advise and for an onward investment in your country. As you can see, I
have no idea of any business to invest this money. I am only trusting in
you to look for a lucrative business that we will wisely
invest this money into.
Please send me the information immediately so that I can present to the bank here.
Thank you and wishing you a lovely day.
Yours sincerely
Audrey Bamba
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Hello,
I thank you very much i will start by answering all the questions you asked,
1.I got your email address from my pastors wife who works with Ivorian chamber of commence.
2.I didn't send the email to any other person apart from you because i need someone who is trustworthy and not just anybody and when my pastors wife gave me the email i prayed over it.
3.I want to assure you that it is a legal process it is my late fathers money.
4.I
will really appreciate if you can help me because am in need of help now and you can even come down to my country to confirm and i will also provide you the legal document that this money was deposited with.
Please sir the Lord almighty with always reward every good deed and if you help me you will surely be reward by God.
Thanks and God bless
Audrey
Bamba
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Hello sir,
1.I am from Ivory Coast
2.I was in my final year of high school when i dropped out of school due to the death of my parents.
As you already know my name is Audrey Bamba the only child of the bamba's family i am currently living in the church because i cannot continue
paying the rent since my parents died.i have been struggling to make life worth living.since my father died you are the first person i have contacted
to help me
with the transfer and i pray everyday for God to touch your heart to help me.
Please this is WHAT YOU SHOULD DO TO HELP ME: Since I lost my parents,I've contacted the bank for the release of the money,the Bank Manger precisely told me that my late father made the deposit in a domiciliary suspense fixed account with a clause attached to it for onward transfer into a foreign account,
that I'll not have access to the money now until it's transferred first to a foreign account.
please come in as my late father's foreign business partner to enable the bank transfer the money in your foreign account. The bank has given me requirements that I should forward to them. Please you send me the information below as requested by the bank officer here.
(1) Your full name:
(2) office or house full address:
(3) Your tel/cel phone numbers:
(4) Your occupation & position:
Please send me the information immediately so that I can present to the bank here.
N:B attached are my photos you requested
Thank you.
Yours sincerely,
Audrey Bamba
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From: "Audrey Bamba"; <audreybamba13@yahoo.co.jp>;
Sent: April 5, 2015, 3:49 (Sunday) afternoon
Subject: From Audrey Bamba
Hello,
I wouldn't lie to you for any reason i am 17years old i am sending my identity card to prove to you that i am not lying.My father was killed by rebels in 2012 and as a result of the shock i got, I ran to a village where i stayed in a church till September,2014 before the pastor in the church in the village introduced me to the pastor where i am currently staying, i came back to Abidjan bearly 6months ago and since then i have been looking for a way to get the money out and start a new life since then.that is the reason why you have been the only person i have contacted. as for my relatives they are only interested in taking all that belongs to me.to the extent they refused me access to my family house they currently live in my family house and if they know about the money they will just take it and leave my hopeless. that money is my
last hope. That is why i want this money to be transferred to a foreign account as i early stated.
Please sir i hope to hear from you soon.
Thanks,
Audrey Bamba.
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