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Site: waydate
From: mary555
Date: 2015-07-08 10:47:08
Dearest one,
I am Mrs Mary Godwill I would like to
go into a partnership with you; it is my pleasure to contact you for
a business venture which I intend to establish in your country.
Now I have decided to invest this money
in your country or anywhere safe enough outside my country for
security reasons. I want you to help me claim and retrieve these fund
from the Bank and transfer it into your personal account in your
country for investment purposes,
If you can be of assistance to me I
will be pleased to offer you 15% of the total fund contact me to this
e-mail adderss: (mary.godwill70@gmail.com)
I am waiting for your soonest response.
Yours Sincerely,
Mrs Mary Godwil
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Date: Fri, 10 Jul 2015 13:45:46 +0200
From: Mary Godwill
<mary.godwill70@gmail.com>
Subject: Can I completely trust you?
Dearest Friend,
Thank you very much for your urgent
reply to my business proposal, Please I want to inform you that I
chose your address by Divine Guidance. I
know you will feel skeptical of my proposal especially when it comes
from someone you've never experienced or met before. Honestly I am
delighted to hear from you and as well for your interest to help me
out from this critical condition in which I am facing currently,
before i go into explaination.
I am contacting you briefly based on
the upcoming project Investment in which I desire to invest
through your assistance in your
country. My names are Mis Mary Godwill Single not married from West
Africa, Cote D'Ivoire Abidjan. The only daughter of my late parents
MR. and MRS Johnson Godwill.
My father was a highly reputable
business magnet (a cocoa merchant) who operated in the capital of
Ivory Coast during his days before joining politics as I told you and
It is sad to say that he passed away mysteriously during the Rebel
attacked him because his supporting the former President Laurent
Gbagbo who is now facing judgement under United Nation custody.
Before his death my late father called me and told me that he has the
sum of TWO million five hundred thousand United State Dollars. (USD$2.5M) left
in a secured known Financial House as he know that his going to be
killed.
I must draw your attention to the fact
that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your
response will be, If you do have the interest and the capability to
partner with me under the above stated conditions, i will appreciate
your immediate response sent back to me to enable me give you further
information on how we are going to proceed for the immediate
transferring of these fund into your bank account to enable me
prepare for my relocation to join you over there.
Sir, I will send you my details and my
pictures once I confirm your williness to contract with me, and I can
assure you that I am equally interested to into serious relationship
with you because all my prayer is to get a man who will be interested
for both of us to live together and invest the fund together. Your
suggestions and ideas will be highly regarded. Now permit me to ask
these few questions:
1. Can I completely trust you?
2. What percentage of the total amount
in question will be good for you?
Consider this and get back to me as
soon as possible. Thank you so much.
My sincere regards
Mis Mary Godwill
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Date: Mon, 13 Jul 2015 00:05:01 +0200
From: Mary Godwill
<mary.godwill70@gmail.com>
Subject: More details concerning the
transaction.
Dearest Respectful ,
Thank you very much for your assurance
to my mail proposal yesterday. I really appreciate your willingness
to help me. Please I want to inform you that I chose your address byDivine Guidance. I know you will feel
skeptical of my proposal especially when it comes from someone you've
never experienced before.
You know, it seems strange for someone
to entrust this money into the hands of someone she does not know. It
took me much trouble to make this decision to contact you for
assistance after prayers a lot and I think the Almighty has
instructed me to you. Thanks very much for your understanding and I
really appreciate your assistance to make life better for me once
again.
When my father deposited the money with
the bank, he deposited the fund in a fix deposit account, that is the
type of account my dad had with the bank, what it mean was that the
fund deposited in the account is for onward transfer to an account to
be provided by my father but my father could not provide an bank
account before his untimely death. If any fund is being deposited in
suspense account, no deposit or deduction can be made from the fund
until the fund is finally transferred to the provided bank account so
the bank or even me cannot make any deduction or withdrawal from the
money till it's been transferred to your account over there. Please
like i said, help me out by standing as my family relative and
provide to me a very good account where the bank will transfer the
fund as soon as I forward their contact to you. I needed your contact
details and full names so that I will proceed to the court here to
issue AUTHORIZATION LETTER which will enable you acting on my behalf
with the bank and I will also submit the document to the bank too.
Let me tell you about myself and
family. I am the only daughter of late Chief Dr Johnson Godwill. My
father was a wealthy man who believed in freedom of human being
irrespective of status. He was killed by the government for being so
critical of government negligence on the people of Bouaki region. He
accused government of not helping its own people even when the
international community has declared the level of
poverty and starvation in Bouaki region. That was how they planned
and killed him during the last recent crisis election here.
My dearest, right now i am hiding my
self in one local church here in the village, because since the death
of my father, my uncles has share every thing that my father has
including his buldings. they did not give me any thing because they
said that i am a little girl i dont have right here as a woman. Not
only that, when they have an idea that my father deposited some fund
in the bank for me they became anxiuse about the money, they said how
can a young girl like me have all this money, now they plan to claim
this money at the bank and it was not possible for them because my
father use my name to do his next of kin.
when they go to the bank and the bank
directors requested that they have to provide all the deposite
document and information which prove that they are the next of kin to
the funds, they could not provide it and they came to me to collect
the documents i refuse now they turn againts me. This act makes me to
run away from our home and i found my self here in one church at
village, My uncles are looking for me every where now in the city
because they dont know where i am right now, i am writing this mail
to you from the local church here in the village and i want to stay
here untill the end of the transfer then you will come here and take
me back to your country so that i will continue my education over
there in your country as i am no longer going to school now, as for
teh culture, I dont think the Africans these days are following their
old culture as things changes day by day here.
Before my father finally gave up, he
held me and he told me about this money. He told me to run away from
here because they will come back and kill me if they find out that i
was not killed. He warned me not to do anything with anybody from
this country; he said he wanted to use the money to invest in abroad.
He asked me to look for a trustworthy and reputable person from
outside our country whom i can trust who will help to retrieve this
money from the Bank and invest it in a lucrative venture that will
yield profit.
I'm presently hiding in a place where I
got assistance through the pastor in a small village; I don't have
any fiscal cash on me if not my beverage expenditures here. So, I
want us to start the transaction immediately so that I will move out
from here as soon as possible to join you over there to start up a
new life. I want you to help me fully mainly in investment area
because i do not have any knowledge about investment. I want you to
help me and retrieve the money from the Bank so that i can come over
there and continue my education. Mind you that I contacted you base
on your position and have full confidence that you will not have evil
mind towards this noble transaction.
Especially, I want you to show your
credibility promise that you will be honest and trustworthy to me
during all our business, because this activity involves a lot of
money ($2.5 U.S.D) so I hope you will be good to offer me a kind
assistance without any disappointment or distrust of any kind. The
originate of this fund is here in my country Ivory Coast being
deposited in a Bank of which I will forward to you the Bank contacts
upon your respond, indclusive with the lodegment receipt being issued
to my late Father
Second, you must keep the matter
confidential and top secret between you and I never contacted anyone
about this business before that time because of the confidentiality
required in this transaction. I'll be most happy to leave this
country soon, if you promise to help me retrieve this fund.
Your full Name
Age:
Marital Status:
business type;
Country: Nationality:
Copy of your passport or ID card:
Phone#: And fax
Contact Address:
After giving me the confidence,
finally, as I said, I agreed to offer you 20% of the total amount of
money once the deal is done to make your support for me and
everything you spend in the transfer process on my arrival.
I will be given the coordinates of the
Bank as soon as I confirm your willingness to help me during this
transaction. I hope to find a partner to trust you. Thank you and
remain blessed. I eagerly wait for your urgent response earlier
today.
My love and sincerely regards to you,
Miss Mary Godwill.
My Address is: LOT 268 RUE DE
BINGERVILLE COCODYS, ABIDJAN, CI
My phone +22566821065
Marital status, I am Single never
married before.
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Date: Mon, 13 Jul 2015 12:55:19 +0200
From: Mary Godwill
<mary.godwill70@gmail.com>
Subject: CONTACT THE BANK URGENTLY.
My dearest ,
How are you today? I believe everything
is fine, I am very concerned for this transaction that is just the
truth, firstly of all I must have to comment and thanking you for
proper record of all our correspondence towards this noble
transaction, as for me I am fine here with all hope to meet with you
immediately after the transfer of my money to your position for a
better life because I am unable to come to your country presently due
to lark of cash at hand. God will bless and reward you for every
effort you are about to make to see me out from this present
situation that I'm living today as a result of the untimely death of
my parents (may their gentle souls rest in peace).
Darling I appreciate your honesty
towards assisting me, my dear I want to inform you that this moment I
have sent a letter to the bank in informing them about my conclusion
to nominate you as my foreign representative to whose account this
money should be transfer. Please read this information below and keep
it secret from anybody's hearing. Contact the bank through e-mail to
find out the ways of moving this deposit/money to your account. When
you contact them, these are the information you have to give them to
identify me. Please if you need any information more; just ask for it
so as to move this process fast enough. and I have attached my
pictures for your own view.
Address; Av. Terrasson de Fougères,
Imm. Alliance, BP 4107 Abidjan
FAX: +22521252509
Tel: +22548325023
Tel +22546847684
Email:
info.ecobankci@representative.com
Contact person: Mr Charles Daboiko
Already I have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. Attention, Mr Charles Daboiko the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my $2.5
million dollars deposited by late father of which I am the next of
kin. After which you discussed with me today.
THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS (DR JOHNSON GODWILL)
AMOUNT (2.5 MILLION DOLLARS)
NEXT OF KIN MISS (MARY GODWILL)
ACCOUNT NUMBER (300 22100 7366)
I have applied for the AUTHORIZATION
LETTER AT THE COURT AND I will be sending you and the Bank the Copy
by tomorrow once they approve it.
I am willing and have promised to offer
at list %20 of this total to you immediately the funds hit to your
account. I will always respect my words and I will be expecting you
to remain honest too. God bless you as you do this today,
Yours lovely friends/ Daughter
Mis Mary Godwill
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From: "ECOBANK Money Transfer
Department CI" <info.ecobankci@representative.com>
Date: Mon, 13 Jul 2015 17:05:22 +0200
Subject: Chief Executive D. Payment
Coordinator.
ECOBANK COTE D'IVOIRE
Address; Av. Terrasson de Fougères,
Imm. Alliance,
BP 4107 - Abidjan
Fax: +22521252509
Tel +22546847684
Attention.
Go through the attached word, Fill in
the spaces and return the form for further instructions.
Congratulation!!!
We are delighted to give you the best
of our services and urgent attentions.
Mr Charles Daboiko
Chief Executive D. Payment Coordinator
Ecobank Abidjan, Cote D'Ivoire
Tel +22546847684
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ECOBANK CÔTE D'IVOIRE Address; Av.
Terrasson de Fougères, Imm. Alliance,
BP 4107 - Abidjan Fax:
+22521252509
Attention Mr. ,
This is
to acknowledge the receipt of your message and officially inform you
that this office is in receipt of the sum $2.5 Million United State
Dollars as deposited here with our EcoBank by Mr Johnson Godwill. We
the Executives and Staffs of this Bank are hereby to inform you that
your letter has been noted, your Partner have also tell us about you,
as to enable us proceed for the transferring of the Funds to your
Account. In contact with a confirmation Letter received from your
partner who forwarded your information to us as to proceed for the
Transferring of the Funds to your Account. The total sum of $2.5
Million Dollars was Deposited in our office here as to be carried out
for immediate transferring, which has being under suspense Account.
NOW LISTING TO THE PROCCEDURES THAT
ABIDE TO THIS TRANSACTION. WE HAVE GONE THROUGHOUR E-GENERAL COMPUTER
SYSTEM AND FIND OUT THAT SUCH FIX SUSPENCE ACCOUNT DEPOSIT IS
EXISTING HERE IN OUR BANK, WE THE ECO BANK PLC ABIDJANHEREBY
CONFIRMED TO YOU ON THIS DATE 13TH OF JULY 2015 THEEXISTANCEOF FUND
$2.5 MILLION UNITED STATES DOLLARS DEPOSITED BY LATE JOHNSON
GODWILL.
Therefore, you are advice to send to this office your
full data's.
1) A valid Identification proof (i.e.
International Passport or Driver's license)
We hereby demand
for your support and co-operation with better Reconfirmation of your
Account details to enable us proceed immediately.
Before we
proceed, can you give us answers to these questions and
Reconfirmation of your Bank details for immediate procedures? The
questions are:
1, what is your full name?
........................ 2, what is your nationality?
......................... 3, how old are you?
............................ 4, Are you married?
...........................
5, Your full contact address and
private phone numbers.......... 6. A COPY OF YOUR NATIONAL ID OR
PASSPORT SEND VIA ATTACHMENT.........
BANKING INFORMATIONS:
1. NAME OF YOUR BANK?
................................... 2. YOUR BANK ADDRESS?
............................... 3. HOW MUCH IS TO BE TRANSFER FROM
OUR BANK TO YOUR BANK? ................. 4. YOUR ACCOUNT TYPE?
DOLLAR DORMICILARY ACCOUNT? .................. 5. YOUR COUNTRY OF
ORIGIN? .....................................
FILL THIS APPLICATION LETTER AND RETURN
BACK TO US.
I, Mr …..... Age......,
Occupation............ Address ........., I humbly apply to this bank
today being ............2015 as the right owner of the funds to be
transfer to my Account information Mentioned above. I humbly apply
putting claim over this funds with this bank valued at $2.5Million
USD Deposited with Ecobank Abidjan. I also wish my Application Letter
will be given an urgent attention as I wish this fund be transfer
into my account as Stated Above.
Thanks in Anticipation of
your Co-operation.
Mr.......................
Congratulation!!!
We
are delighted to give you the best of our services and urgent
attentions.
Mr Charles Daboiko Chief Executive D. Payment
Coordinator Ecobank Abidjan, Cote D'Ivoire Fax:
+22521252509 Tel: +22546847684
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Date: Mon, 13 Jul 2015 23:36:16 +0200
From: Mary Godwill
<mary.godwill70@gmail.com>
Subject: Fill in the form and send it
back to the Bank for payment processing
Dearest ,
Thanks very much to your message in
which I received this evening, i am glad to hear that the process is
in progress. I was wondering the reason why you called it a quite
strange steps, honestly i personally understand your emotions towards
the application form in which you received from the Bank manager for
payment processing, and one thing in which you are suppose to
understand is that I am not a banker neither do I have any idea on
how the process will commence, i told you initially that I am seeking
for your support to handle this transaction due to I dont have the
knowledge. Please I dont want you to put any blame on me.
You have accept all the procedures
given to you by the Bank manager so that we can be able to reach a
better compromise with the Bank for them to effect the payment as
soon as possible. I went through the attached file being forwarded
from the Eco Bank and I see nothing wrong in sending them your full
information's in other to help them identify you, for sure, you
know that every Bank must request for at list any valid identity for
self prove. I don't really understand your this underline words
from you.
I will not fill an application which
has write somebody else behalf of me. We have no right to give Bank
condition, rather we have to obey their procedures in other to help
us receive the fund in good condition, so if you want to help me you
have to do it with your open minded and not to bring up any excuses,
i believe both of us are moving forward with one mind.
My apology should in case if you miss
understand me, but its normal thing and bank procedures. By tomorrow
I will be sending you the scan copy of my I.D, the Deposit
Certificate, and Bond agreement i which my late father signed with
the Bank when he deposited the fund and will.
I want you to go ahead right now, fill
in the form and send it to the Bank immediately, dont delay
immediately you receive this message ok. I am looking forward to hear
from you
Thanks
Mis Mary Godwill
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From: "ECOBANK Money Transfer
Department CI" <info.ecobankci@representative.com>
Date: Wed, 15 Jul 2015 13:53:45 +0200
Subject: Payment processing.
ECOBANK CÔTE D'IVOIRE
Address; Av. Terrasson de Fougères,
Imm. Alliance,
BP 4107 - Abidjan
Fax: +22521252509
Attention Mr ,
This is to acknowledge the receipt of
your mail and the contents well noted. In regard to the subject of
this transaction, we are horned to transfer your total sum of $2.5
Million United States Dollars to your Bank in as
per your wish.
Further more, in other to continue
processing of this transaction, this office have reached a conclusion
to request your attention to follow up our instruction, we have
deposited your file on processing and also, we wish to inform you
that you are also requested to open a non-resident account here with
us, the non-resident account will help us to credit your $2.5M
through your name appearing in our bank, in this case you are advise
to open a dollars account here in our EcoBank so that it will be very
easy for us to process your payment without any hitch. This is our
requirements to open a non-resident account in our EcoBank here.
1, your full names:
2, the copy of your I.D
3, with the minimum sum of EURO 500 to
create the account to help us credit your $2.5M into the new dollars
account here, and then from there wire the total funds to your
account in
4, you have to also provide another sum
of EURO 100 for the issuance of Power of Attorney from the Ministry of
Finance here in Ivory Coast which must bear your name as the owner of
this fund.
5, also, you have to make avail the sum
of EURO 450 for the insurance courage here should in case of any lost
or problem the insurance company will take care of everything on your
behalf.
6, bank handling transfer charges EURO 350
7, bank commission and taxes charges
EURO 550.
In total, you are requested to transfer
immediately the sum of EURO 1950 Euro to us here so that we will
proceed for the transfer of your fund as directed.
Note: Be informed that our ECOBANK
AGENCY does not have the legal authorization to deduct any principal
amount from your total fund, due to none fragmentation seal/Insurance
Bond policy issued to our management when officially deposited
$2.5Million in our Agency, your fund has to be transferred in full,
accordance with the insurance policy. Base on Financial rules. You
are requested to settle your Tax according to the Ivorian Revenue
Service (I.R.S).
As it is now, your fund is ready for
transfer but you have to pay for the bank processing/transfer fees
for the authorization and release of your fund into your bank
account. So, we urge you to do this on time so that your fund will be
released into your bank account without delay. You should also keep
your partner posted to this information.
Kindly hasten up because the bank are
on the verge of concluding this quarter schedule and revert back to
this office for payment instructions via our head of finance
department. Please bear with us because we are strictly restricted
from tampering or making deductions from your funds as applied by the
insurance policy.
Therefore, through this medium, you are
requested to settle your Tax according to the law here. We shall give
you our method of payment as soon as you confirm the receipt of this
message and accept the terms and condition herein. Thanks for your
kind attention and we look forward to hear from you positively,
should in case if you have any question to ask, feel free to contact
me on this email. The application form to Open a new accout has been
also attached, down load and fill in your details.
Congratulation!!!
We are delighted to give you the best
of our services and urgent attentions.
Mr Charles Daboiko
Chief Executive D. Payment Coordinator
Ecobank Abidjan, Cote D'Ivoire
Fax: +22521252509
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From: "ECOBANK Money Transfer
Department CI" <info.ecobankci@representative.com>
Date: Wed, 15 Jul 2015 14:00:18 +0200
Subject: Application form to Open
account to your name.
ECOBANK CÔTE D'IVOIRE
Address; Av. Terrasson de Fougères,
Imm. Alliance,
BP 4107 - Abidjan
Fax: +22521252509
Attention Mr ,
Go through the attached PDF form, print
it and fill in the spaces for creating of account to your name.
Mr Charles Daboiko
Chief Executive D. Payment Coordinator
Ecobank Abidjan, Cote D'Ivoire
Fax : +22521252509
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Date: Wed, 15 Jul 2015 23:15:32 +0200
From: Mary Godwill
<mary.godwill70@gmail.com>
Subject: I am very sick.
Dearest ,
I am very sorry for have not been able
to send you the documents you ask me to, I was attacked since
yesterday by serious FEVER and Malaria. I have never get myself at
all. I am praying for my quick recovery so that I will go and scan
them to you ok. Please also let me know what has been going on
between you and the Bank? Were you able to fill the informations and
send to them as they requested?
I cant write you much due to my health,
I will talk to you by his grace tomorrow. Good night and God bless
you, pls do pray for my health.
Yours
Mis Mary Godwill
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