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Site: waydate
From: sussan19
Date: 2015-12-08 14:20:52
It is my pleasure to write you after
much consideration I want you to per attention in this proposer. My
name is Miss Sussan Karim The only Daughter of late Josephn Karim,
from Sierra-Leone (I am 18 years of age. My father was former
Director of finance Sierra-Leone diamond, Gold and Mining
Corporation, in Free Town, the economic capital of Sierra Leon before
his untimely death. After his business trip, my father got an
accident with my mother of which my mother died instantly but my
father died five days after in a private hospital in our country. On
that faithful afternoon, I didn't know that my father was going to
leave me after I had earlier lost my mother, but before he gave up
the ghost, it was as if he knew he was going to die.
My father called me and told me that he
deposited the sum of Nine Million, United State Dollars. USD
($9,000.000.00) left in fixed / suspense account in one of the prime
bank in LOME the economic capital of TOGO West Africa. That the money
was meant for his diamond and Gold Company he wanted to establish in
Tunisia, according to my father he deposited the money in suspense
account using my name as the next of kin. My reason to contact you is
to assist me to transfer the fund into your account, my late father
made an agreement with bank I cannot access to this fund due to my
age, although the only I can have access is by making a choice from
foreign partner from oversee to help me transfer the money and invest
it. I will further more with you as soon as I hear from you, I have
Agreement Bond between bank and my late father and also the Deposit
Slip of the fund.
If you are interested send Email to my
ID Email here (susankarim02@yahoo.fr) for more information about the
transaction..
yours faithful.
Miss. Sussan Karim.
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Date: Fri, 11 Dec 2015 09:49:47 +0000
(UTC)
From: Sussan Karim
<susankarim02@yahoo.fr>
Subject: From Miss Sussan Karim...
My Dear Beloved ,
Thanks for your response, I am happy to
read from you today, I need you to assist me transfer this inherit
fund from my late parents sum amount $9.000,000,00, I want you to
know that we have to start in the process of the transfer to your
account as I have discussed with the bank officials and they also
agreed to made the transfer to your account, what I am concern is
that we have to understand ourselves in this transaction first before
we are together so that you and I will know the reality of our
situation.
And I promise you as soon as the money
is transfer in your account you will be reward according to your
effort in transferring the money in your account, Base on the
genuineness of this transaction, I must not hesitate to provide you
with my late father company information and the Death Certificate of
my late father and my School national certificate, please kindly find
below my address, and other information's for your references. I am
sending you these details in trust and confidence and would want you
to keep them absolutely confidential for security reasons please.
My name and address:
Miss Sussan Karim: profession: student
Lot 15 Rue des jardins
Free Town-Sierra,
Leone, West Africa.
My father:
Mr. Joseph Karim (blessed memory)
Profession: Businessman (diamond, Gold
and mining corporation)
Lot 15 Rue des jardins
Free Town-Sierra,
Leone West Africa.
Official address:
Joseph & Karim ETS.
Export & Import Compagni
4eme etage, Immeuble la Roi
face de la garde de Bassam
Treichville-Sierra,
Leone West Africa.
I want you to send to me your
information below here so that I will go to the bank to submit it.
1. If you will remain sincere to me
throughout and after this transaction?
2. Send your full name
3. Send your address
4. Send your private telephone number
5. Send me your Id with your photo
I need all this information's from
you base of building our trustee in this transaction as soon as I
receive them I will go and submit it to the bank so that the bank
will contact you for the transfer of the money in your account. I
shall send you the deposit and agreement documents as soon as I
receive the information from you. I'm waiting to hear from you time
to times for our conversation in this transaction.
Yours faithfully.
Miss. Sussan Karim.
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Date: Sat, 12 Dec 2015 10:19:54 +0000
(UTC)
From: Sussan Karim
<susankarim02@yahoo.fr>
Subject: Sign the partnership
agreement,,
Hello My Dear Beloved ,
Thanks for your response, I want you to
know that we have to start this transaction immediately with the
bank, I have discussed with the bank officials about the transfer and
they also told me that they will assist us in transferring the money
in your account as soon as possible.
Today I went to a lawyer here to get
partnership agreement between me and you regarding of sincerely and
offer of percentage for your effort in this transaction for your
input. I made it clear for to understand me that I am honest to offer
you 15% from the total money transfer, as soon as you succeeded
assist me in this transaction and my money transfer in your account.
I paid the lawyer up to 950 dollars
everything I spent today was 1285 dollars to get the partnership
agreement between me and you. I have signed the partnership agreement
I want you to sign it too and send it to me.
I have go to the bank to submit your
information to them so that they will normally contact you on behalf
of my transaction. Let me know as soon as you hear from the bank,
although the bank is working half day today being Saturday believe
they will contact you shortly as the bank said.
I attach you the document of the
deposit of this fund. I am waiting to hear from you.
Yours faithful.
Miss. sussan Karim.
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From: "African Development Bank"
<afbd@mail.com>
Date: Sat, 12 Dec 2015 11:51:37 +0100
Subject: AFRICAN DEVELOPMENT BANK (ADB)
AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
ATTENTION MR.
12/12/2015
Dear Sir/
This is to inform you as the business
partner to (Ms. Sussan Karim) regard of transaction business which
you and your partner is applying for the transfer, we are here to
render our assistance to the process of this transaction between you
and your partner to commence the whole said funds into your
destination bank account as you and (Ms. Sussan Karim) wish.
We are contacting you based for the
request of (Ms. Sussan Karim) instruction of her demand, for the
assistance of this bank, we are here to address you of
acknowledgement in this transaction, first, the transaction will
commence as far as the immediate process on the line of the transfer
is done under the bank requirement transfer process on your behalf.
In the line of this transaction you
will obtain /Change of Ownership/ documents to approve this fund
transaction in the name of yours as new beneficiary then the bank
will approve the transfer legally in case of consequence along the
transaction to be proved of the transfer in your destination country
bank account.
11L, first, we require to change the
name of the depositor late (MR. JOSEPH KARIM) to the new beneficiary
person as the receiver of the whole said funds what Nine Million
United State dollars only (USD$9.000,000,00).
Secondly, we will send you a form to
fill where your statement of your bank account will be filled for the
moment of the transaction. Thank for the receipt of this mail, we
shall procedure the transfer process in your feedback. You find the
letter of acknowledgement bank document attach.
Welcome to African development bank
(AfDB)
BEST REGARDS
DR.RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)
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From: "African Development Bank"
<afbd@mail.com>
Date: Sat, 12 Dec 2015 11:58:22 +0100
Subject: LETTER OF BANK APPLICATION
TRANSFER FORM
AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
ATTENTION MR.
12/12/2015
Dear Sir/
Here are the bank transfer form
attached here in the file document, fill the form with your bank
information and send it back to us to setup the transfer of the said
fund you and your partner Miss. Sussan Karim has applying from this
bank.
We will commence the transfer as far as
the transfer process is completed in the rules of bank transfer
legal. Your bank account information are
waiting for the transfer, fill out the form and send back to us to
set up the transfer in the line transfer system.
Welcome to African development bank
(AfDB)
BEST REGARDS
DR. RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)
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From: "African Development Bank"
<afbd@mail.com>
Date: Mon, 14 Dec 2015 10:11:25 +0100
Subject: AFRICAN DEVELOPMENT BANK (ADB)
AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
14/12/2015
ATTENTION MR.
Dear Sir/
Note, your mail has received in our
bank today, to understand of your mail to us, we are the banker and
we know what the bank rules and regulation in such transaction.
You have not to be worry to about
anything in the line to the transaction fund, you have to follow the
bank instruction as instructed you in this transaction so that the
transfer papers will get done in the name of the new beneficiary to
claim.
Sending
attachment to PDF is allowed to save the attachment from the virus. You are urging to fill the form as
instructed you and send it to us for the immediate of the transfer,
and also to provide us the /Change of Ownership/ in this transaction
before the fund will commence into your bank account. We are here to protect you and also to
give you the best of our banking transfer service. Fill the form and
forward it back to us for us to process the remaining transfer
requirement on your behalf in this transaction.
Welcome to African development bank
(AfDB)
BEST REGARDS
DR.RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)
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From: "African Development Bank"
<afbd@mail.com>
Date: Tue, 15 Dec 2015 14:47:20 +0100
Subject: Re: AFRICAN DEVELOPMENT BANK
(ADB)
AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
15/12/2015
ATTENTION MR.
Dear Sir/
We have received the form you have
filled your bank information.
Below are the list documents of /Change
of Ownership/ to obtain in this transaction in your name. to get the
documents you will contact our bank lawyer to assist you.
1/ (Official Letter of Claims) Which
will Officially Authorize us to Notarize the Bond and Effect the
Change of Ownership on the Deposit File for Refund. Also to Certify
that MR. as the Next of Kin Has Willingly and
Officially Ordered African Development Bank. to Release Her inherited
Fund to You as the Beneficiary.
2/ (Certificate of Fund Origin) From
Ministry of Finance here in Lome-Togo for Easy and Normal Legitimate
Transfer into your Account, we will personally forward it to your
bank before the transfer of the fund will be made so that there will
not be any query from any Security agents on the fund when it
arrives into your Account.
Contact our bank lawyer.
AHMED CHAMBERS 20 JONES NELSON ROAD
ADABRAKA
BP 1907. LOME P.O. BOX 821, LOME-TOGO.
TELE/ +22893549658
E-MAIL: ahmedsamba-law@outlook.com
Welcome to African development bank
(AfDB
BEST REGARDS
DR. RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)
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From: OXFORD CHAMBERS
<ahmedsamba-law@outlook.com>
Date: Tue, 15 Dec 2015 17:39:48 +0000
Subject: FROM DESK OF BARRISTER: AHMED
SAMBA
FROM DESK OF BARRISTER: AHMED SAMBA
AHMED CHAMBERS 20 JONES NELSON ROAD
ADABRAKA
BP 1907. LOME P.O. BOX 821, LOME-TOGO.
TELE/ +22893549658
E-MAIL: ahmedsamba-law@outlook.com
ATTN: SIR
Your mail is well received in our Law
chambers. I understood of your request to assistance you obtain the
documents required from African development bank on behalf of yours
transfer fund.
These transfer documentations will cost
you money to get them from ministries of finance and justice. As a
practices lawyer I will assure you that the documents will be ready
within 3 hours working day the cost of those Two (2) vital transfer
documents is 3,000,00 Euro each of one is 1,500,00 Euros then the Two
is 3,00,00 Euro.
1/ (Official Letter of Claims) The cost
is 1,500,00
2/ (Certificate of Fund Origin) The
cost is 1,500,00
If you are in need of those transfer
documents urgent, I will urging you to send the fee through western
union or even money gram through the name of my assistance. Here are
the Western Union (OR) Money Gram information to send the documents
fee.
COUNTRY NAME: TOGO
CITY NAME: LOME
RECEIVER NAME: DURU BEDE JOHN
THANK YOU.
REGARDS
BARRISTER AHMED SAMBA.(ESQ)
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From: OXFORD CHAMBERS
<ahmedsamba-law@outlook.com>
Date: Wed, 16 Dec 2015 20:18:01 +0000
Subject: HERE IS THE DETAIL'S OF THE
ACCOUNT
FROM DESK OF BARRISTER: AHMED SAMBA
AHMED CHAMBERS 20 JONES NELSON ROAD
ADABRAKA
BP 1907. LOME P.O. BOX 821, LOME-TOGO.
TELE/ + 22893549658
E-MAIL: ahmedsamba-law@outlook.com
ATTN: MR. ,
This are the account you requested for
the payment. Attach the transfer payment Slip as soon as you made the
payment.
BANK NAME: ECOBANK
Account Holder Name: Luke Michael
Account Number: 7020111409280601
Bank Code: TG055
Agency Code: 01702
Swift Code: ECOCTGTG
Cle Rib: 22
THANK YOU.
REGARDS
BARRISTER AHMED SAMBA.(ESQ)
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