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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Tue, Jan 5, 2016 6:13 pm
Subject: Hoping to hear from you
Dear ,
Please
i am really in need of your help to get the fund transferred and also
to inform you that the fund in the bank remains my only hope in life for
now.
I will like to have your personal telephone number for more confidential discussions.
I have attached two of my other photos.
I will be waiting for your response.
You r Sweet Darling.
Vivian Micheal.
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Mon, Jan 11, 2016 12:23 pm
Subject: Awaiting your response
Dearest ,
I am really interest for us to talk of transferring the fund in your country so i can come over for the investments and my studies which has been very important to me.
Let me know you arrangements towards helping me so we can get into discussion towards transferring the fund for my coming over.
Awaiting your urgent response.
Thanks for your concern.
Vivian.
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Mon, Jan 11, 2016 1:45 pm
Subject: I want you to know that this is 100% legal and risk free
Dearest ,
I need your assistance in securing the release and transfer of my inherited
fund to your account in your country, Iwant you to know that this is 100% legal and risk free.
I knowit may have sounded a little weird and strange to you while I
chose to contact a complete stranger for an assistance as this even at
the risk of loosing my entire funds? Well;. I must quickly say that the
fact that we do not know each other is the primary reason why I chose to
contact you. I didn't want to undertake the venture of
contacting anybody from my part of the divide as they might capitalize on our crude culture to cheat me off my inheritance.
I might even lose it all on the long run unlike when I am dealing with a
total stranger and foreigner who does not know me nor what our cultures
stands for. Besides this, I am certain that it may be almost impossible
for a total stranger to do anything to hurt me because I haven't done
anything that will make me deserve any ill treatment from
you.
Therefore, I am trusting that you would be able to assist me get through
this trying times and secure the release and transfer of my
inheritance.I would be jeopardizing my security and well-being if I ask you to come
over to my country now for any form of discussions when the fund is
still here and have not been transferred. This is because my uncles
have been after the money and have all along been asking me to provide
them with the relevant papers to the fund with the bank which I have
stoutly refused. Their argument is that as a young girl, I am
not permitted by the local traditions to inherit my father's wealth
since I will soon get married and take the wealth along with me to my
husband's house.I don't want this to happen as it is not only crude but inhumane.
Therefore, if I ask you to come here now, they may see me with you and
will automatically know that I have been talking to someone as regards
how to either invest the funds or how to get it transferred. I don't
want this to happen. Therefore, whatever discussions that are
necessary, I will prefer that we do it via email or otherwise.I trust
that with your assistance, the fund would be released and transferred
into your nominated account for investment purposes and legitimately too
considering the legal agreement between my late father and the bank
which i will send to you in my next email to you
on reading from you.
The fund is deposited in one of the banks and i would also be very much
delighted if you can come down here to see things for yourself so you
can be sure you are not getting yourself into any unhealthy situation.
The fact remains that I was duly informed by the bank officials that the
funds is bonded hence I cannot withdraw from it except legal documents
are procured to make all changes to your name considering the legal
agreement between my late father and the bank and i have trust and
confidence in your capabilities to help me realized this a huge success
for our mutual benefits.
This is besides the fact that based on the agreement of deposit, I am
not allowed to have a direct access to the fund until I am 23 years of
age. However, I reserve the rights to appoint a guardian on my behalf
who could intercede and have my inherited funds transferred into the
person's nominated account and that is why i have contacted you because i
believed in you to make this a huge success for our mutual
benefits.
I would not only want the fund to be released and transferred but I
would have it invested legitimately into lucrative businesses. I know
that overseas, real estate businesses are lucrative and does not
depreciate in value but continues to appreciate over the time. This is
not to say that there are not other good businesses that could bring
immediate returns and your suggestion is also okay and well
appreciated.
This is where you would be coming in, using your experience as someone
who knows your environment to know the kinds of businesses that we may
legitimately invest the funds once it is transferred into your nominated
account. Obviously, I would like to relocate to your location once the
fund is transferred so that I can continue with my education in order to
obtain my degree. I was actually studying international relations in
school here before my Dad's death but had to stop since, I could not lay
my hands on any funds to shoulder the fees in school. I anchor my hope
on my inheritance to be able to fulfill my dreams and aspirations in
terms of education.
Having said this, I will appreciate if you do re-confirm your
willingness to assist me with my request. If you re-affirm your desire
to assist me, then, I shall write a letter of introduction to the bank
informing them that you would be my appointed guardian and that my
inheritance fund shall be released and transferred into your nominated
bank account.
I shall be expecting to hearing from you as soon as possible and until then,
My special regards to you,
Vivian Micheal.
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Mon, Jan 4, 2016 11:41 am
Subject: I'm thinking the day the fund will be transferred abroad
Dear Sweet Heart.
Iam now only waiting for someone
who will love me and take good care of my love life. Since the death of
my late father,I have been thinking the day the fund will be
transferred abroad so i can come over for a better life of comfort in your country where we have to live forever.
Please let me have your personal telephone number for more confidential discussion.
Awaiting your response.
Sweet Heart.
Vivian Micheal.
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Tue, Mar 1, 2016 5:06 pm
Subject: From Miss Dori Maynard
Hi !
I am Dori Maynard, how are you ? i hope you are fine and in
perfect condition of health. i am the only daughter of late Mr. maynard
John, i need you to assist me to move this sum of
US $ 3.5m
( Three
million five hundred thousand dollars) I went through your profile and i
read it and took intersest in it, if you don't mind i will like you to
write me on this ID
hope to hear from you
soon,
I will be waiting for your mail because is VERY important to me,
i
need your help,
Lots of love from
Dory Maynard
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Fri, Jul 29, 2016 10:21 pm
Subject: I will send you the bank email and phone
Dearest,
As soon as you will help me to assist, make sure this fund get to your bank account in your country. However i will like you to contact me back with your telephone number so that i can call you and hear your lovely voice more so,I will send you the bank email and telephone number where my late father deposited this fund before he's late for you to verify from the bank and ask then they procedure to transfer the fund to your account in question.
i hope to hear from you so that we can proceed.
thanks from your lovely darling
Vivian
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Mon, Aug 1, 2016 11:01 pm
Subject: hello daling, contact this bank
I have to be frank to you, sorry for late, i am very busy with my studies. please,my problem is to try and contact the bank with their address am going to send to you to inform them you want the fund to be transferred to your account in your country,also here is the bank email :
Adam SMITH, director of foreign operations
Bank of Africa, Ivory Coast
Tel. +225.05817600
please contact the bank, let them know you are my foreign partner that you want my late father's fund to be transferred to your account, for further details.
I love you and i wish to join you there soon
Vivian
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From: Bankafrica Cotedivoire < bankafricac4@gmail.com >
Sent: Mon, Sep 5, 2016 8:21 pm
Subject: MISS VIVIAN LATE FATHER FUND TRANSFER
ATTENTION SIR
REGARDS TO MISS VIVIAN LATE FATHER FUND. .
THIS IS THE FOLLOWING REQUIREMENTS FROM YOU
1.SEND YOUR FULL ADDRESS OF YOUR RESIDENCE COUNTRY IN QUESTION.
2 A COPYOF YOUR PASSPORT PHOTOGRAH
3 FORWARD YOUR BANK ACCOUNT WERE THIS FUND CAN BE TRANSFER INTO AS POSIBLE.
4.YOU ARE ADVISE TO PAY 1500 U.S DOLLAR BY WESTERN UNION MONEY TRANSFER FOR TO LET A LAWYER TO OBTAIN AFFEDEVIT FROM THE HIGH COURT OF JUSTICE IN THIS CUNTRY MEAN CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME TO ENABLE TRANSFER THIS FUND TO YOUR ACCOUNT WITH OUT ANY HINDERANCE.
5.IMMEDIATELY ALL THIS CONDITIONS IS BEEN FORFILL AUTHOMATICALLY BANK OF AFRICA WILL DIRECTLY TRANSFER THE FUNDTO YOUR DESIGNATED BANK IN QUESTION .
BANK OF AFRICAC CI
+225.05817600
BANK WILL LOOK FORWARD TO HEAR FROM YOU FAVOURABLY
FAITHFULLY
MR ADAMS SMITH
DIRECTOR OF OPERATION
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Mon, Sep 12, 2016 4:05 pm
Subject: MISS VIVIAN LATE FATHER FUND TRANSFER
Good evening, dear, and God bless you. I am very happy to read your mail
today and hope you are fine.You are blessed.I have sent you myphoto for you. Dear, you are my life and happiness I have in life and I pray
to God almighty to give you wisdom to use the fund for a good project
that will give us good profitable so that you can take care of me as
your wife or your lovely once you receive the fund
in your account I will join you there for my study and investment of
the fund in your care.
Once again please permit me to stop here
I look forward to hear from you
From Vivian
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Wed, Sep 14, 2016 9:41 pm
Subject: please kindly conclude with the bank
Dear sweetheart
my problem now is that i want you to comply to conclude with the bank as possible so that the fund can be transferred to your account for me to come over to join youand i believe with this fund we will make a very happy home and invest the money in a lucrative busines when i will bewife, i am for you alone forever.
so please kindly conclude with the bank : bankafricac4@gmail.com so that the fund transfer to your account for me come over and get marry with you.
i wait to hear from you quickly
i love you sweetheart
vivian
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From: vivian micheal < vivian.micheal11@yahoo.com >
Sent: Tue, Sep 27, 2016 10:05 pm
Subject: Dear sweetheart, just conclude with the bank
my lovely one,
in fact i want to tell you if you want really to help me, just try and conclude with the bank so that the bank can now transfer the fund to your account, so that i can come over there and we get married immediately and invest the fund in a very lucrative business. You really know who iam for you, just conclude and i will start coming down there to join you.
.
i love you always
vivian
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From: Bankafrica Cotedivoire < bankafricac4@gmail.com >
Sent: Sat, Nov 5, 2016 5:09 pm
Subject: Please send $1500 for transfer changes
Dear Sir,
We have forwarded you what were the requirements :
1 send your full address and your copy of your passport
2.send your bank details where this fund will be transferredinto youraccount, and send 1500 us dollar for changes of ownership to enable obtain clearance certificate from Ministry of finance to transfer your fund to your account.
Sincerely
Bank of Africa
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