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Site: zorpia
From: melc
Date: Jan 13, 2016
Hi dear Happy New Year,
i see your profile here today and I
will like to know you more, can we be friends? I'm waiting for your
reply to my private id (melciecoulibaly1@hotmail.com) so that I can
send my pictures
and more about me OK
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From: Melcie Coulibaly
<melciecoulibaly1@hotmail.com>
Date: Thu, 14 Jan 2016 14:31:15 +0000
Subject: HAPPY NEW YEAR AND PROSPERITY MY BELOVED ONE PLEASE I NEED
YOUR ASSISTANCE
DEAREST ONE
firstly I thank you for your reaction
to mine email; with the message, which I have sent to you through
Zorpia.com. How was your night over there in your country, i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine is a little bit COLD over here in
Dakar Senegal.
My name is Melcie Ibrahim Coulibaly i
am (24) but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from Libya in North Africa, 5.4ft
tall, light in complexion single, (never married ) and presently i am
residing here in Dakar as a result of the war that was going on in my
country. Please I am writing this mail to you With due respect trust
and humanity, i appeal to you exercise a little patience and read
through my letter i feel quite safe with you in this important thing,
i want to let you know about my condition.
My late father Dr. Ibrahim Coulibaly
was a politician and the minister of petroleum in Tripoli (the
capital of Libya) before the rebels attacked our house one early
morning and killed my mother and my father in cold blood. It was only
me that is alive now and I managed to make my way to a near by
country Senegal where i am leaving now as a refugee under a
Reverend-Pastor's care and i am using his computer to send these
message to you.
Please Do not be offended for this
message that come;s from me please, fair which to me obliged to put
simple trust on you due to my situation here as the refugee and I
shall demand most your conscientiousness after yours to know about
me, I shall really grow fond we to have good in spite attitudes
therefore I have this as a trust which i believe that you can not
betray it at the end. I have communicated you because of my
difficult situation here in this refugees camp; Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon.
i don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev Johnson Dabor, who is the pastor of the
(CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to
me since i came here but i am not living with him rather i am leaving
in the women's hostel because the camp have two hostels one for men
the other for women. The Pastors Tel number is +221781661631 if you
call and tell him that you want to speak with me he will send for me
in the hostel.
As a refugee here i don't have any
right or privileged to any thing be it money or whatever because it
is against the law of this country. My love I want to go back to my
studies because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret, even no one knows about
it except the Reverend that knows about it) i have my late father's
statement of account and death certificate here with me which i will
send to you latter, because when he was alive he deposited some
amount of money in a leading Foreign bank which he used my name as
the next of kin, the amount in question is $2.7 (Two Million Seven
Hundred Thousand Us Dollars) so i will like you to help me transfer
this money to your account and from it you can send some money for me
to get my traveling documents and air ticket to come over to meet
with you.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend because
he is like a father to me. so in the light of above i will like you
to keep it to yourself and don't tell it to anyone for i am afraid of
loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i
deposed on you.
I like honest and understanding people,
truthful and a man of vision, hardworking and GOD fearing people. My
favorite language is English but i speak French very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you Attached here is my picture. I will send you more in my next
mail. Have a nice day and think about me. Awaiting to hear from you
soonest.
Yours in love,
Miss Meciel Ibrahim Coulibaly
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From: Melcie Coulibaly
<melciecoulibaly1@hotmail.com>
Date: Fri, 15 Jan 2016 12:51:05 +0000
Subject: MY DEAREST ONE, PLEASE CONTACT
THE BANK WITH THIS INFORMATION BELOW
My Love One Good Day,
Thanks a lot for your response please I
will also like to touch & see you face to face, please try to
call me by 14:00 GMT with the reverend phone number which I gave to
you, I will be waiting for your call,
Note: Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide you dear that's why i am
giving you all this information. My love is for you and only you
alone,You can call the Reverend around 14: 00GMT, i will be there
waiting your important call. Notice: I have already informed the bank
about my plans to claim this Fund and the only thing they told me is
to look for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country.
My Love You will have 30% of the total
money by helping me and the remaining money will be managed by you
and me in any business of our choice. Therefore, i will like you to
contact the bank with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my 2.7 million dollars deposited by my late
father of which i am the next of kin to your account in your country.
The Contact information of the bank are as follows,
Bank Name:.....Royal Bank Of Scotland
plc London
Email Address:
(royalbankwirefundtransfer_bank@yahoo.co.uk)
Emeil Address:
(royalbankwire.fundtransfer@consultant.com)
The name of the transfer officer is Dr
Stephen Hester.
Office Telephone number: +447045706684
This is my late fathers Account Details
which he use my name as next of kin.
Account No:
(RBS/0411786179421/LD/21/B)
Name of Depositor: (Dr. Ibrahim
Coulibaly)
Amount Deposited: ($2,700,000.00 US
Dollars)
Next Of Kin Beneficiary: (Melcie
Ibrahim Coulibaly)
Honestly I am happy that God has
brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area of my life Including investing this money since i am still
too young to manage it. As i told you before,this camp is just
like a prison and I pray always to move out from here as soon as
possible. Please make sure that you contact the bank so that after
the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss Melcie Ibrahim Coulibaly.
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Received: from [41.83.194.222]
From: "royalbankwire fundtransfer"
<royalbankwire.fundtransfer@consultant.com>
Date: Fri, 15 Jan 2016 14:53:16 +0100
Subject: Sir/Foreign Operation/Wire
Transfer Dept=RBS=
ROYAL BANK OF SCOTLAND PLC ,
LONDON....DATE...JAN...15...2016
BANKING AND FINANCE.
TRANSFER OFFICER DR. STEPHEN HESTER.
5th FLOOR, CANNON BRIDGE HOUSE
20 GRESHAM STREET,
EC2v 7JE
ROYAL BANK OF SCOTLAND PLC.
TELE +447045706684
This is to acknowledge the receipt of
your request letter with demand transfer of inherited ($2.7 million
UsD. Account No.RBS 04 I1786179421 LD 21B) with our bank institution
as noted in the office of our international fund remittance
department, DISCLOSURE OF ACCOUNT INFORMATION:
We have received a letter from her the
inheritance in person of Miss Melcie Ibrahim Coulibaly,,, with
details of an account belonging to our deceased respective customer
late, Dr. Ibrahim Coulibaly, which our verification department has
confirmed accurate with our file record of the account involve.
REQUIREMENT FOR FUND TRANSFER APPROVAL:
Though the disclosure of the account
detail has been received,
THE LIST DOCUMENT REQUIRED BEFORE THE
TRANSFER:
(1) A Power of attorney (certified) and
Affidavit Of Oath Permitting you to claim and transfer the funds to
your bank account on her behalf. Note: This Power of attorney must be
dully signed by Miss Melcie Ibrahim Coulibaly since she in Senegal,
and a Senegalese based lawyer as your witness, mandating you to make
this claims and transfer on behalf of Miss Melcie Coulibaly. (Since
the money is originated from Africa and the Girl is currently
residing in Senegal).
(2) The Death Certificate of Late
Dr.Ibrahim Coulibaly (Our late deceased Custormer) Confirming the
Death.
(3) A Copy of deposited Certificate of
the account issued Dr.Ibrahim Coulibaly by our bank.
(4) It is very important that you send
to us your telephone number and a valid bank account details for
the swift wire transfer of the fund into your account after the
approval Required Documents, and a copy of your Passport Only Email
Attached.
We advice that you suggest to us the
manner and the method of the transfer preferable to you to enable us
serve you better and your partner Miss Melcie Ibrahim Coulibaly we
heard that she is now in Dakar Senegal,
You are expected to provide the listed
documents without any delay. Before the transfer will carry on. These
shall also ensure that a smooth, quick and successful transfer of the
fund is made. We promise to give our customers the best of our
services. Should you have any question(s) contact foreign transfer
officer
Always at your service. +447045706684
DR. STEPHEN HESTER
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From: Melcie Coulibaly
<melciecoulibaly1@hotmail.com>
Date: Fri, 15 Jan 2016 20:08:58 +0000
Subject: MY LOVE CONTACT THIS LAWYER OK.
My Love.
l am very happy with you and i will
be happiest girl to meet you over there as soon as you are through in
this transfer, However thanks for your ability to help me to transfer
my inheritance money to your position pending my arrival to meet with
you, it shows you are a dependable and trustworthy man.
Listen, before i gave you information
of my inheritance i have prayed and fasting and after my praying and
fasting the Lord lead me to you, i have never told any body about
this money the only people that knows about it is you and me and the
Rev father, no one again knows about it (since my parent's are dead)
So i will also advise you to please keep it to yourself, Now
regarding the requests the bank needs from us, I have with me here the last statement
of account (which i will give to the lawyer when he agrees to help
us) and the death certificate, (which i will also give him attached
here is the copies of the documents which i have here, so he can send
them to you) I thought it's the only thing the bank will need from us
but since they need the power of attorney and the affidavit of oath
from the high court here in Senegal, i have informed the Reverend
Father about it and he gave me the contact of this lawyer below,
He is a registered lawyer in the United
Nations Camp here and he is also a registered member in (Senegalese
lawyer Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone
today,when your contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney and also get
the affidavit of support from high court here in Dakar Senegal and
that he will do it in your name to enable the transfer of my money in
ROYAL BANK OF SCOTLAND LONDON to the account in your country.His
contact information are as follows, His Contact Information's Are As
Follows,
BARRISTER OSCAR CUCUMBER CHAMBERS
ASSOCIATION.
Senior advocate
Barrister Oscar Cucumber
(Principal Partner).(ESQ)
Address..No. 115 Leopold Seldar Senghor
Airport Way -Dakar Senegal.).
Office Telephone Number is
+221776735648
Email address,
oscarcucumberlawfirm@yahoo.com
Email address,
oscarcucumberlawfirm@gmail.com
Please my love, i will like you to make
contact with this lawyer and ask him to help us to get this needed
document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document. My prayers are with you and i know that
God will surely see us through. I will never forget you in my life,
God bless you for me, waiting to hear from you, the response from the
lawyer, Thank you for your concern, always put me in your daily
prayers, Thanks and remain blessed.
Your Forever Love Melcie Ibrahim
Coulibaly.
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Date: Fri, 15 Jan 2016 21:28:36 +0000
(UTC)
From: Oscar Cucumber
<oscarcucumberlawfirm@yahoo.com>
Subject: THE TOTAL COST OF THE LEGAL
DOCUMENTS FROM BARRISTER OSCAR
CUCUMBER.
OSCARCUCUMBER LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR
SENEGAL.
P.O.Box 25674 DAKAR SENEGAL.
Tel: +221776735648
Email: oscarcucumberlawfirm@yahoo.com
oscarcucumberlawfirm@gmail.com
LEGAL REPRESENTATION
/01/2016
FOR YOUR KIND ATTENTION
MR. .
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER, MISS MELCIE
COULIBALY, FOR THE TRANSFER OF HER MONEY FROM ROYAL BANK OF SCOTLAND
PLC, TO YOUR ACCOUNT IN YOUR COUNTRY FINLAND OR ELSE WHERE. I HAVE
RECEIVED ALL YOUR INFORMATION WHICH WILL APPEAR IN THOSE DOCUMENTS.
MY LAW FIRM WAS MADE TO UNDERSTAND THAT
THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE
TRANSFER OF THE MONEY TO YOUR ACCOUNT. THE DEATH CERTIFICATE AND THE
STATEMENT OF ACCOUNT LATE DR. IBRAHIM COULIBALY. WHICH YOUR PARTNER
HAVE HERE SHE WILL HAND IT OVER TO ME ONCE THE REMAINING DOCUMENTS IS
READY SUCH AS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
THE POWER OF ATTORNEY AND AFFIDAVIT OF
OATH,
I WANT TO BRING TO YOUR NOTICE THAT, I
HAVE REGISTER YOUR DOCUMENTS HERE FOR PROCESSING OF THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH.
IN REGARDS OF THE ABOVE IT WILL COST
THE SUM OF ( 385 US DOLLARS ) FOR THE AUTHENTICATION OF THE POWER OF
ATTORNEY.
(240 US DOLLARS ) FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID.
(90 US DOLLARS ) FOR NOTARY STAMPING AT
THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (200 US DOLLARS )
TOTAL NOW WILL BE (915 US DOLLARS
EQUIVALENT ) TO GET EVERYTHING DONE.
THIS MONEY NEED TO BE PAID AT THE
FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL HERE BEFORE I COULD
PROCESS AND PREPARE THOSE DOCUMENTS AND ENDORSE THEM. IF YOU WANT
THOSE DOCUMENTS TO BE READY AS SOON AS POSSIBLE YOU ARE TO SEND THIS
AMOUNT( 915 US DOLLARS EQUIVALENT ) WITH THIS MY INFORMATION BELOW
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO DAKAR SENEGAL.
IF I RECEIVED THE MONEY TOMORROW I WILL START WORKING ON IT.
YOU ARE TO SEND THE MONEY TO ME THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS
BELOW.
RECEIVER'S NAME: OSCAR CUCUMBER.
MY ADDRESS: RUE 114/15 GRAND MARINE.
COUNTRY SENEGAL.
QUESTION: DD
ANSWER: AA
MTCN THE WESTERN UNION WILL ISSUE IT.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY ONCE I RECEIVED THE MONEY.
I REMAIN YOURS SINCERE/ PRINCIPAL
PARTNER IN SERVICE,
BAR. DR. OSCAR CUCUMBER.
OSCAR LAW CHAMBERS,
RUE 114/15 GRAND MARINE
DAKAR SENEGAL.
OFFICE NO: +221776735648
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Date: Sat, 16 Jan 2016 16:40:52 +0000
(UTC)
From: Oscar Cucumber
<oscarcucumberlawfirm@yahoo.com>
Subject: FROM THE DESK OF BARRISTER
OSCAR CUCUMBER LAW FIRM.
OSCARCUCUMBER LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR
SENEGAL.
P.O.Box 25674 DAKAR SENEGAL.
Tel:+221-776-735-648.
Email: oscarcucumberlawfirm@yahoo.com
oscarcucumberlawfirm@gmail.com
LEGAL REPRESENTATION
16/01/2016
FOR YOUR KIND ATTENTION
MR. .
YOU CAN USE THIS MY SECRETARY
INFORMATION BELOW AND MAKE THE PAYMENT.
ACCOUNT HOLDER....... ... CAMARA
OUSMANE
NAME OF THE BANK..... .... BANK OF
AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR
SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08
SN10 0010 2200 5007 9600 0077
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS.
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE,
BAR. DR. OSCAR CUCUMBER.
OSCAR LAW CHAMBERS,
RUE 114/15 GRAND MARINE
DAKAR SENEGAL.
OFFICE NO: +221776735648
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