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From: Rose Winnie < rw22508007922@gmail.com >
Sent: Tue, Feb 2, 2016 9:05 am
Subject: Humanitarian project of $5.850.000.00
Greetings.
Thanks so much for your message and your interest to help me in this Humanitarian project which i have being dreaming for long time. I am very happy to hear that you will handle them very good. with hope you will use this fund to the glory of his name, The total sum that was deposited in bank is
$5.850.000.00 Million,
Please i will be glad that you utilize this fund in the building of the church and to help the orphans and the less privilege once. Please before i give you the bank contacts i will like you to send me your informations as below :
Your Full name
Age
Occupation
Contact mobile number
Address
Country
I will be waiting for your mail so that i will send your
information's to the bank and introduce you to them as my beneficiary
of the fund. Please always put me in your prayers, and alway be
prayerful in your life !!! very soon i will be going for operation that
is why i want this money to be transfer first befor i go, because
anything can happen!!! As i have told you only what i need from you is
to be honest with me ok ?
Remain bless in God. After i hear from you i will send you my pics and driving card including doctor's report for you to go through them.
Always be prayerful in your life and always put me in your prayers
Yours sister.
Rose Winnie. |
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From: Rose Winnie < rosewd1954@gmail.com >
Sent: Tue, Feb 2, 2016 4:49 pm
Subject: Re:Greetings .
Greetings,
Thanks for your mail and i am very happy to hear from you, Sorry for
my late reply to your mail is due to my healt condition i just took my
drugs now , I recieved your mail and well understood. Don't worry and
don't be afraid okay God is with us and he is in control of everything
about us i hope you understand.
Honestly i am very happy to hear such wonderfull news from you, But
only what i need from you is to be hornest with me ok, I most tell you
that I am very very glad to come across you and am glad for your word
of encouragements and your faith in God please keep it up.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are fighting over the properties
and I don't want my husband's hard earned money to be misused by their
greedy attitude. I don't want a situation where this money will be
used in an UNGODLY manner, hence the reason for taking this bold
decision. I am not afraid of death since I am a good christian. I know
that I am going to be in the bosom of the Lord. The bible says that
the lord will fight my case and I shall hold my peace. I don't need
any telephone communication in this regard because of my health
condition, and because of the presence of my husband's relatives
around me always. I don't want them to know about this development, i
hope you understand me now very clear ?
Like i started in my message to you i want you to use this fund to
build an orphanage homes, hospitals, helping the widows , helping the
less privileage ones and also in the spreading the word of God all
over the world as your power reach, but only what i know is that the
bank told me they are ready for us for the transfer. i dont know if
the bank will ask you to pay the transfer charges wich will not cost
you much but small amount, I believe God will be happy with me if you
will honestly follow my instruction's and do this as i directed you
even if i die today please try to use the fund as i said so that i
will be happy where ever i will be.
HERE IS THE DIRECT BANK CONTACT DIRECTOR
STANDARD CHARTERED BANK COTE D'IVOIRE,
HEAD OFFICE (SCB-CI) BP 1141 ABIDJAN17,
COTE D'IVOIRE. SCB BANK
DIRECTOR'S EMAIL: dr.kajui@yahoo.com
BANK - FAX :00225 20379999 SCB BANK
DIRECT CONTACT : +225 676 275 40
Contact Person: Dr. Kajui Cassie. (Director International Remittance.
Department of English.)
I have write an official letter to the Bank Director now with your
names and document, So email to the bank as well and call them let
them to know that you are directed by me, i have introduce you to them
officialy as my foriegn partner that will be contacting them,
introduce your self to them send to them your info ok, Please i will
be glad to hear from you as soon as you communicate with the bank
Director. He is a good man. The total amount of the fund is
$5.850.000.00 Million USD,
and this fund is deposited in STANDARD CHARTERED BANK
Cote d'lvoire. very soon i will be going for operation that is why i want
this money to be transfer firstas i am here in hospital writing this mail to
you i am filling hot all over my body. call the bank and also email them
as well. Open the attachment you will see my document and photo okay,
Remain bless and always be prayerful in your life always put me in
your prayers. after the sucessful of the transfer i will make an
arrangement to come over to meet you for better treatment of my self i
hope there is a very good hospital in your country where i will
continue my treatment,
I will be waiting for your reply.
Yours Sister.
Rose Winnie
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From: Dr. Kajui Cassie < dr.kajui@yahoo.com >
Sent: Tue, Feb 16, 2016 9:35 am
Subject: STANDARD CHARTERED BANK (COTE D'IVOIRE),
STANDARD CHARTERED BANK(COTE
D'IVOIRE), HEAD OFFICE (SCB-CI) BP 1141 ABIDJAN17,
COTE D'IVOIRE. SCB BANK
BANK - FAX :00225 20379999 SCB BANK
TEL:+ 225 676 275 40
ATTN: About Miss Rose Winnie's transfer
16/02/2016
WE ARE IN RECEIPT OF YOUR MAIL AND WELL UNDERSTOOD, OPEN THE ATTACHMENT AND GO THROUGH THE DOCUMENT THAT WE SEND TO YOU VERY CAREFULY SO THAT YOU WILL UNDERSTAND, YOU HAVE TO CONTACT OUR LAWYER WHO WILL HELP YOU FOR THE TRANSFER DOCUMENT LEGALLY. THE TRANSFER DOCUMENT IT WILL COST YOU JUST SMALL AMOUNT ONLY. IMMEDIATELY WE RECIEVE THESE DOCUMENT FROM HIM YOUR FUND
$5.850.000.00 USD
WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT DELAY, THIS IS HIS CONTACT BELOW :
SANTOS LEGAL CHAMBERS AND ASSOCIATES
SENIOR ADVOCATE & PRINCIPLALS PARTNETRS
DOSSOU SANTOS SYLVIA LEGAL CHAMBERS & ASSOCIATES
CARRE 7 RUE CONSTUTION ABIDJAN
COTE D'IVOIRE
Tel (+225)55778689
EMAIL HIM NOW AND ALSO CALL HIM, WE RECIEVED THE PHOTOCOPY OF YOUR ID.
This transmission is CONFIDENTIAL and the information is intended only for the use of the individual or entity to whom it is addressed. If you are not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this communication is STRICTLY.
AWAITING YOUR PROMPT COMPLIANCE.
YOURS FAITHFULLY
Dr. Kajui Cassie.
Tel: +225 676 275 40
Director of (IRD) English department. |
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From: Rose Winnie < rw22508007922@gmail.com >
Sent: Tue, Feb 16, 2016 2:55 pm
Subject: God bless you
I am very happy to hear that you have contacted the bank, please try to follow the instruction of the bank
so that they will transfer the fund to your account, i hope you understand.
Go ahead and contact the lawyer too for the documents, ok ?
Remain blessed.
Rose Winnie
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From: BARRISTER SANTOS < barrister_santos1@yahoo.com >
Sent: Tue, Mar 1, 2016 9:32 am
Subject: Attention: total = $ 438 + 688 $ = 1126 Dollar US seulement.
SANTOS LEGAL CHAMBERS AND ASSOCIATES SENIOR
ADVOCATE & PRINCIPLALS PARTNETRS DOSSOU SANTOS SYLVIA
LEGAL CHAMBERS & ASSOCIATES CARRE 7 RUECONSTUTION
ABIDJAN REPUBLIC OF ABIDJAN COTE D'IVOIRE
Tel(+225) 557 786 89
01/03/2016
Attention : Mrs. Rose Winnie
Dr Kajui le directeur de (SCB) banque ont déjà m'a parlé de vous.
J'ai attaché mes identités professionnelles y compris mon passe-port international pour vous de savoir que je suis un avocat bien connu et un avocat inscrit dans ce pays, AFRIQUE DE L'OUEST COTE D'IVOIRE ABIDJAN.
Je suis juste reviens maintenant du (Ministère des Finances) je leur demande combien cela vous coûtera pour l'agencement de document juridiquement d'obtenir les documents de transfert (Changement de Certificat de Propriété) et prêté serment (Certificat affidavit) sur votre nom de High Cour de justice et également signer en votre nom tous les documents nécessaires. Être informé que pour obtenir le document et signer tous le document nécessaire à votre place vous coûtera
688 $
seulement. à obtenir ces documents et une attestation d'OAT et de signer en votre nom.
1) Mes frais de consultation. $ 150 Dollar Américain.
2) (Changement de Propriétaire Certificat) DE MINISTERE DES FINANCES. $ 138 Dollar Américain
3) À prêté serment (affidavit certificat) EN VOTRE NOM DE LA HAUTE COUR DE JUSTICE ET AUSSI panneau sur votre nom tout le document nécessaire. $150 Dollar Américain
Total = $ 438 + 688 $ = 1126 Dollar US seulement.
Je vous conseille d'envoyer cet argent (438 Dollar Américain) que par Western Union ou MoneyGram aujourd'hui ou demain avec le nom de ma secrétaire pour me permettre d'aller de l'avant pour le document. Voici les informations du récepteur:
Prénom: KENNETH OKPOKO
Pays: COTE D'IVOIRE.
Immédiatement vous envoyez cet argent ne pas oublier de nous envoyer les informations de la Western Union ou Moneygram comme le numéro MTCN, question Tast et réponse, nom, pays de l'expéditeur, pour me permettre d'aller de l'avant pour le afidavite de haute cout de la justice après que je vais signer et le soumettre ensuite au directeur de la banque pour le transfert de votre fonds
$5.850.000.00 Dollar
à votre compte. sans perdre de temps. Je travaille avec cette banque depuis plus de 19 ans sans aucun problème, je l'ai reçu votre carte d'identité. Ma parole est une liaison. Obtenez le nécessaire et voit ce qui sera fait, je vais obtenir ces documents pour vous en deux jours seulement. En attendant les informations de Western Union de vous bientôt,
Bien à vous dans le service,
Barrister Santos Esq.
Avocat.
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De : BARRISTER SANTOS < barristersantos1@yahoo.fr >
Sujet : tous les documents necessairesvous coûteront438 $us
SANTOS LEGAL CHAMBERS AND ASSOCIATES SENIOR
ADVOCATE&PRINCIPLALS PARTNETRS DOSSOU SANTOS SYLVIA
LEGAL CHAMBERS & ASSOCIATES CARRE 7 RUECONSTUTION
ABIDJAN REPUBLIC OF ABIDJAN COTE D'IVOIRE
Tel +(225) 557 786 89
barristersantos1@yahoo.fr
Attention :
Oui, Dr Kajui, le directeur de la SCB m' a déjà parlé de vous et de Melle Sylvia Donatus :
sylviadonatus@hotmail.com, sylviadonatus@yahoo.com
J'ai attaché mes identités professionnelles y compris mon passeport international pour vous de savoir que je suis un avocat bien connu et un avocat inscrit dans ce pays, AFRIQUE DE L'OUEST, COTE D'IVOIRE, ABIDJAN. Je suis juste revenu maintenant du Ministère des Finances je leur demande combien cela vous coûtera pour l'agencement de document juridiquement d'obtenir les documents de transfert (Changement de Certificat de Propriété) et prêté serment (Certificat affidavit) sur votre nom de High Cour de justice et également signer en votre nom tous les documents nécessaires. Vous êtes informé que pour obtenir le document et signer tous les documents nécessaires à votre place vous coûtera
438 $
seulement. à obtenir ces documents et une attestation d'OAT et de signer en votre nom.
1) Mes frais de consultation. $ 150 Dollar us
2) (Changement de Propriétaire Certificat) DE MINISTERE DES FINANCES. $ 138 Dollar us
3) À prêté serment (affidavit certificat) EN VOTRE NOM DE LA HAUTE COUR DE JUSTICE ET AUSSI panneau sur votre nom tout le document nécessaire. $150 Dollar us
Total =============================== $ 438 Dollar us
Je vous conseille d'envoyer cet argent (438 Dollar us) que par Western Union ou MoneyGram aujourd'hui ou demain avec le nom de ma secrétaire pour me permettre d'aller de l'avant pour le document.
Voici les informations du récepteur:
Prénom: BARRY MAMADOU DIAN
Pays: COTE D'IVOIRE.
Immédiatement vous envoyez cet argent ne pas oublier de nous envoyer les informations de la Western Union ou Moneygram comme le numéro MTCN, question Tast et réponse, nom, pays de l'expéditeur, pour me permettre d'aller de l'avant pour le afidavite de haute cout de la justice après que je vais signer et le soumettre ensuite au directeur de la banque pour le transfert de votre fonds (5.850.000.00 Dollar Américain) à votre compte. sans perdre de temps. Je travaille avec cette banque depuis plus de 19 ans sans aucun problème, je l'ai reçu votre carte d'identité.
Ma parole est une liaison. Obtenez le nécessaire et voit ce qui sera fait, je vais obtenir ces documents pour vous en deux jours seulement. En attendant les informations de Western Union bientôt,
Bien à vous dans le service,
Barrister Santos Esq.
Avocat.
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From: Rose Winnie < rosewd1954@gmail.com >
Sent: Tue, Apr 19, 2016 6:26 pm
Subject: Ask him to send you your ATM Card of $450,000
Greetings, Good news to you,
How are you, hope you are doing fine. quite a long time. I'm happy to
inform you about my success in getting the funds transferred through
the help of a new partner from London wich the transfer take only 5 days only.
Presently I'm in London for the projects with my own share of the
total sum and i could not reach you from Abidjan
because i had to leave in hurry to get away from the mounting
political tention there. We will be going to the northern part of UK
in two days time where we have to get a house where i will live by
tomorrow i will be going to the hospital for good treatment of my self
ok. Meanwhile,I didn't forget your past efforts and attempts to assist
me in transferring the funds even if you did not finally help in what
was needed to have the transaction completed. This is why i am writing
you, not for anything else. That is to show you i am a woman of my words.
Now contact my Lawyer in Cote d'ivoire that handled the transaction.
Below is the full contact of my Lawyer, you may know him already.
BARRISTER SANTOS.
St joseph 18, joseph Anomah Avenue,
Plateau, Abidjan, Cote d'Ivoire.
+225 557 786 89
Ask him to send you your ATM Card for the total sum of $450,000.00
(Four hundred and fifty thousand USD dollars) which I kept for your
compensation for accepting to help me in the first place. I
appreciated your acceptance at that time very much. So feel free and
get in touch with the Lawyer,he will tell you what to do and Instruct
him on the address where to send you the ATM CARD of the sum
aforementioned. with hope this $450.000.00USD$ will be ok for the
needy at your end, Please do let me know immediately you receive it .
Sorry i can no longer give you the share we agreed on because someone
else helped me. At the moment, I'm leaving with my new partner to the
North of London in two weeks time and i will not be able to check my
email for at least 3 week.
Remain bless.
Yours truly.
Mrs. Rose Winnie |
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From: Dr. Kajui Cassie < dr.kajui@yahoo.com >
Sent: Fri, Apr 22, 2016 5:30 pm
Subject: Attn :
STANDARD CHARTERED BANK(COTE
D'IVOIRE), HEAD OFFICE (SCB-CI) BP 1141 ABIDJAN17,
COTE D'IVOIRE. SCB BANK
DIRECTOR'S EMAIL: dr.kajui@yahoo.com
BANK - FAX :00225 20379999 SCB BANK
TEL:+ 225 676 275 40
Attn :
22/04/2016
WE ARE IN RECEIPT OF YOUR MAIL. YOU HAVE TO CONTACT OUR LAWYER WHO WILL HELP YOU FOR THE TRANSFER DOCUMENT LEGALLY. THE TRANSFER DOCUMENT IT WILL COST YOU JUST SMALL AMOUNT ONLY. IMMEDIATELY WE RECIEVE THESE DOCUMENTS FROM HIM YOUR FUND
$5.850.000.00 USD
WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT DELAY, THIS IS HIS CONTACT BELOW :
SANTOS LEGAL CHAMBERS AND ASSOCIATES
SENIOR ADVOCATE & PRINCIPLALS PARTNETRS
DOSSOU SANTOS SYLVIA LEGAL CHAMBERS & ASSOCIATES
CARRE 7 RUE CONSTUTION,
ABIDJAN, COTE D'IVOIRE
Tel (+225)55778689
barrister_santos1@yahoo.com
EMAIL HIM NOW AND ALSO CALL HIM, WE RECIEVED THE PHOTOCOPY OF YOUR ID.
AWAITING YOUR PROMPT COMPLIANCE.
YOUR'S FAITHFULLY
Dr. Kajui Cassie.
Director of (IRD) English department
Tel: (+225) 676 275 40
Tel: (+225) 557 786 89
This transmission is CONFIDENTIAL and the information is intended only for the use of the individual or entity to whom it is addressed. If you are not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this communication is STRICT
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From: WILLIAMS GREG < attorneyywilliamms@gmail.com >
Sent: Tue, May 3, 2016 12:22 pm
Subject: You will have to produce some informations and also to pay the sum of $3,500
My name is Attorney Williams, i am the lawyer to the Lisa Family, i was contacted by Miss Pursey Lisa and she has confirm her cordial relationship with you and how both of you will be meeting very soon , this will make you eligible to the money and the properties of her deceased parent. Before any process can commence, you will have to produce some informations and also to pay the sum of
$3,500
will be paid for processing, this fee is for documentation and mobilization the fee will be ready for transfer to your account after 48 hours after the payment of the documentation fee, send the info b elow
1.Your full names . . . . . . . . . . . . . .
2.occupation . . . . . . . . . . . . . . . . . . . .
3.contact address . . . . . . . . . . . . . . . . . . .
4.Age. . . . . . . . . . . . . . . . . . . . .
5.phone number and fax number . . . . . . . . . . . . . . . . . .
6.country . . . . . . . . . . . . . . . . . .
7.passport photograph . . . . . . . . . . . . . . . .
NOTE THAT THE PROCESS WILL BE COMPLETED AFTER 5 WORKING DAYS AFTER THE FEE HAS BEEN PAID .I WILL GIVE YOU THE NECESSARY INFORMATIONS TO SEND THE MONEY AFTER YOUR REPLY
Yours Faithfully
Attorney Williams
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From: WILLIAMS GREG < attorneyywilliamms@gmail.com >
Sent: Fri, May 6, 2016 7:08 pm
Subject: How much can you afford?
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