Site: waydate

From: donaldgodwin

Date: 2016-01-17 12:32:31

My Dear,

Thank you. i want you to help me to transfer my inheritance fund into your safe bank account in your country and you help me to come over to your country where my life will be safe and i continue my education and my late father brothers who wants to kill me and take my late father money and properties will no longer see me to kill me as i come over to your country. i will be very happy if you accept to help me and i will greatly appreciate your help to me. I want you to assist me for claiming the inheritance sum of $9.5 Million US dollars, which was deposited by my father.

In the bank contract documents, he used my name as next of kin and only person to provide the name of his foreign business partner who will claim the money for investment. This is why bank director said I should provide name of my late father's foreign business partner for the fund transfer.

The most important for now is for you and me to know ourselves very well and develop trust and confidence upon each other so that we will execute this work with one mind and strong unity as one family.

Please send to me more information about yourself like your full names, age, marital status, address, occupation, copy of your identity card and your direct telephone number so that i will call you for us to discuss and familiarize our voices. Your information we have requested will help me to know more about you and please feel free to ask me anything you need.

to know about me and i will send to you. i wait to receive your reply. Send to me your direct telephone number in your reply. Please you can send to me your reply. on this my email address my kinggodwin11@gmail.com

Thanks and best regards.

Yours Sincerely,

Godwin

Date: Mon, 18 Jan 2016 12:22:44 +0000

From: kingGodwin johnson <kinggodwin11@gmail.com>

Subject: Re: Hi from waydate

My Dear,

Thank you very much for you reply and you accept to help me. I am very happy and I appreciate your concern about me God bless you. here below is the contact of the bank manager where my late father deposited the money. The name of the bank is Bank of Africa and the deposit documents which the bank gave to my late father on the day he deposited the money are all with me as my late father gave them to me before he died and if you want to see the documents let me know in your reply so that I will send copy to you. The contact of the bank manager is as follows below:

Name: Dr. Clement Kouame

Telephone number: +22547053045

Email address: private_clementkouame65@hotmail.fr

Please contact the bank manager immediately you receive this email and you tell him that you are the foreign business partner of my late father Mr. Ezekiel Godwin and that you have agreed with me Donald godwin to transfer the fund $9.5 Million US dollars which my late father deposited in their bank into your bank account in your country for investment as my late father desired for the fund. Inform me as soon as you contact the bank manager for me to follow up.

Thank you so much and God be with you.

Yours sincerely,

Donald Godwin.

From: Clement Kouame <private_clementkouame65@hotmail.fr>

Date: Thu, 21 Jan 2016 11:31:13 +0100

Subject: Acknowledgement of receipt / directives

Attn: Mr. .

Sir,

I acknowledge receipt of your message by email of which Donald Godwin has formally introduced you to me as his late father foreign business partner and guardian who is to receive the fund deposited in our bank by his late father, take care of him in your country and invest the fund on his behalf in your country. I was Late Mr. Ezekiel Godwin bank account officer but presently the Branch Manager and I will guide you properly to ensure the fund is transferred into your bank account successfully as Donald Godwin desires and requested.

Due to the nature of the fund deposit account which is a fixed deposit suspense account which will expire by October 2018, the Executive management of our bank has to accept to break the fixed deposit agreement which our bank had with the fund depositor Late Mr. Ezekiel Godwin and approve the transfer of the deposit account balance into your bank account and make funds available for the fund transfer. Thus, you are required to do the following below;

1. You have to change the ownership of the deposit bank account and fund from Late Mr. Ezekiel Godwin name to your name as the new bank account and fund beneficiary/owner at the High court here in Cote d'Ivoire.

2. You have to submit an Application letter requesting for the breaking of the fixed deposit agreement with Mr. Ezekiel Godwin and after breaking the fixed deposit agreement, transfer the fund into your bank account and you attach a copy of the Change of ownership certificate from the High court to your Application letter.

The Change of ownership certificate from Mr. Ezekiel Godwin name to your name that will be issued by the High court will give you the legal right over the deposit bank account and fund contained in the deposit bank account and as you instruct the Executive management of our bank to break the fixed deposit agreement with Mr. Ezekiel Godwin as you will state in your application letter, the Executive management will be under obligation to follow your instruction as the legal beneficiary/owner of the deposit bank account and fund, hence the Executive management of the bank will approve your request to break the fixed deposit agreement and make funds available for the fund transfer as you will request.

Since the change of ownership of the deposit bank account and fund will be done at the High court here in Cote d'Ivoire, you will need to come to Cote d'Ivoire here to do the Change of ownership at the High court by yourself or in alternative if you are not able to come here in Cote d'Ivoire to do it by yourself, you can engage the service of a lawyer here in Cote d'Ivoire to do the change of ownership at the High court for you and the lawyer will also represent you here in the bank to sign the deposit bank account closure mandate and the fund final remitting documents after the Executive management of our bank breaks the fixed deposit agreement and approves the fund transfer into your nominated bank account as you will state in your Application letter. You have to decide on your best option as stated above and let me know in your reply.

I anticipate your good understanding and cooperation.

Sincerely yours,

Dr. Clement Kouame

Bank of Africa (BOA) Yopougon Branch,

Boulevard Principal – Cote Pharmacie Keneya

01 BP 4132 – Abidjan 01

Cote d'Ivoire.

Date: Fri, 29 Jan 2016 12:18:40 +0100

From: Clement Kouame <private_clementkouame65@hotmail.fr>

Subject: Response: For .

Attn: .

Sir,

Your reply is received and the two possible options is that you come to Cote d'Ivoire to do the change of ownership at the High court by yourself and if you are not able to come as you stated in your reply, you have to engage the service of a lawyer to do the work for you.

In case you do not know any lawyer here in Cote d'Ivoire whom you can engage to do the work for you, I can send to you the contact of a good lawyer whom you can contact and negotiate with him to do the work for you. Let me know in your reply if you need the contact of a lawyer to work for you.

Sincerely yours,

Dr. Clement Kouame

--

Bank of Africa (BOA) Yopougon Branch,

Boulevard Principal – Cote Pharmacie Keneya

01 BP 4132 – Abidjan 01

Cote d'Ivoire.

From: Clement Kouame <private_clementkouame65@hotmail.fr>

Date: Sat, 30 Jan 2016 14:29:30 +0100

Subject: Response: For

Via E-mail - harryrenvall@yahoo.com

Attn:

Sir,

As you requested, here below is the contact of a very good lawyer whom you can engage to do the work for you;

Name of lawyer: Barr. Lamine Davis

Name of chambers: Davis Chambers

Address of Chambers: 13 Bd de l'Indenie, Plateau, Abidjan, Cote d'Ivoire

Telephone number: +22545221729

Email address: solicitor1998@yahoo.com

You have to contact this lawyer with the lawyer contact stated above and you negotiate with him to engage his service to do the work for you.

I anticipate your cooperation to ensure success.

Sincerely yours,

Dr. Clement Kouame

Bank of Africa (BOA) Yopougon Branch,

Boulevard Principal – Cote Pharmacie Keneya

01 BP 4132 – Abidjan 01

Cote d'Ivoire.

Date: Mon, 1 Feb 2016 13:03:47 +0000 (UTC)

From: legal Solicitor <solicitor1998@yahoo.com>

Subject: Your work request accepted.

For the Attn: ,

Dear Sir,

I received your work request email and Dr. Clement Kouame call me to inform me that he sent my contact to you. Hope you are doing fine. I have gone to the Bank of Africa this morning and I discussed comprehensively with Dr. Clement Kouame on the work to be done to enable their bank to transfer the fund into your bank account successfully. Thus, I accept to do your work and I assure you of rendering my best legal service to you and ensure your work as you requested is executed successfully. Here below are the details of the work to be done and the total amount required to execute your work;

1. My consultation fee: 265,000Fcfa equivalent of 400.00 EUR

2. Swearing of Affidavit at High court: 190,000 Fcfa equivalent of 290.00 EUR

3. Procurement of Late Mr. Ezekiel Godwin death certificate: 157,000Fcfa equivalent of 240.00 EUR

4. High court Change of ownership fees: 1,062,000 Fcfa equivalent of 1,620.00 EUR

5. Notarization and seal: 150,000 Fcfa equivalent of 260.00 EUR

Total = 2,810.00 EUR

To enable me commence your work, you have to transfer to me the total amount of 2,810.00 EUR required to execute your work successfully. You have to transfer the money to me through the Western union money transfer with the name of my Chambers cashier as stated below;

Name of receiver: Janet Akandu

Address: Abidjan, Cote d'Ivoire

Amount: 2,810.00 EUR

I wait to receive your reply with the Western union money transfer data today or latest by tomorrow morning to enable my Chambers cashier to withdraw the money and I start your work by tomorrow. As I start your work by tomorrow being Tuesday, I will complete your work latest by Friday this week and I ensure the Bank of Africa transfer the fund into your bank account successfully.

My legal service charge for doing your work is 65,000 EUR and you will pay me my legal service charge immediately your fund is transferred into your bank account and you confirm your fund credited in your bank account. I hope my legal service charge and the time of payment will be acceptable to you, confirm in your reply.

Thanks,

Barr. Lamine Davis,

Davis Chambers, Abidjan, CI.

Date: Mon, 15 Feb 2016 09:18:07 +0000 (UTC)

From: legal Solicitor <solicitor1998@yahoo.com>

Subject: Your requested .information and instruction

For the Attn: ,

Dear Sir,

It would have been more faster if you transfer the money through the Western union money transfer so I will receive the money today and start your work today and before Friday, I complete your work. But since you prefer to transfer through the bank account, it will take many days for me to receive the money and in some cases weeks before I will receive the money and start your work. Here below is the bank account information;

BIAO BANK COTE D'IVOIRE

SWIFT CODE: BIAOCIABXXX

CODE BANK: CIO42

CODE GUICHET: 01258

CLE RIB: 10

ADDRESS: ANGRE DJIBI 8-10, AV. JOSEPH ANOMA ABIDJAN 01

ACCOUNT NO: 058340013587

BENEFICIARY NAME: SAMELE CATHERINE

You have to take note of this very important issue, here in my country there is restrictions and scrutiny on bank account transfers, for the money transfer to pass smoothly depends on what you wrote or say is the purpose of the money transfer. You have to write or say the purpose is for PERSONAL EXPENDITURE and do not write or say any other thing so the money transfer will pass smoothly and clear in the bank account here and I receive the money and start your work. Do not make any mistake and confirm to me in your reply you understand this instruction above and follow up as I instructed.

After you effect the transfer today, you send to me through email attachment the copy of the money transfer confirmation receipt from your bank so I will use it to put claims here in my bank. Expecting to receive your reply later today with the copy of the money transfer confirmation receipt from your bank.

Thanks,

Barr. Lamine Davis,

Davis Chambers, Abidjan, CI.