419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: spiritualdating
From: nancy
Date: Jan 28, 2016

Hello dear, My name is Nancy Ibrahim, I would like to be friends with you. I have something very important to tell you Please write back to me directly to my email Contact (nancyibrahim2015@hotmail.com) I'll show you my Picture and tell you more about me Thanks.

Nancy Ibrahim Coulibaly
Nancy Ibrahim Coulibaly
Ibrahim Coulibaly
Ibrahim Coulibaly
Abdul Aziz Dia
Sarah Dieudonne
Clement Akus Kojo
Clement Kojo
 
Mrs
From: Nancy Ibrahim <nancyibrahim2015@hotmail.com>
Date: Fri, 29 Jan 2016 08:26:47 +0000
Subject: RE: Greetings from Nancy

Hello My Dearest,

Thank you for your mail but Please permit me to introduce myself, i am Miss Nancy Ibrahim Coulibaly 26 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below:

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account.

Now I am presently staying in the Refugee Mission Camp in (LOME TOGO). I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in Bank with my name as the next of kin. I went to bank to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Branch Manager whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I present a trustee who will help me and invest the money overseas, I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him or her to the Bank for transfer of the money to his or her bank account overseas, I have chosen to contact you after my prayers and I believe that you will not betray my trust.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me, More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me, Although right now i am presently in Republic of Togo in one Refugee Camp situated in Lome the Economic Capital of Togo, The amount is (US$ 5.7 Million)

I have contacted the Bank to clear the deposit but the bank Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.

I have contacted you to assist in repatriating the fund valued at US$ 5.7 million left behind by my late father before the account gets confiscated or declared unserviceable by the Finance Bank where this huge amount were deposited. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.

It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. Thanks in anticipation of your positive response.

Yours sincerely
From yours friend
Miss Nancy Ibrahim

Mrs
From: Nancy Ibrahim <nancyibrahim2015@hotmail.com>
Date: Fri, 29 Jan 2016 18:40:22 +0000
Subject: Thanks and have a nice day

Dearest one

I have really been touched by your message, Since when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me, I need your help that is why i am writing this mail to you today. I want to go straight to the point, I am mailing you from our church in office of the Reverend Pastor, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer when he is less-busy just to help me because I told him i want to get out from here as soon as possible,

My dear life is very hard for me here in Togo, Before i will check my mail in the office of the priest here i have to walk for 30 Minutes from where i am living to the office of the Reverend pastor, I want you to assure me that my personality protection is guaranteed within and at the conclusion of this transaction, It is compulsory that i have to do this business with a foreigner as it is stated in my late father's WILL, This is why I am seeking your assistance and hope that you keep this transaction strictly confidential. I wish to state my sincerity and complete trust in you and hope that you will not disappoint or try to double cross me, Upon re-confirmation of your next email with your full support of assisting me, I shall instantly forward to you the contact of the Bank which you have to contact them as my next of kin of this project,

I will instantly forward you the contact of the Bank and their location, email and fax, phone number and the name of the officer in charge, i will send to you an email which you have to send to them as the new beneficiary of this money deposited with them by my late father I am relying on you with the believe that you will do your best to get the money transfer to your account and prepare my traveling documents to get me out from this ugly place, And i believed you are going to be sincere with me on this very matter and will keep this secretly with you only

After this money is transfer to your bank account, You will help me withdraw some money from the account where the money will be deposited by you in your country, Then you will help me send some money through the Reverend Pastor of our church, in order for me to use it and get all my traveling documents, You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me and my little continue my education and for the capital investment.

My feelings,

despite the money I really want a man who will care and love me and everything in me no matter how i look like, I need a man who will always tell me the truth from his heart, I need a man who will be my brother and my best friend and if the nature permit he may be my husband good and fine But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied, I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live with you to appreciate you, But if no I suggest you make it open to me before you will break my heart, because I do not want to undergo torture any more, Dear Love I am for real and honest, please let us have mutual understating, and let trusted, truthfulness God fearing and trustworthy be our watch worlds

My father was a famous and a man of integrity, he never tell lies before or cheat any one or hurt someone he is always helping people at the time of need, Dear love I have to be sincere to you that this job i am asking you to do, and you have nothing to doubt or fear off, if only you will remain honest and sincere with me, and coming to your 30% on how it should be giving to you after getting this money into your account, just to tell me that you love and care for me only, sir once this money is been transferred from the Bank custody you will instantly withdraw any amount you need while you will go with the remaining money to your well plan investment with trust and honest and start looking for a lucrative and profitable business in your country where you will have to make the investment and also a good school that i will attend when i come over

Be inform that i do not have private telephone number for now but if you want to call me through this Reverend Pastor telephone number, +22898603885 when you call tell him that you want to speak with [Nancy Ibrahim Coulibaly] I will be available to speak with you

Thanks and have a nice day

Yours lovely one

Miss Nancy Ibrahim Coulibaly.

Mrs
From: Nancy Ibrahim <nancyibrahim2015@hotmail.com>
Date: Sat, 30 Jan 2016 09:53:08 +0000
CC: "ecobanque@groupmail.com" <ecobanque@groupmail.com>
Subject: TRANSFER AUTHORIZATION LATTER

From: Miss. Nancy Ibrahim Coulibaly
On behalf of my partner:
Age:
Date of birth:
ID:
Passport no:
Marital status:
Sex:
Address:
Country:
Nationality:
Phone:
Occupation:
Relationship: Business Partner and my future Husband
Email:

ECOBANK LOME TOGO
Director: Dennis Lupambo
Branch area: Boulevard Lome
Address: 178, 13 janvier, Doulassame, Lome
Tel.: Customer Service 0022899288573
Bank Email: ecobanque@groupmail.com
Email: financial_banque@hotmail.com
P.O. box: 3 302 – Lome Togo
Swift Code: ECOCTGTAXXX

TRANSFER AUTHORIZATION LATTER

Attention: Director General: Mr. Dennis Lupambo,

I, Miss. Nancy Ibrahim Coulibaly, a nationality of Cote d'Ivoire of the late , My late father deposited the sum of $5.700.000 USD (five Million, seven Hundred Thousand United State Dollar) Only into your Bank with my name as the next of kin.

I do hereby request that these sum of $5.700.000 USD (Five Million, seven Hundred Thousand United State Dollar) as stated above should be transferred immediately to my partner provided bank account. My partner's name is . My partner will advise you for the details for this transfer concerning the method of the transfer.

I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction was duly authorized and signed by me Miss. Nancy Ibrahim Coulibaly and my partner . My partner will soon be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss. Nancy Ibrahim Coulibaly request you to fully co-operate and comply with instruction of my partner directly to his email address and give him the transfer schedules.

My Partner's Name:
Email:

Information about my late father & the deposit Ref number are as follows:

Name of depositor: Mr. Ibrahim Coulibaly
Nationality: Cote d'Ivoire
Next of kin : Nancy Ibrahim Coulibaly.
Amount Deposited: US$5.7 Million
Account number: 79110045910
Country of Deposit: Lome Togo.
Account Number: 79110045910

Sir, I want this transfer to be made to the wish of my future husband and life partner.

Thanks from yours

Miss. Nancy Ibrahim Coulibaly.

Mrs
From: Nancy Ibrahim <nancyibrahim2015@hotmail.com>
Date: Sat, 30 Jan 2016 09:55:27 +0000
Subject: I am in communication with the bank kindly write to the bank from your side‏‏‏

Dearest in love.

I have sent message to the bank and i introducing you to the bank as my partner who i want this transfer to be made into your account. I am in communication with the bank, and I believe that the bank is not distant time will give us the transfer procedures. All I want is your support, so that we can succeed in this program.

I do not want the bank to confiscate the fund of my late Father, Dear please kindly write to the bank from your side and inform them that your my partner and you want this transfer to be made into your account, Contact them with this Bank Email Address: (ecobanque@groupmail.com) with your details. Waiting to hear from you soon.

Best regards,

Miss Nancy Iibrahim.

Mrs
From: "Eco Banque" <ecobanque@groupmail.com>
Date: Mon, 1 Feb 2016 09:57:43 +0100
Subject: Attention:

"Our: ref0020/ebt/ecobank/modalities"
Date: 01-02-2016.
P.o. box:3 302 – Lome Togo
Lome-Togo West Africa
Remittance & Credit Control Dept.

Attention: .

Fund transfer of us$5.700, 000 million notifications With reference to the requested letter received for the release of late (Mr. Ibrahim Coulibaly) deposited fund of ($5.700,000.00 usd only) in our escrow bank account to your bank account, based on this request we have gone to a deeper length to verify the account information and it authentication all was satisfactory. We have acknowledged the receipt of your inquiry in respect to the said inherited fund deposited in our escrow account.

Sir, based on the request we have cross-checked the account information of late (Mr. Ibrahim Coulibaly) who was said to be your relation by our financial institution, the depositor's account balance is five million, seven hundred thousand dollar only ($5.700,000 usd).

We hereby inform you that the inquiry has been noted, you are required to provide proves confirming you as the true partner of our late customer (Mr. Ibrahim Coulibaly) from [Ivory Coast/Côte d'ivoire] and the legality of your claims from the side of the next of kin (Miss. Nancy Ibrahim Coulibaly) and to authenticate your request and enable us process the release order, you should present the following documents via e-mail attachment or fax for the contents to be viewed properly by the bank board of directors.

1. You are requested to send us a valid scan copy of your national identity card or driving license for identification as the beneficiary before transfer.

2. You should present the (Deposit Certificate) of the account holder (Mr. Ibrahim Coulibaly) which was given to late [Mr. Ibrahim Coulibaly] during depositing the fund with our bank.

3. You should present a (Power of Attorney) fully sign by a Togolese home base lawyer as your representing attorney mandating you to make this claims.

4. You should present an (Affidavit of Oath) from federal high court of justice Lome, Togo sign by your representing attorney here in Togo.

On receipts of the above documents and information's, we shall verify them and as soon as we are satisfied with them, we shall process your claim and effect your transfer immediately without any other requirement from you as the bone-fife beneficiary. We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.

Yours sincerely
Director Mr. Dennis Lupambo
Mrs. Sarah Dieudonne
Mr. Abdul Aziz Dia
Tel.: customer service +22899288573
Fax.: +228972022622
Bank Email: ecobanque@groupmail.com
Email: financial_banque@hotmail.com

Mrs
From: Nancy Ibrahim <nancyibrahim2015@hotmail.com>
Date: Mon, 15 Feb 2016 08:37:04 +0000
Subject: Below is the contact detail of the recommended Lawyer:

My dearest love,

I really appreciate your care and concern and I know that God will surely see us through soon, My dear please try to be checking your mails at least 4 times daily even if it intends accessing in a public cyber-cafe, you please be doing it. I have read the forwarded email from the bank and according to the bank's request we shall need a service of a Lawyer from Togo here to represent us at the federal high court of justice to get the remaining two transfer legal document as follows:

(1). To get the Affidavit of Oath
(2). To draft the Power of Attorney.

Attach bellow is the {Deposit certificate and Death certificate} which the bank ask you, so remaining document is the two {Power of Attorney/Affidavit of Oath},so dearest one, contact the recommended lawyer immediately and ask him how he can help us get the {Power of Attorney/Affidavit of Oath} from their high court of justice .So send the two document {Deposit certificate and Death certificate with my identity card} and tell them that you are working to get the two remaining legal document from the lawyer.

Honey, remember to keep this matter strictly confidential and to yourself only as you can see that we are almost at the end of this transfer, OK? God will help us. Now there is no need for us to keep waiting since the banks are ready to make this transfer urgently to your bank account once the documents are ready. I just contacted the Reverend father in charge of this refugee camp and he recommended us to their church trustworthy Lawyer here in Togo who will easily help us to get these documents ready from the federal high court here in Togo. Below is the contact detail of the recommended Lawyer:

Name: Barrister Clement Kojo
Email: barriclementKojo@lawyer.com
Telephone: +22898946085
P:P: Kojo Law Firm & Chambers.

Please my dear, I will like you to make immediate contact with this law-firm as soon as you receive this mail and ask him to help us to get these needed legal transfer documents from their federal high court here in Togo for the bank to transfer this fund immediately to your bank account as you can see that everything concerning this transfer is completed, please help me out to see that this Lawyer get this documents as soon as possible. My prayers are with you and I know that God will surely see us through.

I will never forget you in my life and i will live to appreciate your goodness and kind assistance to me of assisting me receive these money in your country/account for further business investment and continuation of my studies over there. God bless you for me, waiting to receive the response of the Lawyer from you. Please send them an email and also call them on the telephone so that they will know our seriousness, OK? Thank you for your understanding and concern. Always put me in your daily prayers as I do for you. I am anxious to meet you face to face to appreciate all your efforts to me once the transfer is completed. May God bless and assist you for your understanding. Get back to me with the above Lawyer's response on received.

Best regard
yours in love

Nancy Ibrahim.

Mrs
From: "Clement Kojo" <barriclementKojo@lawyer.com>
Date: Tue, 16 Feb 2016 09:38:19 +0100
Subject: Re:

.
In regards to the information we received from you on the issue of helping you to procure some needed legal documents, Our Chamber has honored your request and promised to assist you and represent you in all assigns here in Togo as your representing attorney. According to requested mail i received from your partner Miss Nancy Ibrahim the needed documents are:

(1). Affidavit of Oath.

(2). Power Of Attorney.

The cost of the two needed legal document from the federal high court of justice here in Lome, Togo. The Affidavit Of Oath will first be procured from the Federal High Court of Togo which will be sworn in your favor by me as your representing lawyer in Togo and as soon as this is ready, this law firm will proceed immediately to draft the Power Of Attorney which will dully be signed and sealed witnessed by me and notarized by the federal Chief Magistrate at the Federal High Court here in Lome, the capital city of Togo.

This is to let you know that the needed two legal documents will costs you (EURO 400.00 ) for each making, the total amount for the two Power of Attorney and Affidavit of Oath is (EURO 400.00) only, while our Attorney service charge/fee is (EURO 200.00 ) only. Also Lome municipals agent in the Federal Ministry Representing Lome Region will be given (EURO 200.00), it will take only (24 hours) to process the documents. Therefore, the total costs of obtaining the two legal documents including our Attorney service charge is (1,200.00 Euro) only.

For urgent procurement of the needed legal documents, the above mentioned charges will be paid before the procurement of the concerned legal documents. Our payment receiving name will be forwarded to you for the payment of the above charges once we hear from you again.

We promise you to get the above legal two documents ready from the federal high court of justice within 24 hours as I receive the payment from you. If you are ready to send this amount to us, reply this mail so that we can give you our payment receiving information to transfer the amount through Money-gram or western union money transfer to enable us receive the amount and start the service without any delay.

Attach is my International Passport scan copy and my Law License Certificate which proof me confirmed attorney in this country. So feel free because I am ready to help you get this required document from court and also assist you to see that the bank transfer the money to your country immediately the document is ready but this payment is compulsory to get the two document from court.

Yours Attorney in service.
Barrister Clement Kojo:
Senior Advocate of Togo (SAT)
Chamber: Kojo & Kojo Law Chambers.
Telephone: +22898768199
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 31-May-2016