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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.
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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
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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.
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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.
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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.
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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
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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.
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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
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