 |
Van: "michmac25@yahoo.com" < michmac25@yahoo.com >
Verzonden: dinsdag 5 juli 11:46 2016
Onderwerp: Re: mich on Zorpia
Dearest ,
I
am very glad to hear from you and understand that you are searching for soul mate ,meanwhile i have gone through your profile in the site and find out that we are made to be with each other ,that is why i decide to contact you for more relationship because i need reliable ,loving and caring honest man that can be my life partner ,who will also be the father to my unborn children ,i will love you forever hence you are loving and caring ,ready to have children with me ,am 20 years old girl seeking for sincere and matured advance man who is capable to take care of me and my future,i will also be the best wife for you.I would want to explain this transaction
to you for a more understanding ofmy situation here. God bless you. Am
willing to offer you 25% to quicken the transfer.
I
would appreciate you to remove any doubt from your mind in respect to
this transaction. The fund will be transferred
to your account and there
will be noproblem. This transaction is 100% risk free and legal. The
money is my inheritance from my latefather and has no criminal
background. The bank here knows that it is inherited from my late father
and can give reference anywhere if there is need to do so.I just want
to leave this country because I have suffered lots of humiliation from
my immediate uncles, because they want to inherit everything my late
father acquired, as a respect to the long aged inheritance tradition
here in Africa .I also believe that this is the main reason why my
father deposited the fund in the bank and mandated the bank to effect
transfer to a foreign account which will be provided by me, been the
next of kin to the deposit.
Here are my full legal names and my father's personal details for your references.
My name and address:
Miss Michelle Marcel
Lôt 01 BP 3832 Abidjan 01,
4 port bouet street
Abidjan,
Cote Ivoire As
I explained above, thebank is undergoing through legal processes and
that is why they are waiting for me to provide an account where the fund
will be transferred according to my father's mandate. Please do not
worry yourself for anything as everything is legal, pure and 100% risk
free. I am a young girl that has a bright future and wouldn't do
anything that will jeopardize my future. I do not want anything illegal
in my life, so be rest assured that everything will be concluded with
transparency, understanding and sincerity between both of us.
In
as much as I need your assistance in the fund transfer, I will also
want to live with you and continue my life as soon as the money is
transferred to your account. I will leave here immediately to join you
as soon as you confirm the money have arrived your account. But the most
important thing is that I will not leave here without my inheritance
because it is a huge amount of money, and leaving here without the money
will not be in my best interest, as my future depends on the money. I
am suffering so much here and have no source of income since all my
father's estates and properties have been shared amongst my uncles. They
do not have knowledge of the money in the bank because it was deposited
in a "suspense account"
Please
I would want you to send me your full scanned copy of your identity.
This detail will go a long way to strengthen the much needed trust and
confidence between us in this transaction. You should also provide a
bank account where the fund will be transferred to enable me submit to
the bank for processing ofthe transfer. As soon as I hear from you, I
will send you the document of the deposit i.e.OFFICIAL LODGEMENT
RECEIPT for recognition.
Please
I would also want you togive me a break down on the kind of investment
opportunities in and around your country as I rely so much on your
advice in this regard.
Thanks
for your efforts and readiness to assist me out of this present
situation, and let the Almighty God bless you abundantly.
Best wishes, Michelle |
|
|
Van: "michmac25@yahoo.com" < michmac25@yahoo.com >
Verzonden: maandag 11 juli 14:03 2016
Onderwerp: Re: mich on Zorpia
Dearest sweet heart
I HAVE BEEN EXPECTING TO READ FROM YOU ,HOPE ALL IS WELL WITH YOU ,DID YOU RECEIVED MY LAST MAIL WITH PHOTOS? I WANT YOU TO DO EVERYTHING FAST TO BRING ME THERE IN X SO THAT WE CAN BECOME ONE AND YOU WILL DIS-VIRGIN ME BECAUSE AM STILL A VIRGIN WHO NEED YOU FOREVER AND WANT TO MAKE BABY WITH YOU ,PLEASE WRITE ME FAST ,GETTING MORE WORRIED WHEN I COULD NOT HEAR FROM YOU,EXPECTING YOUR MAIL FAST
With love from Michelle
|
|
|
Van: "michmac25@yahoo.com" < michmac25@yahoo.com >
Verzonden: maandag 18 juli 23:33 2016
Onderwerp: Re: mich on Zorpia
Dearest
I
really appreciate your sincere promise to help me in this situation and i want to live with you forever so that we can make baby together because i love you so much ,please send me your phone number,address ,passport,meanwhile i will send you my passport by tomorrow even because it is in Holland embassy for visa therefore arrange on how you will send me ticket money as soon as possible and again write to my bank immediately, I
believed that soonest we shall meet each other. In as much as you have
made up your mind to help me, I can assure you will never regret of
knowing or helping me in this transaction because the fund is my
inheritance from my late father and has no criminal background. I have
agreed to offer you 25% of my total inheritance for your kind assistance
then the remaining 75% will be for me which shall be use for investment
according to your advice .
BANK OF AFRICA - Côte d'Ivoire
11 Av. Joseph Anoma, 01 BP 4132, Abidjan 01
Email: drseydoumamadou.boaci@gmail.com
Phone: +225 47900047
Contact person: Dr. Mamadou Seydou
(remittance unit)
Please
go ahead and contact the bank to enable us proceeds further. I will
expect to hear from you as soon as you contacted the bank.
God bless
|
|
|
Dearest my love
thanks for your mail and very glad to read from you ,i will love to have a good love making and sex with you as soon as possible,please i want you to think on how to send me money for ticket immediately so that i will be coming over there to meet with you,again after reading this mail try to write my bank now and get back to me ,what is next step with your bank there in Holland ,expecting good news
write the bank manager with this email below
Tel direct: +225 47900047
Email: drseydoumamadoubankofafricaci@gmail.com
|
|
|
Van: seydou mamadou < drseydoumamadoubankofafricaci@gmail.com >
Verzonden: maandag 1 augustus 15:13 2016
Onderwerp: Re: "michmac25@yahoo.com" < michmac25@yahoo.com >
From the Desk of:
Dr. Seydou Mamadou
International Remittance director
Bank of Africa, Abidjan Cote d'Ivoire
Tel/Fax: +225 47 90 00 47
To The Kind Attention of: Mr xxx
Ref: Fund Transfer of US$3.2m (Three Million Two
Hundred Thousand United States Dollars)
Dear Sir
I have the honor to inform you that your request sent
to the executive board members of the bank have been approved after a meeting
today. The executive board members unanimously accepted and have given their
consent to your request instructing the remittance department to proceed with
the international transfer process and transfer the amount 3.200.000.000million
USD into your choice and donated bank account anywhere. Therefore, upon receipt
of this notification, you are expected to follow up our simple instruction to
enable us complete the transfer process and transfer the money into your bank
account. We have notified your partner Miss Michelle Marcel, which all
correspondence concerning this transaction would be made directly to you from
now. Since she has appointed you the guardian, we will deal directly with you
and will transfer the money only to you.
To enable us do this legally, the bank have requested you to provide some legal
documents from the court of justice here in Abidjan Cote Ivoire. We will need
to see some sort of legal documents stating that Miss Michelle Marcel, have
appointed you as the guardian to her inherited money. These documents will give
us the legal backing to releasing and transfer such huge amount into your bank
account. It will also protect you from all questions, dangers and difficulties.
The documents that you must provide are. .
1, Affidavit of fund ownership
2, Affidavit of claim/Agreement
3, Order of mandamus from honorable panel of judges
We have taken cognizance of the fact that you are far away and may not have an
attorney that will represent you here hence, we are recommending you to a
reputable attorney whose services you will seek to apply and obtain the legal
documentations as required.
The attorney's contacts reads;
Barry's & Co Law Firm
Phone: +225 75 900 662
Attn: Maxwell Barry
I
shall be informing him hereafter to give you an accelerated attention when you
contact him.
Thanking
you for your understanding and co-operation.
Sincerely,
Dr
Seydou Mamadou- Bank Of Africa Ci
|
|
| |
|
|
 |
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.... |
