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On 22/09/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
> *Please allow me to introduce myself, I am a woman Miss Aisha Ibrahim
> Coulibaly, 23 of the Republic of Ivory Coast, West Africa, I am the
> daughter of late Chief Sgt. Ibrahim Coulibaly (IB General a.k.a). My late
> father was a military leader known Ivory Coast. He died on Thursday April
> 28, 2011, after a battle with the Republican Forces of Ivory Coast (FRCI).
> You can learn more about my father in the following link:
> http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
> <http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly>
> I am constrained to contact you because of the abuse I get from my
> stepmother. He intended to remove the treasure and properties of all my
> late father to me since the unexpected death of my beloved father because
> my mother died during childbirth and I was alone with my stepmother to look
> after me. Meanwhile, I wanted to travel to Europe, but hide my travel
> documents. Luckily she did not discover where I kept files from my father,
> which contained important documents such as certificate of deposit will and
> the certificate of the funds and the death certificate and the document
> from my father that bears my name as the next of kin of money inherited
> from his papers accounts banking. I am now currently housed in the mission
> house of God in Dakar, Senegal. I'm looking for an aid to long-term
> investment. My father, of blessed memory deposited the sum of $ 8.5 million
> in the United Bank Of Africa with my name as the next of kin. I contacted
> the Bank to clear the deposit but the branch manager told me that my late
> father placed a statement on deposited funds must submit a foreign manager
> who will help me in the background. The bank informed me that they will
> transfer the fund to you by issued you a ATM VISA CARD and post it to you
> so that you can be withdrawing the money in your country through the ATM
> VISA CARD. I want you to help me smile again, to help me become somebody in
> the society, to give me a better life. However, the director advised me to
> provide an administrator to be held in my name for the issuing of the Visa
> Card. I wanted to inform my stepmother about this deposit, but I'm afraid
> I'll offer anything after the release of the money, and threatening to kill
> me. My full name: Aisha Ibrahim coulibaly I live in the Church hostel 1275
> Senghor way Plot, Female Hostel No16 Perish United Church Sant'Andrea our
> name. Reverend Name: Rev. David Divine Church Address: 1225 Rue Senghor
> Carril Rev Father Telephone +221 7725 742 95 Country: Dakar, Senegal.
> Please, I would also answer any comprehensive information on Your full name
> ................................... Your home address and office
> .......................... Your Age / Date of birth
> ..................................... Your workable telephone and fax
> ........................ His resentment of the image, etc
> .................................... Therefore, I decided to ask your help
> to transfer the money into your option while I'm moving in your country and
> settle with you. As indicated their interest to help me, I will give the
> account number and contact 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% of the total amount after the transfer of your help and the
> balance shall be my investment in any profitable business they recommend
> for me as I do not know about foreign investment. Please all my
> communications with you should be by email for confidential purposes.
> Thanks in advance for your positive response. Cordially Miss Aisha Ibrahim
> Coulibaly.*
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From: Aisha Baby <aishababyu34@gmail.com>
Date: Fri, 23 Sep 2016 10:05:23 +0000
Subject: Please write to the bank for confirmation / possible transfer
*My dear,thanks for your response and interest to help me, I hope all is
wellwith you there.And I feel if I ever answered later, was due to poor
network.Please, I have not told anyone about this money from you, and I
wouldlike you to please keep it secret to other people because since it
is(money) all eyes will be on him, and remember that trust is by so I
amgiving you all this information, I have informed the bank about myplans
to claim this money and all he told me is to look for a foreignpartner who
will stand on my behalf due to my refugee status, as Isaid, will have 30%
of the money for your car after transfer to helpme, then the remaining
money will be managed by (you and me) in anygood business of your
choice.Now you have to contact the relevant bank that issued the card
canvisa and post it directly to your home. Please, dear, kindly contactthe
corresponding bank right now through this email address belowthis.I came
into contact with the bank to the solution and it was confirmedthat the
only solution is through the issuance of an ATM VISAemergency card and put
it to you so that you will be able to withdrawmoney in your country or at
any ATM worldwide , so we have to do iscontact the card payment center for
issuing the Visa ATM cardimmediately.The card center will send a card VISA
ATM you will use to withdrawmoney at any center ATMs, banks and UnionPay
outlets credit in theworld, which are to be instructed to send your details
below emailelectronic funds to release immediately above, so there will be
nomistake, while delivering ATM card for your home.1. Full Name2. Phone3.
Contact Address4. CountryThe contact information of the bank is as
follows.Name of bank: the bank card payment ...................
AfricanDepartment Visa SenegalContact: Mr. Demba Gaye ..............Email
address: ................. unitedbankforafrican3@zoho.com
<unitedbankforafrican3@zoho.com> Ounited.bankforafrica.sn@e-nautia.com
<united.bankforafrica.sn@e-nautia.com>Phone: ............... Phone: +221
707-366-216My dear, has given me all the information about the bank money
andcontact information, contact the bank and let me know as soon as
yourespond. Please, I'm waiting to hear from you when you contact thebank
and please make sure you forwarded to me every email to be sentto the bank
and receive the bank give me.Please inform me your partner in making the
transfer come through without delay.I'll be waiting for your immediate
response.Mr .Thank you very much again and have a blessed day.Wait to hear
from you soonest!Thank you.Aisha* |
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From: United Bank <unitedbankforafrican3@zoho.com>
> Date: Sat, 24 Sep 2016 04:26:23 -0700
> Subject: United Bank for Africa
>
>
>
> United Bank for Africa (UBA)
> Route des Almadies Lot D Dakar Senegal
>
> Application for Claim
> For Your Kind Attention,
>
> Sir ,
>
> I have been directed by the director of Foreign Operation/ UBA-Bank
> Plc Visa Card Department to write you in respect to your partner's
> mail which we have received.
>
> Actually, we have been told about you by the young lady Miss. Aisha
> Ibrahim Coulibaly, the next of kin to Mr. Ibrahim Coulibaly, that she
> wishes you to be her trustee/ representative for the claim of her late
> father deposit with our bank.
>
> Late Mr. Ibrahim Coulibaly, is our late customer with sum substantial
> amount of money deposited with us USD 8.500.000 million, with it's
> annual Interest, Hence you have been really appointed as a trustee to
> represent the next of Kin.
>
> However before our bank will transact any business concerning how we
> can issued you a ATM VISA CARD, we will like you to send the
> followings immediately to our bank:
>
> 1. The death certificate of Mr Ibrahim Coulibaly, (Her deceased
> father) confirming his death.
>
> 2. The deposit certificate issued to Mr Ibrahim Coulibaly, by our bank.
>
> 3. The Details of yours were the ATM VISA CARD will be posted to
> you.such as your phone number and your home address and your full name
>
> Yours in service
> Mr. Demba Gaye
> Director,UBA-Bank Plc Visa Card Department.
> Telephone: +221 707-366-216 |
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From: Aisha Baby <aishababyu34@gmail.com>
Date: Mon, 26 Sep 2016 11:39:34 +0000
Subject: Re: United Bank for Africa
Hello my dear how are you doing today i hope all is well with you over
there.am very sorry for late reply i was little sick that is the reason why
you have not heard from me.i have seen the respond from the bank frankly
speaking am very happy in order to confirm that the bank have agree to
transfer the fund to you through Visa Card.am attaching the two documents i
have with me right now please my dear kindly forward it to the bank right
now.so that we can know the next step.i will be waiting for your reply
soonest once you contact them.take good care of your self. |
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From: United Bank <unitedbankforafrican3@zoho.com>
Date: Tue, 27 Sep 2016 01:57:18 -0700
Subject: For Your Information From United Bank for Africa
United Bank for Africa (UBA)
Route des Almadies Lot D Dakar Senegal
Attention Sir,
Reference to your request for release of Mr Ibrahim Coulibaly
deposited fund, ($8,500,000.00 Million) willed to Miss Aisha
Ibrahim
Coulibaly presently in Dakar-Senegal. We have acknowledged the
receipt
of your mail inquiry in respect to the said inherited fund
deposited
in our escrow account. We have also being informed by Miss
Aisha
Ibrahim Coulibaly that you will stand for her.We have confirmed
the
documents from your partner which is very correct.
We have acknowledged the receipt of your details, we shall
commence
with the process your ATM VISA CARD immediately and it's in our
interest to inform you that you will be required to pay the sum of
$580 USD only for re-activating of the funds into the VISA CARD
and
issuing of the Visa Card. from this amount we are asking you to
pay
can be able us to post the visa card through DHL direct to your
home
address once you receive it we are going to send you the pin
cod
number through Email so that you can be able to withdraw money. we
have to re-activating the fund into the Visa card before
posting
it
so
that you will not have any problem and kindly make sure that
you
send
the money today so that we can start the process immediately
once
we
receive the money within 48hours your Visa Card will be ready
and
posted to you.
Be informed that after receiving the above stated amount the
Visa
Card
will be issued and posted to you within 48hours banking hours. Get
back to us if you are ready to proceed. And be informed that
the
operation will be cancelled after seven working banking days if
you
fail to comply and the funds will be seized.
Please bear it in mind that there is no way the money can be
deducted
from the card because that is against our banking policy and
you
should be informed that the ATM card and the pin code would be
enclosed in the envelope and you can make withdrawals from the ATM
CARD any moment you receive the parcel.So below is information
of
our
banking officer for you to send the $580 USD. through western
union
or
money gram Money Transfer.
Receiver: Vincent Emmanuel
Address:No 339 Rue Medina
City --- Dakar,
Country -- Republic of Senegal.
Question: Yes
Answer: Yes
As soon as you make the payment do send an email with the
information
Digit MTCN numbers and Your Sender Name. so that we can proceed
with
dispatching of your parcel without wasting time. Is rest
assured
that
the $580 USD is the only payment you will have to make for the
delivery of the ATM card and nothing more? The ATM CARD re-
activate
charges is only $580 USD and as soon as payment is confirmed we
shall
immediately dispatch your parcel and email you with the DHL
tracking
numbers so as for you to be able to track your parcel online
and
know
when it get to your home address.
Finally Be rest assured that once you send the $580 USD your
ATM
Card
will be delivered to you within 48hours at your home address. I
promise and assuring you that. Go ahead and send the money so that
we
will re-activation your ATM card once we receive the fee.
Thanks for your co-operation and we look forward to giving you the
best of our service.
Yours in service
Mr. Demba Gaye
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 707-366-216 |
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On 27/09/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
My darling sweetheart,
I am very happy to write to you again this morning, and i thank
God
for
everything. In fact i really appreciate all your care and
concern
to
see
that everything works out well for us, and my prayer is for God
to
grant us
our pursuance.Now i have seen the response from the UBA bank,
please
for my
future and for my life, help me out, since the bank are now waiting
for us
to send them the amount for issuing of the visa card and
activate
the fund
into the Visa Card, there is no need to be wasting time and
since
the bank
have promise to help us to issued you the visa card, please for the
seek of
my future help me out to send this money to the Bank so that
they
will get
you the visa card ready for us ok.
anywhere.Everything concerning this transaction is completed
only
to
send
this amount to the bank and once the receive it the bank will
send
you the
visa card and posted it to you.frankly speaking my dear am very
much happy
hearing that you are going to send the money to the bank within
three
working days.i will be waiting for your good news once you send
it
to them
kindly let me know.
Meanwhile here in the camp, I have no any source of income which
I
have
explain to you before, I don't have any money with me here, all
my
hope and
future is in your hand now, remember the safety of this fund, I
don't want
us to have problem with the bank, since the bank have promise to
issued us
the visa card and posted it direct to your home address. just in
2 working
days only,so please help me out to settle with the bank,
please there is no need for us to delay our self since the bank are
now
waiting for us,please honey,contact the them immediately and ask
them
how
you can send them the money, my prayers are with you.God will
surely
provide for you, please take good care and God bless you for me,
looking
forward to hear the good news from you soonest.
Take care and have a nice day,
Yours ever love
from Aisha |
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On 29/09/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
> Hello my dear how are you doing this morning i hope all is well with you
> concerning what you are saying why you are after my naked picture which
you
> know that am going to come over there and stay with you all my body will
> belong to you.and beside you have to understand that am staying in the
> reverend father office and reply your mail even what you are asking i
have
> to use his phone and take the picture i have ask you to give me a little
> more time the time the reverend father will not be around i can do that
i
> don,t want to put my self into problem because lf he confirm that i do
that
> he will drive me out from here kindly understand what am passing through
> here.what you have to be thinking how this transaction will take
place.am
> very much worry toward that because i have to come out from here
because am
> suffering a lot without a helper.i can believe that i will be suffering
in
> this way. |
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On Thu, Sep 29, 2016 at 11:34 AM, Aisha Baby <aishababyu34@gmail.com>
> wrote:
>
Hello my dear how are you doing today i hope all is well with you over
there.concerning what you are saying about the money you can send it
in
your country Currency the bank will receive it in any Currency here so
that
you will not spend a lot of money by Converting it to Dollar kindly
make
sure that you send them the money through your country Currency and
secondly check the amount from Dollar to your country Currency so
that
you can send it through your country Currency.i will be waiting for
your
reply soonest.take good care of your self. |
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On 30/09/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
> hello my dear how are you doing today i hope all is well with you over
> there.i did not heard from you yesterday i was little worried.my dear i
> want to know how you are preparing how you can send the money to the bank
> because i really want to come out from here.i will be waiting for your
> reply soonest. |
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On 30/09/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
Hello my dear i did not understand what you are saying which one step you
are talking about.what are you asking me. |
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From: Aisha Baby <aishababyu34@gmail.com>
Date: Fri, 30 Sep 2016 12:57:09 +0000
Subject: Re: passions are building up
Hello my dear how are you doing today i hope all is well with you over
there.i know what it take me before taking this picture right now.i think
you can believe that i love you i never do this for my life before.but am
doing it just because you may be thinking that i don,t want to give it to
you.please i don,t want any one to see my nakedness is only you.
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On 01/10/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
hello my dear how are you doing today i hope all is well with you over
there.i believe that your happiness is my happiness once you have
assure me
that you can not expose my naked picture all my body believe to you
once i
will come over to your country i know that you will enjoy me very
well.please my dear try and contact the bank and inform them that you
are
going to send them the money by Monday morning.i will be waiting for
your
reply soonest.and beside my dear can you send me some of your picture. |
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On 03/10/2016, Aisha Baby <aishababyu34@gmail.com> wrote:
Hello my dear how are you doing today i hope all is well with you over
there.i have heard what you said.i will be waiting for your picture as
you
said.please my dear once you send the money to the bank as you said today
kindly let me know.i will be waiting for your good news immediately
hearing
that you have send the money. |
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From: Aisha Baby <aishababyu34@gmail.com>
Date: Mon, 3 Oct 2016 13:37:41 +0000
Subject: Re: passions are building up
Hello my dear how are you doing today i hope all is well with you over
there.concerning what you are saying you can send any picture of your
choice and beside you can send the money through the reverend father name
so that once he cash out the money we can go together to the bank and give
them the money i think is a very good good idea in that way.and beside my
dear i have inform the reverend father that you are going to send the money
through his name.below here is the reverend father information on how you
can make the payment through western union money transfer or money gram.
Send the money through western union money transfer.
Receiver name ---- David_Divine.
Address -- No 246 yoff line, Dakar Senegal
City --- Dakar,
Country -- Republic of Senegal.
His phone number is 00221-772-574-295 |
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