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Dari: " murine ibrahm" < murineibrahim@gmail.com >
Tanggal: 30 Jan 2017 18:07
Subjek: ADD YOUR NAME AND SEND TO THE BANK
Cc:
Attn Sir,
My
name is Mr . . . . . . . . I am standing for the family of Late Dr.
Ibrahim coulibaly, to request the funds of ( $5.9 Million US Dollars
)FIVE Million Nine Hundred Thousand US Dollars on hold be forward to my
account in my country. As late Dr. Ibrahim
coulibaly, Business Partner, I am helping her daughter Miss
murine Ibrahim move to my country as soon as possible. I am writing city
bank of London on Miss murine coulibaly, behalf, and transferred over
here in my country to me so she may start
coming to my country. My plan is to have her continue her education as
soon as her inheritance is transferred before we start discussing the
best kind of business for her to invest in here in my country. Please
could you let me know what to do in order to
achieve this? Thanking you for your co-operations.
Mr . . . . . . . . .
my dearest can call me with reverend peter Koto phone number
+221709457100 he the one that is helping for feeding my dear love extend
your Greeting to him call me tell the rev that you want to speak with
murine Ibrahim he will send for me from female hostel
my regard
murine Ibrahim
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Dari: " murine ibrahm" < murineibrahim@gmail.com >
Tanggal: 31 Jan 2017 17:47
Subjek: contact City bank of London
Cc:
Greetings beloved
i have contact City bank of London were my late father fund was
deposited they told me that you have not contact them please if you are
ready to help me contact the bank
today so that bank manager Mr own Philip he will tell you the procedure
to transfer my late father fund to your bank account i
am wait for your respond as imminently you contact city bank of London
call me through pastor peter Koto phone
number +221709457100 and tell pator peter Koto that you want to
speak with murine ibrahim
below is city bank email and phone number
citybankoflondon@mail.com
citybankaccountant@asia.com
Telephone: +447700092611
<citybankaccountant@asia.com>
my regard
yours murine
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Dari: " CITYBANKOF LONDON" < citybankoflondon@mail.com >
Tanggal: 31 Jan 2017 22:05
Subjek: CITIBANK OF LONDON
Cc: < murineibrahim@gmail.com >
CITI BANK LONDON.
CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _
ATTENTION: ,
Sir
late Mr ibrahim coulibaly was our late customer with substantial amount deposited with us as as , the volume of fund currently deposited with our bank is US$ 5 . 9 USD.
THE ACCOUNT INFORMATION' S ARE AS FELLOWS.
ACCOUNT NAME, DR.IBRAHIM COULIBALY
AMOUNT $5.9 MILLION U.S DOLLARS.
NEXT OF KIN MISS MURINE IBRAHIM
ACCOUNT NUMBER,RIB: 30004019508658
BANK CODE :300045
SWIFT CODE : CITISGSG
BRANCH CODE :(00759)
BIC ( Bank identification code ) : BNPALNPPGB
However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to
our bank.
1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer where Miss Murine Ibrhim is residing.
.2. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal
3. A scanned copy of your Identity Card.miss murine ibrahim refuges identity And her late father Dealth certificate
As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice.
You are advise to contact your partner Miss Murine Ibrahim to Get you a reliable lawyer attorney for you or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for your urgently.
Therefore you got to hasten up
this arrangements.
Thanks For Your Co-operation.
Mr Owen Phillips.
Director,
International Remittance & Accounts Department,
Citibank UK.
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Dari: " BAR AKIMBO MUSA" < barristerakimbomusa@gmail.com >
Tanggal: 3 Feb 2017 08:07
Subjek: ATTENTION
Cc: < murineibrahim@gmail.com >
SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM WITH REGARDS TO ADVICE YOU TO HELP MISS MURINE IBRAHIM. MY PHONE NUMBER ARE +221771820901
I RECEIVED AN INTRODUCTION LETTER FROM MISS MURINE IBRAHIM
TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH IN YOUR NAME
AS HER LEGAL TRUSTEE SO THAT CITY BANK OF LONDON WILL TRANSFER HER LATE
FATHER MONEY INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
MY
NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED
WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS
FULL NAMES. . . . . . . . . . . . .
. . . . . . . . . . . .
YOUR HOUSE ADDRESS. . . . . . . . . . . .
. . . .
OFFICE ADDRESS. . . . . . . . . . . .
. . . . . . . . .
PHONE NUMBER. . . . . . . . . . . .
. . . . . . . . . .
FAX NUMBER. . . . . . . . . . . .
. . . . . . . . . . . .
PROFESSION. . . . . . . . . .
. . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . .
. . . . . . . . . . . . . . .
. . .
NATIONALITIES. . . . . . . . .
. . . . . . . . . . . . . .
COUNTRY OF RESIDENT. . . . . . . . . . .
. . . . .
COUNTRY CODE AND PHONE NUMBER. . . . .
A COPY OF YOUR DRIVING LICENSE OR NATIONAL IDENTITY CARD . . . . . . .
AS
YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH SO THAT I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE TO ASCERTAIN
THE COST OF PROCURING ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME
FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES
VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK
ACCOUNT. HAVE A GREAT DAY.
GET BACK TO ME NOW!!!!!
I REST MY CASE
YOURS IN SERVICE
DR. BAR AKIMBO MUSA
THE PRINCIPLE ATTORNEY
(ESQ)
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Dari: " BAR AKIMBO MUSA" < barristerakimbomusa@gmail.com >
Tanggal: 3 Feb 2017 18:48
Subjek: ATTENTION
Cc: < murineibrahim@gmail.com >
Hon Dr.AKIMBO MUSA Esq,
solicitor at law & legal practitioner.
Hon Dr. Akimbo.Musa Esq,
High Court of Justice
office Address plot 5 Median round point,
Dakar Senegal
West Africa .
Tel, +221 771 820 901
From the Desk of Bar Akimbo Musa
Compliments of the Day
. .
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Dari: " BAR AKIMBO MUSA" < barristerakimbomusa@gmail.com >
Tanggal: 11 Feb 2017 18:52
Subjek: ATTENTION SIR
Cc:
SQUARE TO YOUR MAIL WHICH I RECEIVE MR YOU TOLD ME THAT YOU
WILL SEND THE FEE THIS WEEK WEDNESDAY IF YOU MAKE IT BUT I COULD NOT SEE
THE FEE LIKE I SAID I WANT TO INFORM YOU THAT I HAVE REGISTER YOUR DOCUMENT TO FEDERAL HIGH
COURT OF JUST IN SENEGAL I AM WAITING FOR YOU TO MAKE THE AVAILABLE FOR THE
PROCUREMENT THE DOCUMENT NEXT WEEK WEDNESDAY
15/2/2017 CONTACT ME IMMINENTLY YOU SEND FEE WITH THE NAME OF MY
SECRETARY BELOW
RECEIVER NAME. . .JOHN KEVEN
ADDRESS. . .PLOT 5 MEDINA ROUND POINT DAKAR SENEGAL
PHONE NUMBER . +221772817955
GET BACK TO ME IMMEDIATELY YOU SEND THE FEE
DR. BAR AKIMBO MUSA
THE PRINCIPLE ATTORNEY(ESQ)
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Dari: " BAR AKIMBO MUSA" < barristerakimbomusa@gmail.com >
Tanggal: 27 Feb 2017 20:53
Subjek: ATTENTION SIR
Cc:
SQUARE TO YOUR MAIL WHICH I RECEIVE BASE ON YOUR DELAY IN ON GOING
TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY I WANT TO INFORM YOU THAT I
RECEIVE A SIMILAR MESSAGE FROM YOUR PARTNER MURINE IBRAHIM THIS MORNING
SHE WAS PLEADING FOR THE PROCUREMENT ON BEHALF OF BOTH OF YOU SO THAT I
WILL PREPARE THE REMAIN DOCUMENT IN YOUR NAME TO ENABLE CITY BANK OF
LONDON TRANSFER HER LATE FATHER FUND TO YOUR BANK ACCOUNT SIR I WANT LET
YOU KNOW I HAVE ACCEPT YOUR OFFER BUT I WILL GIVE YOU OPTION THE TOTAL
AMOUNT FOR THE DOCUMENT IS 670 DOLLAR WE ARE GOING TO HAVE AGREEMENT ON
670 DOLLAR I WILL HELP WITH 300 DOLLAR AND YOU WILL PROVIDE 370 DOLLAR
AND REMIT IT TO ME SO THAT I WILL COMPLETE FEE AND PREPARE THE DOCUMENT
IN YOUR NAME THAT IS THE ONLY HELP I CAN RENDER TO BOTH OF YOU CONTACT
ME IMMEDIATELY YOU ACCEPT MY HELP TO YOU REMEMBER DON' T TELL ME TO PAY
THE TOTAL 670 DOLLAR BECAUSE I DIDN' T HAVE IT NOW
GET BACK TO ME NOW SO THAT I WILL SEND MY INFORMATION TO SEND 370 DOLLAR ME IMMEDIATELY
I REST MY CASE
YOURS IN SERVICE
DR. BAR AKIMBO MUSA
THE PRINCIPLE ATTORNEY
(ESQ)
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Dari: " BAR AKIMBO MUSA" < barristerakimbomusa@gmail.com >
Tanggal: 28 Feb 2017 19:43
Subjek: HELLO SIR
Cc:
Attention sir let not remind you again what i have is 300 dollar i didn' t have 670 dollar to prepare your document i will advice you to raise 370 dollar from your part and remit to me so that i will help both of you to prepare the document in your name
GET BACK TO ME NOW!!!!!
I REST MY CASE
YOURS IN SERVICE
DR. BAR AKIMBO MUSA
THE PRINCIPLE ATTORNEY
(ESQ)
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Dari: " CITYBANKOF LONDON" < citybankoflondon@mail.com >
Tanggal: 7 Mar 2017 17:33
Subjek: CITIBANK OF LONDON
Cc:
CITI BANK LONDON.
CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _
ATTENTION: ,
late Mr ibrahim coulibaly was our late customer with substantial amount deposited with us as as , the volume of fund currently deposited with our bank is US$ 5 . 9 USD.
THE ACCOUNT INFORMATION' S ARE AS FELLOWS.
ACCOUNT NAME, DR.IBRAHIM COULIBALY
AMOUNT $5.9 MILLION U.S DOLLARS.
NEXT OF KIN MISS MURINE IBRAHIM
ACCOUNT NUMBER,RIB: 30004019508658
BANK CODE :300045
SWIFT CODE : CITISGSG
BRANCH CODE :(00759)
BIC ( Bank identification code ) : BNPALNPPGB
However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to
our bank.
1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer which Miss Murine Ibrhim have inform us that you are delaying to pay Bar Akimbo Musa for his paper work sir you have to hurry up to settle wth Bar Akimbo musa we wait for the document this week for speak transfer to your bank account
.2. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal
As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice.
You are advise to pay a reliable lawyer attorney that was provide by murine ibrahim or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for your urgently.
Therefore you got to hasten up below is our city bank of london two email address
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