Aicha Malik says: "feel free and get in touched with my solicitor" Aicha
Hello, I am Miss Young. I received this story from a friend. Let me call her Sally. Go to the homepage to see more stories.
Sally
Miss Young,
 
I do have lots of information on these scammers, I even have a copy of a bogus bank draft drawn on Ecobank for US$85,000 made payble to me; providing I send $350. 
I was sent the fake bank draft for US$85,000 (handwritten if you please); and I sent e-mail to Barrister Albert Okosisi and told him that I worked in the bank for over 15 years and I know for a fact that bank drafts are not handwritten.  The draft was drawn on Ecobank in the Ivory Coast, and I contacted them, notifying them of the fraud, to date they have not responded to my e-mail.  Since then,  Barrister Albert Okosisi has contacted me calling me all kinds of derogatory names, claiming to be a Christian and he was praying that God would forgive me (lol).
 
I was originally approached by Aicha Malik, and I told her point blank, I had no intention of sending any money to this Attorney or her.  The Barrister was requesting US$2200, since then she had stopped communicating with me until June 14 of this year; she sent me e-mail, thanking me for my "efforts", that she had found a "partner in Nepal and her funds of US$8.7 had been transferred to Nepal.  She said she would like to send me $85,000 for my "compensation" and I should contact Barrister Okosisi to have the money transferrred to my account.  She supplied a telephone number,  I did not contact Mr.Okosisi.  He contacted me, advising me to select the method of transfer by courier, send him the fee plus $200 "facilitator fee".
 
I have sinceIadvised him that I had done a google search on Aicha and him, and was stunned to find out they were professional scammers; and I was seeking to turn the matter over to the American Secret Service through their website.  Mr. Okosisi has contacted me, asking me to "forget" about the bank draft.
 
I shall forward to you as much as I have, because I have deleted some of the e-mails.
Sally
Bank draft
Aicha
Date: Wed, 14 Jun 2006
From: "aicha malik" <aicha_mlkl@yahoo.com>
Subject: DEAREST ONE
Dearest beloved ,
 
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Nepal. Presently i'm in Nepal for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
 
Now contact my solicitor in Cote d' ivoire,his name is Albert Okosisi on,
 
albert_okosisi20006@yahoo.com
 
Phone /+22508218371
 
Ask him to send you the total of $85,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my solicitor Albert Okosisi  and instruct him where to send the amount to you.
 
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with Albert Okosisi, he will send the amount to you without any delay.
 
Yours Faithfully
 
Aicha Malik
 
Sally
Date: Wed, 14 Jun 2006
Subject: Re: DEAREST ONE
To: aicha malik <aicha_mlkl@yahoo.com>, albert_okosisi20006@yahoo.com

Aicha,
 
I am extremely happy to hear that you were successful.  I was experiencing a very trying time at work and was dealing with a very oppressive situation. I tought I was getting a nervous breakdown. There were monies that should have been paid to me at the end of that month and that is why I had promised the Attorney, but I did not get it and now I have to be taking my employers to court to get the money for overtime work.
 
May the Lord bless you and keep you safe in his tender love and grace.  Do keep in touch, so that I may know that you are okay.
 
Sally
 
Sally

Mr. Okosisi,
 
I am trying to forward you mail I received from Aicha Malik, but it keeps coming back, I do hope you get this.
 
 
Sally
 
Mr

Barrister Albert Okosisi <albert_okosisi2006@yahoo.com> wrote:

Barrister Albert Okosisi & Associates.
12,Rue des Bergers, Plateau
B.PV 145 Abidjan Cote d'Ivoire
Date: 12/06/2006.

Attn:Sally,
  

Acknowledgement has been given to the receipt of your email transmission dated Date: 15/06/2006..

Sequel to your request I have your "Bank Draft" containingUS$85,000.00 {Eighty five  thousand united states dollars only} on my table right now and can be able to send it through the means of courier services and would want you to chose one and you must send money on any that you chose for adequate services. They are as follows:
 
1. Fedex courier services ($150.00)
2. Dhl courier services   ($220.00)
3. Ups courier services.  ($120.00)
4. Saga express services  ($220.00)


Furthermore, on receipt of this payment on the services that you chose I will send the "Bank Draft" to you without delay. You can send the money through western union money transfer with  my name stated below and do not hesitate to send also a facilitation fee of US$200.00 for urgent services by this firm.

Name:Albert Okosisi
Address: Abidjan , Cote D'Ivoire ( Ivory Coast )
Sender:---------------------------
Control order information------------
Amount Send------------------
Country where the money is sent----
Question-------------Answer-------------
 
My respect to your personality.

Cordialy,
 
Barrister Albert Okosisi
 
Tel: +225 08218371
Sally
Mr. Okosisi,
 
I shall be sending you $150 to send by Fedex Courier services, plus the $200 facilitation fee for urgent services by Western Union.  I do not know what the problem is but the e-mail I sent to came back "undeliverable".  I have already contacted Western Union to get the amount I need to submit in my currency.  As soon as I have everything in place, I shall e-mail the transmittal number to you.  Is there another way of contacting you, other than by phone, plese let me know.
 
 
Sally
 
Mr
Date: Thu, 15 Jun 2006
From:"Barrister Albert Okosisi" <albert_okosisi2006@yahoo.com>
Subject: Re: Courier Service.....
Attn:Mrs Sally
 
This is to inform you that we received your mail in our chamber this afternoon.I hereby adviced you that you can call me on my mobile phone(+22508218371) immediately you send the information of the money from the western union and send me the information of the western union control number to my email address.
 
I will proceed to the fedex courrier service to send the bank draft to you today immediately I received the money from the western union.
 
Best Regards
Mr Albert Okosisi.
 
Sally
Mr. Okosisi,
 
I just have another thought, about the transfer.  I hereby authorise that you deduct $1000 from the check, to cover the courier fees, plus the facilitation fee and send me the difference of $84,000.  The reason for this is that, I will need to pay an additional 1% to the Government in order to effect the transfer.  I have to complete a form and take it to the Ministry of Finance, get it stamped and then take it to Western Union.  I really think this would be the easiest way.
 
I would be very grateful if you would handle the transfer in that way, which would also save me from having to take off time from work; and I am in a very precarious situation with my bosses, because I have had to take them to court, in order for them to pay me for overtime worked.
 
It will cost me $1057.00 in my currency to send this through Western Union, plus applying to the Ministry of Finance to get the approval and pay the 1%.  The 1% would only be $10.57, which is not much I know.  I am just tryiny to find a work-around, and to give you the additional $650 for the effort and the time.
 
Thanking you and God bless.
 
 
Sally
 
Mr
Date: Thu, 15 Jun 2006
From:"Barrister Albert Okosisi" <albert_okosisi2006@yahoo.com>
Subject: Urgent Please...
Attn:Mrs Sally
 
This is to clerify you that Miss Aicha Malik drop a bank draft which write you name as the owner which I can not deduct anything from it untill you received it in your hand and collect it in the bank in your country.
 
What you have to do right now is to proceed today and send the courrier charges to me to enble me to send the bank draft to you today.The money is for the courrier charges to deliver the bankdraft to you in your address that you need to provide to me after I received the money.
 
I will adviced you take a quick step to go back to the western union again and do the necessary thing to send the money today.
 
My Regards
Albert Okosisi.
 
Sally
Mr. Okosisi,
 
I shall go to the Ministry of Finance now to pick up an application for the 1% foreign exchange levy, once I get that stamped, it may take a day or so, since Government workers in my country to things very slowly, I shall go to Western Union and I shall send you e-mail with the transmittal number.  I have a concern that I may have difficulty getting the check cleared, but let us wait and see.  I do hope everything here is on the up and up.  I really cannot afford to lose over $1000 in my currency, at this time.  I will do my part and see what happens.
 
 
Sally
 
Mr
Date: Thu, 15 Jun 2006
From:"Barrister Albert Okosisi" <albert_okosisi2006@yahoo.com>
Subject: Re: Urgent Please...
Attn:Mrs Sally
 
I promised you that I will proceed to the courrier service to send the bank draft to you immediately the money was received from the western union money transfer because the bank draft is on my table in office since this days.
 
I will be waiting for your Respond
 
Best Regards
Albert Okosisi.
 
Sally
Mr. Okosisi,
 
I have completed the application and the Ministry of Finance says I may pick it up on Monday of next week; once I have that I will go to Western Union to transfer the $350 to you.  I would like an idea of the timeframe for me to receive the draft through Fedex Courier.  Please respond.
 
 
Sally
 
Mr
Date: Mon, 19 Jun 2006
From: "Barrister Albert Okosisi" <albert_okosisi2006@yahoo.com>
Subject: Urgently.....

Attn:MrsSally
 
I am still expecting to recieve the money order information today so that I can proceed with your bank draft to the courier service for then to delivery your bank draft to you in your country with your address that you will provide,
 
Urgently
 
 
Barrister Albert Okosisi
 
Sally
Date: Mon, 19 Jun 2006
Subject: Fwd: Urgently.....
To:"aicha malik" <aicha_mlkl@yahoo.com>

 Aicha,
 
I would be very appreciative if you would respond to my e-mail.  I know I was unable to assist you in a timely manner, but I did start to make arrangements.  I still hope everything is okay with you. 
 
However, Aicha,  I want to be assured that once Mr. Okosisi receives the $350 he is asking for he will transmit the US$85,000.
 
Please respond, so that I may know.  One of the reasons I am concerned, is that I have received a similar letter to the original letter you sent me, this one is from someone in Russia, who wants me to be their partner. I am wondering if this is a trend, and it is very scary.
 
Again please, please, please respond to me e-mail, before I send any monies to Mr.Okosisi.
 
I have placed a lot of faith in you, I do not want to lose that faith.
 
 
Mom Sally
 
Sally
Mr. Okosisi,
 
You still have not indicated a timeframe when I would receive the courier packet, once I have sent you the $350, i.e. 3 days, a week, etc.
 
I would be grateful if you would send me this information.
 
 
Sally
 
Mr
Barrister Albert Okosisi <albert_okosisi2006@yahoo.com> wrote:

Attn:Sally
 
I hereby to inform you that I will soon be travel to south africa to handle some court case.
 
I adviced you to choose one of the courrier service and send the charges fees immediately to make me proceed to the courier service and send  your bank draft to you.I have confirm the bank draft in Ecobank here and the amount is 85,000.00dollar.
 
Make a good step today and choose a courier service to received your Bank draft.Your Home addresswas Requested to receive it.
 
Best Regards
Mr Albert Okosisi
 
Sally
Mr. Okosisi,
 
The authorization from the Ministry of Finance is not yet stamped, I went pick it up yesterday, I was told to check back today.  Once I get it I shalll proceed to Western Union to effect the transfer. I have already communicated to you that I would like to use Fedex Courier. My address is as follows-
 
Mrs. Sally
P.O.Box 9999
XXXXX XXXXX
XXXXX
 
Mr
Barrister Albert Okosisi <albert_okosisi2006@yahoo.com> wrote:
Attn:Sally
 
I have received your home address and I'm still waiting to receive the payment tomorrow as you promised.Meanwhile provide your phone Number to make the courier service call you when they arrived in your country.
 
Best Regards
Albert Okosisi
 
Sally
Mr. Okosisi:
 
My phone numbers are 999-999-9999 Ext. 9999 (work); 999-999-9999 (cell); 999-999-9999 (home).  However, Mr. Okosisi, I would likle you to e-mail me a copy of the bank draft, so that I may see that this is real.  I do not want to be scammed, and a lot of this goes on.  I have since received an e-mail similar to Aicha's original letter, asking me to be their partner.  This person is in Russia and the amount they claim is $US40.5m.  I will even send you a copy of this e-mail so that you may verify that I have received this e-mail. 
 
I am not trying to question your integrity, but as I say I do not want to be scammed, I am from a small poor country and money does not come easy; I have to make a sacrifice to send you this money, so I would be grateful if you would humor me. 
 
Regards
 
Sally
 
Mr
Barrister Albert Okosisi <albert_okosisi2006@yahoo.com> wrote:
Attn:Sally
 
This is to inform you that your phone number was received and I will send my secretary to scan the copy of the bank draft and send it to you.
 
Meanwhile Miss Aicha Malik narrate to me that you are stand as his Mother, why are you doubting the compesation money that he left to you.
 
The copy of the bank draft will send to you.
 
Best Regard
Albert Okosisi.
 
Sally
Mr. Okosisi:
 
I have received authorization from the Ministry of Finance, but I am awaiting the scanned copy of the bank draft.  I am not doubting, I just do not want to be scammed.  If I receive the information as requested, I will get some time off from work and shall proceed to Western Union today and send you the $350.  I await your response.
 
Regards
Sally
 
Mr
Barrister Albert Okosisi <albert_okosisi2006@yahoo.com> wrote:

Attn:Mrs Sally
 
I received your mail and I was very busy in my chamber yesterday, I call your telephone number to inform you that my secretary will scan the copy of the bank draft and send it to you but the number was not through.
 
Verify the attachment of the copy of the bank draft.As soon as receive the payment today I will proceed to the courier service tomorrow Morning to send the bank draft to your address.
 
Best Regards.
Barrister Albert
Bank draft
Sally
Mr. Okosisi,
 
I do not know whether you are aware but there are a lot of negative entries about you and "Aicha" on the web. Seems like this has been going on for a while now.  It is all on the web. This is totally frightening, I have heard of scams but this one is new.  I have been to a web site that shows copies of letters "Aicha Malik" has sent around the world, and in each letter the amount her father died and left changes.  Let me tell both you and "Aicha Malik" I am an american citizen and I shall turn this matter over to the FBI.  I am totally disgusted. I have also sent an e-mail to Ecobank seeking verification of the draft and I am awaiting their response. 
 
"Mr. Okosisi", I have worked in the Bank for 15 years and I can tell you bank drafts are never handwritten.
 
  I am going to be honest with you when I heard from "Aicha" first, as a mother my heart went out to her and I did try to make a number of connections to get her relocated to my country.  I had all kinds of plans for this "child" little did I know, Aicha, was not a "young woman" but a male scam artist. 
 
 If I were you I would google Albert Okosisi or Aicha Malik and you would be shocked to see what is on the web aabout you two.  This is a travesty and I am totally angry, because I was on my way to send you US$350 plus US$39 for Western Union fees.  This was my rent money I was going to send you.
 
You messed with the wrong person.  I may be from a small island, but I am no fool.  I prayed about this and asked God to give me discernment to know what was going on and Thank God he did. 
 
"Mr. Okosisi" I must let you know that it was you who heightened my awareness, when you referred to "Aicha" as a he in your e-mail.
 
May you have an uneasy head for trying to rip off poor innocent christian people.
 
 
Sally
 
Mr
From: Barrister Albert Okosisi <mailto:albert_okosisi2006@yahoo.com>
Sent: Saturday, June 24, 2006
Subject: Re: THE COPY OF THE BANK DRAFT

Attn;Sally
 
I was shocked when I read this mail from you as an elderly woman,I am a christian and I have 3 children.Just forget about this bank draft because i will keep it in my chamber till the day i will see Miss Aicha Malik again.
 
I will also forward your letter to her to let her know that you are not be trustworthy woman.May the Heavely God forgive you.
 
Albert
 

 

This is the end of Sallys story.

You can read more Aicha Malik stories here, or you could read some letters similar to the Nepal letter here.

 

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