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Hello Miss Young
I have the same story, I want to share with someone, so
everyone can recognize this guy. I have many account at www.vietsingle.com , and each time I open
new one I got this letter below, I ignored 2 time and the 3rd I decided to
play more with it, I replied emails and give them fake my bank account and my
information.
Mohd. |
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From: stella
DEAR
COMPLIMENTS.I KNOW THIS MAIL WILL SURPRISE YOU SINCE I DO
NOT KNOW YOU OR MEET WITH YOU BEFORE BUT I'M OF THE BELIEVE
THAT YOU WILL BE TOUCHED TO ASSIST ME OUT OF THIS SITUATION
AFTER READING THROUGH MY PLEA.
I AM STELLA DOUGLAS, THE ONLY CHILD OF LATE
MR JOHNSON DOUGLAS, MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY
COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
BEFORE THE DEATH OF MY FATHER ON A PRIVATE
HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS
BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 15.5M(FIFTEEN
MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT
IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT
HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO
ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED
BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE.
IT
IS BASED ON THIS THAT I CONTACTED YOU AND I AM HONOURABLY
SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.1)TO PROVIDE A
BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED INTO.2)TO
SERVE AS THE GUARDIAN OF THIS FUND.TO MAKE ARRANGEMENT FOR
ME TO E OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN
TRANSFERRED.
FURTHERMORE, YOU CAN INDICATE
YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS
TRANSACTION WOULD BE CONCLUDED VERY SOON.
YOU SIGNIFY INTEREST TO ASSIST ME.PLEASE CONTACT ME ON MY
PRIVATE EMAIL ADDRESS.
(sty_douglas556atyyyaahhhooddoottccoomm)
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
STELLA
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After she got my
email |
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Date:
Sat, 20 Oct 2007 23:52:12 -0700 (PDT)
From: sty douglas <
sty_douglas357@yahoo.com>
Subject:
open the attached
Dear
I received your letter and your details and i want you to
read this letter careful and understand my problem of contacting you again.I
know that my money is not important to you but i contacted you to help me
transfer the money to your account for me to come over.The money deposited
by my late father is legal and the bank has confirmed it.
I have explained to you everything concerning the problem i am
having with the bank to make use of my father's money but due to the
agreement my father reached with the bank make it impossible for me to make
use of the money even the bank unless transfer out to foreign beneficiary
account will be when i have access to it with that i have no other
thing to do than to prayed and contacted you for your
assistance.
To tell you more about me,i am not living in our family house.I am
staying in a guest house because of enemies and relations of my late
father so that they will not kill me and inherit my father's money.During
the point of my father's death,he advised me to move out of the sight of
these people and i will not fail to follow the the adviced of my late
father.He knows why he made such agreement with the bank because he was
having problems with his business partners and he wanted me to move out of
the country or else they will kill me as the only child.
They money at
hand my father left for me ,i used it in training myself in the school and i
have finished schooling now.Since that time,he died,I was going to school
and i am eating till now.
My father's friends is his business
partners who killed him,how can i go to the enemies of my father for
help?They will kill me also.
According to my late father,my mother
divorced my father when i was 5 years old and my father took me and started
to train me. that time,my father told me that he has nothing,even to eat was
very hard for him until God opened a way for him.
Until now,i don't know
where about my mother whether she has re-married or not.I saw her when i was
5 years.
Again the relatives i will contact invloved in killing my father
and my father warned me before he died to look for a foreign partner
especially at abroad to help me transfer the money and moved out of the
country.He knows why.The bible says,he who listen to his father's
instruction is wise.I will not fail the instructions of my father.That was
why i contacted you.
I sent you my photo,my international passport
, the deposit slip and the agreement letter the bank gave to my late
father when he deposited the money .
Immediately the
bank here transfer the money into your account,you shall send me some
money to prepare my travelling documents to come over and join you
there.
Right now,as i told you,i just finished school and decided to
transfer the money and move out of the country as i can't make use of it
unless transfer to foreign account.I am living alone with nobody caring for
me.I am not working.I have explained every of my life to you.
Tomorrow i shall go to the bank to submit your details as my appointed
beneficiary who is going to receive the money into his account.
Stella
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Dear
Without wasting time as i told you, I have submitted your name
and address as my appointed beneficiary who is going to receive the moeny
into his account.
I met the Director in charge of the transfer and he instructed me that
you should contact the bank for the transfer and you should as well send your
account information where you will like the bank to transfer the
money.
This is the contact of the bank and the contact of the
person in charge of transferring money to foreign account.He told me that you
should contact him through email or call before transferring the money to your
account.
Name of the Bank: Bank of Africa Address:Av Joseph Anoma
Avenue 01 Bp 4132 Abidjan
01 Cote D'ivoire Name of the Director in Charge:MR PICHO
J.C Telephone:0022507636901 Contact person: Mr PICHO J.C Email: (
remittance.dept@bkofafricacci.net) Try
to inform me when you contacted the bank because the Director in charged said
that you should email him or call. When the money reaches into your account ,please you should send me some
money here to prepare myself to come over to meet you there.
Hoping to hear from you immediately you contact the the Director in
charge or the bank.
Stella
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Dear
Have you contacted the bank i gave you there contact.As I told you,i
have submitted your name as my appointed beneficiary who is going to receive
the money into his account.
I have introduced you to bank and to the director in charge of the
transfer to your account.
Try and contact him for more details.
I hope to receive your mail.
Stella |
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I contact her bank and they ask me
contact lawyer: |
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Date:
Wed, 24 Oct 2007 02:50:07 -0400 (EDT)
Subject: lawyer contact
From:
remittance.dept@bkofafricacci.net
The Desk of Mr Picho J.C
International Remittance
Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote
d'Ivoire
Attn: Mohd
I acknowledged your mail just
now.The fund is deposited in our escrow suspence account for onward transfer
to foreign beneficiary account.
Stella Douglas has apponited you the
foreign beneficiary of the funds deposited by her late father to be transfer
into your designated bank account which you haven't send to us
We
have been instructed by her to transfer the sum of US$15.5M deposited by her
late father Johnson Douglas to your account.
I wish to confirm that
the fund is deposited in our escrow suspence account for onward transfer to
foreign beneficiary account.
Be informed that we cannot transfer the
said fund to your nominated bank account, without the lawyer getting the
necessary documents for the transfer since we cannot make a direct transfer
to your nominated bank account from our escrow suspence account.
In
view of the volume of fund to be transferred,you are required to
contact our bank lawyer to legalise your transfer documents on behalf of you
before we can transfer the fund to your account.
(1)The court of law
here in Abidjan cote d'ivoire will give us permission to make the transfer
to your account .
(2) That the fund in which the bank is transferring
out of the country is not drug money,money laundery,terrorist money
etc.
(3)That the fund are free from all these things,with these we
can make the transfer to your account.
(4) you are required to send your account information where you would
like the bank to transfer the money.
Therefore,you have to contact
our bank lawyer,Barrister Samuel Oladipo of oladipo chambers.Address 110 RUE
DE LA JUSTICE 01 BP 5081 ABIDJAN 01 COTE D'IVOIRE to get all the needed
documents for you in order to enhance the transfer.Email: address of
the
lawyer:(
oladipo_chambers@yahoo.fr) Telephone:+2250573
1307
As soon you contact the lawyer and the transfer documents are
provided by him,the funds will be transfer to your account without wasting
time.
Yours in Service
Picho J.C
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He sent 2 more: |
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The Desk of Mr Picho J.C
International Remittance Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote d'Ivoire
Attn: Mohd
As i sent you the first mail concerning the above matter.we are not going to transfer such money into your account without getting legal documents approved by the government of Cote d'Ivoire or Ivory Coast.
These documents will be issue by the court here and we are going to send the documents to you for reference keeping before transferring such money into your account.
It is the work of our lawyer Samuel Oladipo to handle any certified documents and legal documents of ourbank which we have to send to you stating that the funds about to transfer into your account is legally earned and approved by our government of Cote d'ivoire .
Therefore,it is very important for you to contact ourlawyer Samuel
Oladipo(oladipo_chambers@yahoo.fr ) for this purpose.I shall inform him about the matter.As I told you,you need to send your account details where you would like the bank to transfer the money.
Yours in Service
Picho J.C |
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Date: Thu, 25 Oct 2007 03:09:51 -0400 (EDT)
Subject: from the bank
From: remittance.dept@bkofafricacci.net
The Desk of Mr Picho J.C
International Remittance Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote d'Ivoire
Attn: Mohd
I acknowledged your mail and your banking information. Try as i instructed you to contact the lawyer Samuel Oladipo to get the necessary documents in the court for the transfer of the fund into your account.
Once the barrister brings the documents to the bank,the transfer will take effect to your account.
Yours in Service Picho J.C |
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No problem, almost hit jackpot, I contact
lawyer and . . |
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Date:
Thu, 25 Oct 2007 09:22:55 +0200 (CEST)
From: Samuel Oladipo <
oladipo_chambers@yahoo.fr>
Subject:
charges
Sir,
I
acknowledged your mail just now.I have been briefed
by Mr Picho J.C from
the bank about the subject
Matter.Find out the procedures:
It
takes about two days to get the transfer
documents,legalize in the Court
here in Abidjan and
submit to the bank for fund transfer.
Two
affidavits will be required to be sworn on
your
behalf.
(1)Affidavits of Delcration:declaring that the fund
to
be transferred out of Cote d'Ivoire to your bank
account is not a
Drug-Related and that is not of any
fraudlent origin,Terrorist Money or
Money Laundering.
(2)Affidavits of Claims: Claming that the
Remitting
bank - Bank of Africa ,has the legal right to transfer
the
fund out of Africa.
This attracts the sum of :US$1,500
Stampt
duties. . . . . . US$ 700
Commissioner of oaths. . :
US$800
Therefore, the charges of representing you here as
your
lawyer and getting all the documents and
submitting same to the Bank and
also following the
process of the transfer until the fund is received
by
you in your Bank Account is US$3,500.
( MY Consultation fee is
US$1,000 and My professional
charge is US$2,500).
Total amount to
be paid is US$6,500 .( Six Thousand
five Hundred United States
Dollars).
This payment is to made on my name SAMUEL
OLADIPO
ABIDJAN IVORY COAST through MONEY GRAM Transfer with
my
address or through Western Union money transfer to
Expidate the
transfer.
SAMUEL OLADIPO
ADDRESS:110 Rue De La Justice 01
BP
5081 ABIDJAN 01 Cote D'Ivoire or Ivory Coast.
As soon as you
made this payment,I will endeavour to
conclude your work
immediately,submit same to the bank
for immediate action.
You can
send US$4,000 now, after the legalization
papers in the court,you send
the rest of the balance
of US$2,500.
Thanks for your anticipated
understanding and
co-operation.
Yours Sincerely
Barrister
Samuel Oladipo
Esq
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we have about 10 emails more, I told her to borrow money and pay, but she refused, I pretend to believe it , and I told her waiting until I have enough money. ....And one day I got this: |
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Date: Wed, 28 Nov 2007 02:31:06 -0500 (EST)
Subject: FROM THE BANK
From: remittance.dept@bkofafricacci.net
From the Desk of Mr Picho J.C
International Remittance Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote d'Ivoire
If you are not ready to comply with the procedures of the transfer by paying the court fee for direct transfer to your account because the bank cannot transfer the fund without getting those legal documents.
The fund will move to our offshore bank in london.Then you have to contact our offshore london bank.
Yours in Service
Picho J.C
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I almost tired of playing, I don't care, but he sent me 2 mails: |
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Date: Tue, 4 Dec 2007 09:43:16 -0500 (EST)
Subject: transfer will be tomorrow
From: remittance.dept@bkofafricacci.net
From the Desk of Mr Picho J.C
International Remittance Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote d'Ivoire
The money is still in the bank of Africa not london.We have our correspondant bank in Spain and in london.It is our duty to choose where the fund will be transfer.We don't have a correspondant bank in America as you questioned me.
And also why we wanted to transfer the money to our offshore bank in Spain or london because of your refusal to pay the court so that the court will give us the bank order to make a direct transfer to your account in America.We cannot make a direct transfer to your account in America without getting the legal documents here in Abidjan Cote d'Ivoire approve by the court.That was why we gave you the name of our lawyer Barrister Samuel Oladipo to contact him for the legal documents.
You contacted him and he told you the cost of the legal documents in the court which you refused to pay expecting us to transfer the funds directly to your account in America without fullfilling the prodeures of the transfer.It is not possible.
Therefore,if you want us to transfer the fund directly to your account now, contact the lawyer Samuel Oladipo and pay the court for the fees so that everything will move perfectly.
Yours in Service
Picho J.C
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This is to inform you that the transfer is taking place tomorrow to your account.When the transfer is done,it is 72 working hours( that is 3 days before fund confirm into your account)
Yours in Service Picho J.C |
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I don't know why he still wanted to play more, instead of transfer money to London, he transfer to my account: |
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Date: Wed, 5 Dec 2007 11:02:13 -0500 (EST)
Subject: transfer done
From: remittance.dept@bkofafricacci.net
From the Desk of Mr Picho J.C
International Remittance Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote d'Ivoire
Attn: Mohd
We wish to inform you that the out-going wire transfer of your fund has been effected today the 5th December2007. The wire transfer confirmation report is attached herein for your perusal. Contact us before 48 banking hours if there is any error in the wire confirmation report.
We look forward having more effective transactions with you in the future as customers satisfaction is our goal.
Congratulations
Yours in Service
Picho J.C |
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But money can not go no where, such a liar, he sent me the letter below and told me to contact them(lawyer) again, I was tired of playing, I did not answer no more... until now, I just open a new profile at www.vietsingle.com and I got the same letter from them again, I think they send the same letter to everyone, everyday. That why I want to share to everyone this story. Thanks for reading.
(End) |
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Date: Fri, 7 Dec 2007 16:45:34 -0500 (EST)
Subject: Stop Order
From: remittance.dept@bkofafricacci.net
From the Desk of Mr Picho J.C
International Remittance Dept.
Telephone:+225 0763 6901
Bank of Africa ,
Abidjan,Cote d'Ivoire
Mohd
We herein attached a Stop order notification received from the US Homeland Security Department; the letter indicated that your fund has been place in Soft-Hold.
We have already intimated our legal accredited attorneys over this soft-hold.
Therefore you are advised to respond to us immediately to enable our attorney have the stand and defend you in due course.
Yours in Service Picho J.C |
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End of story. |
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