| |
Dear Miss Young,
Thanks for the information and I am sending e-mails that I received as fake ones.
Christian |
|
 |
> De: sandra22bamba@yahoo.co.jp <sandra22bamba@yahoo.co.jp>
> Assunto: MY BELOVED......I AM MRS SANDRA BAMBA, ARE YOU WILLING TO DO THIS WORK IN HOUSE OF GOD
> Para: sandra22bamba@yahoo.co.jp
> Data: Quinta-feira, 19 de Junho de 2008, 14:48
> MY BELOVED,
> GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS
> SANDRA BAMBA FROM COTE DIVOIRE, A WIDOW TO LATE RICHARD
> BAMBA I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT,
> SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL
> INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS
> QUITE
> OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS,
> ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE
> HAS GOTTEN TO A VERY WORST STAGE.
>
> MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS
> DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY
> RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS BUSINESS
> IN COTE DIVOIRE AND AFTER HIS DEATH, I INHERITED ALL HIS
> BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I MAY
> NOT
> LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE
> THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT
> OF THE CHURCH IN AFRICA, AMERICA,ASIA,AND EUROPE. I
> COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON
> THE INTERNET AND I PRAYED OVER IT.
>
> I DECIDED TO DONATE THE SUM OF $2.000.00USD( TWO MILLION
> UNITED STATES DOLLARS) TO THE LESS PRIVILEDGED BECAUSE I
> CANNOT TAKE THIS MONEY TO THE GRAVE. PLEASE I WANT YOU TO
> NOTE THAT THIS FUND IS LODGED IN A BANK IN COTE DIVOIRE
> WHICH IS THE COUNTRY WHERE I AM CURRENTLY RECEIVING
> TREATMENT.
>
> ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE
> INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM
> THE BANK AND TO BE TRANSFERRED TO YOU. I HONESTLY PRAY THAT
> THIS MONEY WHEN TRANSFERRED TO YOU,WILL BE SURE FOR THE SAID
> PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
> ACQUISITION
> WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS
> THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND
> YOUR FAMILY.
>
> YOUR BELOVED SISTER IN CHRIST.
> MRS SANDRA BAMBA
|
|
|
> De: Sandra Bamba <sandra010bamba@yahoo.fr>
> Data: Sexta-feira, 20 de Junho de 2008, 6:45
>
>
> May this mail find peace in you, I am thanking you for your
> quick answer to my mail, how is your Family and Health? Hope
> God is in control. Honestly, I will not hesitate to say that
> i am very much delighted after going through your mail
> content. Honestly I want you to believe it that whatever
> way this message gets to you is not by any mistake rather
> from God's direction so that you will take this as a
> work from God for you to take control of transferring this
> money to your own account and utilize it judiciously as I
> have earlier stated to embark on a humanitarian project.
>
> To trust, to believe and to have faith in human beings does
> not required what Religion, what matters is truth and
> honest. For you explanation your self and your position
> gives me more confidence and joy .
>
> I want you to understand that my entrusting this large
> amount of money to your care is not by my own power or
> wisdom but by the direction of God so that you will be part
> of this humanitarian gesture. Honestly,i have to bring to
> your notice that i don't have any bad intentions coming
> to you and all i needed from you is not only the money to be
> transferred into your bank account but to utilise it to do
> the work of God and to donate it charity,motherless and so
> on.
>
> I will be delighted to die peacefully if my desire is
> achieved by your help to make sure that this money is
> transferred to your account so that you will utilize it to
> help those less privileged children at the orphanage homes
> so that they will feel being part of the world and to have
> a change of life and feelings that the world also loves and
> cares for them, this is all I have to do to thank God
> almighty for the little life he has given me on this earth
> since my days are numbered to live on this earth.
>
> Now I am in Cote D'Ivoire one of the africa country
> where my late husband deposited the money in one of the
> bank, also due to my condition i have no hope again because
> i have overheard my doctor telling one of the nurse about my
> health and when the SURGERY OPERATION will take place. I am
> well confident of your capability of executing this
> transfer , believing that you will not expose or betray the
> trust and confident I am about to repose on you. I am
> contacting you with the greatest delight and personal
> respect as a banker.
>
> As soon as i hear from you, I will go to the bank to
> introduce you as my late husband business partner and the
> beneficiary of the money as my husband deposited the money
> on behalf of his partner, so i can present anybody to the
> bank as my husband partner as the legal Wife. The Bank are
> waiting for the release of the money to the foriegn partner
> who I will present as I surpose to know my late husband
> business partner as the only LEGAL wife,which makes me to
> contact you.
>
> I will forward to you the documents of this money the
> Deposit slip on the day my late husband deposited the money
> with the bank and the death certificate of my late husband
> including the Bank information for your verifications to
> enable you contact the bank for the transfer into your
> account.
>
> May God bless you. I have to stop because my Doctor has ask
> a nurse to come and get his Lap Top from me.
> Mrs Sandra Bamba. |
|
|
> De: sandra0110bamba@yahoo.co.jp <sandra0110bamba@yahoo.co.jp>
> Assunto: Hope fine Mr
> Data: Segunda-feira, 23 de Junho de 2008, 8:22
>
> Good day to you and how is the family. I have not heard
> from you hope all is well. please try and get back to me to
> know your position concern the transfer.
>
> Mrs Sandra. |
|
|
> De: sandra0110bamba@yahoo.co.jp <sandra0110bamba@yahoo.co.jp>
> Assunto: Please go ahead and contact the bank
> Data: Segunda-feira, 23 de Junho de 2008, 18:51
>
> It is superfluous for me to write to you personally, so
> that we can all be committed to the cause in finishing this
> Everlasting gospel that Christ's appearance will be
> hastened. And also tell about the importance of giving
> cheerfully, He who sows sparingly will also reap sparingly
> and he who
> sows bountifully will also reap bountifully. I purposes in
> my heart, not grudgingly or of necessity; for God loves a
> cheerful giver and I know God is able to make all grace,
> abound towards me, as in 2 Corinthians 9:6-8. Let him who
> is taught the word share in all good things with him who
> teaches
> Galatians 6:6 let us do well to all especially to those
> who are of the household of faith. When He ascended on
> high, He led captivity captive and gave gifts to man (One
> Church many parts).
>
> I went to the bank to ask them on the transfer of the money
> to your account as i said and the bank director told me that
> they will transfer the money to your account as there will
> be some documents that will be secure on your name and
> behalf that will Legalise the transfer . I thank you for
> your
> mail and i was happy to hear from you, Now all you have to
> do for the transfer to take place is to contact the bank
> here in Cote D'Ivoire Abidjan for the release of the
> money into your account .
>
>
> Please tell the bank that your are my Late Husband Foreign
> Partner and associate and that you want them to transfer
> the money in their bank to your account overseas as per the
> instruction and agreement you reached with my late Husband
> when he was alife for Investment in your Country. Please I
> count on you for immediate action and please comply with
> the bank to see that they start of this transfer, though I
> know it will not be so easy, but I still hold my trust in
> God that every thing will be okay by His grace.
>
> Bellow is the contact of the bank so that you will
> contact them immediately for the transfer of the money into
> your account in your country.
>
> BANK NAME: BIAO BANK OF COTE D IVOIRE ABIDJAN.
> CONTACT PERSON Mr Yao Kouame
> Emails : biao-bk@zoomshare.com
> : biaobk_ci@safe-mail.net
>
> Name of my husband: Mr Richard Bamba
> Type of Account: Suspense.
> Amount involved at the moment: $2 Million U.S Dollars
> Account Number : A/C 212298101.
>
> Attachment file is my picture, I will forward the
> DEPOSIT SLIP AND THE AGREEMENT LETTER TO YOU IN MY NEXT
> MAIL. Put my name in your daily prayers, as I am writing
> you now my condition is so critical here in this hospital I
> know that my days are numbered I only wait upon the
> lord's time and if
> the operation I am going to do goes through successfully
> which I know it will, i will give God all the glory as I
> have faith in him. I wait to hear from you after you
> contact the bank .
>
>
> Mrs Sandra Bamba. |
 |
 |
> De: BIAO <biao-bk@zoomshare.com>
> Assunto: BIAO BANK - CI
> Data: Quarta-feira, 25 de Junho de 2008, 7:39
> ABIDJAN 25 / 06 / 2008.
>
>
> BIAO BANK
> APPROVAL LETTER.
>
>
> Re: Deposit of Late Mr. Richard Bamba. / Appointment as
> a Receiver / Trustee.
>
>
> We hereby confirm receipt of your mail for transfer of fund
> in respect of the above subject matter, We are a Financial
> Institution into whose custody the Late Mr. Richard Bamba
> deposited the sum of US$2 Million with accummulated
> interest since the past years.
> The funds was deposited under the terms and conditions of
> our bank of which the Late Mr. Richard Bamba gladly
> subscribed. According to the terms of deposit, the Late Mr.
> Richard Bamba had nominated her Wife (Mrs Sandra Bamba) as
> next of kin in the event of an untimely death by the
> depositor.
>
> We have recently received copy of a Deposit Slip and
> Agreement issued to the depositor as at the time of
> deposit of the said fund and also a letter from the next
> of kin (Mrs Sandra Bamba) appointing you as the Trustee of
> the family treasure holding in our custody. We have been
> instructed to transfer the deposit to you and to facilitate
> your receipt of the fund on behalf of the family.
>
> While we acknowledge you as the duly nominated Receiver and
> Trustee of the Mr. Richard Bamba deposit, we kindly request
> you to furnish us with your personal identification, (either
> Driver’s license, National Identity card or International
> Passport and your private telephone number and fax. Fill
> & Return Form of your transfering accountant details.
>
> Please note that this is not intended to challenge or
> question the legitimacy of your appointment as Receiver /
> Trustee but to ascertain that we are dealing with the
> rightful person.
>
> Once we have received and confirmed these documentations,
> we shall acquaint you with the procedure for the receipt of
> the deposit and thereafter facilitate the release of the
> deposit to you.
>
> Cordially yours,
>
> Mr Yao Kouame
> BIAO (ADJAME BRENCH). |
 |
|
> De: BIAO <biao-bk@zoomshare.com>
> Assunto: Re: Ref: BIAO BANK - CI
> Data: Sábado, 28 de Junho de 2008, 7:27
> ABJ 28 / 06 / 2008.
>
>
> Re: Deposit of Late Mr Richard Bamba / Appointment as a
> Receiver / Trustee.
>
> Sequel, to official request to our Bank concerning the
> transfer of Mrs Sandra Bamba funds to your nominated
> account, we hereby stated the following informations and
> advise regarding to her request. It is our banking
> regulation you identify your self legally as the
> beneficiary of the said deposit fund under our custody for
> the past years.
>
> These are our rules and regulation, that before such huge
> amount of money will be transferred out of cote
> d'Ivoire, an attorney must swear an Affidavit of Oath,
> legalised and notarised and normalised all documents
> related to the transfer, with an Approval from Ministry of
> Finance Cote D'Ivoire for Exchange Approval Including
> Change of Ownership, to enable us remove a clause attached
> by your late partner ( Mr Richard Bamba) during the time of
> deposit.
>
> So, the next step is for you to URGENTLY contact the Office
> of the Lawyer to get the required documents that would
> allow us to release and transfer the funds to your
> nominated bank account, the required documents are:
>
> 1. Affidavit of legality and legitimacy of fund
> 2. Affidavit of Ownership Certificate
>
> Therefore, you are advised to contact immediately our Bank
> Attache' Attorney for the above stated issues, before
> the transfer will be made. Here is the contact of the
> Office of the Lawyer, you should endeavour to contact him
> immediately so that he can handle the processing of the
> documents for you;
>
> Contact Barrister Steve Joseph,
> Barrister Steve Joseph
> Principal Attorney, STEVE 'S CHAMBERS .
> Tel: ( + 225 ) 08 85 94 04.
> E-mail (steve30@justice.com)
> : stevechambers_abi@yahoo.fr
>
> We will commence on the transfer immediately the Attorney
> concluded with
> your file. Once you are able to secure the above mentioned
> documents through
> the Office of the Probate General which is the office in
> charge of inheritances here we shall have no further
> restriction than to release the funds to you forthwith
> (immediately).
>
> We await your prompt attention.
>
> Mr. Yao Kouame
> Director International Remittance Dept.
> Biao-ci Abidjan Cote D’Ivoire( Adjame Branch). |
|
|
> De: sandra0110bamba@yahoo.co.jp <sandra0110bamba@yahoo.co.jp>
> Assunto: Contact the lawyer
> Data: Segunda-feira, 30 de Junho de 2008, 9:54
> Dear,
>
> Good day to you. I read your mail together with the mail
> you forwarded below by the bank. The bank ask you to
> contact lawyer who will you to get the transfer papers to
> be in your name before the transfer .
>
> Please do contact the lawyer immediately to work on your
> behalf for the transfer, let him do the change of name to
> your name and to get you Affidavit of legality in your name
> ok.
>
> A nurse will write you from ST. MERCY SPECIALIST
> HOSPITAL, RUE DE JARDIN PIERRE, COCODY - ABIDJAN, COTE
> D'IVOIRE. Her name is Kate Koromah, I have told her
> about you, she is the nurse taking care of me here since
> the first day up to date, Since my condition did not permit
> me to transfer the
> money myself, I would have done a lot to her because she
> is nice girl, As I was short of money she is the person
> buying some drugs for my health and i promise her after the
> operation if i am alive she will be my daughter but due to i
> don't know what will happen to my life and her age is
> 21years
> the bank can't release the money to her.
>
> Promise me to do this for me as you receive the money
> into your account, promise me you will send to the poor
> girl $20.000 dollars to help her self for taking good care
> of me here because i promise her yesterday that you will
> take care of her. She suffered for me for everything,
> promise me
> because she will write you as i will be going through
> operation by Wednesday evening at 11.15pm as my doctor
> said.
>
> Please you should make sure that the money must be in
> your account for my SOUL to be at peace with GOD.
>
> Try and follow up what the bank said so that them will
> transfer the money to you , I believe there are the
> documents that will help you so that after you receive the
> money you will not have any problem. Please follow up well.
>
> Before going into operation please try and write me for
> me to hear when the transfer will take place it might gives
> me life.
>
> My Spirit will be at peace any were I am when the money
> get into your position for you to help me as you promise to
> do the work of GOD, be good to people, help people and have
> a good plan for your future, be with GOD all the days of
> your life, GOD loves you. The best from GOD will be your
> portion amen.
>
> Be in prayer for me as you see my condition ask GOD let
> his wish be done.
>
> Save my soul by seeing that the money will get into your
> account for the work and GOD to be glorified.
>
> Sister Sandra Bamba. |
|
|
> De: steve steve <steve30@justice.com>
> Assunto: STEVE CABINET ABJ.
> Data: Segunda-feira, 30 de Junho de 2008, 10:44
>
> DEAR SIR,
> GOOD DAY, THIS IS FROM BARRISTER STEVE CHAMBERS ABIDJAN
> COTE D'IVOIRE. IT HAS COME TO MY DESK THAT YOU HAVE
> SOME PROJECTS WITH BIAO BANK HERE IN ABIDJAN COTE
> D'IVOIRE.
> I HERE BY ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND THE
> CONTENTS OF YOUR MESSAGE WHICH WERE ALL NOTED.
> PRIOR TO THAT EFFECTS, I WILL BE WITH THE BANK TOMORROW
> MORNING TO PICK-UP YOUR FILE TO STUDY IT VERY WELL BY
> MYSELF.AFTER WHICH, I HAVE TO GO TO THE MINISTRY OF JUSTICE
> TO KNOW WHAT IT WILL TAKE LEGALY FOR THE TRANSFER DOCUMENTS
> IN YOUR NAME OF YOUR FUND INTO YOUR BANK ACCOUNT AND WHICH
> AFTER A PROPER STUDY HAVE TO BE CARRY-OUT FOR THE TRANSFER
> OF YOUR FUND, I WILL GET BACK TO YOU AS SOON AS POSSIBLE.
> THANKS FOR CHOOSEN MY CHAMBERS FOR THIS VERY PROJECT.
> ON YOUR SERVICE.
> BARRISTER STEVE JOSEPH.
> PRINCIPAL ATTORNEY.
> 225 0885 9404. |
|
| |
> De: steve steve <steve30@justice.com>
> Assunto: OUR FINDINGS TO YOUR TRANSFER.
> Data: Terça-feira, 1 de Julho de 2008, 9:15
>
> OFFICE
> NOTARIAL DE MAÎTRE STEVE JOSEPH
>
> Adresse: 6 - rue des jardins
> Cocody,
> 1225 Abidjan - Cote d'ivoire OFFICE NOTARIAL
> DE MAÎTRE KOHOU GISELEAdresse: 6 - rue des jardins
> Cocody,Dear Sir,I hereby
> acknowledge the receipt of your request for a Centificate
> approval for the transfer of your funds from Biao Abidjan
> Cote D'Ivoire.As you are probably aware there are
> procedures necessary for obtaining certificate approval for
> transfer of the estate be it fund or landed property of a
> deceased. As I gathered from Director of BIAO-CI. Mr Yao
> Kouame.The documents needed for the transfer of the funds
> to be effected to your account as the trustee of the
> inheritance, are An affidavit of oathlegality of fund and
> Change of Account Ownership in your favour.For fund
> transfer which will be issued by the ministry of justice
> for my final approval and endorsement. This documents also
> will shown the source and legitimacy of the fund Normally,
> the affidavits are obtained from the high court department
> of ministry of justice, while the Change of ownership will
> come from the Mandumus panel of the HIGH COURT subject to
> my final approval and endorsement as your lawyer .With this
> Documents bank will have only 72Hours to release the funds
> into your account immidately.Having explained these, you
> will agree with me therefore, that you need to pay the Sum
> of 1800 EUROS to enable us process the approvals.If you
> are resident in Abidjan, I would have invited you to come
> to my office with the above stated processing amount, but
> since you are not residing in Abidjan, please find a means
> that is safe for you to send the money to me, so that , I
> can personally ensure that the procedure is done.You are
> hereby requested to make the payment 1800 EUROS through
> Western Union Money Transfer Or Money Gram to enable us
> proceed for an onward conclusion ofyour transfer.Here is
> the name you will use to send the 1800 EUROS, He is the
> casher of STEVE CHAMBERS ABIDJAN COTE D'IVOIRE.Reciever
> Name: OKAFOR MANI.Abidjan / Cote D'Ivoire.Wait to hear
> from you soonest to help us move to action immediately.On
> your service,Barrister Steve. 225 0885 9404.SVP, Ce
> mail est conforme à la législation en vigueur et à la
> position de la CNIL du 17 février 2005 sur la prospection
> par courrier électronique dans le cadre professionnel
> (CNIL : échos des séances 02/03/2005). Conformément à
> l'article 34 de la loi 78-17 du 6 janvier 1978 relative
> à l'informatique, aux fichiers et aux libertés, vous
> disposez d'un droit d'accès, de rectification des
> données nominatives vous
> concernant. |
|
|
> De: BIAO <biao-bk@zoomshare.com>
> Assunto: BIAO BANK - CI
> Data: Quinta-feira, 3 de Julho de 2008, 8:20
>
> Sir,
>
> We hereby acknowledge the receipt of your mail . When a
> Funder is introduced, undertakings have to be given to the
> Bank to supply all of the information concerning the
> Funder’s Identification and activities and the nature and
> the origin of the funds which are to be deposited with Bank.
>
>
> All parties are obliged to respect professional secrecy and
> take all appropriate precautions to protect the
> confidentiality of the information they hold concerning
> this transaction. Each party has a legal obligation to
> respect professional secrecy, which shall remain in force
> at all times.
>
> Meanwhile, the fund was deposited in our Suspense / Escrow
> Account,which means a Clause / Condition was placed on the
> account as a security code investment account. We herby
> dully inform you that such account was a special and coded
> account which has to be operated through our network wire
> transfer program only. Such account has to be process by
> the Escrow Independent of our bank and approve legally to
> us for reactivation before we can have access to effect the
> said account.
>
> Before such huge amount of money will be transferred out of
> cote d'Ivoire, an attorney must swear an Affidavit of
> Oath, legalised and notarised and normalised all documents
> related to the transfer, with an Approval from Ministry of
> Finance Cote D'Ivoire for Exchange Approval to enable
> us remove a clause attached by your late partner during the
> time of deposit without the documentation we the bank
> cannot deduct one dollar.
>
> We advice you to contact Barrister Steve Joseph who is in
> the best position to obtain the documents on your behalf
> from the ministries here, So we look forward to have all
> the documents we ask for from you to help us have a smooth
> transfer in your account without any problem here
> internationally and locally.
>
> Thank for your co-operation,
>
> Mr Yao Kouame
> BIAO - CI. |
|
 |
Christian realized that it was a scam, and stopped all further contact with the scammers. |
|
|
|
