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From: lindagomo32@msn.com
Subject: From :Miss Linda Gomo,
Date: Thu, 23 Apr 2009 22:39:29 +0000
From :Miss Linda Gomo,
Add:43 rue de angree djibi ABIDJAN
COTE D'IVOIRE WEST AFRICA
Dear Respectful One,
Please permit me to introduce my self to you, my name is Linda Gomo, the only daughter of late chief George Gomo who was a famous cocoa merchant based in abidjan here,the economic capital of ivory coast (cote d'ivoire). i am seeking for your urgent attention to help me transfer the sum of ($7,000,000.00) seven million united state dollers into your bank account.
My father explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management).
Please, i am honourably seeking your assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a girl of 20 years.
Moreover Sir, i am willing to offer you 20% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.
Thanks and God Bless.
Best regards.
Yours faithfully,
Linda Gomo
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Date: Sun, 26 Apr 2009 13:35:09 +0000
From: linda1gomo@yahoo.fr
Subject: RE: From :Miss Linda Gomo,
hello Dear.
Thanks a lot for your kind respond also for your wish to assist me in other to get my inheritance transferred.
pls kindly send to me your full name and address also with a scan copy of your passport so that I will take all this information to the bank were this money was deposited as I have to let them know that you are my guadin who will be assisting me in other to get my inheritance transferred.
Here is my phone number you can call me as we talk +22567276176.
Please reply.
Thanks
Linda
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Date: Mon, 27 Apr 2009 12:54:56 +0000
From: linda1gomo@yahoo.fr
Subject: Please contact the baank
Hello Dear,
Thanks,for your kind assistantas you are willing to help me get my inheritance transferred.
Dearlease dont be afriad of this transaction,this transaction is 100% risk free and legalam given you every assurance that you will never reghreat in life for helping me.
I have attach the document that the bank gave to my late father on the day he deposited the money with the bank,
Please Dear, contact the bank with this informations that i send to you with the document so that the bank will not ask you much question on this..
Please try to keep this transaction between me and you to avoid thevery peoplethat killed my father not to look after me or my inheritance.
Here is the contact information of the bank.
Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:+225 0345 2777
Fax:+225 2020 0726
E-mail: info_atlanticbank@ubbi.com
Contact person:Dr Paul Peeters
As soon as you contacted the bank please try to let me know so that I will follow up the transfer,and as soon as the money was transfer into your bank account you have to send some money from the total money transfered and send to me to pay my air tickert and visa to come over in your country.
Please keep this transaction very confidentail for security reason..
------------------------------------------------------------------
This is the information about the deposit.
Amount Deposited:$7Million
Name of depositor:CHIEF George Gomo
Next of Kin:Linda Gomo
Account Number :9055270102
Miss Linda Gomo,
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Date: Thu, 30 Apr 2009 04:33:17 +0000
From: linda1gomo@yahoo.fr
Subject: Pictures From Linda
Good day dear
Hope you are fine?
I want to let you know that I have already made the payment to the bank.
Please forward your bank information to them.
I also attach some of my pictures for you as I hope to be with you soon in Dubai.
Thanks
lINDA |
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Date: Tue, 5 May 2009 15:02:04 +0000
From: eu.representative@yahoo.co.uk
Subject: EUROPEAN FINANCIAL MONETARY INSPECTION BUREAU
EUROPEAN FINANCIAL MONETARY INSPECTION BUREAU
Tel:+447031929907 fax:+448704711066
Dear Sir.
The Europe Community in Monetary Inspection has finally stopped your fund which was made on4th days ofmay 2009.
Attach is the legal document for further instruction which you must to follow.
Warm Regards
Mr. Martin Adams
Officer(E.U-COMMUNITY
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Date: Tue, 5 May 2009 21:24:58 +0000
From: eu.representative@yahoo.co.uk
Subject: ATTENTION
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FOR THE BEGGINING,PLEASE FILLE THE ATTACH FORM AND RETURN IT TO THIS OFFICE BY EMAIL ATTACHMENT VERY URGENT.
REGARDS.
MR MARTIN ADMS.
DUTY OFFICER |
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Date: Wed, 6 May 2009 06:11:53 +0000
From: eu.representative@yahoo.co.uk
Subject: URGENT ATTENTION
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PLEASE RESEND THE ATTACHMENTTHERE IS NOTHING IN THE PREVIOUS ONCE YOU SEND.
REGARDS.
MR MARTIN ADMS.
DUTY OFFICER |
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Date: Wed, 6 May 2009 11:38:21 +0000
From: eu.representative@yahoo.co.uk
Subject: ATTENTION
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Mr, we the EUROPE COMMUNITY in monitoring of all huge transferred of funds out side any of an AFRICAN NATION to ASIA, EUROPE and UNITED STATE.
We are hereby authorised for a final verification of every huge remittance oversees.
Mr Herdianto, this organization was set up after the terrorist attack on September 11, 2001 at WORLD TRADE CENTER in New York United State of America .
Therefore, we have verifierd through our computer research and found out that there were legal documents which need to be issued to you for every legacy of this funds transfer to your destinated bank account as we have the information with us.
This document will be issued to you in your name as the rightful beneficiary of the fund.
Meanwhile, you are advice to pay a total sum of£870(Eight Hundred andSeventy british pounds) Only.
MODE OF PAYMENT.
RECEIVER MARTIN ADAMS.
Address:LONDON(U K)
AMOUNT £870
QUESTION:HOW ARE YOU
ANSWER :FINE
The fee will be use to issued a TRANSFER CLEARANCE CERTIFICATEwhich will be issued to you here in LONDON for an immediate release of your fund.
We have the mandate to process and remitt this fundto your nominated bank account in your local account in your country Indonesiathrough (KTT) KEY TELEGRAPHIC TRANSFER.Hence this money was received by our cashier.
For your information the sum will be paidviaWESTERN UNION internationalmoney transfer forthe immediaterelease ofyour fund into your designated bank account oversees.
More Information, the EU financial Monitory Inspection can only release this fund once the legal documents are in place.
For your information you are advice to make an urgent effort for cliam, hence you are thesole beneficiary.
Thanking you for your understanding.
Warm Regards.
Mr Martin ADAMS.
Officer (European Union Monetary Inspection
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Date: Thu, 7 May 2009 12:26:22 +0000
From: eu.representative@yahoo.co.uk
Subject: INFORMATION ABOUT MONEY SENDING
Reciver name MARTIN ADAMS.
Address LONDON UNITED KINGDOM.
Amount £870( EIGHT HUNDRED AND SEVENTY BRITISH POUNDS)
Question: how are you
Answer :Fine
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From: mrpaulpeeters@hotmail.com
Subject: RE: BANK ATLANTIC CI
Date: Fri, 8 May 2009 12:32:02 +0000
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:(225)03452777
Fax: (225) 20 21 68 52
Swift: ATCICIAB
Télex: 23834 BANKAT
Madam,you have not to worry for any single problem.
The reason of this legal certificate which the European Union in monetary inspection will issue you is for legalize this funds transfer.
So you should never in any means be afriad.
Yours in service.
Dr Paul PEETERS.
Remittance Director. |
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Date: Fri, 8 May 2009 13:38:52 +0000
From: eu.representative@yahoo.co.uk
Subject: URGENT ATTENTION(E.U)
Madam, we have been battling on how to secure the certificate of clean bill from the British government under your name as the rightful benficiary.
But this afternoon we do receive a call from the British authority who demanded that before issuing the clean bill certificate that you must show the certificate of funds origin and also Death certificate that confirm that the original depositor which is MR GEORGE GOMOis now dead.
Now madam, the so called certificate of funds origin and death certificate will be issue to you from the country of origin, were this money was originated.
I will now advice you to contact Dr paul peter of Atlantic Bank and request from him on how you can get this two certificate, very urgent.
1, Certificate of fund origin.
2, Dearth certificate.
Now contact Mr peeters very important, once this certificate issue to you from Atlantic Bank in Abidjan .
We will attach it with the clean bill certificate and wire your fund of $7.000,000(Seven Million United States Dollar) to your account inUnited Arab Emirate.
Regards
Mr Martin Adams.
Duty Officer.
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From: mrpaulpeeters@hotmail.com
Subject: BANK ATLANTIC CI
Date: Fri, 8 May 2009 16:31:59 +0000
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:(225)03452777
Fax: (225) 20 21 68 52
Swift: ATCICIAB
Télex: 23834 BANKAT
I was on my computer before i recive your message,I will talk to our legal deartment to know howexactly and what it will take to secure this two(2) diffrent certificate on your favour.
I will get back to you soon.
Yours in service.
Dr Paul PEETERS.
Remittance Director.
Tel+22503452777 |
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From: mrpaulpeeters@hotmail.com
Subject: BANK ATLANTIC CI
Date: Sat, 9 May 2009 11:13:28 +0000
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:(225)03452777
Fax: (225) 20 21 68 52
Swift: ATCICIAB
Télex: 23834 BANKAT
Madam,
I have gotten every legal information on what it will take you to get those two documents, through our legal department by name Mr Franklin
Here is the requirement.
CERTIFICATE OF FUND ORIGIN which will issue to you from the office of the ministry of finance here in Abidjan Cote d’Ivoire .
This certificate will cost you the sum of $500 only.
The second certificate called DEAD CERTIFICATE will be issue to you from the office of the ministry of health which show that the original deposited has dead.
This second certificate will cost you the sum of $200 only.
So to get the two certificates it all will cost you the sum of $700 only.
Once you send the money, our legal attorney will get this certificate to you under 24 hour’s service.
Yours in service.
Dr Paul PEETERS.
Remittance Director |
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From: mrpaulpeeters@hotmail.com
Subject: RE: BANK ATLANTIC CI
Date: Sat, 9 May 2009 13:23:17 +0000
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE
Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:(225)03452777
Fax: (225) 20 21 68 52
Swift: ATCICIAB
Télex: 23834 BANKAT
Madam,
Please make sure you send it with this name as the barrister will pick the money and get the certificate ready immediatly.
Reciever name Nchekwube Franklin
Address Abidjan
Country Cote d'Ivoire.
Amount $700
Question who
Ans Me..
try to do that right now and forward to me the information.
Regards
Dr Paul PEETERS.
Remittance Director.
Tel +22503452777 |
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Date: Sun, 10 May 2009 14:57:09 +0000
From: linda1gomo@yahoo.fr
Subject: From Linda
Hello Aunty,
I was wondering why you should write such a mail to me,even when I tried to call your mobile you refuse not to answer,I dont knwo if it was because of you are trying to assist me.
I never for once see how I wrong you.
Why should people spoil my name for nothing sake.
I told you ealier that this money is real and legal,it is own by my late father.
I have with me the deposit certiticate,even if it is possible I could have ask you to come down here so that you can see things by yourselg because I belive that seeing is beliving.
Moreover as you requested,am trying to sacn my passport and my identity for your view.
I will send it to you right now,am in a cyber cafe,I will scan it and send to you right now.
Please dont have anything evil in your mind when helping me.
Really Aunty ,you will never regreat in helping me.
I will send the passport now.
Thanks
Linda |
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Date: Sun, 10 May 2009 15:01:15 +0000
From: linda1gomo@yahoo.fr
Subject: My passport,please help me out
Aunty
Here is my id and my passport as you requested.
please kindly make sure you help me out so that nothing will happen to my inheritance.
Aunty truely for any amount you spend in this issue,you will never regreat, you will take out the money once my inheritance get into your account as I will be joining you over for inverstment.
Please help me in the name of God Allah.
Please send that money as Mr peeters told you,so that he can get the document as the european union demanded.
Please help me out.
Linda |
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Date: Sun, 10 May 2009 21:49:21 +0000
From: linda1gomo@yahoo.fr
Subject: RE: From Linda
Hello Aunty.
Good evening again,please dont be angry with me.
I will like you to take me like one of your younger sister to make sure that my inheritance is transferred as I will be happy to come over to your country.
I love Dubai as I belive that is one of the best country to inverst in the world.
I have been hearing how beauty Dubai is,please dear make sure you help me get my problem solve.
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Date: Sun, 10 May 2009 21:53:08 +0000
From: linda1gomo@yahoo.fr
Subject: Please help me out
Dear.
I will try to see if I can sell my computer so that if I can raise any amount of money I will tell you.
First thing tomorrow morning I will take my computer top actionear who can buy it and give me the cash immediatly.
Please my dear,dont abandone me please.
Help me out in the name of God Allah.
Tomorrow morning I will get back to you once I sell my computer.
Please make sure that nothing happen to my inheritance.
God bless you as we see face to face very soon.
Linda |
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From: mrpaulpeeters@hotmail.com
Subject: BANK ATLANTIC CI
Date: Mon, 11 May 2009 07:56:22 +0000
Please don't try to insult me,I will like you to give me my respect as elder and also a man of diginity.
Attach is a copy of bank identity.
Regards
Dr Paul PEETERS. |
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Date: Mon, 11 May 2009 11:03:46 +0000
From: linda1gomo@yahoo.fr
Subject: RE: From Linda
Aunty .
I manage to raise 170$ by selling my computer.
Please Auntyu help me out in the name of God Allah.
Please help me out.
Linda |
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Date: Wed, 13 May 2009 05:45:10 +0000
From: linda1gomo@yahoo.fr
Subject: RE: From Linda
Hello Dear.
Good day,I have a lawyer now,who can help.
so I gave him your full name and your email address so that he can contact you and let you know on how this money will be transfer very easy as he said that he will help out.
Thanks
Linda |
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Date: Wed, 13 May 2009 06:07:49 +0000
From: eu.representative@yahoo.co.uk
Subject: RE: ATTENTION
EUROPEAN FINANCIAL MONETARY INSPECTION BUREAU
Tel:+447031929907 fax:+448704711066
Dear Sir/Madam.
We the monetary inspection has given to you a mandate,that before the end of this month if you fail to claim your inheritance fund,we as the association representing the global monetary unit has to confiscate this fund and pay it into BRITISH CHARITY ORGANISATION for the less privelage in the society.
Attach is a scan copy of my passport,for more details contact me via e-mail.
Regards.
Mr Martin Adams.
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