 |
Date: Wed, 25 Feb 2009 23:39:58 -0800
From: afraasabu@yahoo.com
Subject: Assalam alaikum,
Assalam alaikum,
I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger.I am Madam Afraa Sabu,We are from Liberia,I am married to late Dr MustaphaSabu who was a wealthy cocoa merchant in Ivory Coast for years before he died in the year 2003, We were married for ninetheen years with only a child who is 17 years of age now,My husband died after a brief illness that lasted for only two weeks,before his death we were both faithful Muslims,when my late husband was alive he deposited the sum of ($ 4 Million U.S. Dollars)with one of the leading bank here in Abidjan the capital city of Ivory Coast,Presently the fund is still with the bank, recently my Doctor told me that I have serious sickness which is cancer problem,the one that disturbs me most is my stroke sickness,having known my condition I decided to donate this fund to an Islamic institution or individual that will utilize this money the way I am going to instruct here.
I want an Islamic or a good Christain that will use this fund for orphanages, widows, propagating the word of Almighty Allah and to endeavour that the house of Almighty is maintained,the holy Quaran and holy Bible made us to understand that Blessed is the hand that gives,I took this decision because I have a child that will inherit this money,but he is still a young boy of seventheen years,and I don`t want my husband relatives to make use of this funds,because they are an idol worshipers not Muslim or even christian, and I don't want my husband's efforts to be used by unbelievers,I don't want a situation where this money will be used in an ungodly way,this is why I am taking this decision,I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the mighty Allah,as it is stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear Tiding of forgives and a rich reward.
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With Almighty Allah all things are possible,as soon as I receive your reply with your phone and fax number, I shall then give you the contact of the bank where the money is been deposited here in Abidjan,so that you will contact them for the transfer to your account,so that my son Ibrahim will come over there for his future,I want you and the Islamic institution or christian to always pray for me because the Almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Believer.
Whoever that Wants to serve the Almighty Allah must serve him in spirit and Truth. Please always be prayerful all through your life.as soon as i recieve your reply i will give you more information, any delay in your reply will give me room in Searching another Islamic or christian and individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Thanks.Until I hear from you, my dreams will rest squarely on your shoulders May the Almighty Allah continue to guide and protect you Amin.
Thanks
Mrs Afraa Sabu
Allah hafiz |
|
|
|
Date: Sun, 1 Mar 2009 06:22:02 -0800
From: aafraasabu@yahoo.com
Subject: From Mrs Sabu,fill this form and return it to me
|
Dear beloved One
I got your mail, considering your faith to carry out the work to the glory of almighty Allah , You had show me your seriousness and anxiousness to do this mission and we have to process faster to complete this transfer and as for Ali my son,i tell him all the arrangement that we are making and wish to meet you soon.
I have contact the bank that I will be forwarding them your information’s as they have asked me to provide for the immediately transfer of the fund to you as the new beneficiary and I have total accepted that you will not betray the trust that I have lay on you and Almighty Allah is my witness,
Well I have attached the copies of the deposit of this money in the bank to you to have it in case the bank will ask for it ,you have to keep it confidential to yourself and I have forward you an agreement form now, print it and sign it and resend it immediately to me so that I will forward your information’s to the bank and give you the bank contact immediately for the transfer.
I have to rest now and remain blessed as i wait to hear from you.
Your faithfully
Mrs Fatima
|
|
 |
|
Date: Mon, 2 Mar 2009 02:03:33 -0800
From: aafraasabu@yahoo.com
Subject: From Mrs Sabu,fill this form and return it to me
Dear beloved one,
I got your mail and i thank you for your words ,send me your full name and address that my son will go and submit to the bank for the transfer.
I have send you a form to fill and return it back to me which will carry all your informationsdetails so check the last mail that i sent to you and fill the form.
Remain blessed as i wait to hear from you
Yours Faithfully
Mrs Sabu |
|
|
|
Date: Tue, 3 Mar 2009 07:47:35 -0800
From: aafraasabu@yahoo.com
Subject: From Mrs Sabu,contact the bank
Dear Beloved One
May the peace of Allah rain in your life; i thank almighty Allah for the strength to write you today,i trust you and i have send my son to the bank to submit your information’s to them and introduce you to them as the new beneficiary that the money will be transferred towhich the bank told my son that they will reached you for the transfer, please to fasting all program, this is the contact of the bank below
Send them your name and tell them that you are the foreign partner of late Dr MustaphaSabu my late husband and that you are the new beneficiary and send them the bank account number.
The secret code of this account is 0045789632 / 3362707 (if in case them ask you)
This is the bank contact
HSBC BANK
Bp 815, etage12eme plateau
15 Avenue Joseph Anoma, Immeuble Amci, abidjan
EMAIL: (hsbcci@hsbcci.com)
TEL/ FAX: 00225-22-49-1830,
Direct Line: 00225-09-04-6249
Remain blessed as i wait to hear from you
Yours faithfully
Mrs Sabu
|
|
|
 |
Date: Thu, 5 Mar 2009 11:42:39 +0000
From: drkufourwilliams@yahoo.co.uk
Subject: ATTN: MOHAMED
HSBC BANK
Bp 815, etage12eme plateau
15 Avenue Joseph Anoma, Immeuble Amci, abidjan
EMAIL: (hsbcci@hsbcci.com)
TEL/ FAX: 00225-22491830,
Direct Line: 0022509046249
HSBC/ABCI/7667/002
REMITTANCE NOTIFICATION IN FAVOUR OF MOHAMED
BEING THE BENEFICIARY OF $4,000.000.00 MILLION UNITED STATES DOLLARS HERE IN OUR POSSESSION AT HSBC.CI
We Banque International Hsbc cote d'ivoire represents your payers (our client) Late Dr Mustapha Sabu. We have the instruction and mandate to promptly process and release via KTT (KEY TELEGRAPHIC TRANSFER) CASHIERS CHECK or IRREVOCABLE BANK DRAFT the above stated amount to your nominated account, be informed that we have commenced the final verification and validation exercise being the prerequisite for all such remittance, basically to reconfirm your details in our possession for conformity.
We will forward to you a Payment Identification Form (PIF) which you should Hand print out correctly, sign and fax back to the remittance department as contained above, in our next letter to you after you must have presented the legal required documents obtained in your name as contained in this letter. Note, please forums, slash space/spaces you do not have to give incorrect information's on the (PIF) form, incorrect information's would not be entertained, this is necessary in concluding the Final Verification and Validation as exercise for the extension of our thorough and meticulous service to you for a successful remittance of the Fund.
Therefore, we here by inform you that the FUNDS in question was initially deposited in a suspense account for onward transfer purposes only to a foreign business associate(name withheld) by the DEPOSITOR and the account has remained dormant ever since, meanwhile since the money was deposited for onward transfer purposes only, in a blocked/bonded, restricted account, the money has to be dislodged from the restricted account and re-lodge it in a new active account in your name here for immediate transfer processes.
For you to receive the money into your foreign account as the rightful foreign partner to the late depositor, you have to follow these steps below:
1.A non residence investment guaranteed account that will correspond with your overseas account is required to be established here at our bank in your name for the re-lodgement of the money through which it will be transferred into your foreign account with immediate effect (preferably within 48 hours).
2.Due to the huge amount involved, you are required to appoint a lawyer here to help you sign and procure some legal, required and necessary documents from the appropriate authorities here in your name ,e.g. an AFFIDAVIT OF CHANGE OF OWNERSHIP that bares your full dates from the Ministry of Justice, Probate Certificate from the Federal High Court, e.t.c.
3.We hereby notify you that, this bank will only effect the transfer of your money when the needed and required documents issued in your name are in place. In addition, the transfer will take 3 to 5 bank working days to materialise.
Should you wish to start this transfer process immediately, we hereby introduce you to the under mentioned CHAMBERS for the procurement of the required legal documents you might stand in need in this transfer.
LAWYER'S CONTACT
GADO&CO CHAMBERS ABIDJAN COTE D'IVOIRE
Name:Barrister Mark Gado.
Tel:225-05163181
Email:(barrismarkgadomarkgadobars@Yahoo.fr)
(barrmarkgado@yahoo.com)
Attend with dispatch. You are at liberty at all time to contact the undersigned for any further clarifications desired, 24hrs of the day either by phone ,fax or email, because of the global time difference. Meanwhile, in your own interest due to the ongoing political impasse here in our country, we advice you not delay in concluding your remittance process for safety reasons. Once again, the transfer process will only take 3 to 5 bank working days to materialise.
Yours Faithfully,
Dr Koffi Williams Kufour. Phd
(Remittance Director)
Tel: +22509046249 |
|
|
|
Date: Fri, 6 Mar 2009 08:34:36 +0000
From: drkufourwilliams@yahoo.co.uk
Subject: Proceedures
HSBC BANK
Bp 815, etage12eme plateau
15 Avenue Joseph Anoma, Immeuble Amci, abidjan
EMAIL: ( hsbcci@hsbcci.com)
TEL/ FAX: 00225-22491830,
Direct Line: 0022509046249
HSBC/ABCI/7667/002 We received your message which your explainations are well noted and wish to inform you that you are to provide this bank with the following stated below which will authority us to proceed with your transfer formalities for a successful transfer of your funds to your destination bank account.
1, An affidavit of change of ownership as the new beneficiary of this fund from the high court here
2, An authorization order that will be sign and seal from the ministry of justice that will stated the agreement reached between you and Mrs Fatima Abdoul Mohamed .
3,A fund clearance bond from the ministry of finance and the federal high court which will stated that this fund of $9.5 million dollars is legally transfer ,legally approved by the cote d’ ivoire government and that the funds are not engaged in any illegal activities such as money laundry, drug or anti terrorism.
We have invited you to come here to provide us with the requested documents and as an international client to this bank, we have given you the contact of an attaché resident attorney that can help you in this case as option, if you can not come and as the transfer demands urgency according to your partners.
Once we receive the required documents, we will send you a payment identification form (PTF) to fill and return to us for the immediately transfer of your fund to your account.
Yours Faithfully,
Dr Koffi Williams Kufour. Phd
(Remittance Director)
Tel: +22509046249 |
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
