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#218292 by AlanJones Tue Sep 09, 2014 1:10 am
From: Doris abubakar - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +2207936795, +16035744194 & +160324389765

My name is Doris Abubakkar am from Sierra Leone 25 years old girl , I
want to move my father money to foreign country for investment am
willing to invest in real estate , Hotel or Oil and Gas but if you
have any other idea on what i can invest the money in your country or
any where

kindly get back to me for more details

Best Regard
Last edited by AlanJones on Thu Sep 11, 2014 2:05 am, edited 2 times in total.

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#218293 by AlanJones Tue Sep 09, 2014 1:18 am
TO WHOM IT MAY CONCERN

GREETING FROM DORIS ABUBAKKAR, PLEASE HAVE PATIENT TO READ MY SHORT
NOTE ABOUT ME AND MY PLAN REGARDING MY INVESTMENT PROJECT AND
PROPOSAL. I ATTACHED MY PICTURES WITH THIS MAIL TO KNOW WHO YOU WANT
TO DEAL WITH. OPEN THE ATTACHED FILES TO VIEW MY PICTURES


My name is Doris Abubbakar 25 Years Old girl from Sierra Leone but
presently in Banjul Gambia I want to move my late father money and his
properties to another foreign land for investment project. Am willing
to invest with the money in Real Estate, Hotel, or Oil and Gas. But if
you have any other idea on what I can invest the money in your Country
kindly advice me

According to the rules and regulation that guide the foreign
investors, who is planning to invest in any foreign country .He/she
will need assistance of the citizen of that country that is the reason
why am contacting you regarding my plain for the investment project.

I want you stand as has my foreign partner regarding of this
investment project in your country if you are ready to partner and
work with me regarding this investment project kindly get back to me.
I want you to put me through on what I can invest in your country and
the rules and regulation that guide the foreign investors in your country.

Wait to hear from you back

Thanks
Doris Abbubakkar


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#218459 by AlanJones Wed Sep 10, 2014 1:41 am
TO WHOM IT MAY CONCERN

GREETING FROM DORIS ABUBBAKKAR

Thanks for your prompt reply. Regarding my previous message, that this
investment project is not what we can discuss over internet that i
will need to fly down to your country to meet you face to face but due
to my present financial situation I won’t be able to fly down to your
country because am not financially buoyant due to my family member
have shared all the local properties among themselves My Father Cars
have been sold , Houses and other properties they left nothing for me
they told me that am still young all what I need to do is to face my
education that they will sponsor me to school till I finish my study .

As I speak to you now I don’t have any money with me even I owned
hotel bills which I have to pay them but due to my financial situation
am not able to pay them and I promise them also gave them my
international passport as deposit that as soon as I pay the hotel
bills they will return my passport back to me .The little money I
brought to this country have spent it finish for my hotel bills and
some other bills

The only properties left with me now is the foreign properties which
is huge amount of MONEY, GOLD AND DIAMOND .but family members are not
aware of any of these properties because they were deposited in
foreign country i am the only person that know about the foreign
properties . The money and other properties was deposited with ROYAL
BANK OF CANADA.

I made as next of kin to this properties , so I am the only authorized
person that can claim this properties now since my parent is died but
if you are capable to receive the properties in my behalf I can
authorized you to receive the properties in my behalf as my foreign
investor .

Here are the properties deposited in my name by my late father as next of kin.

(1) Thirty Five Million United States Dollars (US$ 35,000,000,00)
(2) 350 Kg Alluvial Gold Dust
(3) 500 Kg Sierra Leone Diamond



This is what I want from you.

(1) If you can help me receive the money on your behalf pending my
arrival in
your Country kindly let me know

(2) If you can help me look for Gold or Diamond Buyer in your country or any
part of the world kindly get back to me

(3) If you can send money for my travel document to your country
first or if you can help me receive the money first after you receive
the money in your behalf then you can send me some money for my travel
to your country

These are thing I need from you kindly let me know anyone you can help
me with any of this and if you are not capable to handle it please
don’t hesitate to tell me. If you are capable to handle the project I
will send you agreement letter both of us will sign also your
percentage will be work out in the Agreement Letter.

If you have any Question or anything to ask me please don’t hesitate
to ask me. Here is my Number you can call me at anytime God Bless you
. MY TELEPHONE NUMBER + 220- 7936795
I wait to hear from you back

Thanks God Bless you.


Doris Abubakar

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#218604 by AlanJones Thu Sep 11, 2014 2:03 am
Hi there

I have received your contact with agreement Letter sign by you. I have
also signed the Agreement Letter and attached to this email please
open the attachment file and view it you need to safe it for future
record purpose

HERE IS THE BANK INFORMATION IN CANADA WHERE THE MONEY IS DEPOSIT.
BANK NAME: ROYAL BANK OF CANADA
ADDRESS: 201 Laurier Avenue Knightbridge Road, West Ottawa Ontario Canada
PHONE: + 1-603-574-4194
FAX: 1- + 603-243-89765
EMAIL: [email protected]
CONTACT PERSON : Lloyd Allen
As soon as you Contact the Bank information above.

Here is the message you have to send to ROYAL BANK OF CANADA

Dear sir, I was authorized to contact you by Miss Doris Abubbakar
daughter of Late Kamara. H. Abubbakkar who was a famous Merchant of
diamonds and gold in Sierra Leone. Miss.Abubakkar Doris told me to
contact you regarding his late father fund deposited with your Bank .
Miss. Doris Abubbakar as authorized me to receive his late father
money on my behalf for investment purpose Sir I want the money to
transfer to me immediate effect

Wait for your quick response

thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218811 by AlanJones Sat Sep 13, 2014 3:54 am
From ROYAL BANK OF CANADA - [email protected]

Dear Sir,

We received your email in respect of Miss Doris Abubakkar father Fund deposited with our bank before we proceed for the transfer of the said fund to you as the authorized person, you are advise to contact Miss Doris Abubbakar to send you her Bank Account Information where the fund is deposited . We need to have the full information of the Bank account where the fund is deposited to confirm the fund in our Data Base system as soon as we confirm the fund in our Data base system then we will proceed for the transfer of the fund to you immediately without any further delay

Thanks for Your Co-Operation

Yours Fathfully,
Royal Bank Of Canada
Foreign Account department
PHONE: + 1-603-574-4194
FAX: 1- + 603-243-89765

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#218812 by AlanJones Sat Sep 13, 2014 3:56 am
Hello,

How are you doing ? How is your family ? Hope all is well with you ?
i received your email and let me know if the bank have getback to you
or not okay always keep me update okay .

Let me hear from you if the bank have contat you back or not okay . I
wiat for your urgent repond

Thanks


Doris

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#218938 by AlanJones Sun Sep 14, 2014 2:56 am
Hi there

Thanks for your update and respond promptly. Here is my Bank
Account information below:

Beneficiary Name: Miss Doris. S. ABUBBAKAR
BANK NAME. ROYAL BANK OF CANADA
Account number: 2553401143
IBAN: UK96 8765 0000 0043 3456 0009
Swift Code: Bacvcmmn


Please send the information to the bank. as soon as you send the
information to the bank kindly forward me copy . thanks for your
update

Hope to hear from you

Thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219212 by AlanJones Tue Sep 16, 2014 1:31 am
Dear Sir

We received the Bank information, is correspond with the one in our databases .Thanks for your Co-operation and Understanding

. Now you need to ask Miss Doris Abubbakar to send you this document below:
CERTIFICATE OF DEPOSIT
OWNERSHIP CERTIFICATE

As soon as we received this document from you the transfer will take place immediately without any further delay. You are advice to contact Miss Doris Abubbakar to forward the document to you then you will forward it to our bank to proceed for the transfer.

THE FUND WILL BE TRANSFFERRED TO YOU THROUGH ANY OF THIS METHOD OF PAYMENT YOU ARE ADVICE TO CHOOSE ONE FROM THIS METHOD OF PAYMENT BELOW:

(1) BANK TRANSFER / TELEGRAPHIC TRANSFER
(2) CHEQUE OR BANK DRAFT
(3) ATM CARD
(4) ONLINE BANKING
(5) MOBILE TRANSFER
(6) CASH DELIVERY

Thanks for your cooperation and understanding
Best regards,
ROYAL BANK OF CANADA
FOREIGN DEPATMENT

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#219510 by AlanJones Thu Sep 18, 2014 1:23 am
HELLO

HERE IS THE ATTAHED OF THE DOCUMENT THE BANK ASKED YOU . KINDLY
FORWARD THE DOCUMENT TO THE BANK

THANKS


DORIS


Image Image

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#219636 by AlanJones Fri Sep 19, 2014 3:13 am
From ROYAL BANK OF CANADA - [email protected]

Dear Sir,

Thanks for your co-operation and understanding please we attached our Bank form to this email please open the attached file and fill the form to return back to us to proceed for the transfer of the fund to you . We wait to hear from you ..

Thanks

ROYAL BANK OF CANADA
REMMITANCE DEPATMENT


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.141.235
Originating ISP: Qcell
City: n/a
Country of Origin: Gambia
* For a complete report on this email header goto ipTRACKERonline


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#219735 by AlanJones Sat Sep 20, 2014 3:52 am
Hello

How are you doing ? Why you keep silent for the past few days ? I
dont hear anything from you but i told you to keep me update but you
never do why ? Let me hear from you if you have forward the document
to the bank please i wait for your urgent reply .

Thanks



Doris Abubakar

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219976 by AlanJones Mon Sep 22, 2014 11:31 am
Hello

Have you fill the form and send it to the bank please always keep me
update okay

Thanks


doris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#223608 by AlanJones Sun Oct 19, 2014 7:44 am
Hello ,

I received your email the content of your message is well understood .
The reason why i don't respond to your last message because you said
al insult of things when the Bank ask you to fill the form complete
you started to insult the banker and me so that is why i stop to
contact you regarding the transfer . Wait to hear from you Back

Thanks


Doris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#223930 by AlanJones Tue Oct 21, 2014 2:03 am
Dear Friend,


I receieved your email the content of your message is well understand
. The Bank is competent but you refuse to comply with the bank that is
what you told me in your last message according to your last message
you said the bank send you form to filled but you refuse to fill the
bank form completely and why do you refuse to fill the form complete
this is not childish something this involve huge amount of money .

If you really want to help me receive the money you have to comply
with the Bank fill the form complete and return it back to the bank
also you will have to pay for the activation fees 1,500 British pounds
sterlling before the Bank will transfer the money to you because the
account is dormant account and before the money will be transfer from
the account . you will need to pay for activation fees.Hope you
udnerstand my explanation


You will also benefit from this transaction because at the end of the
transaction you will be happy what i need from you is co-operation and
understanding .

Wait to hear from you

Thanks


Doris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#224006 by AlanJones Tue Oct 21, 2014 11:04 am
Hello Dear ,

I received your email the content of the message is well understood.
Okay since you said you won't fill the form then forward the
information the bank need from you to me .

Your full name
Date Of Birth
Ocupation
Telephone,
Cell Phone
Country

As soon as i receive this information from you i will forward it to
the bank to complete the form

Thanks for your understanding and Co-operation

Thanks


Doris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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