Joy Emma - [email protected]

[AlanJones]

ATTENTION: XXX,

DEAR SIR,

WE ARE STILL WAITING TO RECEIVE THE TRANSFER INFORMATION’S OF THE AMOUNT €3100 EUROS FROM YOU AS PROMISED TO ENABLE THIS BANK COMPLETE YOUR FUND TRANSFER OF $5.000.000 UNITED STATES DOLLARS TO YOUR ACCOUNT AS THE RIGTHFUL BENEFICIARY.

YOUR PROMPT RESPONSE TO THIS EMAIL WILL BE HIGHLY APPRICIATED.

BEST REGARDS,

MR.GODFERY MADOU
MANAGER BANK OF AFRICA MANAGEMENTS
PLATEAU, ANGLE AVENUE TERRASSON
DE FOUGERES RUE GOURGAS 01 BP 4132
ABISJAN – COTE WEST AFRICA
TEL /FAX: 0022547697822

[AlanJones]

DEAR SIR,

THANK YOU VERY MUCH FOR YOUR EMAIL.

WHY SHOULD YOU STOP THIS TRANSACTION JUST LIKE THAT WERE AS EVERY ARRANGEMENT FOR THE PAYMENT OF YOUR FUND TO YOUR ACCOUNT HAS BEEN PUTTING IN PLACE?

IN THE OTHER HAND I WILL SEND YOU A LETTER WHICH YOU WILL SIGN STATING THAT YOU ARE NO LONGER INTRESTED IN COMPLETING THIS TRANSACTION THIS WAY WE WILL NOT HAVE ANY CASE TO ANWSER IN FUTURE REGARDS TO YOUR TRANSACTION AND IF YOU DID NOT CONCLUDE YOUR TRANSFER BEFORE THE END OF THIS WEEK YOUR FUND WILL BE TRANSFERRED TO OUR CO – RESPONDING BANK IN SPAIN AS UNCLAIMED FUND.

THANKS FOR YOUR KIND UNDERSTANDING,

BEST REGARDS,

MR.GODFERY MADOU
MANAGER BANK OF AFRICA MANAGEMENTS
PLATEAU, ANGLE AVENUE TERRASSON
DE FOUGERES RUE GOURGAS 01 BP 4132
ABISJAN – COTE WEST AFRICA
TEL /FAX: 0022547697822

[AlanJones]

My brother


I hope you and your family are in good health, It is a great joy to inform you that God has sent a helper from India who helped us to
retrieve this fund, the India investor Mr. Kumar came dawn to our country to clear all the charges from the bank before they can
transfer the fund to his account in India, I am very happy that nothing happen to the fund.

I am happy to inform you that I am now in India. Where we I am still receiving treatment. We arrived India few days back and I decided that
I must share the joy with you, I know that you are a good person, but I am not happy that you never care to know our condition again, But I
thank God for his mercy upon us. I will never want to forget all your past efforts to help me in accomplishing my wishes to help the
orphanages , before I left our country, I issued a bank cheque of $50.000.00 US under your name, which I left with the pastor who has
been praying for me, I have explain the pastor how you strangled to help me, and I have pleaded him to kindly send the cheque to you, I
hope you will manage this fund to help your family, I will also like you to pay me a visit here in India, So that I can present you to Mr. Kumar , You can even join him in this service, If you still wish to.

Please contact my pastor with the below contact and tell him where to send the cheque to you.

LIFE AND FAITH CHRISTAIN MINISTRY
LOT 699 SOIPM KOUMASSI, 11BP
1224 ABIDJAN 11 COTE D’ IVOIRE,
ABIDJAN.
Church E-mail Address: [email protected]


Let me know as soon as you cash the cheque at any bank you are using
and help me to thank God for his mercy and pity upon us.

Yours sister


Joy Emma

Also sent by Joy Emma - [email protected]

[AlanJones]

From Faithministries Church - [email protected]

Dear beloved XXX

I have received your message and I have attached copy of the cheque in this message, Which Sister Joy Emma left with me, So that you can confirm it, while the original copy of the cheque will be send to your address, and I was able to visit the only three courier agent I know here in our city to find out how they operate.

Here is their different deliver charge to deliver the cheque to your home address.

DHL: Price; $250 dollars
USP: Price; $200 dollars
FEDEX: price; $150 dollars

Please you know that I have other church actives, so please kindly chose the agent you can afford their price and get back to me fast, So that I will direct you how to send their fee, So that I can you can receive the cheque and cash the amount on your bank as soon as possible.

I need your urgent response now to know the courier service agent you prefer and can afford their delivery price. Because I can not keep this original copy of this cheque too long at my office.

God bless you

Pastor Joseph Greg

Header Analysis Quick Report
Originating IP: 196.201.65.110
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear beloved XXX

DHL is $250 dollars ; You have to send this fee by western union money transfer or by money gram through my details below

FIRST NAME; JOSEPH
LAST NAME; GREG
ADDRESS; 01 BP 6543 ABIDJAN 01
COUNTRY; COTE D’IVOIRE WEST AFRICA

Send me the receipt of the transfer along with your home address.

Pastor Joseph Greg.

[AlanJones]

May God bless you i have send your full contact informations to the bank and they have promise to contact you so all you have to do now is to work with the bank as you can see my condition here in the hospiel is very bad that is why i just sent my doctor to the bank so that the bank will know that am the person that want the bank to transfer it so i will like you to promise me that you will not fail me in anyway that you are read to make sure this money get into your country.Yours Sister Joy

[AlanJones]

From Bank of Africa - [email protected]

Attention of; XXX

Please we are sending you this message from the Bank of Africa in Abidjan – Cote D’Ivoire in West Africa. On behalf of the inheritance fund of Mrs. Joy Emma. For more information, kindly open the attached documents and follow our transfer directives.

The attachment documents will direct you on our transfer procedure which is mandatory you comply.

Kind

Dr. James Mark Anthony
Remittance Director.
Direct Tel; +22554518190

[AlanJones]

Dear XXX,

How are you today i want to knwo if you have got the message from the bank because i call the bank this monring they told me yesterday they contacted you but they have not hear from you so dear i realy want this money to get to your country soon so try and make everything fast because of my condition here is very bad.
Yours Sister Joy.

[AlanJones]

Our Ref BIP35LCELD2011N014 Your Ref …Date 29/11/14

FOREIGN REMITTANCE / EXCHANGE DEPARTMENT

RE: REQUEST FOR TRANSFER OF (FIVE MILLION FIVE UNITED STATES DOLLARS ONLY.)


Attention of; XXX


Sir,

Your information was submitted to us by Mrs. Joy Emma. We are contacting you in regards to the inheritance fund of Mrs. Joy Emma who contacted you to accomplish her wishes to invest her inheritance fund into charitable service. The said fund was by our late customer Mr. Kamson Emma.who deposited the sum of; $5Million USD on 22nd of June 2009.

We have also received the deposit documents from Mrs. Joy Emma. Which our bank issued to our late customer Mr.Kamson Emma on the day he deposited this said fund with our bank. And we have sent our bank delegate who hard meeting with Mrs. Joy Emma in regards to this deposit / transferring the fund into your account. And she gave us the go ahead other to proceed with the transferring the said fund to your account.

Sir. You are to let us know if it will be easy for you to come dawn to our country to undergo the transfer processing of this said fund. But if you might not be able to come, do let me know as soon as possible, So that I will personal handle every thing on your behalf as I have promised Mrs. Joy Emma that I will personal render my support in order to make sure the find get to you before she undergo her operation.

I have also promised Mrs. Joy Emma that I will personal render my service to make our bank management conclude the transfer as soon as possible, only if you will be faster to comply without delay.


Yours faithfully,
Dr. James Mark Anthony.

[AlanJones]

Dear

May God bless you am very happy to hear that you are in contact with
the bank so i want to let you know that the phone number that you give
to me is niot good i try to call you is not working i realy want to
talk with you on phone or you can call me 00225 44956351 Mrs Joy

+22544956351

[AlanJones]

Dear Brother,

Please i want you to give me that again. so that i can call you again also i want you to try and work with the bank because they are waiting to hear from you so i dont want you to worry as you can see the manager have promise me that he will make sure everyhthing work well so i want you to contact the bank .
Mrs Joy

[AlanJones]

Our Ref BIP35LCELD2011N014 Your Ref …Date 01/12/14

FOREIGN REMITTANCE / EXCHANGE DEPARTMENT

RE: REQUEST FOR TRANSFER OF (FIVE MILLION FIVE UNITED STATES DOLLARS ONLY.)

Attention of; XXX

Sir,

I have been calling to reach you on this number XXX. Which is on your details, But you never picked the call, Please since Mrs. Joy Emma has seek for my help and to make sure the fund get to you, Pl ease I will like to speak with you on phone and to be sure you are willing and ready to receive and invest this fund into charitable service as directed by Mrs. Joy Emma.

I have many ways to get the fund to you without any delay, But I will like to speak with you on phone, Or call me on my direct telephone number +22554518190.

Yours faithfully,
Dr. James Mark Anthony.

[AlanJones]

Attention of; XXX.

Dear Sir

Note that the transfer processing fee you have to provide, which we will use to secure all transfer processing is the sum (€$1,200 Euros) to our bank via Money Gram or Western Union Money transfer with my the below details immediately to enable this Bank complete your fund transfer to your account soonest.

Since I have promised Mrs. Joy Emma, I will help with every thing documents that our bank will need to issue to you, But you have to take care of this transfer charges proceeding fees, You should send this fee through the below details

First Name: Mary
Last Name: Jonas
Address: 01, BP 4132 Abidjan 01
Country; Cote d’Ivoire West Africa.

As soon as we receive the transfer information’s of the amount from you we will complete your fund transfer of $5Million United States Dollars to your account as the rightful beneficiary.

As your maximum co-operation is highly required as to enable us conclude this and keep a better record before yourself.

Finally, to avoid transfer information error. Print out our transfer form and fill the space in Capital letters and resend it to us by attachment along with receipt of the transfer processing fee.

Thanks for your cooperation and appreciation of my services.

Yours faithfully,

Dr. James Mark Anthony.

[AlanJones]

Attention of; XXX.

We will provide you our payment account tomorrow morning.

Kind

Dr. James Mark Anthony.

[AlanJones]

Attention of; XXX.

We have come to an conclusion that you should find means to send this money by any money transfer agent, Such as ; Western Union money transfer or Money Gram or Sigue money transfer or Ria money transfer.

Our account section do not provide an account with this kind of amount, so check the agent you can have access to use and send it with the receiving details below;

First Name: Mary
Last Name: Jonas
Address: 01, BP 4132 Abidjan 01
Country; Cote d’Ivoire West Africa.

As soon as we receive the transfer information’s of the amount from you we will complete your fund transfer of $5Million United States Dollars to your account as the rightful beneficiary.

As your maximum co-operation is highly required as to enable us conclude this and keep a better record before yourself.

Finally, to avoid transfer information error. Print out our transfer form and fill the space in Capital letters and resend it to us by attachment along with receipt of the transfer processing fee.


Thanks for your cooperation and appreciation of my services.

Yours faithfully,

Dr. James Mark Anthony.