by soldierfortune
SCAMMER IN BRIEF:
Site: waydate
Username: bbbabyii
Sex: woman
Age: 24 y/o
Location: New York, New York, USA
X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Tue, 4 Nov 2014 07:51:58 +0100
Subject: have a wonderful day, here is my picture
Dearest.
How are you today? I believe that you are doing well. I am more than happy to read your mail today, My dear like i told you in my first mail, My name is Miss jessica ndaye i am from liberia in west Africa. Presently i am residing in the refugee camp here in ivory coast as a result of the civil war going on in my country, I am 24 years old girl 5'8" tall, My father Dr Patric Ndaye was chairman managing director Patric Ndaye INDUSTRIAL COMPANY LTD, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and i managed to make my way to a near by country ivory coast where i am living now as a refugee,
Its just like one staying in the prison and i hope by Gods grace i will come out here soon, i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev jeremiah luke. who is the pastor of the Church here in the camp, and this computer which am using to send you mails belongs to him, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel in the camp because here they have two hostels one for the men the other for women. The Pastor's Tel number is +22504538574 if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here.
i don't have any right or privilege to some things be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.i will be waiting for your call by 3:00 pm GMT, Please listen to this, i have my late father's statement of account and death certificate, as next of kin here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank here in ivory coast (cote d'ivoire) which he used my name as the next of kin, the amount in question is $3.5m (three Million five Hundred Thousand Dollars) all the contact of the bank i have it here with me So if you will help me and what i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
my choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i chooses you because it is the will of God. and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from around in my country, i have uncle that is my late fathers younger brothers whom i think is suppose to be taking care of me but they do not care all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives i wanted to tell Olson about it but should my uncles know of the money they can kill me,
so as to eat the money it was as if my father saw their dead because he told me the implication of having a big money in my country and that was the reason why he made the deposit here in ivory coast (cote d'ivoire), the day i wrote you first in here i said if i see you i will tell you every thing about me and i thank God that you answered me so i decided to write you and i also believe that it is the will of God.
However you can call me with the reverend phone line, my favorite language is English, and i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will be thinking about you so much as i will be waiting to hear from you soonest, have a wonderful day, here is my picture,
Yours,
Miss jessica Ndaye
X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Wed, 5 Nov 2014 22:45:49 +0100
Subject: HONEY CONTACT THE BANK
Dearest in heart,
I thank you once again. I will also like to see you face to face, i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of person i am looking forward to spend the rest of my life with.. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you, Remember i trust you honey that is why i am giving you all this information. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 3.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows,
B.O.A BANK COTE D'IVOIRE INTERNATIONAL PLC.
EMAIL ([email protected])
OR ([email protected])
Transfer officer: Maneger MR Ibrahim Kamara
Tel Phone is +22507508482 +225492 39 93
FAX: +448704953310
This is the (Deposit Account Number A/C BLAB745008901546/QB/91/A) the name on the account holder is Dr. Patric Ndaye, Contact them now on how to transfer the 3.5 million dollars deposited by my late of which i am the next of kin. I have maped out 20% for your assistance.. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.
As i told you before, this camp here is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my travelling documents to meet with you in your country. So please send Email to the bank today and dont forget to call me, have a good day Awaiting to hear from you soonest!.
Yours forever in love
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Received: from [105.235.35.31]
Date: Mon, 10 Nov 2014 00:12:26 -0800
From: "B.O.A BANK" <[email protected]>
Subject: TRANSFER REQUIRMENTS
Bank Of Africa (B.O.A) Cote D' Ivoire Plc
Registered in (Cote D' Ivoire) No. 90312
Registered Office 36st. Rua Square.
Yamusokoro Abidjan Ivory Coast
Regulated And Authorised By The Financial Services Authority
TE : +22507508482 +2254923993
FAX: +44870495310
Executive Director Dr Ibrahim Kamara. (Phd).
Accountant/ Foreign Operations Remittance Dept.
TRANSFER REQUIRMENTS
For Your Kind Attention,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from Miss jessica Ndaye. Actually, we have earlier been told about you by the young lady Miss jessica Ndaye for the claim of her late father's deposit with our bank.
Late Dr. Patric Ndaye is our customer with sum substantial amount of 3.5 million U.S dollars he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Cote d'Ivoire (ivory coast) resident lawyer.
2. The death certificate of late Dr. Patric Ndaye (Her deceased father) confirming his death.
3. A copy of statement of account issued to Dr. Patric Ndaye by our bank.
4. An Affidavit of support from the Cote d'Ivoire (ivory coast) high court with her signature in it.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours at reception of these documents. also you have to send your account information which will facilitate this fund as soon as these documents are been provided. therefore you have to present these documents to our bank to enable us wire the fund (US$3.500.000.00) into your account.
We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational Mr Ibrahim Kamara
On E-mail....([email protected])
Yours Faithfully,
Mr Ibrahim Kamara
Tel: +22507508482
(For Accounts Dept)
Yamusokoro Abidjan Ivory Coast
BANK OF AFRICA (B.O.A) PLC
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X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Tue, 11 Nov 2014 13:51:57 +0100
Subject: HONEY CONTACT THIS LAWYER
Dearest in heart
Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you, it shows you are dependable and trustworthy man. Listen, before i gave you the information it is the will of God that me and you to know each other, i will also advise you to please keep it to your self because i am afraid of loosing the money to people who will disappoint me when the money gets to there care and i promise you this from my heart that (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
concerning what the bank ask from us i told the reverend pastor in the camp about it and he help me found this lawyer so that he will help us get the power of attorney in your name, and also other documents that the bank needed please try and contact him now so that he will start the preparation of the documents, mean while i have two documents with me here the death certificate of my fathers and his statements of account which i have send to the lawyer, what remain now is power of attorney and affidavit of oath please try and contact the barrister with his address which is as follows.
Barr. Ahiaso Michael C. Tel Phone +2256529536 OR +22544490841
Email ([email protected]) OR ([email protected])
i want you to contact him for the preparing of the power of attorney Please try and inform me when you are in contact with him and let me know if he agree to help us. Please i want you to first of all get the money transfered and from it you can send me a little money to get my documents for traveling to meet you in your country for the rest of my life, thank you once again, i will be happy to hear your voice i love you with my heart, have a wonderful day, With Love from my deepest heart, i will be waiting for your mail,
Yours forever,
Miss jessica
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X-Originating-IP: not available
From: Ahiaso Michael.c. <[email protected]>
Date: Wed, 12 Nov 2014 08:25:47 +0100
Subject: BARR AHIASO
AHIASO MICHAEL. C. ADVOCATES D'IVORY COAST.
SOLICITORS AND ADVOCATES.
121 TREICHVILLE (3rd floor)
ABIDJAN IVORY COAST
AHIASO MICHAEL C
OFFICE TEL PHONE +2256529536 OR +22544490841
ATTENTION
Sir,
i wish to thank you for accepting to use us in this transaction. i also assure you that we give the best legal services to our clients hence we are sure that Rev. Father Jeremiah Luke must have told you this before introducing us to you. He brought a young girl MISS JESSICA NDAYE who is in the refugee camp here. She has already told me everything and also made me understand that you are her partner. She has given me a STATEMENT/ CERTIFICATE OF DEPOSIT and Her father's DEATH CERTIFICATE which are some of the documents needed by the Bank.
Sequel to the mail which we received here in my noble law firm, on how to prepare a power of attorney and affidavit of oath in your name for you to stand on behalf of your partner and transfer the money to your account. more over my noble law firm would have first of all demand for your full details information as you may want it to appear on the power of attorney and the affidavit of oath but for the fact that you had already sent this to me which is confirmed to be complete as for what i need for the preparation of the documents.
i will go to the federal high court to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money to your account, after which my law firm will contact you back with the required costs to render the required legal services. thank you once again Mr "xxxxxx" for working with our law firm
YOURS SINCERELY IN SERVICE,
BAR DR AHIASO MICHAEL C (ESQ)
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X-Originating-IP: not available
From: Ahiaso Michael.c. <[email protected]>
Date: Wed, 12 Nov 2014 14:51:32 +0100
Subject: BARR AHIASO
AHIASO MICHAEL. C. ADVOCATES D'IVORY COAST.
SOLICITORS AND ADVOCATES.
121 TREICHVILLE(3rd floor)
ABIDJAN IVORY COAST
AHIASO MICHAEL C
OFFICE TEL PHONE +2256529536 OR +22544490841
ATTENTION
Mr. "xxxxxx"
Having proceed to the federal high court of justice with your information and the documents, i received from miss Jessica Ndaye for the preparation of the power of attorney and affidavit in your name, this service will be subject to the payment of the legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and The notary stamp and authentication fee immediately.
Authentication of the power of attorney and the affidavit of support at the high court before it becomes valid will cost you.. US$ 1200
Notary stamp and duty fee will cost you. US$ 1000
My legal processing fee is.. US$ 300
Total is..................................US$ 2500
(NOTE WE DO NOT RENDER SERVICES WITHOUT PAYMENT)
Please note that we have to be minimal in our service charge because of the present condition of MISS JESSICA NDAYE, we therefore advised you to send this MONEY to enable us pay oath fees, Notary and stamp duty fees. To do this, you will have to send the money via this informatin bellow by WESTERN UNION MONEY TRANSFER OR MONEY GRAM
NAME..................... Ahiaso Michael Chibuzor
ADDRESS...............121 Treichville
COUNTRY/ CITY.......................Abidjan, Ivory Coast.
then after that you will have to forward to me the payment information such as bellow
TEXT QUESTION..............................................
TEXT ANSWER..........................................................
CONTROL NUMBER..........................................
NAME OF THE SENDER.....................................
Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chamber as we assure you of the best Legal service...
YOURS SINCERELY IN SERVICE,
BAR DR AHIASO MICHAEL C (ESQ)
(PRINCIPAL ATTORNEY)
Tel/fax +2256529536 OR +22544490841
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X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Sat, 15 Nov 2014 21:21:07 +0100
Subject: YOURS LOVE JESSICA
Hello honey good evening. how are you doing today together with your health and work? i hope that all is going on well with you by the grace of God actually i am soo happy to read once again from you despite that you did not send your photo to me which i requested from you in my previous mail including that you did not update me again of the extent which you have gone with the lawyer concerning the issue of those documents.
really am very worried of that because i emailed to the lawyer yesterday and he responded to me that he sent an email to you which you have not yet responded so please i will equally like to be updated from you in other to know what is going on.
meanwhile i had read and understood from your mail which you sent to me regarding my address and others according to what i understood first the refugee where am staying presently here in cote d'ivoire is been organized by the UNHCR under the cote d'ivoire government and it is been popularly known as CHRIST FOR ALL NATION IVORY COAST (COTE D' IVORE) REFUGEE CAMP COCODY AS IT IS BEEN LOCATED IN A CHURCH PLACE. but the governmental real name of it is called UNITED NATION COMMISSION OF REFUGEE as it is been written in my identity card and the address is124 cocody cote d'ivoire refugee camp.
now the very identity card was issued to me in the year 2008 when i was just 17 years old but the reverend father who is taking care of the camp called reverend jeremiah luke tryed to help me by raising my age then to 24 years old because the law of the organization states that no one under the age of 18 should stay in the camp if not so my rightful age as it stands now is 24 because i entered the camp in my age of 17. however bellow here is the full details of the reverend father who is in-charge of the camp.
name............... reverend jeremiah luke
email............... [email protected]
phone number.............. +22504538574
the attachment above is my refugee id as you demanded i will stop here soo-far as i shall be waiting to read from you soon. have a nice week end and a sweet kiss
yours love jessica
COMPENSATION:
X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Sun, 30 Nov 2014 19:23:17 +0100
Subject: YOURS JESSICA
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my assistance immediately Rev. Jeremiah Luke, his contact is:
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. therefor you should not send me any mail since i cant be able to respond to you because my husband is very terrible.
Finally, remember that I had forwarded instruction to my Reverend on your behalf for you to receive that money, so feel free to get in touch with Rev. Jeremiah Luke and he will send the amount to you without any delay. any way my husband name is Mr Fegal.
With best love
MRS Jessica
Miss. Jessica Ndaye, 24 years old woman from the Liberia, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Cote d'Ivoire. The late father (Dr. Patric Ndaye) had been a substantial bank deposit ($3.5 million US dollars) with the Ivorian bank. Miss. Jessica is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.ISP: MTN Cote d'Ivoire S.A, Cote D'Ivoire, Lagunes, Abidjan
She obtained the lawyer (Barrister (Dr.) Ahiaso Michael) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Jessica would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $2.500 USD and should been pay immediately via Western Union Money Gram money transfer.
Site: waydate
Username: bbbabyii
Sex: woman
Age: 24 y/o
Location: New York, New York, USA
Site: waydate
From: bbbabyii
Date: 2014-10-02 02:20:42
[email protected]
hello
My name is jessica i saw your profile today at (waydate.com) and became interested in you i will also like to know you the more and i want you to send a mail to my email address so i can give you my picture for you to know whom l am. Here is my email address ([email protected]). I believe we can move from here. I am waiting for your mail to my email address above. jessica.(Remember the distance or colour does not matter but love matters alot in life). Please reply me with my email address here ([email protected])
X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Tue, 4 Nov 2014 07:51:58 +0100
Subject: have a wonderful day, here is my picture
Dearest.
How are you today? I believe that you are doing well. I am more than happy to read your mail today, My dear like i told you in my first mail, My name is Miss jessica ndaye i am from liberia in west Africa. Presently i am residing in the refugee camp here in ivory coast as a result of the civil war going on in my country, I am 24 years old girl 5'8" tall, My father Dr Patric Ndaye was chairman managing director Patric Ndaye INDUSTRIAL COMPANY LTD, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and i managed to make my way to a near by country ivory coast where i am living now as a refugee,
Its just like one staying in the prison and i hope by Gods grace i will come out here soon, i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev jeremiah luke. who is the pastor of the Church here in the camp, and this computer which am using to send you mails belongs to him, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel in the camp because here they have two hostels one for the men the other for women. The Pastor's Tel number is +22504538574 if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here.
i don't have any right or privilege to some things be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.i will be waiting for your call by 3:00 pm GMT, Please listen to this, i have my late father's statement of account and death certificate, as next of kin here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank here in ivory coast (cote d'ivoire) which he used my name as the next of kin, the amount in question is $3.5m (three Million five Hundred Thousand Dollars) all the contact of the bank i have it here with me So if you will help me and what i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
my choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i chooses you because it is the will of God. and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from around in my country, i have uncle that is my late fathers younger brothers whom i think is suppose to be taking care of me but they do not care all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives i wanted to tell Olson about it but should my uncles know of the money they can kill me,
so as to eat the money it was as if my father saw their dead because he told me the implication of having a big money in my country and that was the reason why he made the deposit here in ivory coast (cote d'ivoire), the day i wrote you first in here i said if i see you i will tell you every thing about me and i thank God that you answered me so i decided to write you and i also believe that it is the will of God.
However you can call me with the reverend phone line, my favorite language is English, and i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will be thinking about you so much as i will be waiting to hear from you soonest, have a wonderful day, here is my picture,
Yours,
Miss jessica Ndaye
X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Wed, 5 Nov 2014 22:45:49 +0100
Subject: HONEY CONTACT THE BANK
Dearest in heart,
I thank you once again. I will also like to see you face to face, i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of person i am looking forward to spend the rest of my life with.. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you, Remember i trust you honey that is why i am giving you all this information. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 3.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows,
B.O.A BANK COTE D'IVOIRE INTERNATIONAL PLC.
EMAIL ([email protected])
OR ([email protected])
Transfer officer: Maneger MR Ibrahim Kamara
Tel Phone is +22507508482 +225492 39 93
FAX: +448704953310
This is the (Deposit Account Number A/C BLAB745008901546/QB/91/A) the name on the account holder is Dr. Patric Ndaye, Contact them now on how to transfer the 3.5 million dollars deposited by my late of which i am the next of kin. I have maped out 20% for your assistance.. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.
As i told you before, this camp here is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my travelling documents to meet with you in your country. So please send Email to the bank today and dont forget to call me, have a good day Awaiting to hear from you soonest!.
Yours forever in love
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Received: from [105.235.35.31]
Date: Mon, 10 Nov 2014 00:12:26 -0800
From: "B.O.A BANK" <[email protected]>
Subject: TRANSFER REQUIRMENTS
Bank Of Africa (B.O.A) Cote D' Ivoire Plc
Registered in (Cote D' Ivoire) No. 90312
Registered Office 36st. Rua Square.
Yamusokoro Abidjan Ivory Coast
Regulated And Authorised By The Financial Services Authority
TE : +22507508482 +2254923993
FAX: +44870495310
Executive Director Dr Ibrahim Kamara. (Phd).
Accountant/ Foreign Operations Remittance Dept.
TRANSFER REQUIRMENTS
For Your Kind Attention,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from Miss jessica Ndaye. Actually, we have earlier been told about you by the young lady Miss jessica Ndaye for the claim of her late father's deposit with our bank.
Late Dr. Patric Ndaye is our customer with sum substantial amount of 3.5 million U.S dollars he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Cote d'Ivoire (ivory coast) resident lawyer.
2. The death certificate of late Dr. Patric Ndaye (Her deceased father) confirming his death.
3. A copy of statement of account issued to Dr. Patric Ndaye by our bank.
4. An Affidavit of support from the Cote d'Ivoire (ivory coast) high court with her signature in it.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours at reception of these documents. also you have to send your account information which will facilitate this fund as soon as these documents are been provided. therefore you have to present these documents to our bank to enable us wire the fund (US$3.500.000.00) into your account.
We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational Mr Ibrahim Kamara
On E-mail....([email protected])
Yours Faithfully,
Mr Ibrahim Kamara
Tel: +22507508482
(For Accounts Dept)
Yamusokoro Abidjan Ivory Coast
BANK OF AFRICA (B.O.A) PLC
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X-Originating-IP: not available
From: jessica ndaye <[email protected]>
Date: Tue, 11 Nov 2014 13:51:57 +0100
Subject: HONEY CONTACT THIS LAWYER
Dearest in heart
Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you, it shows you are dependable and trustworthy man. Listen, before i gave you the information it is the will of God that me and you to know each other, i will also advise you to please keep it to your self because i am afraid of loosing the money to people who will disappoint me when the money gets to there care and i promise you this from my heart that (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
concerning what the bank ask from us i told the reverend pastor in the camp about it and he help me found this lawyer so that he will help us get the power of attorney in your name, and also other documents that the bank needed please try and contact him now so that he will start the preparation of the documents, mean while i have two documents with me here the death certificate of my fathers and his statements of account which i have send to the lawyer, what remain now is power of attorney and affidavit of oath please try and contact the barrister with his address which is as follows.
Barr. Ahiaso Michael C. Tel Phone +2256529536 OR +22544490841
Email ([email protected]) OR ([email protected])
i want you to contact him for the preparing of the power of attorney Please try and inform me when you are in contact with him and let me know if he agree to help us. Please i want you to first of all get the money transfered and from it you can send me a little money to get my documents for traveling to meet you in your country for the rest of my life, thank you once again, i will be happy to hear your voice i love you with my heart, have a wonderful day, With Love from my deepest heart, i will be waiting for your mail,
Yours forever,
Miss jessica
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From: Ahiaso Michael.c. <[email protected]>
Date: Wed, 12 Nov 2014 08:25:47 +0100
Subject: BARR AHIASO
AHIASO MICHAEL. C. ADVOCATES D'IVORY COAST.
SOLICITORS AND ADVOCATES.
121 TREICHVILLE (3rd floor)
ABIDJAN IVORY COAST
AHIASO MICHAEL C
OFFICE TEL PHONE +2256529536 OR +22544490841
ATTENTION
Sir,
i wish to thank you for accepting to use us in this transaction. i also assure you that we give the best legal services to our clients hence we are sure that Rev. Father Jeremiah Luke must have told you this before introducing us to you. He brought a young girl MISS JESSICA NDAYE who is in the refugee camp here. She has already told me everything and also made me understand that you are her partner. She has given me a STATEMENT/ CERTIFICATE OF DEPOSIT and Her father's DEATH CERTIFICATE which are some of the documents needed by the Bank.
Sequel to the mail which we received here in my noble law firm, on how to prepare a power of attorney and affidavit of oath in your name for you to stand on behalf of your partner and transfer the money to your account. more over my noble law firm would have first of all demand for your full details information as you may want it to appear on the power of attorney and the affidavit of oath but for the fact that you had already sent this to me which is confirmed to be complete as for what i need for the preparation of the documents.
i will go to the federal high court to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money to your account, after which my law firm will contact you back with the required costs to render the required legal services. thank you once again Mr "xxxxxx" for working with our law firm
YOURS SINCERELY IN SERVICE,
BAR DR AHIASO MICHAEL C (ESQ)
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From: Ahiaso Michael.c. <[email protected]>
Date: Wed, 12 Nov 2014 14:51:32 +0100
Subject: BARR AHIASO
AHIASO MICHAEL. C. ADVOCATES D'IVORY COAST.
SOLICITORS AND ADVOCATES.
121 TREICHVILLE(3rd floor)
ABIDJAN IVORY COAST
AHIASO MICHAEL C
OFFICE TEL PHONE +2256529536 OR +22544490841
ATTENTION
Mr. "xxxxxx"
Having proceed to the federal high court of justice with your information and the documents, i received from miss Jessica Ndaye for the preparation of the power of attorney and affidavit in your name, this service will be subject to the payment of the legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and The notary stamp and authentication fee immediately.
Authentication of the power of attorney and the affidavit of support at the high court before it becomes valid will cost you.. US$ 1200
Notary stamp and duty fee will cost you. US$ 1000
My legal processing fee is.. US$ 300
Total is..................................US$ 2500
(NOTE WE DO NOT RENDER SERVICES WITHOUT PAYMENT)
Please note that we have to be minimal in our service charge because of the present condition of MISS JESSICA NDAYE, we therefore advised you to send this MONEY to enable us pay oath fees, Notary and stamp duty fees. To do this, you will have to send the money via this informatin bellow by WESTERN UNION MONEY TRANSFER OR MONEY GRAM
NAME..................... Ahiaso Michael Chibuzor
ADDRESS...............121 Treichville
COUNTRY/ CITY.......................Abidjan, Ivory Coast.
then after that you will have to forward to me the payment information such as bellow
TEXT QUESTION..............................................
TEXT ANSWER..........................................................
CONTROL NUMBER..........................................
NAME OF THE SENDER.....................................
Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chamber as we assure you of the best Legal service...
YOURS SINCERELY IN SERVICE,
BAR DR AHIASO MICHAEL C (ESQ)
(PRINCIPAL ATTORNEY)
Tel/fax +2256529536 OR +22544490841
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From: jessica ndaye <[email protected]>
Date: Sat, 15 Nov 2014 21:21:07 +0100
Subject: YOURS LOVE JESSICA
Hello honey good evening. how are you doing today together with your health and work? i hope that all is going on well with you by the grace of God actually i am soo happy to read once again from you despite that you did not send your photo to me which i requested from you in my previous mail including that you did not update me again of the extent which you have gone with the lawyer concerning the issue of those documents.
really am very worried of that because i emailed to the lawyer yesterday and he responded to me that he sent an email to you which you have not yet responded so please i will equally like to be updated from you in other to know what is going on.
meanwhile i had read and understood from your mail which you sent to me regarding my address and others according to what i understood first the refugee where am staying presently here in cote d'ivoire is been organized by the UNHCR under the cote d'ivoire government and it is been popularly known as CHRIST FOR ALL NATION IVORY COAST (COTE D' IVORE) REFUGEE CAMP COCODY AS IT IS BEEN LOCATED IN A CHURCH PLACE. but the governmental real name of it is called UNITED NATION COMMISSION OF REFUGEE as it is been written in my identity card and the address is124 cocody cote d'ivoire refugee camp.
now the very identity card was issued to me in the year 2008 when i was just 17 years old but the reverend father who is taking care of the camp called reverend jeremiah luke tryed to help me by raising my age then to 24 years old because the law of the organization states that no one under the age of 18 should stay in the camp if not so my rightful age as it stands now is 24 because i entered the camp in my age of 17. however bellow here is the full details of the reverend father who is in-charge of the camp.
name............... reverend jeremiah luke
email............... [email protected]
phone number.............. +22504538574
the attachment above is my refugee id as you demanded i will stop here soo-far as i shall be waiting to read from you soon. have a nice week end and a sweet kiss
yours love jessica
COMPENSATION:
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From: jessica ndaye <[email protected]>
Date: Sun, 30 Nov 2014 19:23:17 +0100
Subject: YOURS JESSICA
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my assistance immediately Rev. Jeremiah Luke, his contact is:
Name: Reverend Jeremiah LukeAsk him to send you the total sum of $30,000.00 (Twenty Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my reverend. Jeremiah Luke and instruct him where to send the amount to you.
Email: ([email protected])
Tel: +22555775515
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. therefor you should not send me any mail since i cant be able to respond to you because my husband is very terrible.
Finally, remember that I had forwarded instruction to my Reverend on your behalf for you to receive that money, so feel free to get in touch with Rev. Jeremiah Luke and he will send the amount to you without any delay. any way my husband name is Mr Fegal.
With best love
MRS Jessica
