Mrs. Elizabeth Jabber [email protected]

[Tim Atem]

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Message-ID: <CACGUL+XTg3Fhe4p0u=r5BtJ=[email protected]>
Subject: I need someone I can trust
From: Mike Kerry <[email protected]>
To: <snipped>

Dear Beloved,

I need someone I can trust with charity work. I was diagnosed with lung cancer; according to the medical report the cancer has advanced to the very last stage and you know what that means. I have been abused by relatives and family because of my past. I am a Christian now repented and God put in my mind to give out the rest of my money to charity, I do not trust all my friends here because none of them cared about me, but for the money and I know about my health. I decided to choose a neutral person with a good heart whom I can trust to distribute the fund.This is where the decision to contact you came. I want to distribute these funds to people in need, especially the sick and homeless. I am 75yrs old and God really blessed me with wealth, but will I take it with me when i go to be with my make? if you can handle this, please let me know. I will wait for your response here before going ahead to give instructions to my Lawyer. In case you know that you can't handle this please let me know for I need someone

[email protected]

Mrs. Elizabeth Jabber

[Tim Atem]

She's using a new email address [email protected]

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Received: by 212.82.98.121; Tue, 18 Aug 2015 12:00:41 +0000
Date: Tue, 18 Aug 2015 12:00:40 +0000 (UTC)
From: "Sra. Lisa Jabber" <[email protected]>
Reply-To: "Sra. Lisa Jabber" <[email protected]>
To: <<snipped>>,
"<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Re: I need someone I can trust
MIME-Version: 1.0

I hope all is well with you and all your family members for the Glory of God. I have obtained the Affidavit of Oath yesterday from the Ministry of Justice. I have reported that this fund will be under your control for humanitarian and charitable services, including the spread of the gospel.

I am very happy that Affidavit of Oath is now in your name, I'm trusting you to channel this fund accordingly. I have attached a copy of the Affidavit of Oath.

Please confirm receipt immediately, and ask that you keep these documents very private. You are now officially and legally known as the next of kin to this Fund. A copy will also be sent to the B.O.A - CI (B.O.A Côte d'Ivoire) in accordance with the oath officer.

You must contact the director of the bank immediately and instruct them to transfer the money to your account. You will also give them your bank account where you want the money to be transferred into.

Here is the contact address:
Dr. Pédro Jacob
TELEX DEPARTMENT B.O.A-CI
E-mai: [email protected]

You have to contact him as soon as possible, always update me and always remember me in your daily prayers.

Thank you and God bless us all.
Sister Lisa Jabber

Note: In case of any question, remember this money was deposited by my late husband Mr. P. Jabber

Date of filing: 20.02.2001
Account No. 018942819 BOA- CI
Account Type: General Trust Account.
Value: US $ 3.5 millions.

[Tim Atem]

Now she's changed her name to Mrs. Rania Hassan:

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Date: Wed, 19 Aug 2015 19:42:00 +0000 (UTC)
From: "Sra. Lisa Jabber" <[email protected]>
Reply-To: "Sra. Lisa Jabber" <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: Re: I need someone I can trust

I made a mistake over the email address; below is the correct one; the director is expecting to hear from you:

Name: Mr. Pédro Jacob
Email: [email protected]

Thanks and email him immediately,

Yours sister,

Mrs. Rania Hassan

[Tim Atem]

From Lisa Jabber's/Rania Hassan's "bank"

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Date: Thu, 20 Aug 2015 11:41:19 +0000 (UTC)
From: BANK OF AFRICA CI <[email protected]>
Reply-To: BANK OF AFRICA CI <[email protected]>
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Message-ID: <[email protected]>
Subject: ATTENTION: FROM BANK OF AFRICA IVORY COAST
MIME-Version: 1.0

BANK OF AFRICA

SIEGE SOCIAL AV. JOSEPH ANOMA,
01BP 4132 ABIDJAN 01 COTE D’ IVOIRE
TEL/FAX: +225-41747005
E-MAIL: [email protected]
Web site: http://boacoteiivoire.com

PROCEDURE FOR TRANSFER – BOA - COTE D'IVOIRE

ATTN :

AFTER RECEIPT OF THE LETTER AND LEGAL STATEMENT RECEIVED FROM THE FEDERAL MINISTRY OF JUSTICE, WE HAVE THE HONOR TO CONFIRM THAT RANIA HASSAN HAS OFFICIALLY DONATED THE FUND HER DECEASED HUSBAND.THE BENEFIT FUND (US $ 3,500,000 ) IS IN GENERAL TRUST ACCOUNT NUMBER BOA - CI- 018 942 819 SHOULD BE TRANSFERRED TO THE BENEFCIARY , AS INDICATED IN HER STATEMENT UNDER OATH BEFORE US .

NOTE THAT THERE ARE LEGAL NEEDS TO FOLLOW:

( 1 ) LEGALISATION OR ACTIVATION OF THE ACCOUNT NO. 018 942 819 HAS BEEN DORMANT SINCE MR. AMED HASSAN IS LATE, FURTHERMORE THE HOLDER IS DEAD.

( 2 ) ANTI - TERRORIST CERTIFICATE MUST BE PURCHASED FROM THE INTERNATIONAL MONETARY FUND .

THEREFORE, WE INVITE TO CONTACT OUR LEGAL DEPARTMENT THROUGH AN INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR RENEWAL OF STATUTORY AUDITORS AND ACQUISITION OF A CERTIFICATE OF TERRORISTS WHICH IS A PREREQUISITE FOR THE TRANSFER OF THIS FUND SINCE THE HOLDER ORIGINAL ACCOUNT IS DORMANT .

BELOW IS THE CONTACT OF ACCREDITED LAWYER.

HON JAMES DOUGLAS
TEL: 225-6750 0244
EMAIL: [email protected]

MEANWHILE, HERE YOU ARE ADVISED TO COMPLETE THIS FORM AND RETURN IT IMMEDIATELY THROUGH OUR DEPARTMENT OF AGREEMENT TO FACILITATE THE ACCEPTANCE OF DOCUMENT FOR THE TRANSFER OF YOUR FUND TO YOUR NOMINATED ACCOUNT .

( 1 ) NAME OF BENEFICIARY .......................................
( 2 ) ADDRESS .............................................. .......................
( 3 ) OCCUPATION .............................................. ..............
( 4 ) PHONE .............................. FAX NUMBER...............
( 5 ) NATIONALITY .............................................. .............
( 6 ) INTERNATIONAL PASSPORT NR .......................

ACCOUNT INFORMATION

BANK NAME............................................... ..........................
NAME OF ACCOUNT HOLDER ......................................
ACCOUNT NUMBER ............................................... ...........
SWIFT CODE ................................................ ........................
BANK ADDRESS ................................................ ..................

MAKE SURE YOU AS SOON AS THE LAWYER ACCREDITED CONCLUDES THE REQUIREMENTS IN YOUR NAME, ENDEAVOR TO CONTACT US IMMEDIATELY FOR THE EXECUTION OF YOUR FUNDS.

BEST REGARDS,

DR . PEDRO JACOB

TRANSFER AND EXCHANGE DEPARTMENT
OFFICE INTERNATIONAL BOA - CI

[Tim Atem]

The "lawyer"

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Received: by 66.196.80.125; Fri, 21 Aug 2015 11:25:48 +0000
Date: Fri, 21 Aug 2015 11:25:48 +0000 (UTC)
From: James Douglas <[email protected]>
Reply-To: James Douglas <[email protected]>
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Message-ID: <[email protected]>
Subject: Re:
MIME-Version: 1.0

Ministère de la Justice
No. 24 Rue des Chevaliers de Plateaux II
Abidjan – Côte d’Ivoire
Barrister James Douglas Esq.
J. Douglas and Associates Chambers Located
No. 24 Rue des Chevaliers de Plateaux II
Abidjan – Côte d’Ivoire
Email: [email protected]
Tel: +225-67-500-224

ATTN:

Date: Friday 21st August 2015

Re: Transfer Fee Notice

Be informed that we have contacted the Bank of Africa ( BOA-CI ) here in Ivory Coast, we have confirmed your details and all issues involved are all correct. However, we have highlighted the outcome of our verification on your behalf, you are requested to pay for the legal and procurement fee. Below are the legalization and procurement fee in details ($ US 1,950) for us to obtain the anti-terrorist clearance certificate and legalize the Permit of Transfer account on your behalf, to enable the earliest transfer of your fund.

1) Anti Terrorist Clearance Certificate: US $ 950
2) Legalization Fee: US $ 700
3) Our service Fee: US $ 300
Total = US $1950

Note that the fees stated above should be send via western union money transfer or through Money Gram money agency near your dwelling to my information and address below:

Name: James Douglas
City: Abidjan
Country: Ivory Coast

Email me the full information of the transfer when it's sent.

I will send copies of each of the legal papers to you as soon as they are acquired and also be informed that the legal process will be completed within 12 hours upon your payment and your fund shall be transferred to you without any delay ( 24 hours maximum ).

Best regards,

Barrister James Douglas Esq.
J. Douglas and Associates Chambers Located

Email: [email protected]
Tel: +225-67-500-224