Mabel Ovis - [email protected]

[AlanJones]

From: Mrs. Mabel Ovis - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22504360711

Charity Donation From Mrs. Mabel Ovis
Abidjan Cote D'Ivoire
West Africa.

Attention:

Greetings in the name of the Almighty God/Allah the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future.

I am Mrs. Mabel Ovis an ageing widow of 57 years old suffering from long time illness. I have some funds which I inherited from my late husband, the sum of USD $4,500,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works. I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS.

I found your email address from the internet after honest prayers to the Lord/Allah to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD.

This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately for more details.

Please kindly respond quickly for further details if you can handle this task.

Regards,

Mrs. Mabel Ovis.

[AlanJones]

From mabelovis150 - [email protected]

From Mrs. Mabel Ovis
Chu De Treichville
Abidjan, Cote D'Ivoire
West Africa
Date:29/09/2014


Dear Beloved Sister in Christ,


Greetings in the name of almighty God and also I thank you for your message and I noted and understood and I want you to know that this transaction is 100% risk free and not scam at all so kindly help me receive the money in your account for charity work and I believe you will use part of the money in the area I mentioned and keep the rest for yourself.

Regarding the fund, my late husband deposited it for the future use of the family before his death but I decided to donate the money to you for humanitarian reasons and less privileged people, and I know that the almight Allah we serve will direct you on how to use the money for charity work immediately it arrives into your care.

First of all, I want you to understand that this money was deposited by my late husband not me. Normally I am supposed to apply personally as the next-of-kin on behalf of my late husband but due to my present health situation I can't handle this matter myself. These are the areas I want you to use this money such as orphanage, widows, hospitals, churches/mosque and prisons and also help our old ones who are unable to cater for their needs because of my health condition and the remaining will be used for yourself, I want you to get the money transferred as soon as possible to enable me authenticate a note to the bankers.

Dear, I want you to handle the transfer on my behalf as the next of kin, all I have to do is to sign your name as my foreign beneficiary who will be receiving the money on my behalf, I will notify the Bank here from the hospital's bed and give them the authorization letter act copy that will be in your name regarding the transfer so that they will be aware of you when you contact them.

Send this following information to me in your next email:

Your full name.
Your residential address
Your telephone number
Your banking information
Your Id copy
Your occupation statue

Please send me the above information as soon as you receive this message. Your information will be submitted to the bank where the money was deposited along with authorizing note stating that you are now the new beneficiary of the money. Let me hear from you and confirm your positive answer concerning this charity project. Attach file is my picture with my doctor in the hospital bed and I want you to know that I will have my next operation on Thursday and my doctor said that I may or may not survive and I will like to forward your information to the bank with letter of introduction before my next operation.

May the Almighty God continue to bless you and I will be waiting to hear from you soonest. Wishing you and your entire family all the best.

Yours sister in Christ

Mrs. Mabel Ovis

Header Analysis Quick Report
Originating IP: 95.211.226.37
Originating ISP: Leaseweb
City: Amsterdam
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From Mrs. Mabel Ovis
Chu De Treichville
Abidjan, Cote D'Ivoire
West Africa
Date:30/09/2014

Dear Beloved XXX,

Good afternoon and thank you for your message together with your bank details, address and telephone number including your International passport I have forwarded the information to the bank with letter of introduction as my foreign business partner to receive the money on my behalf for charity work,

Please My Beloved XXX, I want you to see the attachment file of the DEPOSIT CERTIFICATE of the deposited money and the contact of the bank and contact them immediately you received this message and proceed on the transfer with the bank until you confirmed the money into your account as I have informed the bank about you. Like as I said before XXX, I will be having my next operation this very weekend and my doctor made it clear to me that I may or may not survive and I will advise you to try as much as you can to see that you complete the transfer with the bank if not so, they will confiscate the money if they did not hear from me or from you.

COMPANY BANK OF ATLANTIC ABIDJAN COTE D'IVOIRE
01 BP 522 ABJ 01 IMM.OCEAN RUE DES BANQUES
ABIDJAN-COTE D'IVOIRE.
TEL/FAX:0022504360711
EMAIL:[email protected]
CONTACT PERSON: MR. ROBERT THORMTO

May the Almighty God continue to bless you and I will be waiting to hear from you soonest. Wishing you and your entire family all the best.

Yours sister in Christ

Mrs. Mabel Ovis

[AlanJones]

From robert thormto - [email protected]

COMPANY BANK OF ATLANTIC ABIDJAN COTE D'IVOIRE
01 BP 522 ABJ 01 IMM.OCEAN RUE DES BANQUES
ABIDJAN-COTE D'IVOIRE.
TEL/FAX:0022504360711
Date: 01/10/2014
Ref.: COMPANY BANK OF ATLANTIC CI/X258/BAJ08

Our Ref: Information For Refund Via, Bank To Bank Wire Transfer of (4.5 Million Dollars ).

Attention: XXX,

We acknowledged receipt of your message today being 01/10/2014 regarding the transfer of USD $ 4.5 Million Dollars belonging to MRS. MABEL OVIS, she forwarded your bank details with your International Passport to this bank on Monday with letter of introduction that you are her foreign business partner to receive the money on her behalf and also we want tell you that we can transfer the said fund to you through BARCLAY VISA CARD.

Now XXX, we are now working on the transfer into your nominated bank account and as soon as we programmed the fund USD $4.5 Million Dolars into your account, we will send you the program data for you to go through it first to avoid any mistake before we affecting the transfer to your account as we were instructed by MRS. MABEL OVIS.

XXX, be informed that before we can affect the transfer of the said fund into your account, you will obtain the following legal documents in your name from the Ministry of Finance and Justice here in our country Abidjan Cote D'Ivoire that will make the original beneficiary of the USD $4.5 Million Dollars so that there will be no query from my government or from your own government during or after the transfer of the fund to your account in your country.

SEE BELOW THE NAMES OF THE DOCUMENTS

1) CHANGE OF OWNERSHIP OF THE FUND IN YOUR OWN NAME FROM THE MINISTRY OF JUSTICE HERE

2) ECOWAS CLEARANCE CERTIFICATE FROM COTE D'IVOIRE HEADQUATERS HERE

3) LETTER OF APPROVAL FROM THE MINISTRY OF FINANCE HERE IN ABIDJAN COTE D’IVOIRE.

Be informed that immediately we received the required documents, we will effect the transfer of the said fund to your nominated bank account without any delay as we were instructed and directed by Mrs. Mabel Ovis.

Anticipating hearing from you.

Regards,

Mr. Robert Thormto

[AlanJones]

From Mrs. Mabel Ovis
Chu De Treichville
Abidjan, Cote D'Ivoire
West Africa
Date:02/10/2014

Dear Beloved XXX,

Good evening and thank you for the message you forwarded to me from the bank and I am very happy for all your efforts and concern so far.

Please My Beloved XXX, I want you to know that I contacted the bank after reading your message to know that cost of those documents needed in your name before the transfer of the money to your account and MR. ROBERT THORMTO the director of the bank told me that their lawyer went to the Ministries today and they told me that the cost of those is USD $2,950 dollars and this is the reason I did not reply to your message on time.

Please My Beloved XXX, I don't have this kind of money with me now because I paid for my next operation which take place on Saturday and the only money left for me now is $2,000 dollars and I have given the money to the bank director so that he will go and apply for the documents so I will like you to send the remaining balance of $950 dollars to the bank director because he told me that avarything concerning the transfer has been concluded and he also romised me that he going to send to you their transfer program first thing tomorrow morning and told that he will send you message on how to send the remaining $950 dollars.

XXX, like as I said before, I will be having my next operation this very weekend and my doctor made it clear to me that I may or may not survive and I will advise you to try as much as you can to see that you complete the transfer with the bank if not so, they will confiscate the money if they did not hear from me or from you and also please always remember in your prayer.

May the Almighty God continue to bless you and I will be waiting to hear from you soonest. Wishing you and your entire family all the best.

Yours sister in Christ

Mrs. Mabel Ovis

[AlanJones]

From the Desk of the Director
(Hon) Dr. Robert Thormto
Company Atlantic Bank Headquarters
Abidjan Cote d'Ivoire
Tel/Fax: +22507485248.
Direct Line:+22504360711
Date: 03/10/2014
Ref.: CABCI-BANK/X278/BAJ07

Attention: XXX,

Sir,

We write to notify you that we have just completed the transfer program of your fund USD $4.5 Million Dollars to your nominated bank account in Switzerland this morning and you were advised to go through the transfer program data and if there is any mistake, do not hesitate to inform us immediately so that we can collect the mistake before releasing the said fund to your account.

XXX, I write to inform you that I received the sum of $2,000 dollars from Mrs. Mabel Ovis yesterday and I have given the money to our lawyer and he will likely proceed to the Ministry of Finance and apply for the required documents needed in your name for the transfer of the said fund.

XXX, you were advised to go to your nearest WESTERN UNION or MONEY GRAM office and send the remaining balance of $950 dollars to ABIDJAN COTE D'IVOIRE with the name of UBADIKE GODFRED as soon as you received this message to enable our lawyer to go and complete the payment and pick up the documents to enable us affect the transfer of the said fund USD $4.5 Million Dollars to your nominated bank account without any further delay and be informed that these documents will free you from any query from our Government or your own Govenrment or any Individual during or after the transfer.

Below Table is Our telegraphic wire Transfer Program and needs to be activated to enable the facilitation of Payment to your Receiving Bank Account. We shall be waiting for the required documents to enable us effetct the transfer without any further delay.
Powered By:
Company Atlantic Bank Headquarters, Abidjan Cote D'Ivoire

Transfer Code:

CABCI/415

Program Status
Bank To Bank Wire Transfer

ACCOUNT VERIFICATION

XXX

Transfer Process ...

Transfer Current Percent% : 68% Processing
Bank Message: Transfer

Anticipating to hearing from you.

Best Regard,

Mr. Robert Thormto

Company Atlantic Bank Director
(Intrinic context)

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety,whether is electronic or hard

[AlanJones]

From Mrs. Mabel Ovis
Chu De Treichville
Abidjan, Cote D'Ivoire
West Africa
Date:03/10/2014


Dear Beloved XXX,

Good morningand thank you for the message and I want you to know that Mr. Robert Thormto forwarded the message he sent to you this morning and I am happy that they have programmed the transfer into your account.

Please XXX, I will like you to try and send the remaining money to the bank as the director told you so that their lawyer wil get the documents in your name for the transfer and again I will be having my next operation tomorrow and my doctor made it clear to me that I may or may not survive and I will advise you to try as much as you can to see that you complete the transfer with the bank if not so, they will confiscate the money if they did not hear from me or from you and also please always remember in your prayer.

May the Almighty God continue to bless you and I will be waiting to hear from you soonest. Wishing you and your entire family all the best.

Yours sister in Christ

Mrs. Mabel Ovis

[AlanJones]

From Mrs. Mabel Ovis
Chu De Treichville
Abidjan, Cote D'Ivoire
West Africa
Date:04/10/2014


Dear Beloved XXX,

Good morning and thank you for the message and I have heard what you said but I want you to know that today is homiday here so if you did not heard from Mr. Robert Thormto, you will definately heard from you on Monday with the account where you pay the remaining balance of $950 dollars for the required legal documents.

XXX, I will be having my next operation today and my doctor made it clear to me that I may or may not survive and I will advise you to try as much as you can to see that you complete the transfer with the bank if not so, they will seize the money if they did not hear from me or from you and also please always remember in your prayer.

May the Almighty God continue to bless you and I will be waiting to hear from you soonest. Wishing you and your entire family all the best.

Yours sister in Christ

Mrs. Mabel Ovis

[AlanJones]

From the Desk of the Director
(Hon) Dr. Robert Thormto
Company Atlantic Bank Headquarters
Abidjan Cote d'Ivoire
Tel/Fax: +22507485248.

Direct Line:+22504360711
Date: 06/10/2014
Ref.: CABCI-BANK/X278/BAJ07

Attention: XXX,

Sir,

I acknowledged receipt of your message today being 06/10/2014 and the contents were noted and understood. Afther reading your message I called the Minstry and asked them to provide their bank account where the remaining $950 will be transferred and they provided the following bank details so kindly go ahead and make the payment into this very account and immediately you made the payment, kindly send to me the payment slip so that I will forward it to them.

BANK NAME: BANK OF AFRICA
BENEFICIRY NAME: UKO FRANCIS AROKE
ACCOUNT NUMBER: 08059480019
SWIFT CODE: AFRICIABXXX
IBAN: C193 C103 2010 0400 8059 4800 1913
address: 01BP 4132 ABIDJAN- COTE D'IVOIRE

Anticipating to hearing from you.

Best Regard,

Mr. Robert Thormto

Company Atlantic Bank Director





(Intrinic context)

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety,whether is electronic or hard

[AlanJones]

From the Desk of the Director
(Hon) Dr. Robert Thormto
Company Atlantic Bank Headquarters
Abidjan Cote d'Ivoire
Tel/Fax: +22507485248.

Direct Line:+22504360711
Date: 07/10/2014
Ref.: CABCI-BANK/X278/BAJ07

Attention: XXX,

Sir,

I acknowledged receipt of your message today being 07/10/2014 and I have heard what you said and I believe that the transfer might have been made into the account by now, so if so kindly send to me the payment slip so that I will forward it to them.

Anticipating to hearing from you.

Best Regard,

Mr. Robert Thormto

Company Atlantic Bank Director





(Intrinic context)

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety,whether is electronic or har

[AlanJones]

From the Desk of the Director
(Hon) Dr. Robert Thormto
Company Atlantic Bank Headquarters
Abidjan Cote d'Ivoire
Tel/Fax: +22507485248.
Direct Line:+22504360711
Date: 08/10/2014
Ref.: CABCI-BANK/X278/BAJ07

Attention: XXX,

Sir,

I acknowledged receipt of your message today being 08/10/2014 and I don't really know what is your problem and we are going to declare the fund to the government of the country this weekend since you are unable to provide the required legal documents and finalize the transaction with us as we were instructed by late Mrs. Mabel Ovis transfer the said fund to your account.

Anticipating to hearing from you.

Best Regard,

[Grandma Grim]

DIFFERENT SCAM USING AN EMAIL ADDRESS USED IN THIS SCAM

Raw Gold for sale From Mr.yao bamba.

Dear Sir/Madam,

We are into Gold business and also an authorized seller of Au Gold dust and Gold bars
exporter. We work with other handicapped Gold sellers as main source and help them to
export their gold to buyers. We have huge quantity of alluvial Gold Dust for
sale at a considerable price of $28,500USD per kilo which is below world
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full co-operate offer (FCO). Even if you are not prepared to buy our Gold
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or Intermidiary.
We are willing to go into a long term supply contract with interested buyer
with view to develop many mining communities and we also welcome serious
buyer for joint venture in the mining sector.
I hope to hear from you soonest.

Best regards.
Mr.yao bamba.

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Date: Fri, 19 Dec 2014 07:46:02 +0900 (JST)
From: Yao bamba <[email protected]>
Reply-To: Yao bamba <[email protected]>
Subject: Raw Gold for sale From Mr.yao bamba.
To: undisclosed recipients: ;
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[Tim Atem]

NEW SCRIPT FOR SAME EMAIL ADDRESS [email protected]

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Date: Thu, 30 Apr 2015 03:23:52 +0900 (JST)
From: Mabel Ovis <[email protected]>
Reply-To: Mabel Ovis <[email protected]>
Subject: Charitable Donation From Mrs. Mabel Ovis
To: undisclosed recipients: ;

Attention!!!!

Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Mabel Ovis an ageing widow of 57 years old suffering from long time illness. I have some funds which I inherited from my late husband, the sum of USD $4,500,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works.

I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD.

This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.

Regards,

Mrs. Mabel Ovis.

[AlanJones]

From: mabelovis150 - [email protected]
Tel. No.: +22556779166

From Mrs. Mabel Ovis
Chu De Treichville
Abidjan, Cote D'Ivoire
West Africa
Tel: +22556779166
Date:30/04/2015

My Dear Beloved in Christ XXX,

Greetings and thank you for your message and the content were noted and understood and I will be very happy for you to receive the money in your account for charity work as I stated and I believe you will use part of the money in the area I mentioned. Regarding the money, my late husband deposited it for the future use of the family before his death but since we need have any child, I decided to donate the money to you for humanitarian reasons and less privileged people, and I know that the Almight God will direct you on how to use the money for charity work immediately it arrives into your care.

First of all, I want you to understand that this money was deposited by my late husband not me. Normally I am supposed to apply personally as the next-of-kin on behalf of my late husband but due to my present health situation I can't handle this matter myself. These are the areas I want you to use this money such as orphanage, widows, hospitals, churches /mosque and prisons and also help our old ones who are unable to cater for their needs because of my health condition and the remaining will be used for yourself, I want you to get the money transferred as soon as possible to enable me authenticate a note to the bankers.

Please my Beloved in Christ, I want you to handle the transfer on my behalf as the next of kin because of my present condition of health and all I have to do is to sign your name as my foreign beneficiary to receive the money on my behalf, I will notify the Bank here from my hospital's bed and give them the authorization letter act copy that will be in your name regarding the transfer so that they will be aware of you when you contact them.

Send this following information to me in your next email:

Your Full Name
Your residential address
Your telephone number
Your Identity card or any of your picture

Attach file is my picture with my doctor in the hospital bed and I want you to know that I will have my next operation this weekend and my doctor said that I may or may not survive and I will like to forward your information to the bank with letter of introduction before my next operation. I will send to you the DEPOSIT CERTIFICATE and the contact of the bank in my next message so that they will tell you how they will transfer the money to your destination since you don't have account.

May the Almighty God continue to bless you and I will be waiting to hear from you soonest.

Yours sister

Mrs. Mabel Ovis

[Tim Atem]

New email addresses for Mrs. Mabel Ovis:

from: Mabel Ovis <[email protected]>
reply-to: Mabel Ovis <[email protected]>
to:
date: Tue, May 12, 2015 at 5:49 PM
subject: Attention!!!!

Header Analysis Quick Report
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* For a complete report on this email header goto ipTRACKERonline

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References:
Date: Wed, 13 May 2015 07:49:18 +0900 (JST)
From: Mabel Ovis <[email protected]>
Reply-To: Mabel Ovis <[email protected]>
Subject: Attention!!!!
To: undisclosed recipients: ;
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Attention!!!!

Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Mabel Ovis an ageing widow of 57 years old suffering from long time illness. I have some funds which I inherited from my late husband, the sum of USD $4,500,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works.

I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD.

This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.

Regards,

Mrs. Mabel Ovis.