Der Vorgang 2578
balysteph@yahoo.co.uk
Stephanie
Der erste Kontakt 2578
Anzahl der Mails: 7
Die Transfersumme
10.500.000,00 Dollar (Anzahl: 1)
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| Dearest
Please l want you to go through this mail very well and tell me if you can help me without hurting me in anyway. I am contacting you based on trust and l believe you will treat this offer with keen interest and utmost sincerity. My name is Stephanie Coulibaly, the duaghter of late Mr and Mrs Desmond Coulibaly from Cote d ivoire based in Lebanon. my late parents died Following the crises between the israeli forces and the hezbollahs militant group in lebanon during one of the israelis airstrike in lebanon, that killed 150 people and over 300 injured of which my late parents are among the died victims. My late father runs a currency trading company and money exchange bureau in beirut. Before his untimely death he made a deposit of ($10.5 million dollars) with one of the banks in London UK on behalf of foreign business partner and reach an agreement with the bank that he will present his foreign beneficiary on the day of transfer. The reason l am contacting is for you to help me contact the bank as my late father s foreign beneficiary so that the bank will transfer the money into your bank account to enable me join you over there in your country and start with my studies while you take care of the investments for me. l will give you more details in my next mail to you if you write back. I wait your response. Please if you are willing to assist me. reply to my mail box: balysteph@yahoo.co.uk , phone; 0022509984356 Regards, Miss. Stephanie Coulibaly |
| Dearest Uncle,
Thanks for your response to me, I thank you for your kind mind to me in this hour of need. I am 19 years old, uncle the problem is that my late father deposited this money with the bank in London while i am in Ivory coast, uncle i don t want the money to be invest here because there is always political problem here, last year there was a war here that end early this year so there is alot of problems here, i want a place i will have rest of mind. Please i really need your help to assist me to get the money my late father deposited with the bank in london. the problem is that the money is deposited with the bank in london, right now i don t have access to travel to london and meet with the bank and the bank asked me to provide my trustee, this is why i need your help, and i know that you can help me out. I contacted you to be my Guardian so that you will look after me and help to look for a better investment, so that we can invest wisely when the money transferred to you. i have suffered a lot since my father died. i don’t have any body to look after me, I contacted you to please do the following things for me, to help and make sure that this money will be smoothly transferred into your bank account and you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies as soon as you confirm the money in your account, to contact the bank as my trustee. Uncle after my fasting and prayers i got your contacts i believe that the God of orphan can not led me to an evil person, uncle i really need your help i have surfered alot since the dealth of my late parents, please help me i beg you in the name of Almight God, i have no body to look after me, i am staying in a hotel because my father s brothers sold our house after his dealth and push me away. the money belongs to my father and i have all the documents which i have forwarded to the bank, please uncle go ahead and contact them they will transfer the money to you without any delay, you are the only person i have, also look for a nice school in your country where i will start my studies as soon as i come over. Please uncle contact the bank they are waiting to hear from you. You have to keep this confidential and no one else should know about this till the money is transferred to you and you bring me up to your country. Please promise me that you are not going to change you mind if the money is transferred to you, because this is the highest risk I am taken in my life. please uncle call me with this phone number +22509984356 so that we can discause well, i will give you 20% if you help me. I do hope to hear from you as soon as you recieve this mail. May God bless you and your family. Sincerely, Stephanie |
| Dearest Uncle,
Thank you so much for your efforts, i saw your picture you are so beautiful, my plans is that i want you to contact the bank, tell them that you are my uncle and my trustee, that you want them to transfer the money my late father Mr Desmond Coulibaly deposited in their bank to your account. please uncle go ahead and contact the bank. so that they will transfer the money to your account for you to help me come over to your country. i will give you 20% of the total amount if you help me receive this money in your account and bring up to your country for me to start a new life and to continue my studies, you will look for a nice school for me. you will invest the money for me while i will be going to school,please don t let any body to know what this untill the money is transfer to you. Bellow are the contact of the bank. Bank name: Overseas trust bank london Name of the director: Mr.David . E-mail address:overseas@adexec.com Please uncle don’t fail to contact the bank today so that they will advice and proceed with the transfer immediately. i want you to contact him today so that he will transfer the money to your account immdiately. This morning the hotel management called me, asking me to pay him or that he will push me out from the hotel, which i don t know any where to run to, i would have call you but i don t have money to make internationl call, please go ahead and contact the bank for them to transfer the fund to your account, the bank manager want to hear from you for him fo believe that you are my trustee, so that i will be coming immediately you have the funds in your account. uncle i have the whole documents my late father use to deposit the money with the bank in london so there is no problem of any kind. God bless you and your family, Yours Stephanie. |
| Dearest Uncle,
How are you and your family? Uncle am worried that you keep silent to me, please get back to me, i really need your help uncle, i want to know if you have contacted the bank. I will be waiting to read from you. Yours, |
| OVERSEAS TRUST BANK LONDON
London 25 Canada Square Canary Wharf London E14 5LB Phone: (+44) 208 133 5332 Dear Sir, We had received a letter from Miss Stephanie Coulibaly instructing us to co-operate with you .She had informed us that you are her foreign partner and that we should corporate fully with you to see that the deposited Funds of her late father is claimed. However, there are procedures we follow when transferring such inherited Funds .In the Present situation, the depositor of the Funds in his deposit agreement with our bank stipulated that the Funds will only be released to his foreign partner, This stipulation is written on last Paragraph of the deposit agreement. Miss Stephanie Coulibaly had insisted that we release the Funds to her, but we informed her that she must comply with the Deposit agreement. Now that you have contacted us, we believe she is indeed serious that she want to claim the deposited Funds. We refer to the instruction of your business partner, Miss Stephanie Coulibaly that the Funds quoted above, Which was deposited by her late father Dr. Desmond Coulibaly, be transferred to your account. Bassed on this instruction, we inform you that the Funds have been approved to transfer to your account waiting to receive your account information. Bank Name: Address: Account number: Swift address: Beneficiary: Be further advised however, that the govenment of England has advised that all Funds leaving this country must be cleared by the Ministry of Economy and Finance as been free of money Laundering and Terrorist activities. You are hereby advised to acquire from the ministry, CERTIFICATE OF LEGALITY AND CHANGE OF OWNERSHIP CERTIFICATE , which clear your Funds as not related to any illegal activity, On receipt of the clearance, as issued by the ministry, we will transfer your Funds without delay, These certificates you will also present it to any authority in the world to prove the origin and destination of your funds as not related to any illegal activity. To enable me accomplish this, the two legal documents below are to be obtain in the High Court here in England to validate the transfer of your funds. Once this is completed i will effect the transfer of your Funds to your nominated Bank account within 72 hrs Find below the details analysis of official payment from the High Court: (1).CERTIFICATE OF LEGALITY.................. £ 500 GBP (2).CHANGE OF OWNERSHIP CERTIFICATE ................. £ 950 GBP TOTAL: £1,450 GBP Pounds (ONE THOUSAND FOUR HUNDRED AND FIFTY POUNDS) Be inform that the needed One Thousand four hundred and fifty Pounds (£1,450 GBP) by the High Court must be paid upfront to enable me meet up with their demand and secure the documents for immediate release and transfer of your Funds to your nominated Bank. To expedites action on this process you are therefore advised to send the required £1,450 GBP first thing tomorrow morning via Western Union MoneyTransfer through my name provided below and send me the sender name and the Money Transfer Control Number (MTCN) Or you can request that we give you an account where to make the payment. FIRST NAME: Dr.DAVID LAST NAME: KING ADDRESS: 25 Canada Square Canary Wharf London E14 5LB CITY: LONDON COUNTRY: ENGLAND Furthermore, bear in mind that the above fee cannot be deduct from the Ten million five hundred Dollars because i don t have access or any legal right to do so unless you provide the required documents. As soon as Iam in receipt of the payment i will peresonally go to the High Court to obtain the Two legal documents that will ebable me transfer your fund to your designated Bank account in your country without further delay. NOTE: In view of the limited time you are to submit all documents to the Bank for immediate transfer of your Funds to your account, therefore act swiftly to enable me accomplish this objective. To crown it all, i wholeheartedly promise you upon the receive of the payment your Funds will be transfer to your designated Bank account within the stipulated time (72hours) given by the authority. Signed, Dr. DAVID KING (Managing Director/Financial officer |
| Dearest Uncle,
How are you and your family? Thanks for all your efforts, as i told you the money belongs to my late father, he deposited the money with the bank in london, the bank will transfer the money to your account without any problem because i ve forwarded the whole documents my late father use to deposit the money with the bank, only that they need a business partner as my late father sign in agreement with the bank that is why i need your help, uncle i will give you 20% of the total money if you help me receive this money in your country, you will help me come over to your country and continue my studies, you will look for a nice school for me where i will start school as soon as i arrive, you will help me invest the money while i will be going to school. Uncle i don t know why God did this to me, how can i live without parents i am too small to loose my parents, uncle you are the only father i have now please help me. God bless you and your family, Yours, Stephanie. |
| Dear Sir,
What is the problem? The information you sent to me was wrong, i want to western union they said that there is no money with the information you give me, please kindly explain what is going on, please check the information and get back to me, if you didn t send any money please don t joke with my time, also attach your passport and send to me. Regards, |