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Message 1
My Dear Rosemarie Dennison, Thank you for your mail which you have indicate your interest to help me and transfer my money to your account.Now i will like you to send to me your private telephone and fax number as well as your home address so that i will give you the bank contact wher this money was deposited for you to contacted them and discuss with them on how to transfer this money to your account for onward investment. Thanks and remain blessed as i will be looking forward to hear from you with the information i requested. Mrs.Esther Siaka and son.
Date: Wed Jul 20 03:23:02 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: RE: **: My Reply. my friend: we wantto know: what documentat9on should i send to you? that proposal seems to be a good one! tell me additional degails. we previously sent you our phone num before. my phone is +379383446! thank you rosemarie dennison Message 2
DEAR ROSEMARIE DENNISON , THANKS FOR YOUR MESSAGE AND ACCEPTANCE TO HELP ME TRANSFER THIS FUND TO YOUR ACOUNT WHILE NOTING YOUR PHONE NUMBERS FOR COMMUNICATION. THE BANK DIRECTOR HAS PROMISED TO MAKE THE TRANSFER VERY EASY FOR US DUE TO HIS GOOD RELATIONSHIP WITH MY LATE HUSBAND.I WILL ONLY ADVISE YOU TO CONTACT THE BANK DIRECTOR FOR CONFIRMATION OF THE ACTUAL REQUIREMENTS FOR TRANSFERING THIS FUND TO YOUR ACCOUNT . FRANKLY SPEAKING I HAVE NO OTHER AVAILABLE FUND EXCEPT THIS FUND WHICH I HAVE CONTACTED YOU TO HELP ME TRANSFER TO YOUR ACCOUNT ON TRUST. I HAVE STRONG CONFIDENCE THAT YOU WILL BE ABLE TO HELP ME WITH YOUR HEART OVER THIS BECAUSE OF THE DEVINE DIRECTIVE I GOT FROM GOD TO CONTACT YOU FOR THIS PROJECT. MY HUSBAND DEPOSITED THE FUND IN QUESTION WITH A BANK HERE IN ABIDJAN COTE D'IVOIRE BEFORE HE DIED.ACCORDING TO THE AGREEMENT HE REACHED WITH THE BANK HOLDING THE FUND HE STATED THAT THIS FUND SHOULD BE TRANSFERRED OVERSEAS FOR FOREIGN INVESTMENT BY HIS FOREIGN PARTNER.UNFORTUNATELY HE HAS NOT SUPPLIED HIS BANKERS THE NAME OF HIS FOREIGN PARTNER BEFORE HE DIED. I HAVE CONTACTED THE BANK ABOUT THIS FUND AND THE BANK CONFIRMED THAT THE FUND IS WITH THEM AND INTACT BUT ONLY REQUESTED ME TO BRING MY HUSBAND'S FOREIGN PARTNER AND ADVISE HIM TO CONTACT THEM ACCORDINGLY AS THE FOREIGN PARTNER OF MY LATE HUSBAND.THIS IS WHY I AM CONTACTING YOU TO HELP ME CONTACT THE BANK AS THE FOREIGN PARTNER OF MY LATE HUSBAND AND REQUEST THE BANK TO TRANSFER THE FUND TO YOUR BANK ACOUNT. I AM HAPPY AND PROUD TO HAVE SOMEBODY WITH YOUR INVESTMENT EXPERIENCE AND PROFESSIONAL BACKGROUND TO BE MY HELPER IN THIS TRANSACTION THAT REQUIRES GREAT EXPERIENCE , EXPOSURE , HARDWORK AND MATURITY. I AM GIVING YOU COMPLETE CONTROL OF THE MANAGEMENT OF THIS FUND AFTER YOU RECEIVE THE FUND IN YOUR BANK ACCOUNT TO INVEST IT IN ANY INVESTMENT AREA YOU WILL SUGGEST. I HAVE THE PLEASURE TO INFORM YOU WITH ASURANCE THAT YOU WILL ONLY BE REQUIRED TO CONTACT DR. RENE SAINT LOUVENT,THE REMITTANCE DIRECTOR OF THE BANK OF AFRICA AND OFFICER INCHARGE OF THE ACCOUNT HOLDING THE FUND WITH THE BANK AND INTRODUCE YOURSELF AS MY HUSBAND'S FOREIGN PARTNER AUTHORIZED TO RECEIVE AND INVEST THIS FUND ON TRUST FOR ME.YOU WILL NEED TO CONTACT THIS MAN BECAUSE HE IS THE MAN THAT HELPED MY LATE HUSBAND TO DEPOSIT THIS FUND WITH THEIR BANK WITHOUT ALLOWING HIM TO PASS THROUGH THE PROTOCOLS OF THE BANK PROCEEDURES AND WITHOUT ALLOWING OTHERS TO KNOW ABOUT THIS FUND.I HAVE ALREADY SENT A MESSAGE INFORMING DR.RENE SAINT LOUVENT THAT YOU WILL BE CONTACTING HIM FOR THE TRANSFER OF THIS FUND AND HE WILL BE WAITING FOR YOU TO CONTACT HIM AS THE AUTHORIZED FOREIGN PARTNER. PLEASE I AM PLEADING TO YOU TO MAKE UP YOUR MIND AND GIVE ME THE REQUIRED ASSISTANCE TO RECEIVE THIS FUND IN YOUR BANK ACCOUNT. I HAVE EXAUSTED THE LITTLE CASH I HAVE WITH ME FOR MEDICAL BILLS AND FEEDING SINCE I CAME TO THIS PLACE.PRESENTLY ALL MY HOPE OF SURVIVING IS BASED ON THIS FUND WHICH I HAVE CONTACTED YOU FOR YOUR SINCERE ASSISTANCE TO GET IT TRANSFERRED FROM HERE TO YOUR BANK ACCOUNT.NOTE THAT I HAVE PROMISED YOU GOOD COMPENSATION AFTER YOU RECEIVE THIS FUND IN YOUR ACCOUNT AND I AUTHORIZE YOU TO TAKE AWAY ALL YOUR COST FROM THE FUND AS SOON AS YOU RECEIVE IT IN YOUR ACCOUNT INCLUDING YOUR PROMISED PERCENTAGE AS COMPENSATION. DR. RENE SAINT LOUVENT HAS ASSURED ME THAT HE WILL HELP US TO GET THIS FUND TRANSFERRED SAFELY TO YOUR ACCOUNT WITHOUT MUCH EXPENCES AS HE PROMISED THAT HE WILL USE HIS INFLUENCE TO CONVINCE THE GOVERNING BODY OF THE BANK TO DEDUCT ALL DEDUCTABLE REQUIRED BANK CHARGES FROM THE PRINCIPAL AMOUNT TO MAKE THINGS EASY FOR US. I ADVISE YOU TO TYPE AND COMPLETE THE TEXT BELOW AND SEND TO DR. RENE SAINT LOUVENT, REQUESTING FOR THE TRANSFER OF THIS FUND TO YOUR ACCOUNT:- "ATTN: Bank of Africa Côte d'Ivoire (BOA CI) Coordonnées : 01 BP 4132, Abidjan 11 avenue Joseph Anoma Télex : 22321 / 22513 Directeur général : M. René de SAINT LOUVENT email: [email] INTERNATIONAL REMITTANCE DIRECTOR, SIR, MY NAME IS:............COUNTRY:.............PHONE:................ FAX:............MOBILE PHONE:............... OCCUPATION:................ AGE:.........POSITION:.......................RELIGION:.................. MARRITAL STATUS:.................I AM THE NEXT OF KIN OF LATE MR.GEORGE SIAKA OF SIERRA LEONE , THE HUSBAND OF MRS.ESTHER SIAKA.I REQUEST YOU TO TRANSFER THE FUND OF USD8,500,000.00 WHICH HE DEPOSITED WITH YOUR GOOD BANK TO MY BANK ACCOUNT AS HIS FOREIGN PARTNER AUTHORIZED TO RECEIVE THIS SUM OF USD8,500,000.00. THE TOTAL AMOUNT HE DEPOSITED WITH YOUR BANK IS: US$8,500,000.00 WHILE THE BANK ACCOUNT HOLDING THIS FUND WITH YOUR GOOD BANK IS:09-541-55001-6000-31. KINDLY INFORM ME THE REQUIREMENTS AND PROCEEDURES FOR TRANSFERING THIS FUND TO MY BANK ACCOUNT.I ALSO REQUEST YOU TO TRANSFER THIS FUND FROM THE ACCOUNT OF LATE MR.GEORGE SIAKA WITH YOUR BANK TO MY OWN BANK ACCOUNT AS FOLLOWS:- FULL BANK ACCOUNT:..................................................... THANKING YOU FOR YOUR EXPECTED RESPONSE". I ADVISE YOU TO INFORM ME AS SOON AS YOU TYPE AND COMPLETE THE ABOVE TEXT AND FORWARDED TO DR. RENE SAINT LOUVENT AND AFTER YOU HEAR FROM HIM. FINALLY,I ADVISE YOU TO BE MY ONLY HELPER IN THIS TRANSACTION AS I WOULD NOT LIKE YOU TO INVOLVE ANY OF YOUR FRIEND IN THIS TRANSACTION. I CONTACTED YOU UNDER GODS DIRECTIVES AND I WAS ASSURED THAT YOU ARE CAPABLE AND HONEST HENCE I WILL NOT LIKE YOU TO BRING ANYBODY ELSE INTO THIS TRANSACTION. MAY I ASSURE YOU ONCE AGAIN THAT THIS TRANSACTION IS SAFE AND REAL WITHOUT ANY PROBLEM ON BOTH OF US BECAUSE I HAVE THE DEPOSIT SLIP COVERING THIS FUND WHICH WAS ISSUED BY THE BANK TO MY LATE HUSBAND. THE BANK CONTACT PERSON IS WAITING FOR YOU TO CONTACT HIM AS I HAVE ALREADY INFORMED THEM THAT YOU SHALL BE CONTACTING THEM FOR THE TRANSFER OF THIS FUND TO YOUR BANK ACCOUNT. KINDLY CONFIRM TO ME YOUR MOBILE PHONE NUMBERS. LOOKING AHEAD TO HEARING FROM YOU. THANKS AND MAY ALMIGHTY GOD BE WITH YOU, MRS. ESTHER SIAKA AND SON. my friend: we wantto know: what documentat9on should i send to you? that proposal seems to be a good one! tell me additional degails. we previously sent you our phone num before. my phone is +379383446! thank you rosemarie dennison End of Original Message
Date: Thu Jul 21 01:23:01 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: TYPE AND COMPLETE THE TEXT AND SEND TO BANK DIRECTOR. Attachment: female3-0.jpg=Rosemarie4.jpg asalam alaikum, we apologize but we seemed to be unable to reach you yesterday because of a business meeting. i have sent a photo of me after i painted the walls blue. can you believe it? blue! i do not know what i was thinking. in sincerity,, rosemarie Message 3
Message 4
My dear Rosemarie, If you willing to help me,kindly tell me so that i will know what to do. I went to the bank this morning,to inquire if they have transfer the money to your account since you refuse to update me,and they informed me that they have not heard from you for the first time. Tell me your mind in your next mail. Esther.
Date: Mon Jul 25 21:23:07 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: If you are not interested in this transaction,kindly let me know. my friend: i apologize but me and my colleague aren't sure what you are asking us to do. please reiterate your last request! sincerely, rosemarie d. Message 5
DEAR ROSEMARIE, I WOULD LIKE YOU TO CONTACT THE BANK HERE BY FILLING THE FORM BELOW AND SEND IT TO THE BANK. ATTN: Bank of Africa Côte d'Ivoire (BOA CI) Coordonnées : 01 BP 4132, Abidjan 11 avenue Joseph Anoma Télex : 22321 / 22513 Directeur général : M. René de SAINT LOUVENT email: [email] INTERNATIONAL REMITTANCE DIRECTOR, SIR, MY NAME IS:............COUNTRY:.............PHONE:................ FAX:............MOBILE PHONE:............... OCCUPATION:................ AGE:.........POSITION:.......................RELIGION:.................. MARRITAL STATUS:.................I AM THE NEXT OF KIN OF LATE MR.GEORGE SIAKA OF SIERRA LEONE , THE HUSBAND OF MRS.ESTHER SIAKA.I REQUEST YOU TO TRANSFER THE FUND OF USD8,500,000.00 WHICH HE DEPOSITED WITH YOUR GOOD BANK TO MY BANK ACCOUNT AS HIS FOREIGN PARTNER AUTHORIZED TO RECEIVE THIS SUM OF USD8,500,000.00. THE TOTAL AMOUNT HE DEPOSITED WITH YOUR BANK IS: US$8,500,000.00 WHILE THE BANK ACCOUNT HOLDING THIS FUND WITH YOUR GOOD BANK IS:09-541-55001-6000-31. KINDLY INFORM ME THE REQUIREMENTS AND PROCEEDURES FOR TRANSFERING THIS FUND TO MY BANK ACCOUNT.I ALSO REQUEST YOU TO TRANSFER THIS FUND FROM THE ACCOUNT OF LATE MR.GEORGE SIAKA WITH YOUR BANK TO MY OWN BANK ACCOUNT AS FOLLOWS:- FULL BANK ACCOUNT:.....................................................
Date: Wed Jul 27 08:23:01 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: RE: **: CONTACT THE BANK HERE IMMEDIATELY AND GET BACK TO ME. hi there, i am terribly sorry but i was not able to call you currently because of an emergency business trip. how can i act as next of kin when i don't even know this person? my address is 467 2nd drive, reese id 57408. i am having difficulties calling your bank. in sincerity,... rosemarie dennison Message 6
My Dear Rosemarie, It's true that you do not know my husband and this is between two of us,but the bank here doesn't know wether you know my late husband or not,rather they are after to transfer the said money to any person i introduced to them as my late husband foreign business partner and the beneficiary of the money. Like i told you in my proposal,the money was deposited with the bank under suspence account and it is not transferable here in Cote D'Ivoire but will be transfer outside Cote d'ivoire.It is on this note that i ask you to stand as my late husband foreign business partnet by contacting the bank here and ask them the procedures of transfering the money to your account. Since you are finding it diffult to call them on line,kindly write them with their email address and request for their procedures of transfering the money to your account. I will stoping here and will be looking forward to hear from you. Mrs.Esther Siaka and son.
Date: Wed Jul 27 20:23:01 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: MY REPLY. my friend: i apologize but i seemed to be not able to call you at this moment due to a meeting. what if the real beneficiary wants to get their money? i am reachable via facsiimle on +1066278286. my home address is 467 2nd drive, reese, id 57408. we are having difficulty calling the bank... please request that they telephone me at +379383446. in sincerity,, rosemarie |