Haninah Sanjid Singh [email protected]

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Date: Mon, 10 Aug 2015 18:04:45 +0900 (JST)
From: Haninah Singh Sanjid <[email protected]>
Reply-To: Haninah Singh Sanjid <[email protected]>
Subject: Private and Confidential
To: undisclosed recipients: ;
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Private and Confidential

It's my pleasure writing you this mail; My name is Mrs. Haninah Sanjid Singh, I am living in Ivory Coast.Married from the family of Mr. Sanjid Singh, something tremendous happened to my life which I will never forget in my life. I was in my house watching news when I heard that Air Flight MH17 from Amsterdam to Kuala Lumpur was travelling over the conflict-hit region when it disappeared from radar. A total of 283 passengers, including 80 children, and 15 crew members were on board.

I found that my late husband was one of the victims of the air crash Mr. Sanjid Singh, now, I need a foreign partner with the image of God in him who will assist me to receive this proceeds in abroad , and who will equally not sidetrack me when this money get into his possession.
I am needed your assistance to relocate and transfer my inheritance out of this country. Because I am alone and boring then I need your help, I discussed that to Branch manager of the Bank whom I met in person told me that my present status doesn’t permit me by the local laws to clear money or make a transfer of money into an account. He advised me to present somebody or a company to stand on my behalf that will help me and invest the money, that I cannot transfer my inheritance to another country without presenting a partner or company as my guidance.

Contact me with the above mentioned information's if you know with can work together for more details. if you find my message in your spam box just because of the network problem. i needed your help

Yours truly,

Haninah Sanjid Singh

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From: Haninah Sanjid Singh <[email protected]>
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Dear Sir,

Thank you so much for your replied, I really appreciate for your good respond, and as I told you earlier, I am Mrs.Haninah Singh Sanjid. I needed your help toward my request with you concern what I have face in life during the dead of my late husband. I want you to help me for relocate and also assistance me for transferring my inheritance fund that he deposited with my bank here. I have explained in details with my bank here concerning you that you are wiling to help me solve the problem I am facing.

This is how we can proceed as I am waiting your reply so that I will know the present step taking from my bank here. Please I needed your help so that I will get rest of mind and relocate to your country to invest the funds, The problem, I am facing now is concern the dead of my late husband and also on how my bank will transfer the fund to your account as they have told me to seek for foreign partner that will stand as my sponsor and guidance before I will have access of the fund. It’s reason why, I contact you for assistance. I have the intention to transfer the fund to your account with your assistance please I am waiting your reply so know what to do next. I have to go there to inform them that I have sought a foreign Partner.

I believe in you to have the invest with you as my foreign partner, I really know that someone can do business/deal with someone in life without meeting the person before, I have a friend like that, who met a man on internet but when they started the man don’t believe the woman but it reach to the certain level they find out that there is believe in what they are doing, right now, the woman is with the man as his business partner in France. Then, I want to let you know that, I don’t think bad to happen in my life, as I have chosen you and you respond me the first time, I have find that believe on you.

When my husband was alive, I am a business woman, selling woman thing, fashion design material, foreign top wears, etc, we are living good and fine. I really thank out almighty Allah that you are a nice business person and as I have choice you to invest the fund in your country, you know that can business/transaction whereby we will invest the money and give us good yield. Any investment in your country which you have purposely felt that can make our future better, I will never contradict you. All is well with us.

I have been in business since 5 years, in my trading speak is English and French with native language.
Your interest/share will be 20% out of the total amount and 80% will be used for invest purpose. And before then we can put thing into an agreement if you still having more unbelief on me. I am 32year old,

My present address is 2 plateau shops, Rue 2 avenue 7 des jardins, Abidjan near arret rue bus de la sotra.

I am Christian woman and my last husband is a Christian too, I will send you my picture.

Your sincerely

Ms Singh

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Date: Mon, 17 Aug 2015 03:34:07 -0700
From: Haninah Sanjid Singh <[email protected]>
Subject: Contact Them
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It’s now I came back from my bank when I submitted your information to them and they have received, they the bank director told me that as far you have already submitted your information that you should contact them with the following information. Please contact my bank and update back to me so that I will be noted that you have already contacted them. Let them know that you are my partner for the transaction.

BICICI- BANK IVORY COAST

Bank Address. Avenue Franchet d’Esperey.01 BP 1298, Abidjan 01

Email, [email protected]

Email [email protected]

Bank Name. BICICI-BANK.CI

(Director Number) +225- 40-34-22-33

(Fax) +225- 090035154

Contact Person: Dr Williams A. Koffy

You are ask to contact them through the above information two emails I sent you.

Waiting for your reply

Your sincerely
Mrs Singh

From Haninah's "bank"

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From: BICICI BANK <[email protected]>
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From: Dr Williams A Koffy PhD.
Director Bi-bank, Abidjan-CI

Date: 19/08/2015

We wish to inform you that all your provided details are been verified and confirmed including your bank account details. However, we are pleased to inform you that the transfer of the (US2.5 Million dollars) from our customer Mr. Singh sanjid, account to your provided bank account is commenced.

In line with this, our international transfer department wish to inform you that the below legal document are needed to authorize the transfer of the fund into your account without any bridge of Ivory Coast international transfer rules and regulations.

A, An Affidavit of Claim from the High

B, A Clearance Certificate from the Ministry of Justice

C, A Clearance Certificate of Change of Ownership

Note: As soon as these documents are ready, the fund will reflect in your Bank Account within 72 banking hours.

The total cost of preparing the above stated document is $1.813 (One thousand eight hundred thirteen dollars only) this is the only fees you need to pay for preparation of the above stated legal documents.

Article 1. The cost of (An Affidavit of Claim from the high Court) is $680 dollars

Article, 2. The cost of (A Clearance Certificate from Ministry of Justice) $973 dollars

Article 3, The cost of (Change of Ownership) $160 dollars

The total cost to obtain these document $1,813 dollars.

Please kindly treat with urgent and confidential. Thank you for your corporation. We look forward to your prompt respond to enable us serve you better.


Regards.

Yours Faithfully,
Mr. Williams Koffy A.
International Transfer Department (ITD)
Bicici- Bank Abidjan.

The bank's "lawyer"

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From: BICICI BANK <[email protected]>
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From: Dr Williams Aka PhD.
Director Bicicibank, Abidjan-CI

Date: 20-08-2015
Attn:

Contact the Bank lawyer immediately with below details, right now I have asked him to forward his account information to send the money. We will get back to you within 45minte for the account details. But you have to contact him also with the below information.

Barrister Ben Musa Ahmed
Ben Musa and Associates Abj-ci
25 Run Abidjan Plateau
Email: [email protected]
Email: [email protected]
Phone: +225 66 973 713

Regards.
Yours faithfully,
Mr. Williams Koffy A.
International Transfer Department (ITD)
Bicici- Bank Abidjan.

From the "lawyer"

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Subject: SEQUENCE TO YOUR TRANSFER
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Barrister Ben Musa (Esq
Barrister-at-law
25 BP Abidjan 25
Ivory Coast

20/08/2015

May peace, mercy & blessings of Almighty Allah Subhanutaalla be bestowed upon you and your family? I acknowledge the content mail of Bank Director (Dr Williams A Koffy) dated 19th of August. 2015 at 10:32:07 GMT it was noted by me. And also your willingness and your readiness to assist the lady Mrs. Singh Sanjid and play a role of a guardian to her for the rest of her future time

I am Barrister Ben Musa, Personal attorney to Federal Republic of Ivory Coast. A solicitor of law, and Working under English department I have been into Government for passed 31 years experience, A Real Muslim Man in Religion, but not congregating in any religion, regarding this transaction I was recommended by Director of Bicici bank of Abidjan Ivory Coast for the proper processing the fund into your nominated account in USA. As per as Rule in Ivory Coast, The bank has instructed that the beneficiary need to get the Legal documentation showing that you are the true guardian before they can comply to transfer instructions, which she has already applied to my chambers with the assistance of BICICI- Bank Director.

According to the Bank Director (Dr. Williams A. Koffy) He explained to me that you are already informed about the cost of the documents needed. (US$1, 813 dollars). Without such delay use the below information of my financial secretary to send the money through account Information which bank has already forwarded to you so that I can obtain the necessary documents on your name,

Account holder Name….. OGBOI IFEANYI
Bank Name……………… U.B.A BANK COTE D’IVOIRE
Bank address…………… 17 B.P 808 ABIDJAN 17 COTE D’IVOIRE
Account number……….. <snipped>
Branch code………………01002
Bank code………………..01150

When you are through send me the receipt of the payment information to confirm the money here immediately, once this is Done, I will submit all the documents to the Bank to proceed with the cable wire transfer who they have been assured will not take more then 5 banking days. And then to obtain the legal documentation on your name as the new beneficiary,

If you can send it through western Union or money gram let me know use this name surname is OGBOI other name IFEANYI

THANK FOR YOUR UNDERSTANDING

Your faithfully.
Barrister Ben Musa