#278242 by soldierfortune
Sat Dec 12, 2015 12:25 am
SCAMMER IN BRIEF:
ISP: ONATEL, Burkina Faso, Kadiogo Province, Ouagadougou
Site: waydate
Username: lovemebbbb
Age: 21 y/o
Sex: woman
Location: Edmonton, Alberta, Canada
X-Originating-IP: not available
Date: Sat, 21 Nov 2015 14:08:04 +0000
From: Sabine Ashraf <[email protected]>
Subject: Hello My Dearest,
Hello My Dearest,
How are you doing over there in your country today, i hope and believe that everything is well with you and your family's, I wish you a happy new day in total good health and happiness, I am sorry to disturb you with my email, as i am aware that this is not a conventional way of contacting a person for the first time for friendship but please pardon me for this because my intentions of contacting you is a harmless one.
To be honest with you, I appreciate and cherish your friendship in my life and i promise to be honest and faithful to you always. I believe we will become good friends and likely discuss other important issues of mutual benefit. This is a little about me, My name is Miss Sabine Ashraf Abdel Karim. I am 21 years old from Libya in Africa, I am single, (never married) and presently I am residing here in Burkina Faso in West Africa, as a refugee due to the civil war that was fought in my country Libya three years ago.
My late father, Dr Ashraf Abdel Karim was the Managing Director of Karim & Associates (Ltd) A Diamond Consulting Company in Tripoli the capital city of Libya before he was assassinated. Through the U.N intervention, I was transferred to Burkina Faso in West Africa where I am leaving now as a refugee in a camp. I am currently under the supervision of one Reverend Father Philip Sofia whose computer I'm using in the camp here to write you these email.
I was an English student in my country before the war incident. and my late mom die when i was five years old as a result of ailment. remember that these Pictures I attached in this email are my
pictures which I took when i was in country in Libya before the war incident. I am my daddy's only child and pet too. and now how things changes. I'm now living in refugee camp.
It's a pity that I will be telling you about all that I have passed through in my life over here, but my present condition is compelling me to tell you everything about myself in order to give you a clearer picture of my predicaments and the condition this misfortune has subjected me into,
I am not afraid of letting my family secrets out to you, because my spirit tells me to work with you in full confidence and sincerity, and I believe that you will not betray this trust I have in you now,
Honey why i contacted you is because, I need your help to claim a deposit fund my late father made in my name in a deposit Bank. It is important to inform you that this deposit fund has my name as the next-of-kin, and I will require you to help me to get this money transfer to your bank account in your country so that I will come over there in your country and meet you in person for the investment of this money and to continue my education in your country soon.
I will give you the full contact information of this deposited bank, the certificate of this deposit fund, and the full information of this account deposited on the receipt of a positive response from you. and please reply me if you will help me out in this issue,
I wish you a nice day and may the lord bless you and please do reply me soon so that will know what next to do, Let your heart and goodness be guild towards me always, Remain blessed and in good health,
Till than, kiss and hug
From Your Friend,
Miss Sabine
X-Originating-IP: not available
Date: Mon, 23 Nov 2015 05:24:43 +0000
From: Sabine Ashraf <[email protected]>
Subject: Honey, contact this bank soonest please?
Hello My Sweet Heart
Honey, how are you feeling today, I hope you are doing great, I thank you once again for accepting to help me infect I have prayed over you in this issue before I decide to open it up to you.
I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust i have in you now,
I have not informed anyone about this funds except you and myself and I would like you to please keep it as a secret to other people around you over there because I prefer to live a private life on
till i meet you in person in your country. Remember I trust you, this is why I am giving you all this information. I have informed the management of Barclay's Bank London about my plans to claim this money and they advised me to look for a trusted partner who will stand on my behalf due to my refugee status over here.
In this regard I will like you to contact the Barclay's Bank in London immediately through there e-mail address in this message. Tell them that you are my foreign partner and you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father in which I am the next-of-kin to the account. The contact information of Barclay's Bank is as follows;
International Dialling
Tel: +447031972591
Fax: +447031972764
Email: [email protected]
Contact Personnel: Mr. McFarlane Reuben Director of Barclays, London
Deposit Reference Number. BBGB75BBFJUD95
Account Number. 077155308098321
Name Of Depositor: Ashraf Abdel Kerim
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Sabine Ashraf Abdel Kerim
My love I have decided to give you 20% of the whole money as a compensation and in showing appreciation for your help to me, so inform me once you contact the bank soonest. Awaiting to hear from you soonest!.
God bless You.
Miss Sabine
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X-Originating-IP: not available
Date: Mon, 23 Nov 2015 05:39:43 +0000
From: Sabine Ashraf <[email protected]>
Subject: Application Letter
Hello My love, this is what you will do try contacting the bank today, fill your informations in the below Application latter and send it to the Bank in London through there e-mail contact address
here for the bank to transfer these fund into your bank account in your country to enable my meeting you over in your country in person soon, please try contact the bank today, and have a nice
day, Yours Miss Sabine
International Dialling
Tel: +447031972591
Fax: +447031972764
Email: [email protected]
Contact Personnel: Mr. McFarlane Reuben Director of Barclays, London
Application Letter
I (Your Name) From (Your Country) Phone, () the trustee/ foreign partner of Miss Sabine Ashraf
Abdel kerim, the daughter and next-of-kin of late Mr Ashraf Abdel kerim. I hereby apply through this email, for the claim and transfer of money deposited in your bank. The Bank Account details is as follows;
Deposit Reference Number. BBGB75BBFJUD95
Account Number. 077155308098321
Name Of Depositor: Ashraf Abdel Kerim
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Sabine Ashraf Abdel Kerim
I want to know the requirement for a successful claim and transfer of this deposited money, of whom I am the trustee/foreign partner of the next-of-kin.
I expect a timely response.
Yours sincerely,
(Your Name)
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X-Originating-IP: not available
Date: Mon, 23 Nov 2015 07:01:24 -0500
From: "barclays service" <[email protected]>
Subject: BARCLAYS BANK PLC,
BARCLAYS BANK PLC,
#1 CHURCHILL PLACE,
LONDON, E14 5HP,
UNITED KINGDOM.
TEL: +447031972591
FAX: +448721106154
ATTN: SIR "xxxxxx".
APPLICATION RESPONSE
NAME OF DEPOSITOR: MR ASHRAF ABDEL KERIM
REFERENCE NUMBER: BBGB75BBFJUD95
ACCOUNT NUMBER: 077155308098321
IBAN: PY11060018851
WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFER OF THE MONEY DEPOSITED IN THIS BANK BY MR. ASHRAF ABDEL KERIM. WE HERE BY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID AND CORRECT. NEVERTHELESS, WE ARE DEMANDING FOR THE FOLLOWING INFORMATION AND DOCUMENTS BEFORE WE WILL PROCESS YOUR APPLICATION.
1) THE DEATH CERTIFICATE OF LATE MR. ASHRAF ABDEL KERIM.
2) A NEXT-OF-KIN CLEARANCE CERTIFICATE FROM THE MINISTRY OF JUSTICE. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF ABDEL KERIM IS RESIDENT)
3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS SABINE ASHRAF, AND ISSUED IN A COURT OF COMPETENT JURISDICTION, EMPOWERING YOU TO ACT ON HER BEHALF. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF IS RESIDENT)
4) AN AFFIDAVIT OF OATH PROCESSED IN A COURT OF COMPETENT JURISDICTION. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF IS RESIDENT).
5) A VALID IDENTITY CARD. (MISS SABINE ASHRAF)
6) A VALID IDENTITY CARD OF. (YOU)
THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY, AND ALSO TO ENABLE US PROCESS YOUR APPLICATION.
KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS, SO THAT WE WILL PROCESS YOUR APPLICATION.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
YOURS SINCERELY.
MC FARLANE REUBEN.
DIRECTOR OF REMITTANCE.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 24 Nov 2015 00:21:54 +0000
From: Sabine Ashraf <[email protected]>
Subject: Hello My darling thanks for your help and efforts to me
Hello My dear
Thanks for your mail I really appreciate your good effort God will bless you abundantly for the rest of your life, I have gone through the forwarded mail you got from the bank, I spoke with the reverend father who gave me the little opportunity to check my mail in his office computer, I ask him on how I can get the power of attorney from the Burkina Faso court of justice here, And he directed me to the one of the most popular lawyer in the country, and I talk to the lawyer about the documents and he said it is very difficult to process all those documents here without your physical present here in Burkina Faso,
He advice us to contact the bank and ask them to execute the transaction through online banking which does not require those difficult documents, I contact the bank and ask them that I want them to transfer the money to your account through online banking but they told me that they don’t have the adequate facilities to execute the transaction through online banking but they come up with a solution by routing my account reference to their correspondent bank here in Burkina Faso as they
have the facilities to handle this transaction through online banking,
After my conversation with their correspondent bank here they told me that we must open a Designated clients’ Account with them that can contain all 4.7 million dollars, Once they open the account on your behalf they will credit the fund in there and now granted us access of account login privileges to transfer the fund in your personal bank account. With the maximum transfer limit per day which they will tell us once the account is ready,
My dear the lawyer has made everything clear to us by given us the best idea on how to handle this transaction easily, Please I need your immediate respond now to enable me give you the correspondent bank contact so that you can contact them to know the procedure on how they can open the account on your behalf, Please reply immediately am waiting
Miss Sabine
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X-Originating-IP: not available
Date: Tue, 24 Nov 2015 18:51:25 +0000
From: Sabine Ashraf <[email protected]>
Subject: Hello My darling thank you so much for all your helps to me, God bless you
Hello My dear
how are you today hope you are in good health, thanks for your mail and the courage God will bless you in abundant, As everything is set now what I want you to do is to contact the bank and ask them the procedure of opening the new account on your behalf. Here is their official contact Address:
Bank Name… INFINIT BANK OF AFRICA
Address: Rue 28.138 Ouagadougou, Kadiogo 01 BP 5595 OUAG, Burkina Faso.
Tel: +22669243359
E-mail: [email protected]
E-mail: [email protected]
My dear please contact them immediately and get back to me soonest, Thanks and remain bless as I hope to meet you soon,
Miss Sabine
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Received: from [154.66.171.15]
From: "Infinit Bank of Africa" <[email protected]>
Date: Wed, 25 Nov 2015 08:23:53 +0100
Subject: Welcome to Infinit Bank Of Africa (IBA)
and
Received: from [154.66.171.16]
From: [email protected]
Date: Thu, 26 Nov 2015 08:26:52 +0000
Subject: Infinit Bank Of Africa (IBA)
Welcome to Infinit Bank Of Africa (IBA)
Rue 28.138 Ouagadougou,
Kadiogo 01 BP 5595 OUAG,
Burkina Faso.
Tel: +22669243359
Fax: +22669253644
E-mail 1: [email protected]
E-mail 2: [email protected]
Website: http://www.infinitafrica.com
Working Hours : Monday through Friday, 9:00 AM to 4:00 PM
9:00 GMT.
25 Nov. 2015.
Thank you for contacting Infinit Bank of Africa.
Dear client Mr. "xxxxxx"
Your letter was acknowledged by the Infinit Bank of Africa management IBA, We’re to inform you that we are in receipt of an authentic message MT999 from our correspondent bank in London regarding the routing account belonging to late Ashraf Abdel Karim, involve Miss Sabine Ashraf Abdel Karim as next on kin,
However we have been inform by her that you are standing as her trustee to the claiming of the fund through online banking, She requesting a brown new Non resident Designated Clients' Account where the fund could be credited and we have already apprise her Sabine Ashraf Abdel Karim the essential method to handle the remittance comprehensively through online-banking,
Once we open the account on your behalf we shall credit the fund in there and now granted you access of account login privileges to transfer the fund in your personal bank account in your country with the maximum transfer limit per day which we shall inform you once the account is ready,
The process of the Non resident online banking Designated Clients' Account required fee $1,500 as the official processing fee, Therefore provide the following details to facilitate the speed process of the new Non resident online banking Designated Clients'Account,
1: Scan copy of valid National identity card or International passport.
2: Complete current home and office Address .
3: Telephone/ Fax .
4: Occupation / DOB / Marital status.
5: Scan copy 1 recent photograph (Passport size)
6: Official processing fee $1500
Sincerely,
Fidele Ouedraogo.
(G. M Infinit Bank Of Africa (IBA)
Ouagadougou, Burkina Faso.
COMPENSATION:
X-originating-IP: not available
From: Sabine Ashraf <[email protected]>
Date: Tue, 19 Jul 2016 13:30:50 +0000
Subject: Hello My Dear, I was very proud of you.
My Dear,
How are you my dear, hope all is well with you? It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
And i want to inform you that i have successfully moved to Paraguay where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and
trust-worthiness you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE world wide with a maximum of US$5000 daily.
The ATM online service is a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with
convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met.
This vow i made to myself about compensating you has been in my mind and i want to fulfill it to you though i did not tell you what was in my mind. The bank said that you can receive the card and use it anywhere in the world.
Contact the ATM Alliance Office direct with this information.
Name: ........... ....... ATM Alliance Office Burkina Faso.
Office Address; ...... Rue 20 secteur 15, Avenue 01 BP 32,
Ouagadougou,Burkina Faso
Email Address: ..... [email protected]
Telephone: ........... +22667970928
Officer In charge: Mr Johnson Naaba
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. At the moment, I am very busy here because of the investment projects which i and my new partner are having at hand because i want to finalize everything before the end of the year.
I had giving instruction to ATM CARD office on your behalf to release the ATM CARD which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Love and kiss,
Mrs Sabine
Miss. Sabine Ashraf Abdel Karim, 21 years old woman from the Libya, the father was assassinated during the civil war. Fled the country and found her way to the refugee camp in Burkina Faso. The late father (Dr. Ashraf Abdel Karim) had been a substantial bank deposit ($4.7 million US dollars) with the English bank. Miss. Sabine is the only legitimate heir (next of kin) to the funds. However, she can't withdraw the money from her late father's bank account. The financial governing laws states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
However, the English bank had the usual procedures when a beneficiary designated by a third party. When a new beneficiary can not be presence in Burkina Faso, Miss. Sabine and the lawyer decided to route funds in Burkinabe bank, where the beneficiary would opened a non resident online bank account. A fee for such account would be $1.500 USD.
ISP: ONATEL, Burkina Faso, Kadiogo Province, Ouagadougou
Site: waydate
Username: lovemebbbb
Age: 21 y/o
Sex: woman
Location: Edmonton, Alberta, Canada
Site: waydate
From: lovemebbbb
Date: 2015-08-04 22:53:35
[email protected]
Hello dear, Is nice meeting you, please i am just a normal woman, for further communications in knowing why i contacted you just write me a short mail at my gmail address below for more information's, ([email protected]), Note i have something important to discuss with you, and i won't be able to write back here in this site again, so please reply me at my gmail,
Thanks, Miss Sabine
X-Originating-IP: not available
Date: Sat, 21 Nov 2015 14:08:04 +0000
From: Sabine Ashraf <[email protected]>
Subject: Hello My Dearest,
Hello My Dearest,
How are you doing over there in your country today, i hope and believe that everything is well with you and your family's, I wish you a happy new day in total good health and happiness, I am sorry to disturb you with my email, as i am aware that this is not a conventional way of contacting a person for the first time for friendship but please pardon me for this because my intentions of contacting you is a harmless one.
To be honest with you, I appreciate and cherish your friendship in my life and i promise to be honest and faithful to you always. I believe we will become good friends and likely discuss other important issues of mutual benefit. This is a little about me, My name is Miss Sabine Ashraf Abdel Karim. I am 21 years old from Libya in Africa, I am single, (never married) and presently I am residing here in Burkina Faso in West Africa, as a refugee due to the civil war that was fought in my country Libya three years ago.
My late father, Dr Ashraf Abdel Karim was the Managing Director of Karim & Associates (Ltd) A Diamond Consulting Company in Tripoli the capital city of Libya before he was assassinated. Through the U.N intervention, I was transferred to Burkina Faso in West Africa where I am leaving now as a refugee in a camp. I am currently under the supervision of one Reverend Father Philip Sofia whose computer I'm using in the camp here to write you these email.
I was an English student in my country before the war incident. and my late mom die when i was five years old as a result of ailment. remember that these Pictures I attached in this email are my
pictures which I took when i was in country in Libya before the war incident. I am my daddy's only child and pet too. and now how things changes. I'm now living in refugee camp.
It's a pity that I will be telling you about all that I have passed through in my life over here, but my present condition is compelling me to tell you everything about myself in order to give you a clearer picture of my predicaments and the condition this misfortune has subjected me into,
I am not afraid of letting my family secrets out to you, because my spirit tells me to work with you in full confidence and sincerity, and I believe that you will not betray this trust I have in you now,
Honey why i contacted you is because, I need your help to claim a deposit fund my late father made in my name in a deposit Bank. It is important to inform you that this deposit fund has my name as the next-of-kin, and I will require you to help me to get this money transfer to your bank account in your country so that I will come over there in your country and meet you in person for the investment of this money and to continue my education in your country soon.
I will give you the full contact information of this deposited bank, the certificate of this deposit fund, and the full information of this account deposited on the receipt of a positive response from you. and please reply me if you will help me out in this issue,
I wish you a nice day and may the lord bless you and please do reply me soon so that will know what next to do, Let your heart and goodness be guild towards me always, Remain blessed and in good health,
Till than, kiss and hug
From Your Friend,
Miss Sabine
X-Originating-IP: not available
Date: Mon, 23 Nov 2015 05:24:43 +0000
From: Sabine Ashraf <[email protected]>
Subject: Honey, contact this bank soonest please?
Hello My Sweet Heart
Honey, how are you feeling today, I hope you are doing great, I thank you once again for accepting to help me infect I have prayed over you in this issue before I decide to open it up to you.
I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust i have in you now,
I have not informed anyone about this funds except you and myself and I would like you to please keep it as a secret to other people around you over there because I prefer to live a private life on
till i meet you in person in your country. Remember I trust you, this is why I am giving you all this information. I have informed the management of Barclay's Bank London about my plans to claim this money and they advised me to look for a trusted partner who will stand on my behalf due to my refugee status over here.
In this regard I will like you to contact the Barclay's Bank in London immediately through there e-mail address in this message. Tell them that you are my foreign partner and you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father in which I am the next-of-kin to the account. The contact information of Barclay's Bank is as follows;
International Dialling
Tel: +447031972591
Fax: +447031972764
Email: [email protected]
Contact Personnel: Mr. McFarlane Reuben Director of Barclays, London
Deposit Reference Number. BBGB75BBFJUD95
Account Number. 077155308098321
Name Of Depositor: Ashraf Abdel Kerim
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Sabine Ashraf Abdel Kerim
My love I have decided to give you 20% of the whole money as a compensation and in showing appreciation for your help to me, so inform me once you contact the bank soonest. Awaiting to hear from you soonest!.
God bless You.
Miss Sabine
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X-Originating-IP: not available
Date: Mon, 23 Nov 2015 05:39:43 +0000
From: Sabine Ashraf <[email protected]>
Subject: Application Letter
Hello My love, this is what you will do try contacting the bank today, fill your informations in the below Application latter and send it to the Bank in London through there e-mail contact address
here for the bank to transfer these fund into your bank account in your country to enable my meeting you over in your country in person soon, please try contact the bank today, and have a nice
day, Yours Miss Sabine
International Dialling
Tel: +447031972591
Fax: +447031972764
Email: [email protected]
Contact Personnel: Mr. McFarlane Reuben Director of Barclays, London
Application Letter
I (Your Name) From (Your Country) Phone, () the trustee/ foreign partner of Miss Sabine Ashraf
Abdel kerim, the daughter and next-of-kin of late Mr Ashraf Abdel kerim. I hereby apply through this email, for the claim and transfer of money deposited in your bank. The Bank Account details is as follows;
Deposit Reference Number. BBGB75BBFJUD95
Account Number. 077155308098321
Name Of Depositor: Ashraf Abdel Kerim
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Sabine Ashraf Abdel Kerim
I want to know the requirement for a successful claim and transfer of this deposited money, of whom I am the trustee/foreign partner of the next-of-kin.
I expect a timely response.
Yours sincerely,
(Your Name)
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X-Originating-IP: not available
Date: Mon, 23 Nov 2015 07:01:24 -0500
From: "barclays service" <[email protected]>
Subject: BARCLAYS BANK PLC,
BARCLAYS BANK PLC,
#1 CHURCHILL PLACE,
LONDON, E14 5HP,
UNITED KINGDOM.
TEL: +447031972591
FAX: +448721106154
ATTN: SIR "xxxxxx".
APPLICATION RESPONSE
NAME OF DEPOSITOR: MR ASHRAF ABDEL KERIM
REFERENCE NUMBER: BBGB75BBFJUD95
ACCOUNT NUMBER: 077155308098321
IBAN: PY11060018851
WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFER OF THE MONEY DEPOSITED IN THIS BANK BY MR. ASHRAF ABDEL KERIM. WE HERE BY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID AND CORRECT. NEVERTHELESS, WE ARE DEMANDING FOR THE FOLLOWING INFORMATION AND DOCUMENTS BEFORE WE WILL PROCESS YOUR APPLICATION.
1) THE DEATH CERTIFICATE OF LATE MR. ASHRAF ABDEL KERIM.
2) A NEXT-OF-KIN CLEARANCE CERTIFICATE FROM THE MINISTRY OF JUSTICE. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF ABDEL KERIM IS RESIDENT)
3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS SABINE ASHRAF, AND ISSUED IN A COURT OF COMPETENT JURISDICTION, EMPOWERING YOU TO ACT ON HER BEHALF. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF IS RESIDENT)
4) AN AFFIDAVIT OF OATH PROCESSED IN A COURT OF COMPETENT JURISDICTION. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF IS RESIDENT).
5) A VALID IDENTITY CARD. (MISS SABINE ASHRAF)
6) A VALID IDENTITY CARD OF. (YOU)
THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY, AND ALSO TO ENABLE US PROCESS YOUR APPLICATION.
KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS, SO THAT WE WILL PROCESS YOUR APPLICATION.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
YOURS SINCERELY.
MC FARLANE REUBEN.
DIRECTOR OF REMITTANCE.
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X-Originating-IP: not available
Date: Tue, 24 Nov 2015 00:21:54 +0000
From: Sabine Ashraf <[email protected]>
Subject: Hello My darling thanks for your help and efforts to me
Hello My dear
Thanks for your mail I really appreciate your good effort God will bless you abundantly for the rest of your life, I have gone through the forwarded mail you got from the bank, I spoke with the reverend father who gave me the little opportunity to check my mail in his office computer, I ask him on how I can get the power of attorney from the Burkina Faso court of justice here, And he directed me to the one of the most popular lawyer in the country, and I talk to the lawyer about the documents and he said it is very difficult to process all those documents here without your physical present here in Burkina Faso,
He advice us to contact the bank and ask them to execute the transaction through online banking which does not require those difficult documents, I contact the bank and ask them that I want them to transfer the money to your account through online banking but they told me that they don’t have the adequate facilities to execute the transaction through online banking but they come up with a solution by routing my account reference to their correspondent bank here in Burkina Faso as they
have the facilities to handle this transaction through online banking,
After my conversation with their correspondent bank here they told me that we must open a Designated clients’ Account with them that can contain all 4.7 million dollars, Once they open the account on your behalf they will credit the fund in there and now granted us access of account login privileges to transfer the fund in your personal bank account. With the maximum transfer limit per day which they will tell us once the account is ready,
My dear the lawyer has made everything clear to us by given us the best idea on how to handle this transaction easily, Please I need your immediate respond now to enable me give you the correspondent bank contact so that you can contact them to know the procedure on how they can open the account on your behalf, Please reply immediately am waiting
Miss Sabine
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X-Originating-IP: not available
Date: Tue, 24 Nov 2015 18:51:25 +0000
From: Sabine Ashraf <[email protected]>
Subject: Hello My darling thank you so much for all your helps to me, God bless you
Hello My dear
how are you today hope you are in good health, thanks for your mail and the courage God will bless you in abundant, As everything is set now what I want you to do is to contact the bank and ask them the procedure of opening the new account on your behalf. Here is their official contact Address:
Bank Name… INFINIT BANK OF AFRICA
Address: Rue 28.138 Ouagadougou, Kadiogo 01 BP 5595 OUAG, Burkina Faso.
Tel: +22669243359
E-mail: [email protected]
E-mail: [email protected]
My dear please contact them immediately and get back to me soonest, Thanks and remain bless as I hope to meet you soon,
Miss Sabine
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Received: from [154.66.171.15]
From: "Infinit Bank of Africa" <[email protected]>
Date: Wed, 25 Nov 2015 08:23:53 +0100
Subject: Welcome to Infinit Bank Of Africa (IBA)
and
Received: from [154.66.171.16]
From: [email protected]
Date: Thu, 26 Nov 2015 08:26:52 +0000
Subject: Infinit Bank Of Africa (IBA)
Welcome to Infinit Bank Of Africa (IBA)
Rue 28.138 Ouagadougou,
Kadiogo 01 BP 5595 OUAG,
Burkina Faso.
Tel: +22669243359
Fax: +22669253644
E-mail 1: [email protected]
E-mail 2: [email protected]
Website: http://www.infinitafrica.com
Working Hours : Monday through Friday, 9:00 AM to 4:00 PM
9:00 GMT.
25 Nov. 2015.
Thank you for contacting Infinit Bank of Africa.
Dear client Mr. "xxxxxx"
Your letter was acknowledged by the Infinit Bank of Africa management IBA, We’re to inform you that we are in receipt of an authentic message MT999 from our correspondent bank in London regarding the routing account belonging to late Ashraf Abdel Karim, involve Miss Sabine Ashraf Abdel Karim as next on kin,
However we have been inform by her that you are standing as her trustee to the claiming of the fund through online banking, She requesting a brown new Non resident Designated Clients' Account where the fund could be credited and we have already apprise her Sabine Ashraf Abdel Karim the essential method to handle the remittance comprehensively through online-banking,
Once we open the account on your behalf we shall credit the fund in there and now granted you access of account login privileges to transfer the fund in your personal bank account in your country with the maximum transfer limit per day which we shall inform you once the account is ready,
The process of the Non resident online banking Designated Clients' Account required fee $1,500 as the official processing fee, Therefore provide the following details to facilitate the speed process of the new Non resident online banking Designated Clients'Account,
1: Scan copy of valid National identity card or International passport.
2: Complete current home and office Address .
3: Telephone/ Fax .
4: Occupation / DOB / Marital status.
5: Scan copy 1 recent photograph (Passport size)
6: Official processing fee $1500
Sincerely,
Fidele Ouedraogo.
(G. M Infinit Bank Of Africa (IBA)
Ouagadougou, Burkina Faso.
COMPENSATION:
X-originating-IP: not available
From: Sabine Ashraf <[email protected]>
Date: Tue, 19 Jul 2016 13:30:50 +0000
Subject: Hello My Dear, I was very proud of you.
My Dear,
How are you my dear, hope all is well with you? It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
And i want to inform you that i have successfully moved to Paraguay where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and
trust-worthiness you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE world wide with a maximum of US$5000 daily.
The ATM online service is a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with
convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met.
This vow i made to myself about compensating you has been in my mind and i want to fulfill it to you though i did not tell you what was in my mind. The bank said that you can receive the card and use it anywhere in the world.
Contact the ATM Alliance Office direct with this information.
Name: ........... ....... ATM Alliance Office Burkina Faso.
Office Address; ...... Rue 20 secteur 15, Avenue 01 BP 32,
Ouagadougou,Burkina Faso
Email Address: ..... [email protected]
Telephone: ........... +22667970928
Officer In charge: Mr Johnson Naaba
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. At the moment, I am very busy here because of the investment projects which i and my new partner are having at hand because i want to finalize everything before the end of the year.
I had giving instruction to ATM CARD office on your behalf to release the ATM CARD which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Love and kiss,
Mrs Sabine
