by soldierfortune
SCAMMER IN BRIEF:
Location (IP address): X-originating-IP: not available
Dating Site/user ID: direct contact
Name: Melinda Marquez
Age: 52
Sex: female
Country: Cote d'Ivoire
Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>
Phone 1: +2250 08831858 (Enterprise Bank Cote D'ivoire, Audu Ibrahim Kazir)
Country/Type/Provider: Cote d'Ivoire/Mobile/Orange - Cote d'Ivoire
Phone 2: +22506847346 (Enterprise Bank Cote D'ivoire, Audu Ibrahim Kazir)
Country/Type/Provider: Cote d'Ivoire/Mobile/MTN - Cote d'Ivoire
Phone 3: +22501425308 (Enterprise Bank Cote D'ivoire)
Country/Type/Provider: Cote d'Ivoire/Mobile/Atlantic Telecom - Cote d'Ivoire
Scam story: Advance fee fraud, NOK (next of kin)
- Inherited her late husband
- Deposited balance $12 million US dollars with the bank in Cote d'Ivoire
X-Originating-IP: not available
From: Melinda Marquez <[email protected]>
Date: Mon, 30 May 2016 14:29:26 +0000
Subject: From Ms Melinda
Hello my dear
How are you, I received your message and thank you for your reply,thanks very much for your concern, meanwhile i want to assure you that this transaction is real and 100% risk free. I am 52 years old woman, I was born in Cote d'Ivoire in the year 1963 12th June precisely, by ivorian father and filipino mother, french speaking country, colonised by France, my mother was working with the philipine Embassy in Ghana when she met my father, they get in relationship and later married.
Ghana is neighbouring country of my country Coted d'Ivoire, where my late father was also working at Cote d'Ivoire as an Consular diplomat representer of our country. they got married and born me alone, i grew up and finished my schooling here, then i got married to my husband who is also Ivorian, from my country Cote d'Ivoire.
i want you to assist me in this transaction with all your good faith and happiness, so that after we conclude with the finance company, where the box is deposited and they deliver the box to you in your country, i will make arrangement for my coming down to join you for the investment of the fund together with you.
To help me, I do not know exactly, but I need only your good faith. Furthermore, I would ask you to remain strictly confidential, especially on your side, and is not specific to tell anyone until it is fund is sent you safely because I also fear that my husband's family reveals the existence of this situation and my fears as they did with the other property that my husband left (land property and buildings ... etc.)
Pleasemy husband's family listens to all my conversations and my husband's brothers to spy on me, and this is why I can not risk to communicate with you on the phone or I may lose the only thing left for me. So there for the safest way we need to communicate, I think that this would be via email or i can give you my telephone number, and you also will send me your telephone number in your next mail.
I love to travel and see you immediately, but as I told you I could not risk in the Later the moment I have to wait and make sure that the box is safe with you before I join you in discreetly. Please keep this transaction Top secret between me and you,i don't want to loose my life here and also i will not like any thing to happen to the Money, let us join hand together and work as a very big family for the success of the transaction before i will come over to join you for the investment of the fund with you. I will be looking to have your contacts and your address. Waiting to hear from you soon.
You have a sister and partner,
Ms. Melinda Marquez.
X-Originating-IP: not available
From: Melinda Marquez <[email protected]>
Date: Tue, 31 May 2016 10:51:20 +0000
Subject: Re: From Ms Melinda
Hello my dear "xxxxxx",
How are you,
I received your message and thank you once more for your reply, thanks very much for your concern. I am blessed to have you and prepared to pertner with you in business as well as sharing the rest of my life with you. I pray that this begining of our relationship will lead us to a great height and last for life. On that note I write an official letter to the financial institution today so as to introduce you to the banker as my foreign partner who will receive the fund on my behalf.
I am hereby giving the contact information of the bank and wish that you contact the branch manager and introduce yourself to him. Below is the contact details:
Name of the Bank: Enterprise Bank Cote D'ivoire
Bank Address: Av. du General de
Gaulle Plateau 04 - Abidjan
Fax: +22501425308
E-mail: [email protected] & [email protected]
website address: http://www.entpbnig.com
Bank Manager: Mr. Audu Ibrahim Kazir
Office /Moblie Ph: +2250 08831858 & +22506847346
After introducing yourself to the banker, you then request for the transfer of the total fund- $12 million usd from my late husband deposit account to your bank account in the country. Let me know as soon as you are in contact with the banker so that I will gather together the deposit papers covering the fund and submit to the bank.
We will talk about the investment opportunity available for the fund as soon as you have set up communication with the bank and the bank is preparing to transfer the fund to your bank account.
Waiting to hear from you soon.
You have a sister and partner,
Ms. Melinda Marquez.
X-originating-IP: not available
Date: Mon, 04 Jul 2016 08:13:20 -0700
From: "Enterprise Bank Ltd." <[email protected]>
Subject: In Lieu To Your Request.
For the Attention of: "xxxxxx",
Onward & final transfer of -----USD12M---- Twelve Million United State Dollars viaTransfer/Payment Allocation Inheritance Fund ENGDFPCLB/LD/245789548311
Sequel to your email message dated 01st July, 2016 regarding your arrangement with your partner Mrs. Melinda Marquez for the release and transfer of the deposited fund with deposit code NGDFPCLB/LD/245789548311 which valued at -----US$12M----- deposited in our bank by late Mr. Richmond Marquez who was one of our prominent customers before his sudden death. Be informed that your partner Mrs. Melinda has submitted instruction for the processing of the transfer to your custody. However, I am glad to inform you that the verification exercise of the claim is now in progress.
Therefore for initial processing of the transfer documentation we will require the following information from you thus:
YOUR PERSONAL DETAILS
1: Your full name and contact address.
2: Your contact Telephone and Fax numbers.
3: Scan copy of your National ID card or International passport.
YOUR BANK DETAILS
1: Name of your bank and contact address.
2: Bank Telephone and Fax numbers.
3: Your bank account numbers
4: Your bank routing number/ swift code.
Upon your response, I will proceed with the next step
Quality service is our greatest concern.
Sincerely,
Audu Ibrahim Kazir(MR)
Branch Manager Enterprise Bank Cote D'Ivoire
Av. du General de Gaulle Plateau 04 - Abidjan
Mobile: +2250 8831858
Direct Line: +2250847346
FAX: +2250425308
