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j.sofia221@yahoo.com jsofia59@hotmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

j.sofia221@yahoo.com jsofia59@hotmail.com

Unread postby SlapHappy » Thu Aug 13, 2015 9:51 pm

* 41.189.33.40 Cote D'ivoire Telecom n/a Cote D'Ivoire

Return-Path: <jsofia59@hotmail.com>
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Date: Sat, 8 Aug 2015 20:44:27 +0900 (JST)
From: Sofia Johnson <jsofia59@hotmail.com>
Reply-To: Sofia Johnson <j.sofia221@yahoo.com>
Subject: From Ms. Sofia Johnson
To: undisclosed recipients: ;



From Ms. Sofia Johnson
Abidjan,Ivory Coast.

Good day my dear,
In confidence,i have to introduce myself for i am Ms. Sofia Johnson .21 years old,I am the only child of late Mr & Mrs. Yve Johnso. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other.

I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.

Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education

Please I am waiting to hear from you soonest.
Yours sincerely,
Ms. Sofia Johnson
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Re: j.sofia221@yahoo.com jsofia59@hotmail.com

Unread postby Big Al » Fri Aug 21, 2015 11:27 pm

Hello Dear,

I thank you for your concern towards my situation. I know how you must have been feeling about me being a totally stranger and seeking for this kind of help from you. Please do not worry about anything because everything is pure and 100% risky-free and bright future, moreover i would do nothing that will harm my future. I do not want anything illegal in my life, so rest assured that everything will be complete transparency, understanding and sincerity between us.

I need only you in this issue to help me and you should try to keep it confidential between you and i, do not involve another person because many people are bad in money, they may advice you to cheat on me after the money has transfer into your account. I want you to be my guardian and help me invest the money in a profitable business in your country since i am still young girl. Once the money is transfer into your account you will send me money from there for i to start coming over to your country to continue my education there.

After my father was kill, i have no other persons left if not the elder brother of my father who have not been good to me since the death of my father. All he cares about is selling my father's properties which includes houses, land, farm etc. When I tried to protest, he started threatening my life, saying that the doctrine did not give me right over those things because i am a female child. Right now I am hiding in a hotel in the outskirt of the town where he cannot know my way about until I come over to your country.

The good thing that happened to me is that my wicked uncle is not aware of this fund my father deposited in the bank. You should understand that we don't have time to delay this matter any longer. I want you to see me and this money as yours and please i beg you with the God, do not try to betray and if you truly help me, really i will respect you till my last day on earth and resounding blessings shall be your ways. I will be waiting for your information details to enable me submit your name make the official introduction to the bank them to execute the transfer immediately.

Thanks very much for your understanding and please send me your full details and photo for self recognition.

Yours sincerely
Sofia Johnson


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Date: Sun, 16 Aug 2015 15:11:43 -0700
From: Johnson Sofia <j.sofia221@yahoo.com>
Subject: From Ms. Sofia Johnson


Dear CLIPPED,

I well received your mail's together with the informatin's you sen't to me, all is as i required from you, well i believe that the almighty God will make it possible for us to meet and for the money to be transferred out from here in to your account in your Country,

what i suggested now is that you contact the Bank here so that the Bank will transfer the money into your account and also for you to see by your self that my late Father really deposited the money with the Bank because seen is beliving there is no other proove than that.

this is the contact information of the Bank;

Bank Name--------UBA Bank Abidjan Cote D'Ivoire
Contact Person---Mr. Liby Guillamme
Email---------(info.unitedbankafrica_ci@financier.com)
Tel-------+22578437722

Incase you are contacting the Bank just let the Bank to understand that you are a Family Friend of my late Father (Late Mr.Yve Johnson) ,that you are supposed to receive this money before the sudden death of my late Father (Late Mr.Yve Johnson), that now my late Father is nomore that you and his only Doughter (Miss Sofia Johnson) who is the next of kin to the deposited money have agreed that their Bank transfer the money to your account for business program as my late Father want before his sudden death,

Although they will not ask much any question because i have already informed them about you and also my interest of recovering my inherited money from their Bank to your bank account for easterblishment program,

Just feel free to link up direct with the Bank in order for you to confirm the authenticity and legitmacy of this deposit so with this contact, you can reach the Bank and get back to me as soon as possible

i will hope to hear from you soon as you contact the Bank,

Thanks and best wishes
Sofia


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Date: Mon, 17 Aug 2015 22:13:49 -0700
From: Johnson Sofia <j.sofia221@yahoo.com>
Subject: Please contact the Bank


Attn CLIPPED,



My name is Dr. Sule Mohamed an accountant to UBA Bank Cote D'Ivoire.

I write to inform you that we acknowledge the notification of a said funds here in our bank which Miss Sofia Johnson instructed us to further credit the said funds $6.400.000.00 into your nominated bank account.



Normally, it is not easy to transfer such large sum from west africa region direct to your bank account, but we are going to do our best to make sure that the said fund will be transfer to your account as Miss Sofia Johnson order us to further remit the sum to your designated bank account without any delay, though ,there is a lot of strick laws with funds monitoring agency in our country which made it more difficult since our recent political voilence.

You are required to confirm the receipt of this email before we can proceed with the arrangement. Send the following informtions of yours



1): A Copy Of Your Driving Licence, Working ID Card, Or Birth Certifticate Any Of Them Is Okey For The Purpose Of This Transaction.

2):Your Bank Name,

3): Your Bank Address

4): Your Bank Telephone & Fax Number

5): Your Account Name

6): Your Account Number

7): Your Telephone

8): Your Bank Swift Code Or Abba Routing Or IBAN Code


The required informations is to enable's us to confirm that you are the right beneficiary to avoid a mistake.

We shall proceed after hearing from you. The transfer will not delay anymore as we have to complete the wire transfer to the final destination.



Note / Do not reply if you are not the right person or forward it back to us.



UBA BANK COTE D'IVOIRE
Dr. Sule Mohamed (Accountant)
Head international Remittance,
Mr. Liby Guillamme
Managing Director of UBA
Address/2ème Etage 17 BP 808 Abidjan 17 Cote D'Ivoire
Direct line 0022578437722
Email (info.unitedbankafrica_ci@financier.com)
ubagroup.com






_________________________________________________________________________________________________________


Quote

Attn,


Your letter has been received with the copy of your identification with your banking details.

We are working toward the process, therefore, we will get back to you as soon as possible


UBA BANK COTE D'IVOIRE
Dr. Sule Mohamed (Accountant)
Head international Remittance,
Mr. Liby Guillamme
Managing Director of UBA
Address/2ème Etage 17 BP 808 Abidjan 17 Cote D'Ivoire
Direct line 0022555028051
Email (info.unitedbankafrica_ci@financier.com)
ubagroup.com

_______________________________________________________________________________________________


Quote

Attn,

We confirmed your banking details.


Congratulation ,this is to inform you that we has successfully finished all the necessary arrangement and the funds is now ready to be transfer into your bank account in . We conducted a board meeting this morning, in conclusion ,we decided to transfer the funds in instalment. Firstly ,the first transfer should be $3.750.000.00 . upon the confirmation into your bank account in, we will transfer the remaining balance of $3.750.000.00. It is the best and easy way because, the funds will have problem by the African Funds monitoring agency if we transfer the complete sum $7.500.000.00 at once. We have treated several cases like this ,therefore we stop transferring huge amount of funds at once to avoid all those problems and delay.



We are sorry for the delay but it is for your own good since the funds is transfering out of the country. The federal Governments set up the monitoring organization since the notification of Terrorists disturbance in in all region ,they keep eyes in all funds transfer which consists a huge ,that is why we must be carefull to complete the transfer to your bank account because, it is not easy to transfer the sum from our region.

Finally ,you are required to settle the normal (Service fee ) which is €985 so that our remittance department will click the transfer immediately and print out the transfer confirmation slip which I will forward to you. You shouldn't delay or your funds will be refare to dormant account because your funds don't have much duration with us because of its position. It is an invest fund no one. You will confirm the first instalment which is ($3.750.000.00) into your bank account under 12 hours because ,it will be a direct wire express transfer ,upon the confirmation ,the second instalment will follow immediately with the second transfer confirmation slip.



Reply as soon as possible so that I can give you a direction on how to send the €985 immediately so that the service fee receipt will be issue and forwarded to our foreign remittance department to enable's them conduct the immediate wire transfer direct to your nominated bank account in Germany without any delay.

UBA BANK COTE D'IVOIRE
Dr. Sule Mohamed (Accountant)
Head international Remittance,
Mr. Liby Guillamme
Managing Director of UBA
Address/2ème Etage 17 BP 808 Abidjan 17 Cote D'Ivoire
Direct line 0022555028051
Email (info.unitedbankafrica_ci@financier.com)
ubagroup.com


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From: "UBA COTE DIVOIRE" <info.unitedbankafrica_ci@financier.com>


Bank Account Used by the Scammer:
Good day to you how are you today and how about the entire members of your Family hope every body is sounding with good health? if so thanks be to God my dear i got your mail and thanked you very much for accepting to help me pay this money may God bless you i have as well contacted the Bank attached lawyer who is going to obtain those documents on your behalf and he forward me his personal account to give you so that you send the money to it as you can see bellow is that Bank attachement lawyer account informations you can send the money into it.

ACCOUNT NAME: GNONSSIE HOUEI NEOULO AGNE ELVIRE

BANK NAME: (UBA BANK) UNITED BANK FOR AFRICA ABIDJAN COTE D'IVOIRE

BANK ADDRESS : 17bp 808 abidjan 17. Côte d'ivoire. Bd Botreau Roussel.

BANK CODE : A01500

SORT CODE : 1002

ACCOUNT NUMBER: 102500032281

RIB KEY: 47

SWIFT CODE : UNAFCIAB

Please dear after sending the money to this lawyer account kindly send me the payment receiept so that i will take it to the lawyer as prove for him to start arranging for the needed documents once ore thank you very much and may God bless you.

Hoping to meet you soon
Yours Sofia


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Date: Thu, 20 Aug 2015 14:36:13 -0700
From: Johnson Sofia <j.sofia221@yahoo.com>
Subject: The lawyer account


PHOTOS:

Image

Image

PHONE NUMBERS:
+22578437722
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire

+22555028051
Note: This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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