jennijat12342@gmail.com jenniferanats7@gmail.com

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From: jennifer anats <jenniferanats7@gmail.com>
Date: Fri, 14 Aug 2015 15:37:46 +0000
Subject: ATTENTION
To: undisclosed-recipients:;



Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the International web site directory,
Good Day, I am miss Jennifer Anats,( From Cote D'Ivoire.) the only daughter
to late Mr. Sylvester Anats,I inherited from his estate a total sum of ($
9.5 Million Dollars) Which he deposited in a Bank And finance Institution,
ABROAD, This deposit was coded under a secret arrangement as a family
Inheritance. I hope that you can be trusted, that you will not sit on this
money when you claim it. I have made up my mind to give you 15% of the
total money for your help, after you have secured the Fund into your
Account, for my future. Find a place in your heart to understand my
situation as orphan and get back to me with full acceptance to assist me in
this transaction.I can be contacted with my most Hoping to hear from you
soon, Please if you are willing to assist me in this transaction, kindly
reply back to me,at this Email Address; jennijat12342@gmail.com , with all
my heart and trust in you for more clarifications. Best Regards, Miss
Jennifer anats.(FILL THIS FORM BELLOW AND RESEND IT TO ME WITH THIS EMAIL ( jennijat12342@gmail.com ).
1) Your Full Name....
2) Your Age.....
3) Marital Status......
4) Your Cell Phone Number...
5) Your Fax Number....
6) Your Country.......
7) Your Occupation....
8) Sex............
9) Your Religion......
10) Your Private E-mail Address..

You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. Reply back with this email ( jennijat12342@gmail.com ).
Best Regards, Miss Jennifer anats.

[Big Al]

ADDITIONS:

Dear CLIPPED,

I thank you for your reply , the name of the bank is Standard Chartered Bank and the name of the director is Yousouf Bellou. email , ( info@stchartb.com ) please cooperate with him when he contacts you and insist on the change of ownership legalization so that your names would be appear on the depoiste certificate as the sole beneficiary of these funds.

I am waiting to hear back from you.

Yours sincerely,
Jennifer

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From: jennifer anats <jenniferanats7@gmail.com>

BANKER CONTACTS VICTIM:

This below is instructions that you have to follow below ;-


Attn : Mr. CLIPPED,

RE : FUNDS TRANSFER OF ( US $ 9.500.000.00 ) IN FAVOR OF .

Sir,
You should check and download attachment file below for the two attached document , the ECOWAS CERTIFICATE and the Funds Transfer Activation FORM , you are to download it and complete the Form ( Funds Transfer Activation Form ), accordingly and return it to our bank together with the sum of US$ 1,850.00 within 72 hours as you can read in the FORM which is the Transfer document Legalization and Activation Fees that would enable us the legalize your transfer related document needed to release these funds ( US $ 9,500.000.00 ) that has been deposited for long now because this account has been domant in order to enable success access and smooth transfer in your favor into your bank account with (CLIPPED, ) This would enable our legal department to process your funds release and transfer documents as required by the bank regulatory system and finance.

Furthermore,These fees will serve as the legalization and the re-activation fees ,to enable our legal department to procure all your funds release and transfer related documents which our bank officially needed to release these funds ( 9,500.000.00 EUROS ) for Bank Wire Transfer to your bank account in less than 3 official days following your cooperation.

Mr. CLIPPED, You are to send the US $ 1, 850.00 to this particular Receivers name is : Receivers names : Selina Tyler , Country : Ivory Coast . Amount to send $1850.


This is the name of the lawyer incharge of your documents processing. Barrister Selina Tyler , sent the legalization fees to this names.

This you can send by the Western Union Money Transfer or via Moneygram for a faster operations.

We are waiting to hear back from you with the western union money transfer information so that we can get this done. Our general secretary will be waiting to carry out the official duties in your favor.



INTL ACCOUNT MANAGER,

DR. BELLOU

STANDARD CHARTERED BANK.

http:/ /WWW. STCHARTB.COM

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Date: Tue, 25 Aug 2015 15:03:17 +0000
From: SGBCI BANK <info@sgb-civ.com>

LAWYER ALSO CONTACTS VICTIM:

Is me Barrister Selina Tyler , accredited attorney assigned by the STANDARD CHARTERED BANK COTE D'IVOIRE concerning the legalization of your funds transfer documents.

Attn : Mr. CLIPPED,

RE : FUNDS TRANSFER OF ( US $ 9.500.000.00 ) IN FAVOR OF .

Sir,
You should check and download attachment file below for the two attached document , the ECOWAS CERTIFICATE and the Funds Transfer Activation FORM , you are to download it and complete the Form ( Funds Transfer Activation Form ), accordingly and return it to our bank together with the sum of US$ 1,850.00 within 72 hours as you can read in the FORM which is the Transfer document Legalization and Activation Fees that would enable us the legalize your transfer related document needed to release these funds ( US $ 9,500.000.00 ) that has been deposited for long now because this account has been domant in order to enable success access and smooth transfer in your favor into your bank account with (JP CLIPPED ) This would enable our legal department to process your funds release and transfer documents as required by the bank regulatory system and finance.

Furthermore,These fees will serve as the legalization and the re-activation fees ,to enable our legal department to procure all your funds release and transfer related documents which our bank officially needed to release these funds ( 9,500.000.00 EUROS ) for Bank Wire Transfer to your bank account in less than 3 official days following your cooperation.

Mr. CLIPPED, You are to send the US $ 1, 850.00 to this particular Receivers name is : Receivers names : Selina Tyler , Country : Ivory Coast .

This you can send by the Western Union Money Transfer or via Moneygram for a faster operations.

We are waiting to hear back from you with the western union money transfer information so that we can get this done. Our general secretary will be waiting to carry out the official duties in your favor.

Yours in service,
Selina Tyner.
Principal Attorney

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Date: Mon, 24 Aug 2015 08:32:28 +0100
From: Selina Tyler <selinatyler97@yahoo.fr>

BANK ACCOUNT USED BY THE SCAMMER

Mr. CLIPPED .

YOu have to send the US $ 1850 legalization fees to the bank account below ; send it to the person incharge of the legalization processing ; -

BANK NAME : BANQUE ATLANTIQUE
ADDRESSES: PLATUEAU DEKUI LOT 7 ILOT 113 ABIDJAN - COTE D'IVOIRE
ACCOUNT NUMBER: 15262070001
ACCOUNT NAME: OSUJI DANI MIKKY UCHEMA
SWIFT CODE: ATCICIABXXX
IBAN: CI93 CI03 4010 4701 5262 0700 0137 .


Sebd me the transfer payment slip once you send the money today.

Barrister Selina

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Date: Wed, 26 Aug 2015 08:17:58 +0100
From: Selina Tyler <selinatyler97@yahoo.fr>

DOCS:





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