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Hassana Ibrahim hassanaibrahim@hotmail.com

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

Hassana Ibrahim hassanaibrahim@hotmail.com

Unread postby Big Al » Thu Jul 16, 2015 1:07 am

Hello,

How are you today?

It is my great pleasure to contact you.

I know that you will grant my request in good faith and understanding, my name is Hassana.

I wish you will have the desire to write me back through my email for easiest communication.

Please I'm much hoped that you will answer my mail it is very important for me.

We shall understand more better after our correspondence including my picture and details about my self.you can write me at (hassanaibrahim@hotmail.com)

Best Regards.Miss,Hassana.


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From: Hassana Ibrahim <hassanaibrahim@hotmail.com>
To: CLIPPED>
Subject: Hello,


Hello, Dear CLIPPED.




Please permit me to introduce myself, I am Miss Hassana Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican of Ivory Coast (FRCI).




You can read more about my father in the link below:

http:/ /www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly




I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents.Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Mission Camp in Senegal. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of (Five Million, Five Hundred Thousand Dollars) in one of the Bank in Europe with my name as the next of kin.




I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund.

However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.




Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 10% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes,




Thanks in anticipation of your positive response.




Yours sincerely

Miss Hassana Ibrahim Coulibaly.


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From: Hassana Ibrahim <hassanaibrahim@hotmail.com>


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Re: Hassana Ibrahim hassanaibrahim@hotmail.com

Unread postby Big Al » Fri Jul 24, 2015 9:04 pm

Hello Honey
Greetings to you.
Honey am so happy reading from you once again,Thank you for writing me,I understood very well your information.Please below is letter of claim which i wrote together with my late father account information and i will like for you to go through it and make necessary correction where needed before sending it to the bank in order to identify yourself as my partner,Now the bank is waiting for your mail.Please do that immediately for us to know what the possibility of transferring the fund and don't forget to keep me informed with any information you will receives from the bank,I will be waiting to read from you soon.I will also appreciate if you can call me immediately you receives this mail,Till i hear from you due take good care of yourself over there in my dream country.
Yours Forever Hassanah

PLEASE FORWARD THIS EMAIL TO BANK
LETTER OF CLAIM.
TO DR. STEPHEN HESTER
TRANSFER OFFICER AND DIRECTOR,
ROYAL BANK OF SCOTLAND PLC.
Telephone number: +44 79-2913-4854


BANK Email address:1( Transferdepartent@accountant.com )
2( transferdepartment@iname.com )

This is to entire members of Royal Bank of Scotland Plc, From I and my partner miss Hassanah Ibrahim Coulibaly the Daughter of late Late Chief Ibrahim Coulibaly are apologizing for the delay in claim of our late father's fund in your custody.
It was due to some huge circumstances beyond our control and Miss Hassanah is in the Refugee Camp, Thank God that finally we have been able to resolve the matter and very soon she will be out from the camp,Both of us have agreed to start the process of transferring the money to my designated bank account as a foreign partner and trustee.
I hereby, ask that Royal Bank of Scotland Plc should please take this issue very serious to ensure that our desire is achieved. We are also ready to comply and submit any requirement to reach our goal. Should we provide you with the agreement Statement of an account detail which Dr Ibrahim Coulibaly use to deposit Fund in your Bank to ensure that we are the next of kin. Below is details of the deposited money in your bank for your verifications.

DEPOSITOR NAME: DR Ibrahim Coulibaly
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: 5.5 Million Us Dollars
The next kin is miss Ibrahim Coulibaly

Thanks sir,your quick response will be valued to my request.


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From: Hassana Ibrahim <hassanaibrahim@hotmail.com>
To: CLIPPED>
Subject: PLEASE FORWARD THIS EMAIL TO BANK


My Dearest one,
How are you today?
I believe you have a wonderful day.
Darling God will bless and reward you for effort you are making
to see me out from this situation I found myself due to the death of my parents..as i told you before that i have inform the bank about you and they promise to contact you.
I just received an email from the bank which was equally copied to you about the requirements of transferring my money to your position.

My dear from the demands of the bank I have the death certificate and statement of account of my late father with me.
The only problem we have now is the power of attorney and affidavit of oath which the bank said that it must be prepared by a Senegal lawyer. I discussed this problem with Rev Charles Winston and he gave me the contact of this lawyer Barrister Andrew Philip, He is a lawyer working here with the united nations in Senegal branch here and I will like you to send him an email immediately about preparing a power of attorney on your name so that the bank will transfer my money to your position for a better life.

BELOW IS THE LAWYER CONTACT EMAIL ADDRESS
PRINCIPAL ATTORNEY:
Bar (Dr) Andrew Philip(ESQ).
P.O.BOX.MB 561 DAKAR
POSTAL: 4000010 DAKAR,SENEGAL
TELEPHONE: +221772674351
E-MAIL:( barristerandrewphiliplawfirm@yahoo.com)


Darling remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) E-mail:
5) Your age;
6) Country:
7) Occupation:

Dear please contact him so that he can get us those necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you,

Yours In Love
Miss hassanah


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From: Hassana Ibrahim <hassanaibrahim@hotmail.com>
To: CLIPPED>
Subject: BELOW IS THE LAWYER CONTACT EMAIL ADDRESS


BARRISTER ANDREW PHILIP CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.


http:/ /flagspot.net/images/s/sn.gif




EQUAL RIGHT CHAMBERS


P. O. Box 28874 Dakar Senegal,

Tel :+221772674351

Email:...barristerandrewphiliplawfirm@yahoo.com

OUR REF: JLC/01541

YOUR REF: LMC/0549

DATE: July/23/2015.

Attention: MR.CLIPPED.

Sequel to your e-mail on how to prepare a power of attorney /affidavit of oath for you and your partner. Your partner was in my office with Reverend father(Charles. W) to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland to your position or account in your country or elsewhere.

Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understood from the bank that there are four documents required by them before the transfer of the fund to your account Or position hence your partner has nominated you as her life partner.


1.......A copy of Death certificate of Late Chief Dr. Coulibaly.





2......A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to pay attention to you on behalf of your partner(Miss hassanah Coulibaly)






In view of above and from my inquiries, it will cost the sum of $180.00 for authentication of the power of attorney, $80 for consultation fee,$175.00 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $50.00 for notary stamping at the notary office,insurance fee $150.00 and my legal processing fee of $100.00.





Making a total of( $735.00) to get everything done.





You are to transfer this money($735.00 ) through Western Union Money Transfer Office With My secretary information below.



Name.................Martins

Second name....Lucas


Address.......26 yoff street
City.............. Dakar
Country.....Senegal


Make sure you inform me immediately you send this fee so that l can start the preparation of the documents.(Which will be ready by the next two working days).



YOURS SINCERELY IN SERVICE,

Barrister ANDREW PHILIP(ESQ)

Address: 26 yoff STREET DAKAR SENEGAL.


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BARRISTER ANDREW PHILIP CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.


http:/ /flagspot.net/images/s/sn.gif




EQUAL RIGHT CHAMBERS


P. O. Box 28874 Dakar Senegal,

Tel :+221772674351

Email:...barristerandrewphiliplawfirm@yahoo.com

OUR REF: JLC/01541

YOUR REF: LMC/0549

DATE: July/23/2015.

Attention: MR.CLIPPED.

Greetings to you my fellow learned man,l felt so sad since while calling you on your provided telephone number which proves abortive,l expected you to call me for more and clear explanation towards my verification from court.




Because of the time gave when l wrote to them was so urgent,in regards to your request,kindly pay into this my account;remember to call on me immediately for more details,Please pay into this account for easy withdrawal.




BANK OF AFRICA ADDRESS ____:IMMEUBLE
ELLAN ZONE 12 ROVTE DES ALMADIES
DAKAR SENEGAL.

Bank Name ___: BANK OF AFRICA - SENEGAL
Account Name ___: GASSAMA OMAR
Account No _____: 02729650003
Bank Swift______ : AFRISNDAXXX
Bank Code _____: SN100 Code
Guichet ___ : 01004
Cle RIB________ : 40

IBAN _____: SN08 SN10 0010 0400 2729 6500 0340







REMEMBER TO SEND THE PAYMENT SLIP AFTER YOU MADE THE PAYMENT.THANKS AS L WILL BE WAITING.


YOURS SINCERELY IN SERVICE,

Barrister ANDREW PHILIP(ESQ)

Address: 26 yoff STREET DAKAR SENEGAL.


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MORE PHOTOS:

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PHONE NUMBERS:
+221772953578
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+447929134854
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+221772674351
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"Look for the lies."
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Big Al
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Re: Hassana Ibrahim hassanaibrahim@hotmail.com

Unread postby Big Al » Sun Nov 08, 2015 11:55 pm

Dear, .
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay and am in Paraguay for investment projects with my own share of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev-Father whom used to be a good-Father to me when i was in Dakar, his name is Rev-Father Paul Mark. and his email address is as follows you can reach him through number:( revgodwillis@live.com ) (+221764785999)
Ask him to send you a certified bank draft of $350.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev-Father Paul Mark.and instruct him where to send you the bank draft.
Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time.In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev-Father on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
Yours Mis.Hassana.


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From: Hassana Ibrahim <hassanaibrahim@hotmail.com>


PHONE NUMBER:
+221764785999
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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