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Re: ginaduncan89@gmail.com

Unread postby Big Al » Wed Aug 06, 2014 9:41 pm

MY ADDITIONS:
Dear Mr.CLIPPED,

Greetings to you my dear; I so much appreciate the maximum attention and
seriousness you have shown towards the smooth achievement of the
objectives,I have in this transaction in earliest time for mutual
benefits of both parties.

There is good news concerning the meeting I had with the bank BICICI
bank managing director today, I was just coming from the bank as I
informed you as you.

I have officially introduced you in person to bank managing director
called Mr.Martin Djedjess, who in charge of my inherited asset file
by introducing your name "CLIPPED '' to the bank director
as my foreign trustee and guardian partner; who is going receive the
fund into his account and as well guide me for the investment
establishment as intended by my late father before his suddent could
allow him to complete the target.

In fact everything went well during my meeting with the bank director
who have accepted and he is willing to release the funds into any
account you will provide so long it is a valid bank account even
though it is empty account with zero balance on it can serve the
purpose.

I have also discussed the issue of preparing a Power of Attorney
with the lawyer attached to the bank legal department; I have also
given the lawyer attached to the bank responsiblity of drawing an an
official legal paper work that will define our reposiblities; rights
and privilleges and limitations of both paries on the investment
project for long term cooperation.

And the lawyer has accepted to prepare a legal frame work such as MOU
and power of attorney which shall be sent to you to legitimize the
transaction and as well give you the legal right to receive my asset
as the appointed fund inheritance manager over there according to
international laws on asset transfer.

So you need not to be scared of any kind concerning the legitimacy and
authenticity of this transaction, because everything is going to done
on legitimately the bank director is expecting the confirmation from
you.

I want you to quickly contact the bank immediately with the account
information in which you desire, the funds to be transferred into as
my foreign partner with the letter below, and send it as message to
the to bank e-mail address below to notify him, that you are
expecting the money transfer, since the death of Mr.Albert Duncan, the
father of Miss.Gina Duncan who were instruted to be the guardian
trustee friend before the sudden death.

SEE THE KIND OF LETTER I WANT YOU TO SEND TO THE BANK.

ATTENTION MR. MARTIN DJEDJESS
DIRECTOR REMITTANCE DIRECTOR
BICICI BANK PLATEAU ABIDJAN COTE DIVOIRE
DIRECTOR PHONE: +22508516696
Email : bicicotedivoire@financier.com

From Mr.CLIPPED
Dear Director,

This letter is to inform you that I am the foreign trustee partner of
Miss.Gina Duncan the daughter of late Mr.Albert Duncan,from whom I
instructed to the guardian to and was expecting to receive the sum of
$5,650,000 US dollars for private business expansion project
management in my country before the sudden death did not permit him to
complete the transfer process as supposed.

I believe that Miss.Gina Duncan,the daughter of the demise depositor
has already informed you about me that I was supposed to receive this
money in my custody from the late father Mr.Albert Duncan, from BICICI
bank in Cote d' Ivoire to my country for Investment purpose before his
sudden death could not permit to finalized the transfer as preview.

(May God bless his soul and give him eternal peace) Hence his
premature death has prevented him from transferring this money to my
custody for the investment project as we planned before his untimely
death. Presently the families have completed the funeral ceremonies
rights as the trustee guardian of Miss.Gina for the investment
establishment as preview by the late father.

I would now like to request BICICI bank to officially release the
money US dollars $5,650,000.00 and transfer it to my own bank account
number and name for investment purpose in my supervision.The transfer
should be done with the supervision and instructions of Miss.Gina
Duncan, the daughter of late Mr.Albert Duncan, and the next of kin to
this deposit in your bank.

Please dear director respect this message of mine and act towards this
matter accordingly without delays.

I am expecting your urgent co-operation.
Respecful
Mr.CLIPPED

My dear quickly send this kind of letter to bank with your bank
account details and contact me immediately you have done so, to
enable me follow it up.

Trully yours
Miss.Gina Duncan


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Message-ID: <CAOycpETvbEKm+nyZO6nk9SKnMxawoJ+=grrUKxhDyeUxXVDsYg@mail.gmail.com>
Subject: Out come of my meeting with the bank
From: Gina Doudou <ginaduncan89@gmail.com>


BUREAU DU L' DIRECTEUR BANQUE INTERNATIONALE POUR LE COMMERCE ET' INDUSTRIE DE LA COTE D'IVOIRE (BICICI) AV. FranChet d’Esperey Plateau Abidjan CITelex/23651-23463-23870 SWIFT:BICICIABA -LBCIA00006B-CCNO0100545R.01 BP 1298 AbJ 01 (West Africa) TeI:+22508516696 http//www.bicici.com



Date:01:08:2014


Asset Re-fund Memorandum Via: T.T Wire: 5,650,000$ USD



Attention: Mr.CLIPPED,

In accordance to the Re-fund application; for inherited Asset Deposit Bond, BICICI Bank Management received from Ms.Gina Duncan, to Re-fund to the favor of (Mr.CLIPPED) via telegraphic wire remittance the total value sum of ($5,650,000:00 USD) lodged in Suspense Fixed Trustee Bond) as Social Security deposit on the profile of late Mr.Albert Duncan, with Ref: N°:BCIW02/X0022471129 BICXVCI: Sort Code: I533478020012/X015 -A/C :BLQX00278 4411568BCI lodged with BICICI vault for onwards foreign transmission.

With due respect, BICICI Bank, write to acknowledge its consent on the aforesaid Asset Deposit Bond; due for onwards foreign Re-fund remissions pursuant to the application from the next of kin inheritor Ms.Gina Duncan, to be Re-funded to the favor of (Mr.CLIPPED) as the new appointed trustee bona- fide beneficiary of the aforesaid Asset Bond Deposit via international wire remittance.

Be informed that BICICI Bank Management shall be compelled to release the aforementioned value sum, by you filling the attached transfer request form and submit through our legal counsel whom his contact address is stated below. BICICI Bank , wish remind you that the release and re-fund execution transmission of the aforesaid sum can only be effective into (Mr.CLIPPED) account numbers and details as you will designate.

Only when (Mr.CLIPPED) as the appointed new trustee bona-fide beneficiary, have officially contacted our Legal counsel whom his contact address is stated below; to assist you for procurement, endorsement of some legal formality documents stated below, for release order permission and refund approval of the asset to your favor as the new appointed trustee beneficiary. As mandated by financial institutions rules and regulation on such Asset Re-fund in our sub-region.

1: Affidavit of Oath for Justification and Attestation of next of kin from Ministry of Justice in Abidjan for revocation of the Fund Deposit Bond profile.

2: (Official Letter of Claims) which will officially authorize BICICI Bank to Notarize the Bond and effect the change of ownership on the Deposit file on your favor, as the official new trustee beneficiary, for (ITWT) International Telegraphic Wire Transfer.

3 :(Transfer Approval Certificate) from Ministry of Finance will be required for normal legitimate transfer into your account, in order to avoid query from any security agents on the Funds when it reflects into your account as you will nominate

Wherefore, we oblige you to contact our Bank attached Legal counsel, who can be attained on the following address, to assist you and obtain/sign these legal formality approval, fill the transfer request form endorsing the release order permission on your behalf, for Re-fund execution to be effective into your bank account as you will designate:



NELKSON CHAMBERS ASSOCIATE ESQ
Litigation Service Bureau
Treichville Abidjan Cote d'Ivoire
Contact Barrister Nelson Kingsley
Telephone: +22556116620

E-mail : nelsonkingsassociate@lawyer.com






Best Regards Mr.Martin Djedjess.
Director Foreign Remittance Department

BICICI Bank Seige Social Plateau Abidjan Cote d'Ivoire

For more information contact:(+22508516696)

This mail contained confidential and privileged information’s.Therefore if you are not the addressee or authorized to receive this mail for the addressee, you must not use, copy, disclose or take any action based on this content or any information herein. If you have received this email in error, please advise the sender immediately and delete this email. Non-compliance with this disclaimer may be subject to Legal Professional action


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PHONE NUMBERS:
+22544759622
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

+22508516696
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire

+22545848265
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

+22556116620
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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Re: ginaduncan89@gmail.com

Unread postby Big Al » Mon Aug 25, 2014 8:42 pm

Dear CLIPPED,

Greetings to you my dear .It is very unfortunate that you finally
abandoned me, I have not really believed that you can act in such
caward manner at this crucial stage;

Anyway as the case may be with my struggles to continue keeping the
situation under control and maintain a workable relationship with the
bank in good tempo untill I can properly aticulate next option or to
get a new partner which will also not be easy;

owing to the fact that I have officialy endorsed submitted your names
as my official legit partner which can not easily be removed without
any eyes brows from the bank management.

So I made the bank director to know that you are very busy person
with alot of projects at hand that that you are not dispos and do not
have the time of contacting the lawyer for unnecessary formalities
that you are not dispose in sending formality letters.

The bank director who is said since you are not be disposed in
sending to their legal counsel instruments he needed in fufillment of
the legal formality as required due to the nature of the deposit
asset.

The good news is that the BICICI bank has adpot the 4th option system
as he earlier explained to me which is refunding the asset to you
through courier cash payment delivery method to USA in cash payment.

That is to say that the fund shall be deliver to your office in cash
payment system in US and shall be cleared at airport as luggage and
deliver to you in person that is the level now;this resolutiion was
taken this last Wednesday but I have been praying and thinking over
it. so I told the banker that I will discuss with you are get back him
so
this situation has really be concern to me on who will assist me to
receive the fund in cash form when it arrives in USA as now schedule.

The made me to know that the nature of the deposit which is made into
suspense bond as social security asset programmed for foreign
remittance before the sudden death of my father could not allow him to
complete the transaction, requires some official formalities and
attestation which is the duty of the new official benefactor according
to the terms of the deposit my late father had with their bank during
the time of of deposit of which the fund is not made to incur interest
or demurrge during the deposit period and the procedures attached to
such asset deposit refund process regulation as recommends to
merchants bank by Cote d'Ivoire national ministry of finance and
economical affairs.

The good news is that I have already resolverd with the bank managing
director that they are going to refund the asset through cash payment
to your custody in USA:

since you are not comfortable abiding on the formality requirement as
the asset lodgment protocol required. So the fund is going to refund
through cash payment courier delivery system. Though he said he is
going to contact you to inform you on the arrangement.

So they have chosen the system of refunding the asset to you through
cash payment courier delivery method to India. That is to say that the
fund shall be deliver to your office in cash payment system in USA and
shall bre cleared at airport as luggage and deliver to you in person.

Thanks for your understanding and continual co-operations.

Trully yours
Miss. Gina Duncan
Telephone: +22544759622


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Subject: Good news for urgent attention
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ginaduncan899@gmail.com

Unread postby Big Al » Tue Sep 30, 2014 1:25 pm

Additional E-mail address and Photo:
Dearest CLIPPED,

Greetings and how are you getting along my dear,

I have been waiting to hear from you since all this days but on my
latest surprise no message or call from you please what is going on as
I will be very happy to hear from you.

Please I will be waiting to hear from you soon.

Ms. Gina Duncan.


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Subject: From Gina
From: Gina Duncan < ginaduncan899@gmail.com >



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deboraabdul1515@gmail.com

Unread postby firefly » Sun Mar 22, 2015 8:14 pm

Zorpia - message on the site:

Hello,
My name is debora i saw your profile at zorpia and want us to be friend so contact me at deboraabdul1515@ gmail.com for me to send you my pic,
Debora


debora aka deboraabdul36654
23, Seattle, Washington, United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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deboraabdul1515@gmail.com

Unread postby Big Al » Wed Apr 08, 2015 9:15 pm

MY ADDITIONS:
Dearest,
How are you today, hope all is well with you,
Firstly I thank you for your response to my email; ,Do not be surprise or get offended for receiving this message from me, It just that I have trust on you believing that you will not disappoint me, in this my situation here in the refugees camp,

I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman. am Miss Debora Ferdinand Abdul. 24 years old girl single,never married but age doesn't matter in a real relationship, so i am comfortable with your age, i am from ( Liberia ),the only daughter of Dr Late Ferdinand Abdul.
I am constrained to contact you because of the maltreatment , 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 parents.

My late father DR FERDINAND ABDUL was chairman managing director FERDINAND INDUSTRIAL COMPANY LTD, in Monrovia,And he is also the personal advice to the former head of state before the the war.
Before I go into further details please be informed that I am writing without any other person's pre-knowledge of my contacting you. Therefore i will appreciate same attitude to be maintained.

Meanwhile I wanted to escape from here to any where in the world but she hide away my international passport, and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So i am here in refugee camp where I am presently seeking asylum under the United Nation for Refugee here in Dakar, Republic of Senegal with the help of UN peace keeping. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.

All through the days before the death of my father he revealed to me about some money he deposited in the Bank, with my name for security reason the amount was ($3.8Million) which was His service in the Bank when he was a life,I want you to stand as my beneficiary next of kin/Trustee representative to enable the Bank , release the money on my behalf,

As soon as I receive your positive response we can then proceed further don't let me down .Please do keep this only to your self. do not disclose this transaction to any -person expect your business partners or any person you trust very well,

Hoping to hear from you,
I attached my picture here for you:
kisss

Debora


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Subject: from debora
From: debora abdul <deboraabdul1515@gmail.com>


Darling,
How are you today hope all is well? mine is a little
bit cold over here in Dakar Senegal.I am happy that you promise to help me God will bless you just like i told you in my first mail that i am from Liberia, but due to lost of my parents and war which made me to ran to near by country, that cost the dead of my father and my mother which made me to stay here as a refugee. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Abraham James. who is the pastor of the (Christ the king Church) here in the camp,he has been very nice to me since i came here but i am not living with him rather I'm leaving in the female's hostel(in the camp) because here they have two hostels one for the male the other for female.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
The Pastors Tel number is ( +221-773-702-459 ) if you call and tell him that you want to speak with Miss Debora Abdul he will send for me in the hostel because of my condition here i don't have any right or privileged to some things be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead me to be in this situation.

Please listen to this,i have my late father's Deposit Certificate and Death certificate (as next of kin)here with me which i will send to you upon your request,because when my father was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin.

So what i need from you is, for you to see that the money is transferred to a good account of your choice and also to make arrangement on how i will come over and stay with you and continue my life and education.

My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choose you because it is the will of God.However you can call me with the reverend office phone line,I will like you to try to call me as i requested so that we can hear each other voices,i have a lot to tell,i will be thinking about you so much.

Darling i will like you to send your full information such as your full name home address and your phone number to know you better so that i can send the bank contact to you to contact them for the transfer

As i will be waiting to hear from you soonest,
have a wonderful day,
Debora


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Subject: more about me
From: debora abdul <deboraabdul1515@gmail.com>



Darling,


Many thanks once again my love , after receiving your contact today it give me confidence and hope that you are not going to betray me when the bank transfer the money into your account, so i have just forward your details to my bank as a letter of introduction about you , so they will be expecting to hear from you so just fill free to contact them as soon as you receive this email and let me know their respond.

Darling we are surferring here in the camp can you imagine that we only eat once here in a day no good food no good water to drink but i so much believe since you promise to help me out to enable the bank to transfer the money into your account so that you will send me some money for me to prepare my travel document and join you over their in USA and further my studies.

Darling i want to ask you one FAVOUR if you dont mind can you help me with feeding money while waiting for the transfer be be done even is $50 or $100 su dollars but if you cant their is no problem i just want to know if is possible to help me with little money for my feeding.

Darling and i will love to hear your voice since yesterday i have been given you miss calls hoping that you will call back, with this rev number you will see it even today as i am writing to you the number is +221 773702459 so try to call me so that i can hear your voice .

Darling and i will like you to send me one of your photo in your next mail.
Hoping to hear from you,
kisss



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Message-ID: <CAP6ThOGGuPJaXhXphKa19GYPqzOACqsn=B-GNgwJiHwXoJJgng@mail.gmail.com>
Subject: DARLING CAN YOU HELP ME WITH FEEDING MONEY
From: debora abdul <deboraabdul1515@gmail.com>



CONTACT MY BANKER
Darling,

Thank you once again. I would also like to see you face to face, I'm very happy for your concerned towards me, before i contacted you is the will of God for us to know each other and you are realy God sent to me and i want to spend the rest of my life with you.

Darling please i have not told anyone except you about the existence of this money and I like that please keep in secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write, remember that trust that honey is why I am giving all this information.
I have informed the bank about my plans to claim this money and all I said is a foreign partner that will remain in my name, due to my refugee status and the laws of this country.

In this regard I would like to contact the bank immediately with this information, tell them you are my foreign partner and you want to know the possibilities of assisting me transfer my ($ 3.8 million) deposited by my late father of which I am the family members to your account in your country.

Email custormercare.bank@coolsite.net
Email transferdeptment_rbsbank@scotlandmail.com
Tele +441313392575 Fax +44-87-1256-4183

This is what you Will used to contact the ROYAL BANK bank down
.....................................................................................
Sir
I am Mr CLIPPED partner to debora Abdul who is in the refugee camp in Senegal. I would like to know the procedure to transfer the money deposited by her late father that she the next of kin to my bank account in my country ($ 3.8million dollars).
Your response is urgent.
This is the (Deposit Account Number A/C 20616273019) the name of the account holder is Dr Ferdinand Abdul,
Sincerely Mr CLIPPED
.....................................................................................................
Darling Please make sure that you contact the bank so that after transfer you will send me some money for me to prepare my travel document to join you over their and let me know when you hear any respond from them.
have a nice day.
Waiting to hear from you
Miss Debora


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Subject: SEND AN EMAIL TO ROYAL BANK OF SCOTLAND LONDON FOR THE TRANSFER
From: debora abdul <deboraabdul1515@gmail.com>


CONTACT MY LAWYER
Darling,
Now it is no need of delaying since the bank are ready to make this transfer once the documents are ready,
These are the contact details of a lawyer i received from the High Court through the help of our Rev.Father his name is cisse Contact him and asked him to obtain these documents for us, the High Court --
Power of Attorney and, Affidavit from the Ministry of Justice and the letter of Administration from Dakar City Council.Contact him immediately you receive this message.

E-mail: cisseadvocate@gmail.com
Phone +221 772009033

I will like you to make contact with this law firm immediately and ask him to help us get the necessary document for us to afford to send them to the Royal Bank of Scotland London to wire transfer money in your account, as you can see that everything on this transfer is complete, please helps me see that Barrister cisse obtain this document, my prayer is with you and I know God will surely see us through , and you can Send a letter you received from the bank to Barrister cisse for him to understand what we need from him, and what to do,

I will never forget you in my life, God bless you, waiting to hear from you with a response from Barrister cisse, and please try call the lawyer on the phone, so he will know our seriousness, and also send an email to him.
Thanks for your effort, always put me in prayer daily.

Best regard Love,
kisss

Debora


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Subject: CONTACT THE LAWYER FOR THE POWER OF ATTORNEY BELLOW
From: debora abdul <deboraabdul1515@gmail.com>


PIC:

Image

PHONE NUMBERS:
+221773702459
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+445138925347
Number billable as VoIP telephony number
Country or destination United Kingdom
City or exchange location

+441313392575
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Edinburgh
Original network provider* BT

FAX: +448712564183
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
Original network provider* Call Sciences Ltd

+221772009033
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

FAX: +22138456263
Note: This telephone number is most likely a Senegal 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.

Bank Account Used by the Scammer:
ACCOUNT NAME .....................SAN HASSAN


BANK NAMES.......................... BANK OF AFRICA SENEGAL


ACCOUNT NUMBER...................04511250015


SWIFT CODE................................AFRISNDAXXX


BANK CODE................................SN100


CODE AGENCE..................................01018


BANK ADDRESS ...........................QTIER RAMSSION 1 ET 11 VILLA 128/EGOLF SUB
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zainababdoul@yahoo.com

Unread postby firefly » Sun Oct 25, 2015 7:03 pm

Mass-mail message:

Hello Dearest, Am Zaina by name, Am here to make friends and i will like you to be my friend, if you don't mind please get back to me here, (zainababdoul273@yahoo.ca)


IP Address 196.207.204.129
Username Zain22
Email zainababdoul@yahoo.com
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ecobankheadofallheads@ymail.com

Unread postby Big Al » Wed Feb 03, 2016 12:21 am

Out of the Blue:
warning notice.

We will cancel the transfer worth sum withheld if you did not reconfirm your informations for the claim

Secretary general
B.K John


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aadiladosani@yahoo.com

Unread postby firefly » Wed May 23, 2018 3:46 pm

DateMeFree:

Hello Sir! good day. my name is Aadila, I have a serious problem which is an injury that lingers in my soul for almost months now and I want someone who is faithful and honest who will give me help and suggestion on how to overcome the crisis. My father is no longer alive, I want to request for your aid to relocate and invest my ihneritance in your country, and create ideas to invest properly in a lucrative business.it is the Sum of $7,500,000 Dollars only which I inherited from my late father. I will also need your help to ensure a great school for me where I will continue my education, I will appreciate your respond to my email ( aadiladosani@yahoo. com ). Ready to offer 20% to you.i waits for your kind reply. thank you. Aadila Dosani.


Fake profile used:

prettygirlinlove
- 22 y/o female
- cocodi, gran bassam, Cote Divoire
- English, English, French
- syudent
- Have 12 children
Date of birth 1995 - August - 26
I look for a male
Looking for an age range 18 - 75

my names is aadila dosani, born in the family of mr and mrs dosan. i am a 400 level student in the university of Abidjan..studying medicine. i am a lover of everyone and i love been my self. i well acomodative type, i am honest and sincere and do respect my seniors i love given and helping the poor in the society..ask me more when i get to know you.thanks

i need someone to love, i am in search for true love and a friend talk to me about this site..i need someone very honest as i can be, sincere, faithful, very faith when i say..faithful. i need a gentle man not rude, very out spoken, someone who cares for people around him..someone very passionate when it compes in times of love..i need someone to love me, be with me, and that man that will never hurt me..someone to always put a smile on my face..i wait to meet thaty one..special


Stolen picture used:

Image
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viewtopic.php?f=11&t=26504
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