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Normales Thema Patricia Cindy <pollycpat@yahoo.com> <accfci@mail.mn > (Gelesen: 2110 mal)
 
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Patricia Cindy <pollycpat@yahoo.com> <accfci@mail.mn >
03. November 2008 um 15:03
 
Und noch einmal eine wo ihr Geld auf mein Konto legen möchte.


Dear XXXX,
 
Firstly, am patricia cindy poika that is my real name that was given to me by my parent before their dealth now am orphan, am just 21years old if you want to know about my age but l will tell you detail of the dealth once l know that you are willing to help me with my project, l have read about you and you are a divorce anyway God know the reason why it was so now l want to make investment in a profitable business ventures abroad with a good partner who will not betray me once the money has been transfer to his account am planning to start investment project once l receive a good respond from you and l tell you all that you need to know about this project and it is legal nothing evil involve with this plan okay!! 
 
secondly, you have to tell me all about yourself if possible you can give me any useful information about yourself and your son you have told me about so l will know the full story,  l will like to receive your mail with your honesty that you are willing to assist me with the transferring of the money to your account so that it will be use for the investment l have been planning,  immediately l confirm your honesty l will give all the necessary detail that will guide you so that we can build a trusted friendship. please l will like you to pray over everything we are going to do so that nothing will happen because l do believe that prayer is the key to every successfull Man in this world that was what my Father use to say when he was alive. l have a few question to ask you,
 
1. Can you honestly help me from your heart without betray if this funds get to you?
2. Can l completely trust you with all my heart so that we can be honesty and trusted ontill the end of this project?
3. What percentage will be good for you from the total funds after it is delivered to you for the investment?
 
Immediately l confirms your willingness and your answers l will give you all the details of the bank involve in the transfer so that you will contact them and ask them to transfer my father money which was deposited with them before. you will have to let me know how you want me to be serious with this because l don't want to waste your time or waste my own time because this is my life inheritance and l don't want to joke with it.
 

My Kind regards and l wish you good health over there.

Miss Pat. cindy poika.



Off Topic KommentarMore pictures in the gallery: Smiley


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Date: Fri, 31 Oct 2008 04:33:20 -0700 (PDT)
From: Patricia Cindy Poika <pollycpat@yahoo.com>
Subject: Patricia Cindy.......... XXXXX
To: ich <XXXXX@gmail.com>
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Abfrage nach IP-Adresse zu Name:  41.207.218.221
Zum Namen gehörende IP-Adresse :  41.207.218.221
inetnum:	41.207.218.0 - 41.207.218.255
netname:	  AVISONET
descr:		  ISP Cote d'Ivoire
country:	  CI
Webmaster-c:	  CTA1-AFRINIC
tech-c:		  CTA1-AFRINIC
status:	   ASSIGNED PA
mnt-by:		  CIT-DT
mnt-lower:	CIT-DT
source:	   AFRINIC # Filtered
parent:	   41.207.192.0 - 41.207.223.255

role:	     CONTACTS TEHNIQUE AVISO
address:	  CI2M
address:	  Avenue Houdaille
address:	  Bp 310 cedex 01 Abidjan
address:	  Ivoiry Coast
phone:	    +225 20 30 09 94
e-mail:	   eric.assi@aviso.ci
e-mail:	   tanoh@aviso.ci
Webmaster-c:	  AE496-AFRINIC
tech-c:		  ET3-AFRINIC
mnt-by:	   CIT-DT
nic-hdl:	  CTA1-AFRINIC
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« Zuletzt geändert: 13. Februar 2011 um 02:51 von zapparella » 
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Re: Patricia Cindy <pollycpat@yahoo.com> <accfci@mail.mn >
Antwort #1 - 04. November 2008 um 17:10
 
Wieder eine falsche UNHCR Karte.

Dear XXXX,

Please all this you are sending to me l can not understand all of this because am not a lawyer or an attorney so you should not ask me for all this l just want to know if you are interested in helping me with the transferring of the money to your bank account over there and l will give you all the detail and after the transfer has been made l will like to know the kind of business you can be able to help me invest this money into so it wil be profitable to me.
 
secondly l have a notional identity card of refugee camp ldentity camp where am staying now so l do not understand all this you just send to me kindly explain if you can help okay!!!
 
Cindy Poika. Patricia.

« Zuletzt geändert: 04. Februar 2010 um 13:25 von Webmaster »  
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Re: Patricia Cindy <pollycpat@yahoo.com> <accfci@mail.mn >
Antwort #2 - 13. November 2008 um 02:31
 
Sie versteht nichts? 
Pech für sie!


l do not understand the document you send to me so it is hard for me to read them that was why am sending this to you so that you will understand the reason why l need to make the investment project that was the letter l got from the bank earlier  someday ago okay.
 
let me know if you can fill some part of the letter.
 
Cindy Poika.

Das war im Anhang

ATTN: MR. XXXXX
FROM: Mr. PATRICK ANUMEL 
TEL:  +225 45 03 47 41. 
FAX: +225 66 91 70 02.
EMAIL: accfci@mail.mn 
SIR, ACKNOWLEDGING THE RECEIPT OF YOUR MAIL TO US DATED 2ND OF OCTOBER 2008. SUBSEQUENT TO THE OFFICIAL APPLICATION FILED BY YOU, YOUR LETTER REQUESTING FOR THE RELEASE OF THE FUNDS THAT WAS TRANSFERRED TO OUR BANK AS THE NEXT/APPOINTED BENEFICIARY WHICH VALUED AT US$4.5M. WE WISH TO INFORM YOU THAT OUR RECORDS DEPARTMENT HAVE GONE THROUGH THE FILE THAT WAS DEPOSITED HERE WHICH HAS BEEN DEPOSITED IN OUR CUSTODY SINCE 5TH OF AUGUST 2008 WITH FILE REFERENCE NUMBER ACCFCI/RHB-LM/208695000/COB AND DEPOSIT NUMBER ACCFCI/ZPA/4159/ABJ. BELOW ARE OUR REQUIREMENT TO ENABLE THE RELEASE AND TRANSFER OF THE DEPOSIT TO YOU AS THE BONAFIDE NEXT/APPOINTED BENEFICIARY. 
BE INFORMED THAT THE SAID FUND WAS DEPOSITED WITH US AND SINCE NOBODY IS NOT HERE TO DO THIS ON YOUR BEHALF, WE WOULD REQUIRE YOU TO OBTAIN A HIGH COURT AFFIDAVIT OF CLAIM/CHANGE OF OWNERSHIP OF THE FUND TO YOUR NAME AS THE NEXT/APPOINTED BENEFICIARY. APART FROM THIS DOCUMENT, WE WILL ALSO REQUIRE YOU TO OBTAIN A HIGH COURT OF JUSTICE LETTER OF ADMINISTRATION AN AUTHORIZATION FROM THE MINISTRY OF JUSTICE HERE IN ABIDJAN COTE D' IVOIRE WHICH WILL CONFER YOU THE LEGAL RIGHT AS THE BONAFIDE NEXT/APPOINTED BENEFICIARY TO THIS DEPOSITOR. THESE DOCUMENTS MUST BE DULY SIGNED BY THE CHIEF JUSTICE OF THE HIGH COURT HERE IN ABIDJAN TO GIVE OUR BANK THE LEGAL BACKING TO RELEASE THIS FUND TO YOU SINCE YOUR NAME WAS NOT ORIGINALLY INDICATED AS THE RIGHTFUL BENEFICIARY. CONSIDERING THE ABOVE REQUIREMENTS, YOUR PRESENCE WILL BE NEEDED HERE FOR THE PROCUREMENT OF THE TWO HIGH COURT OF JUSTICE LEGAL DOCUMENTS OR YOU ARE THEREFORE ADVISED TO SEEK THE SERVICES OF AN ATTORNEY HERE IN ABIDJAN WHO WILL REPRESENT YOU TO OBTAIN THE LETTER OF ADMINISTRATION AND THE AFFIDAVIT FOR CHANGE OF OWNERSHIP OF THE FUND TO YOUR NAME AS THE RIGHTFUL BENEFICIARY.
WE WOULD AFFECT THE RELEASE OF THE FUND TO YOU AND BEFORE THEN WILL SEND TO YOU ALL THE PAYMENT INFORMATION AS SOON AS THE ABOVE MENTIONED DOCUMENTS ARE PRESENTED TO US. HOWEVER, INCASE YOUR WORK ENGAGEMENT COULD NOT ALLOW YOU TO COME DOWN HERE IN PERSON FOR THE SECUREMENT OF THIS DOCUMENTATIONS, WE RECOMMEND OUR BANK'S ACCREDITED ATTORNEY FOR YOU TO CONTACT HIM FOR HIS SERVICES TO OBTAIN THESE LEGAL DOCUMENTS IN YOUR FAVOR. WE WILL BE GIVEN YOU HIS CONTACT IN OUR NEXT REPLY SO THAT WE WILL KNOW IF YOU CAN BE ABLE TO COME DONE HERE. 
CORDIALLY. 
Mr. PATRICK ANUMEL. 
(FOREIGN TRANSFER CO ORDINATOR)
ALLIANCE CREDIT FINANCE CI. 
2ND OF OCTOBER 2008. 











 
This is what l need from you so l can start the plan about the transfer so we can start the  investment project, now tell me how old are you........... ?
 
If you are single or divorce.......................?
 
What is your country nationality......................?
 
What is your job.......................?
 
How long have you been working..................?
 
If you have any national identity card or passport you can give me for records
 
1. Can you honestly help me from your heart without betray if these funds get to you......................?
 
2. Can l completely trust you with all my heart so that we can build honesty and trusted until the end of this project........................,?
 
What percentage will be good for you from all total funds after you received the money to you for the investment.................................?
 
The document you send to me was not in English and l can not read any of  those thing you send that was why am sending to you the document that l got from the bank with the one l was given to send to you.

I need you to tell me about your self and if you can be honesty to me so that you will not betray me if this money to get your account 
 
l will need your international passport or national identity card for them to keep your record answer this question so l can go to the bank to tell them that l have see who is helping me with the investment when you answer this l will know that you are serious to help me okay! 
 
My regards.
 
Miss Patricia. Poika


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