Scam Letter(s) from Mercia Akume to Brad (France)

Letter 1

Mercia Akume
Abidjan, Ivory Coast
West Africa
mer_7000@outlook.fr

My Dear,
Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .
I am Mercia Akume from Sierra Leone, the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five millions five hundred thousand US dollars

$5.500,000

left in fixed/suspense account in one of the international bank in Africa, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. Sir, I am honourably seeking for your assistance in the following ways :
(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian and of this fund since I am not capable to handle it.
(3) To make arrangement for me to come over to your country to further my education.
Note I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.
Anticipating to hear from you soon.
Thanks and God bless you.
Best regards,
Mercia Akume

mer_7000@outlook.fr
merc332@yahoo.co.jp

Letter 2

INTERNATIONAL ATM CARD DEPARTMENT CENTER
Contact person : Dr. David Mark
22 Av. Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
+221-762-662-729

atmcard.interservicecenter@outlook.com
atmcardinforservicedepartment@gmail.com

Dear Sir,

We the MANAGEMENT, OFFICIAL and STAFF of INTERNATIONAL ATM DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office concerning your fund

$300,000 (THREE HUNDRED THOUSAND US DOLLARS)

that have been deposited in our custody by your partner, Miss Rosine Smith, rosinesmith3@gmail.com, which she have instructed our department to load the fund into ATM VISA card and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below...

1. FIRST NAME.....................
2. SECOND NAME.............
3. LAST NAME................
4. ADDRESS..........
5. COUNTRY..........
6. STATE..........
7. CITY........
8. AGE...
9. PHONE............
10. OCCUPATION.......
11. PASSPORT....
12. STATUS........

We wish to notify you that with all this information's it will help us to open your ATM card file in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliver in 24hours working days starting from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Yours faithfully
Dr. David Mark
atmcard.interservicecenter@outlook.com
atmcardinforservicedepartment@gmail.com

rosinesmith3@gmail.com

© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentialit

Letter 3

Hello my dear beloved Friend,

How are you today ? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of my fund i later contacted someone there in Senegal to get this transaction successful.

Right now, I wish to inform you that I have successfully cleared my fund with help someone else who was capable of assisting me in this great venture of opportunity successful deal, due to your effort, sincerity, courage and trustworthiness you showed in the course of the transaction i have paid a sum of $250,000.00 (Two Hundred and Fifty Thousand US dollars) on your behalf on ATM master card. Take it as a compensation from my heart just to show my gratitude to you for your care and effort, i have authorized the director of ATM master card in Senegal to send to you ATM master card which was issued on your behalf which is cash able in any ATM machine in your country.

His name and contact address is as follows :
Mr. Andrew Miller

atmcustomerscare.sn@gmail.com

Kindly contact Mr. Andrew Miller, immediately without any delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best regards.
Yours faithfully.
Sgt. Rosine Smith

Letter 4

My dear, i hope the blessings of God almighty is upon you. I am very happy to receive the below letter from the bank. They have agreed to make the transfer to your bank account. Please read and contact their branch as directed. Please do inform me as soon as the transfer is completed to your account.

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch.
You are therefore directed to contact the bank with below information:

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY
tcmbankturkey@coolsite.net
unitedbankforafrica778@gmail.com

Letter 5

ATTENTION ATTENTION TCMB BANK. TRANSFER DPT.

WE HAVE TO INFORM TO ALL OUR PENDED FOREIGN COSTUMERS WHO HAVE YET TO COMPLETE THERE WIRE TRANSFER MADE UNDER NAME. WE URGE TO COMPLETE YOUR WIRE TRANSFER AS SOON AS POSSIBLE BEFORE THIS WEEKEND. OUR MICRO CONTROL UNIT WILL BE SHORTING DOWN FOR A WHILE. FOR BANK UPGRADE SERVICE. PLEASE WE URGE ALL OUR FOREIGN COSTUMERS ACCOUNT HOLDERS WHO HAVE NOT COMPLETED THERE WIRE TRANSFER PAYMENT OVER THERE IN YOUR BANK. TO QUICKLY CONSULT OUR LEGAL BANK LAWYER WITH THIS INFORMATIONS BELOW :
ABRAHAM IRFAN KHALID
legaladvocatebarrabraham@lawchamber.info

CONTACT OUR BANK LAWYER IMMEDIATELY FOR YOUR INTERNATIONAL WIRE TRANSFER APPROVAL. AND MAKE SURE YOUR WIRE TRANSFER SLIP RELEASE AS SOON AS POSSIBLE FOR YOUR INSTANT CASH PAYMENT OVER THERE IN YOUR BANK BRANCH OFFICE. THANK YOU FOR YOUR UNDERSTANDING. YOURS IN SERVICE
MR. HANAN AL MAZEM
legaladvocatebarrabraham@lawchamber.info, unitedbankforafrica778@gmail.com, tcmbankturkey@coolsite.net

Letter 6

Date: 19/06/2018

Your fund was sent by Ms. Rosine Smith. which you have contract transaction pass months back with. it is clear now your payment fund has been approved your fund is ready to be credited into your bank account as have directed. that is why bank was involved to release this fund into your bank account. you should not be afraid of anything it is legally registered fund and all documents have approved. bank need your Signature to be insert or legal Attorney who can stand stand on your behalf for this signing. as you have consulted me . you will only need to settle with my legal consultant fee which i have mentioned earlier. immediately i receive the said amount here in my chamber.

i will proceed directly to the bank to cash transfer Department and make sure all requested documents is been signed on your behalf and stamp by my office. to enable the bank release your transfer instead slip to your bank branch office for your instead cash payment. it is legally approved and bank waiting for your authorization order from you or Attorney who is standing on your behalf in this service. to able the bank release your payment direct to your bank account as have directed. Thank you.

BARR. ABRAHAM IRFAN KHALID
Uskudar Icerenkoy Yolu Cad.
Ofis Atasehir No:21 Suite:6
Atasehir, Istanbul 34752 Turkey

legaladvocatebarrabraham@lawchamber.info

rosinesmith23@hotmail.com,
rosinesmith201@hotmail.com,
rosinesmith205@gmail.com,
rosinesmith216@hotmail.com,
rosinesmith10@hotmail.com,
rosinesmith11@hotmail.com,
rosinefrosine@hotmail.com,
rosinesmith3@gmail.com,
sgtsmithrosine@hotmail.com,
rosinesmith36@yahoo.com

Letter 7

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Dr. David Mark
22, Av. Dakar Senegal.
P. O. Box 28874 Dakar (Senegal)
Tel: +221-762-662-729

atmcardinforservicedepartment@gmail.com

28:09:2018

Dear Sir.

We the MANAGEMENT, OFFICIAL AND STAFF of INTERNATIONAL ATM DEPT. CENTER DAKAR S(ENEGAL) are here concerning your fund from your partner, Sgt. Rosine Smith, sgtsmithrosine@hotmail.com, rosinesmith3@gmail.com, rosinefrosine@hotmail.com

$300,000 (THREE HUNDRED THOUSAND US DOLLARS)

that have been deposited in our custody which she have instructed our department to load the fund into ATM Visa card and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below...

1.FIRST NAME.....................
2.SECOND NAME.............
3.LAST NAME................
4.ADDRESS..........
5.COUNTRY..........
6.STATE..........
7.CITY........
8.AGE...
9.PHONE............
10.OCCUPATION.......
11.PASSPORT ....
12.STATUS........

We wish to notify you that with all this information's it will help us to open your ATM Card file in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliver in 24hours working days starting from the day we receive the above informations and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Yours faithfully
Dr. David Mark

atmcardinforservicedepartment@gmail.com

© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentialit