Scam letter(s) from Faith Wember to Edgar (Philippines)
Letter 1
Dear Edgar,
I got your mail and thanks in respond to my request. God bless you for replying my mail and even thinking it wise to help me out in the transfer of this fund for investment in your country.Sir, I contacted you in line with my late father's advise to seek for foreign assistance in the transfer of my inheritance abroad for investment. My late father advised against using somebody of Ivoirenne origin because of the issues that led to his death. My father was poisoned to death while on a business outing with friends and business associates. Sir, When I was contacting you I told God to provide me a trustworthy person who will not betray me at end of the transaction. Somebody who is ready to help me without any bad intention for the fund after it has been transferred. And God provided you as my helper. I decided to contact you for this mutual benefits in my relationship with you because i know it is a must that we shall meet face to face for the investment project as we will decide together. Sir, the reason why I contacted you is for you to serve as my guardian/foreign trustee to enable the bank transfer this fund to you on my behalf for investment because without sombody standing in for me as my guardian the bank wont be able to make the transfer. It will also be nice if you can come down here to see things for yourself maybe it will help to facilitate the process.
Before proceeding i want you to show me your interest towards assisting me conclude this transaction, also to promise me that you will be honest to me and that you will not sit on this money when it will get to your account because as you can see this money is my only hope and future in life and I am trusting you that is why i contacted your for assistance for my selfkeeping.
Also, It is my prayers that any time in your life that you need help, God himself will come to your aid too. Before continuing, I do like to inform you that this transaction is a risk free one and legal. The money that I told you I want to transfer into your bank account is my inheritance from my late father. It is a legally acquired money, so there is nothing wrong about it. If you want, you can come down to my country so that I and you will go together to the bank for the claim because I really want to move out of this place for the sake of my life. And there is no way i will leave this funds behind because of the political situation in my country,which is under control by the UN AND OTHER AFRICAN PEACE KEEPING FORCE.
Before the death of my father in Abidjan, He sincerely called me on his bed side and told me that he had a sum of NINE MILLION TWO HUNDRED THOUSAND DOLLARS(9.200,000.00 DOLLARS) kept in a local bank here. He also used my name to Deposit the money as his only daughter as the next of kin/heir.
Like I told you in my mail, I want to transfer the money into your bank account after which, I shall travel to meet with you in your country so that we can invest the money in any lucrative business as i informed you in my first mail or any profitable venture of your choice not only real estate business, but any one that is good from your own knowledge. I am only just 19 years and I do not have any experience about banking and investment. I am hoping on you to make the investment to avoid making poor money decision that might take years to overcome.
Last week I went to the bank here where the money was deposited to inform them that I want them to release the fund to me. The bank director told me that i have to appoint a foreign partner/guardian or trustee who can receive this money on my behalf as was agreed with my late father during the time of deposit that the money will not be given or release to me except on appointment of a foreign trustee which i see in you.
Sir, please contact them urgently to help me receive the money as they are ready to make the transfer. You can as well call the bank director on his phone to introduce yourself to him as my guardian before giving the bank an official mail for the transfer.
Sir, another reason why I want to leave the country without delay is that my father before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country immediately because of his business partners who are after me because of this money. This is the reason why I have requested you to help me. It is true that we do not know each other before now, I believe that we can work with one another and become a very reliable partners. I know for sure that both of us will handle this transaction to a mutual benefit. Therefore I will like you to contact my bank as my guardian and partner immediately on how to release and transfer the fund to your account as i have already informed them about you. I am also giving you the full contact information of the bank to enable you contact them and apply for the release of the fund. You have to hasten up by ensuring that you contact the bank. Below is the bank's contact:
Bank Name: VERSUS BANK
Bank Address: Immeuble CRRAE-UMOA – Boulevard Botreau Roussel, Derriere la BCEAO, Face a la Rue des Banques Abidjan – Plateau Republique de Cote d’Ivoire 01 BP 1874 Abidjan 01, Cote d'Ivoire
Telephone : +(225) 0725 5069
Fax: (+225) : 21 27 79 08
Bank Email info@versusci.com
Private email (drjeanclaude_versusbank@yahoo.fr)
The Director Name ( Jean-Claude N’DA AMETCHI)
The following are the informations concerning the fund:
Amount:US$9.2 Million
Account Number:123-0048-225216
Bank Name: VERSUS BANK Abidjan Cote d'Ivoire
Bank Address: Immeuble CRRAE-UMOA – Boulevard Botreau Roussel, Derriere la BCEAO, Face a la Rue des Banques Abidjan – Plateau Republique de Cote d’Ivoire 01 BP 1874 Abidjan 01, Cote d'Ivoire
Account Type:Fixed Suspence account
Name of Depositor:Mr. Gabriel Wember
Address of Depositor: 01 BP 3832 Lot 268, Rue De Bingerville, Cocody Abidjan Cote d'IvoireDate of Deposit:15/02/2005
Next of Kin: Miss Faith Wember.
The bank is already aware that I should appoint someone and they are waiting for your application to them so that they will commence the transfer. The bank will work directly with you and will release the money directly to any account you shall nominate. This means that you will need to provide a valid bank account where the money will be transferred into. Once the money is transferred to your account you shall send me some money from there so that I can arrange for my travelling documents and come over to meet you.
If you need to know anything more, do not hesitate to ask me so that I can answer. I will be waiting to hear that you have contacted my bank for the transfer. Attached here is my picture. Waiting to hear from you soon. Always keep in touch as to tell me if there is any thing needed from me to ensure that the fund is transferred to you without any delay and hitch. You and I remains in God's loving arms.
Yours Sincerely,
Faith Wember.
I got your mail and thanks in respond to my request. God bless you for replying my mail and even thinking it wise to help me out in the transfer of this fund for investment in your country.Sir, I contacted you in line with my late father's advise to seek for foreign assistance in the transfer of my inheritance abroad for investment. My late father advised against using somebody of Ivoirenne origin because of the issues that led to his death. My father was poisoned to death while on a business outing with friends and business associates. Sir, When I was contacting you I told God to provide me a trustworthy person who will not betray me at end of the transaction. Somebody who is ready to help me without any bad intention for the fund after it has been transferred. And God provided you as my helper. I decided to contact you for this mutual benefits in my relationship with you because i know it is a must that we shall meet face to face for the investment project as we will decide together. Sir, the reason why I contacted you is for you to serve as my guardian/foreign trustee to enable the bank transfer this fund to you on my behalf for investment because without sombody standing in for me as my guardian the bank wont be able to make the transfer. It will also be nice if you can come down here to see things for yourself maybe it will help to facilitate the process.
Before proceeding i want you to show me your interest towards assisting me conclude this transaction, also to promise me that you will be honest to me and that you will not sit on this money when it will get to your account because as you can see this money is my only hope and future in life and I am trusting you that is why i contacted your for assistance for my selfkeeping.
Also, It is my prayers that any time in your life that you need help, God himself will come to your aid too. Before continuing, I do like to inform you that this transaction is a risk free one and legal. The money that I told you I want to transfer into your bank account is my inheritance from my late father. It is a legally acquired money, so there is nothing wrong about it. If you want, you can come down to my country so that I and you will go together to the bank for the claim because I really want to move out of this place for the sake of my life. And there is no way i will leave this funds behind because of the political situation in my country,which is under control by the UN AND OTHER AFRICAN PEACE KEEPING FORCE.
Before the death of my father in Abidjan, He sincerely called me on his bed side and told me that he had a sum of NINE MILLION TWO HUNDRED THOUSAND DOLLARS(9.200,000.00 DOLLARS) kept in a local bank here. He also used my name to Deposit the money as his only daughter as the next of kin/heir.
Like I told you in my mail, I want to transfer the money into your bank account after which, I shall travel to meet with you in your country so that we can invest the money in any lucrative business as i informed you in my first mail or any profitable venture of your choice not only real estate business, but any one that is good from your own knowledge. I am only just 19 years and I do not have any experience about banking and investment. I am hoping on you to make the investment to avoid making poor money decision that might take years to overcome.
Last week I went to the bank here where the money was deposited to inform them that I want them to release the fund to me. The bank director told me that i have to appoint a foreign partner/guardian or trustee who can receive this money on my behalf as was agreed with my late father during the time of deposit that the money will not be given or release to me except on appointment of a foreign trustee which i see in you.
Sir, please contact them urgently to help me receive the money as they are ready to make the transfer. You can as well call the bank director on his phone to introduce yourself to him as my guardian before giving the bank an official mail for the transfer.
Sir, another reason why I want to leave the country without delay is that my father before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country immediately because of his business partners who are after me because of this money. This is the reason why I have requested you to help me. It is true that we do not know each other before now, I believe that we can work with one another and become a very reliable partners. I know for sure that both of us will handle this transaction to a mutual benefit. Therefore I will like you to contact my bank as my guardian and partner immediately on how to release and transfer the fund to your account as i have already informed them about you. I am also giving you the full contact information of the bank to enable you contact them and apply for the release of the fund. You have to hasten up by ensuring that you contact the bank. Below is the bank's contact:
Bank Name: VERSUS BANK
Bank Address: Immeuble CRRAE-UMOA – Boulevard Botreau Roussel, Derriere la BCEAO, Face a la Rue des Banques Abidjan – Plateau Republique de Cote d’Ivoire 01 BP 1874 Abidjan 01, Cote d'Ivoire
Telephone : +(225) 0725 5069
Fax: (+225) : 21 27 79 08
Bank Email info@versusci.com
Private email (drjeanclaude_versusbank@yahoo.fr)
The Director Name ( Jean-Claude N’DA AMETCHI)
The following are the informations concerning the fund:
Amount:US$9.2 Million
Account Number:123-0048-225216
Bank Name: VERSUS BANK Abidjan Cote d'Ivoire
Bank Address: Immeuble CRRAE-UMOA – Boulevard Botreau Roussel, Derriere la BCEAO, Face a la Rue des Banques Abidjan – Plateau Republique de Cote d’Ivoire 01 BP 1874 Abidjan 01, Cote d'Ivoire
Account Type:Fixed Suspence account
Name of Depositor:Mr. Gabriel Wember
Address of Depositor: 01 BP 3832 Lot 268, Rue De Bingerville, Cocody Abidjan Cote d'IvoireDate of Deposit:15/02/2005
Next of Kin: Miss Faith Wember.
The bank is already aware that I should appoint someone and they are waiting for your application to them so that they will commence the transfer. The bank will work directly with you and will release the money directly to any account you shall nominate. This means that you will need to provide a valid bank account where the money will be transferred into. Once the money is transferred to your account you shall send me some money from there so that I can arrange for my travelling documents and come over to meet you.
If you need to know anything more, do not hesitate to ask me so that I can answer. I will be waiting to hear that you have contacted my bank for the transfer. Attached here is my picture. Waiting to hear from you soon. Always keep in touch as to tell me if there is any thing needed from me to ensure that the fund is transferred to you without any delay and hitch. You and I remains in God's loving arms.
Yours Sincerely,
Faith Wember.
Created: 2007-10-25 Last updated: 2007-10-25 Views: 1358