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2006-02-06 07:43:11 - Sentinel trust Bank Abidjan
Sentinel trust Bank Abidjan

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2006-01-31 09:12:56 -
my e-mail ID is sarfu4all@yahoo.co.uk and my cell no. is +919845673956 please help me

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2006-01-31 09:05:26 -
dear sir i am mohammed sarfraz .a resident of INDIA and i received this e-mail a few days ago from a lady named ameena from abidjan,africa.she promised me to give 185 million$ in transfer in my name as she is suffering from cancer and in her last stage.i called the bank and the people there asked me to send money towards courier charges.that`s where i suspected there was something fishy in it.my case is similiar to Mr.aejaz`s case and she gave me the same no.of the sentinel trust bank.abidjan.

dear sir i can forward that message if you give your e-mail ID.and please do help me

thanking you
mohammed sarfraz

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2006-01-12 13:46:44 -
From, Mrs Rachelle Assaba

Tell: +22507511817

please if you truly want to assist us you are require to reply to: sabarachelle@fastermail.com



Dear Friend.

With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children.

I am Mrs Rachelle Assaba, the wife of the late Mr. David E. Assaba Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.

Few days before my husband was asassinated, he instructed me and my children (Etienne and Maria) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote d´Ivoire in one trunk box as family valuables and treasures with the name of my first son Etienne as the beneficiary. The amount is US$4.5 (Four Million five hundred thousand united states dollars).

We managed to escape to Abidjan the Republic of Cote d´Ivoire through the help of my husband´s friend who is a trawler. As our travelling document was seized.I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children.

For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account.As it was deposited as family valuables and treasures.Meanwhile, I want to leave Cote d´Ivoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner.

We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. you can reach us by phone at +22507511817, please if you call and I am not at home because my daughter Maria is sick and hospitalised so I spend most time with her at the hopital, so if you call and I am not at home feel free to talk to my son Etienne he will give you more details regarding this transaction; and our terrible condition here.

Finally please ensure that no one else knows about this money as it is only myself my son, and yourself knows about this money. May God protect and guide you as you assist me.

Yours sincerely,

Mrs Rachelle ASSABA.

+22507511817.or Reply to: sabarachelle@fastermail.com

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2005-12-29 13:03:15 -
i again reacive a mail same day from "helen nzi" , kindly check them and punish them. they make fool, inocent people. Kindly help the people , the detail of mail is here ,

Thank you for your willingness to assist me I pray to Almighty so that he will give you the strenght to help my son and receive this money in your account .I pray to God that He will give you the courage to carry this work and also grant you your heart desire.Presently, my condition of health is burdering me most .Therefore i will like you to kindly act immediately so that the money will be transfer to your account so that my son will come over there and continue with his education, meanwhile as you know that i cannot go out because of my condition.

My intension let my wish with this money be accomplished, even though i am nomore. I will like you to send me your full contact information such as your direct telephone and fax number so that i will submit them to the bank for the transfer.

I have already submitted your name to the bank that you are the person whom i want this money to be transfer to his account, the bank is aware of this now, i will appreciate if you can contact them today because they will be waiting to hear from you.

This is a contact of the bank manager ,he will help you get the transfer documents in your name for the transfer .
also always pray for me I know I will be no more any moment from now I use to cry but I do not want my son to see me dying that was why I want this money to be transfer with one week from now.Also you know the country is having political problem which may Lead to War I want this money and my son to leave out of this country.

Regarding on how to share this money. you will splite it into three parts one for my Son which you will invest for him and one for you and your family and the other for the work I sent you.
This is the contact of the bank manager , call him and arrange with him so that the transfer will start best.

Mr samson oji
Tel +225 08 20 20 29
fax +225 08 35 25 34
Email:samoji@accountant.com
Email:stctb@financier.com
Bank:Sentinel trust Bank Abidjan
Please do contact him today.

Contact them urgently.
Please kindly call the bank manager today so that you will conclude with him urgently.

Yours Dearly Sister
Mrs Helen.

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2005-12-29 13:00:00 -
And today again i reacive mail from "helen nzi" here it is

Thank you very much for your message, and also you prayer this show me that you have a great interest in assisting me and i pray to Almighty Allah that He will give you the courage and also grant you your heart desire.Presently, my condition of health is burdering me most .Therefore i will like you to kindly act immediately so that the money will be transfer to your account so that my son will come over there and continue with his education meanwhile as you know that i cannot go out because of my condition.

My intension let my wish with this money be accomplished, even though i am nomore.

The bank said that before any international transfer, we must obtain a Transfer Clearance Certicate (TCC)from the Ministere De Finance,this is the rule here in our country, therefore i will really apprecaite if you can contact the bank Attorney, he will assist us in getting this document from the Ministere De Finance on your behalf, his contact is
AFAM'CHAMBERS
Email afam@lawyer.com
Tel: 225 06 21 66 54
Contact person Barrister Mark Afam

I have already submitted your name to the bank that you are the person whom i want this money to be transfer to his account, the bank is aware of this now, i will appreciate if you can quickely contact the bank today so as to arrenge with them and they will equally advice you on what to do for the success of this transfer.

Here is the contact of the bank
BANQUE ATLANTIQUE COTE D'IVOIRE-ATCIAB
Av du Gènèral de Gaulle Platea
o4 BP 1036-Abidjan 04
Email :banqueatlantci@accountant.com
Tel: +225 08 20 20 29
Fax: +225 08 35 25 34
Swift: ATCICIAB
Contact person: Rev Ben Kiki
Director For International Remittance Department Abidjan Cote d'Ivoire.

I am waiting to hear from you soon, You can reach me with this number for more information +225 0795 2200. As soon as i receive your full information such as your direct telephone and fax number it will give me more courage, i will send you all the documents that cover this money in the bank.
Helen Nzi

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2005-12-29 12:56:32 -
Few days before i reacive form, "Helen Nzi" email is helen_nzi@yahoo.fr and detail about the mail is this,

From Mrs Helen Nzi.
Abidjan Cote d'Ivoire,
Reply to helen_nzi2005@yahoo.co.in
Assalam alaikum.


May the Almighy Allah be with you,

I know this may come as surprise and sceptic to you.Since we do not know each other,but i am contacting you with trust and faith i have, that you will never fail me. My name is Mrs Helen Nzi. a nationality of Liberia. I am married to late Mr.Tiko Nzi. who worked with Liberia embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days.Before his death we were
both a good muslim. When my late husband was alive we deposited the sum of $4Million (FOUR Million U.S.Dollars) with one of good banks here in Cote d'Ivoire . Presently, this money is still with the bank.I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live,

according to medical experts.Recently my Doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to mosque or better still a muslim individual that will utilize this money the way I am going to instruct here in. I want a person or muslim member that will use this fund to orphanages, research centres and widows propagating the word of Allah and to ensure that the house of Allah is maintained. The Holy Qur’an made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your
assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be ontended with what I have left for them.


I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for Allah and
live some for our son to have a better live. our son is just 17yearold now and been grow up in africa, he have low manterity and my husband´s relatives are not muslim and I don´t want my family hard earned money to be misused by unbelievers. I don´t want a situation where this money will be used in any way
that those not concern the will of Allah. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Allah. I want your telephone communication in this regard because of my health because of the presence of my family relativesaround me always .

I don´t want any of my husband family relatives to recieve this money. With Allah all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your muslim individual to always pray for me because the Allah is my shepherd. My happiness is that I live a life of a worthy muslim. Whoever that wants to serve Allah must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a mosque or muslim individual for this same purpose. Please assure me that you will act accordingly asI stated here. I pray to Allah for his providence for a smooth transfer. this picks your interest, please do contact me immediately
through this email address more details . I will be highly appreciate to receive your telephone an d fax number. Remain blessed in the name of the Allah.
Mrs. Helen Nzi.

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2005-12-05 05:09:17 -
and second mail receive after 4 days that is
Dearest,

I was moved when I read your message I cry to Allah so that he will give you the strenght to help my son and receive this money in your account .
I pray to Almighty Allah that He will give you the courage to carry this work and also grant you your heart desire.Presently, my condition of health is burdering me most .Therefore i will like you to kindly act immediately so that the money will be transfer to your account so that my son will come over there and continue with his education, meanwhile as you know that i cannot go out because of my condition. I got your information from the international website when i was searching for who to help me and i believe that you are capable and you will never ever fail me.

My intension let my wish with this money be accomplished, even though i am nomore

I will like you to send me your full contact information such as your direct telephone and fax number so that i will submit them to the bank for the transfer.

This is a contact of the bank manager ,he will help you get the transfer documents in your name so that there will be no delay in the transfer .
also always pray for me I know I will be no more any moment from now I use to cry but I do not want my so to see me dying that was why I want this money to be transfer with one week from now.Also you know the country is having political problem which may Lead to War I want this money and my son to leave out of this country.

Regarding on how to share this money. you will splite it into three parts one for my Son which you will invest for him and one for you and your family and the other for the work I sent you.
This is the contact of the bank manager , call him and arrange with him so that the transfer will start best.

Mr samson oji
Tel +225 08 20 20 29
fax +225 08 35 25 34
Email:samoji@accountant.com
Email:stctb@financier.com
Bank:Sentinel trust Bank Abidjan
Please do contact him today.

Contact them urgently.

Yours Dearly Sister
Mrs Amina
......end......
thats the story
I request you to please find her and her gang and punish him to fraud the innocent people
thank you

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2005-12-05 05:08:39 -
1-12-2005 Last 4 days I receive a email from amina11moha@yahoo.dk in the email she said in her own words:
Assalam alaikum.

May the Almighy Allah be with you,

I know this may come as surprise and sceptic to you.Since we do not
know
each other,but i am contacting you with trust, believe and faith i
have,
that you can never fail me. There is absolutely going to be a great
doubt
and distrust in your heart in respect of this email, coupled with the
fact
that, so many miscreants have taken possession of the Internet to
facilitate
their netorious deeds,thereby making it extremely difficult for genuine
people to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach
out to you.

My name is Mrs Amina Mohammed a nationality of Liberia. I am married to
late
Mr. Hakam Mohammed who worked with Liberia embassy in Ivory Coast for
nine
years before he died in the year Octorber 2003. We were married for
twenty
years with a child. He died after a the illness that lasted for long
four
days.Before his death we were both a good muslim.

When my late husband was alive we deposited the sum of $4Million (FOUR
Million U.S.Dollars) with one of good banks here in Cote d'Ivoire .
Presently, this money is still with the bank.I have been diagnose with
Esophageal cancer .It has defiled all forms of medical treatment, and
right
now I have only about a few months to live, according to medical
experts.Recently my Doctor told me that I would not last for the next
three
months due to my cancer problem.Though what disturbs me most is my
stroke.
Having known my condition I decided to donate this fund to mosque or
better
still a muslim individual that will utilize this money the way I am
going to
instruct here in. I want a person or muslim member that will use this
fund
to orphanages, research centres and widows propagating the word of
Allah and
to ensure that the house of Allah is maintained. The Holy Qur’an made
us to
understand that blessed is the hand that giveth. Now that my health has
deteriorated so badly, I cannot do this myself anymore this is why i
seek
for your assistance, I once asked try a member of my family to
distribute
the money which I gave him to the charity organization here they
refused and
kept the money to themselves. Hence, I do not trust them anymore, as
they
seem not to be ontended with what I have left for them.

I took this decision because I have a child that will inherit this
money but
my son can not carryout this work only because i and my late husband
decide
to use some of the money to work for Allah and live some for our son to
have
a better live. our son is just 17yearold now and been grow up in
africa, he
have low manterity and my husband´s relatives are not muslim and I
don´t
want my family hard earned money to be misused by unbelievers.

I don´t want a situation where this money will be used in any way that
those
not concern the will of Allah. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going to. I
know
that I am going to be in the bosom of the Allah. I want your telephone
communication in this regard because of my health because of the
presence of
my family relatives around me always .

I don´t want any of my husband family relatives to recieve this money.
With
Allah all things are possible. As soon as I receive your reply I shall
give
you the contact of the Finance/bank. I will also issue you a letter of
authority that will empower you as the new beneficiary of this fund. I
want
you and your muslim individual to always pray for me because the Allah
is my
shepherd. My happiness is that I live a life of a worthy muslim.

Whoever that wants to serve Allah must serve him in truth, Please
always be
prayerful all through your life. Any delay in your reply will give me
room
in sourcing for a mosque or muslim individual for this same purpose.
Please
assure me that you will act accordingly as I stated here.

I pray to Allah for his providence for a smooth transfer.

If this picks your interest, please do contact me immediately through
this
email address more details . I will be highly appreciate to receive
your
telephone and fax number.

Remain blessed in the name of the Allah.

Mrs. Amina Mohammed.

---

2005-09-27 11:28:13 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.

The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.

I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.

I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.

I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis

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2005-09-27 11:28:10 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.

The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.

I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.

I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.

I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis

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2005-09-27 11:27:57 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.

The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.

I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.

I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.

I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis

---

2005-09-27 11:27:55 -
I am a Kenyan victim of internet fraud from a purpoted woman widow(Mrs. Rachelle Assaba) who claimed to be a refugee in Abidjan Ivory coast from Sierra Leonne where her husband(Dr. David Assaba) who was the Director of Gold And Diamond mining Company of Sierra-Leone was killed by R.U.F. forces loyal to the government.
She claimed that she have two children,
-Mr. Etienne Assaba,
-Ms. Mary Assaba.
During the time when her husband was killed, she claims that she escaped by the help of her husband's friend through a trawler to Ivory Coast. All their property including travelling documents were stolen or got lost in the course of escaping to Ivory Coast.

The only treasure she claimed she possessed was a box containing $5.4 million dollars kept by a company by the name Laveguard Security and Vault SA-Abidjan. She claimed that the company do not know the content of the box and that what her husband told the company at the time of deposition was that the box contained family valuables. The next of kin whose treasure this box was to belong was the son Etienne Assaba.

I was approached through the internet to help retrive the box by paying 800 euros and the box would be sent to me with my Kenyan address. They claimed that they intended to come to invest that money here in Kenya and that they needed a reliable person to keep that money for them. I was to be paid 10% for accepting the deal and another 5%for the extra expenses that I had to incur. All along, I was required to keep everything secret.

I paid 800 Euros for delivery through Western union to a purpoted person called Ben Mensa-the financial secretary of security company. I was directed to do that by a person who disguised himself as the company's Director Of Operations. His name was given as Dr. Kone Ndiaye.
After the payment, I expected to get the consignment within 72 hours. After 2 weeks of waiting invain, I was informed that my consignement which was to be sent through Diplomatic courier was temporary delayed until I meet Demurrage charges worth 1,567 Euros.
I was given a duration of one month to clear the debt.

I decided to use Kenyans in Ivory Coast to find out the authenticity of this transaction. it turned out to be a fake transaction.
I still believe that these people can be found and be made to pay my 800 Euros and the Ivory Coast Police force and criminal investigators to take stern action against them. Let their names and fraud be displayed in the internet for alert.
Your sincerely ,
Omondi Andrew Francis

---

2005-04-25 17:14:17 -
This article is not complete....page 2 ends mid-sentence.

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Total 284 comments