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 Mygirl Cynthia....

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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Wed Apr 03, 2013 12:55 am Reply with quoteBack to top

This one started as just another detail project for Scam Survivors but turned into so much more:

http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=6312&p=23247&hilit=cynthia+ayed#p23247

Above is the final detail work but the bait goes on as of today. I'm gonna start at the beginning though. Probably be boring until I get to the payment stage.

I usually start these by BCC'ing 10 lads with a message:
Quote:
Hello,
You asked me to contact you at this E-mail address. You said you had something important to tell me.
(Mycharacter)


...and thus this story begins:
From Cynthia (2/5/13):
Quote:
My Dear,

Good morning and thanks for getting back to me and happy to hear from you. How are you and how about your family? I know that, the goodness of God is with you and your family. We all are living by the special grace of God Almighty.

Yes i contacted you, and the reason is that, after i go through your profile, i decided to write to you, i know that you are not only man in that site. But God directed me to you, so that you will help me in life. Such as advising me over the properties that my parents left for me before they died. But please before this, what i so much need is your Honest, so that i can open up my self and tell you everything about my family.



But I pray let the will of God happen in our lives. Please all I need is a man that will make me to regain my joy again. What i’m after is not your money; all i need is happiness as a woman, and man that will be Honest to me, as my father was honest to my mother. That’s why i'm asking you can you be Honest to me? Also i pray for the peace of the family in life.



You know, last year there was crisis in my country Libya Tripoli, it make’s some people to lost their properties, Father and mother, Brother and sisters and houses. Many also run, in a way that they will not come back to Libya again.

Please as I’m talking to you now, I have no one as a lover, and never think of having any one around me here. Please all i need is Honest man that will Love me.

The crisis that take place in Libya Tripoli last year, make's me to lost all it cost to be happy in this world. I’m alive today is by special grace of God. So I need a man that will make me to regain my joy again.



What i know is that, a good woman is made for a good man. If you are honest to me, you will enjoy me and i will also be good to you. I will tell you more about me and my family as time goes on.



Waiting to hear from you soon next.

Cynthia.


My reply:
Quote:
Dear Cynthia,
I'm very pleased to meet you. I also believe that God makes all
things happen in his own time. I'm just a regular Guy from Kalamazoo,
Michigan USA. I'm sorry to read about your situation and I am willing
to help if I can.
Jerome


Her reply (2/6/13):
Quote:
Dearest,
Good after noon, i am happy to read you wonderful message now. how are you my dear and how about your family? I hope fine to every body in your family? We all are living by the special grace of Almighty God.

Thank's for your understanding and all your advice to me.
Before my late father died last year, he told my mother that if anything happen to him, that we should try and run to Cotonou Benin in the care of the Rev.Father Williams in the Catholic church here. Why because the rev father has been a family friend to us, he use to come to our country Libya Tripoli every 3 months, but unfortunately my mother died with my father the same day. So what i did was to make a contact to the Rev.Father william as my father told my mother. So it was the Rev.Father William, that told me the way i manage to run out from Libya Tripoli to Cotonou Benin here i am now.

Please, my day is very bad here in Cotonou Benin. i am in pains mourning the death of my parents due to the political crisis in Libya Tripoli last year. My late father, was working with a construction company in Zuwara in Libya before his untimely death with Gadaffi Opposition protesters.

Please i need your assistance consigning the properties that my father left for me. so that i will not miss manage them, To be open to you my late father deposited money here in Cotonou Benin, that's upto $5.500.000USD.
Now there's no how i will go back to Libya again because of what happen to my parents those people are too wicked to me and my living.

Please my dear, I am putting all my trust in you as God Almighty has open about you to me, I also believe that you will not betray me. Please i don't need any man that will make me to be thinking about my late parents please.
By tomorrow i will be going to the bank with the Rev.Father, to go and informd them that i have found a partner that will help me to save my late father money into his account.

PLEASE I NEED YOUR URGENT ASSISTANCE IN THIS VERY MATTER AND YOUR HONEST.

Waiting to hear from you soon next.
Cynthia.


My Reply:
Quote:
Dear Cynthia,
I understand your problem and I am willing to help. Please tell
your banker that I'm willing to be your foreign partner.
Jerome


Her reply (2/7/13):
Quote:
Dearest In Mind,
I so much appreciate your mail to help me.
Please my dear, i will like you to be honest with me please. I don't want any body to hurt me with my late Fathers money. I will like to come over to stay with you and live like a good family with you since i cannot go back again because of the death of my father and mother in Tripoli Libya, and i don't like more to stay in Libya again.

I have been with Bank of Africa management since today with Rev. Father Williams King who is now helping me here in Catholic church in Cotonou Benin here, Because I already inform Rev. Father Williams King and Bank of Africa today that I found a foreign partner that will help me transfer my late father's money into his account number which is (YOU). that was why i couldn't meet up to get back to you.

The manager of the Bank of Africa told me today that they have contacted the Central Bank of Libya since i told them about the money $5.5 million dollars deposited in their Bank here, by my late father through the Central Bank of Libya. and they confirmed them that my late father Eng. Mr.Mike Ayad deposited this money here through the Central Bank of Libya to Bank of Africa Benin before he died. Also the Central Bank of Libya confirm to the Bank of Africa Benin that I, Miss. Cynthia Ayad ever written/said to them, consigning my plan on my late father money and the Central Bank of Libya and the Bank of Africa Benin are here to discuss an agreement on the money.

So now, I will like you to contact the Bank of Africa Benin directly because after my conversation with bank manager today, he now asked for you to contact them directly based on the money together with your information. Please just forward your information's to Bank of Africa Benin through fax or e-mail (africaofbj@) Banks address below:

THE DIRECTOR OF OPERATIONS,
Remittance FOREIGN DEPARTMENT,
BOA BANK OF AFRICA BENIN,
45 RUE DE COTONOU AEGM,
REPUBLIC OF BENIN.
Before the procedure please let me tell you, guarantee me that you will not disappoint me as soon as this money is transfer to your account in your country. I will be coming to your country and stay with you there in your country and marry there. and also, i can start up a new life together in your country with the money. Please note that we can only achieve this goal based on confidentiality and seriousness towards this issue because now I'm putting it in the hand of God since I do not want my late father's fund properties/money confiscated by the government of Libya. Please, Remember that we are going to live together as soon as the money is transfer to your country and allso have a new live over there.

Finally, as soon as you contact the Bank of Africa, Due let me know because i will sumbit to you all the necessary information and documents of the fund that is from the Central Bank of Libya, which will back you up in the Bank of Africa. Please do not disappoint me because i need you to take good care of me so that i will forget about the death of my father and mother that died in Tripoli Libya.

Thank's and God bless you, My love will always be for you.
waiting to hear from you soon next,
Cynthia Ayed.


So I send a message to her Banker:
Quote:
Dear Sir,
I am contacting you as Ms. Ayed's foreign partner. Please contact
me about helping her to move her money to the USA.
Regards,
Jerome


More tomorrow.....
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Wed Apr 03, 2013 10:30 am Reply with quoteBack to top

February 8th received 3 messages:
From Cynthia:
Quote:
Dearest,

Good morning, how is every body in your family I hope fine? Today is another good day in our life. Please can you tell me more about you and your family? I will like to know about them. I hope that you have told them about me and my baby? But I don't know whether they will welcome us well with all their heart?

For my own side, I believe that God that directed me to you did not make mistake and have not disappointed me before.



I’m happy to hear that you have forwarded a letter to the Bank of Africa here, please as soon as you hear from the Bank please duo let me know, so that I will know the next thing to do. I always believe that, the goodness of God is with us and will always be with us.



I love you with all my heart and the love of God Almighty.



Waiting to hear from you,

Cynthia.



Then The Banker sent the same message twice:
Quote:
THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA BENIN BOA,
OFFICE OF THE DIRECTOR
COTONOU REPUBLIC OF BENIN
Branch: Akpakpa Degakon
Address: Immeuble Cedij non loin Tund? Motors
Fax.: +229) 21 33 XXXX
Tel.: +229) 9976 XXXX.
Email: [email protected]
Email; [email protected]
Email; [email protected]
www.bank-of-africa.net
Hours (Weekdays) 8am - 5pm
Hours (Sat) 9am - 1pm
Hours (Sun) closed






Attn:




Jerome



Sir,






The Bank of Africa Benin wanted to inform you that, We have received your message today.Again Rev. Father Williams King and Miss Cynthia Ayad the Daughter of Late Eng.Mr. Mike Ayad have already inform this BOA about you since yesterday 6th of Feb 2013. We also wanted to use this time to apologize to you for our delay not to reply to you in time. This is to inform you again that, total funds of US$5.500.000 DOLLARS, was send to this Bank of Africa through Central Bank of Libya after our contact discussion here with our Late client Eng.Mr. Mike Ayad before he die in Political Crisis in Libya Tripoli on the year 2011.This total funds US$5.500.000 DOLLARS was deposit in our Bank since 13th of May 2006 through Central Bank of Libya to our Bank here (BOA).






The total funds US$5.500.000 DOLLARS is now well kept in our Bank and after our discussion with her Daughter Miss Cynthia Ayad and Rev father King from Catholic Church day before yesterday that, she have find someone that we help her transfer her late father's money out from our Bank to the person account number base on her present condition of living here in Benin and also her decision, We decied to contact you this morning base on your message to this Bank this morning. After the just concluded board of directors meeting today 8th Febuary 2013 in respect of your message receive from you today,an official banking questionnaire and our banking form signed by the Executive Director of this Bank of Africa DR.ERRANI JOE FARASH has been attached to this letter as part of our screening which will authenticate your claim.






Both the Governor and the board of Directors of this bank (BOA) has resolved and You are hereby instructed to provide the accurate answers to the questionnaire and fill your informaton's in our BOA FORM. We wish to receive from you, The last statement of account to our Late Eng.Mr. Mike Ayad which he made to this Bank and changing of ownership which Late Eng.Mr. Mike Ayad made with Central Bank of Libya before his total funds left his Central Bank Libya to our Bank of Africa (BOA). That will help us to transfer the money to you immediately from our Bank here to your own bank account in your country.






Be informed that any mistake in the answers will lead to the cancellation of your claim.You have been given within 48 hours to fill and return the questionnaire answers and BOA FORM to this Bank together with a copy of your passport or ID CARD. We also advice you to forward to us your direct account number for the transferring of the total funds of Miss Cynthia Ayad the Daughter of Late Eng.Mr. Mike Ayad to your personal account number in your country UNITED STATE OF AMERICA.






Feel much free to call the executive direct or of this BOA direct telephone line(00229)9976 XXXX
congratulation in advance.
I remain,
yours in service,
DR.ERRANI JOE FARASH
Director of BOA Bank
Phone line;Tel: (00229)9976 XXXX


I reply with:
Quote:
Dear Sir,
I could not download the forms you sent me. My virus scanning
software brought back an error. My personal information is as follows:
Jerome
PH: K-7
DOB: 3-4-1960
I'm Divorced and a Factory Worker.
Regards,
Jerome


Then the second E-mail from Cynthia:
Quote:
Hello Dearest Jerome,
My dear, i have been waiting to hear from you if you have receive any mail from the bank since today?. Please my love if you hear from the bank, please let me know because i am very worried about it and also i am very sick here and i want to hear from you if you have hear from the Bank of Africa today. Hope to hear from you today.

I love you with all my heart and the love of God Almighty.

Waiting to hear from you,
Cynthia.


I don't see where I replied to her on the 8th.

February 11th I show a repeat E-mail from the banker and then this from Cynthia:
Quote:
Hello Dearest Jerome,
My dear, Goodmorning to you. How was your week-end and your family over there, hope all is well with you and them. Yesterday, I went to the church here in catholic to pray to God for his help and favour both me and your own life. I know that, God know the reason why he join us together my dear. My dear, let the joy of God rest in our life forever and ever Amen. I have receive the mail which you send to me from the Bank, please my dear, i have some informations about my father money but since i did not see the forms from the Bank, I don't know how to give you the informations, But try and write to the Bank back for them to give you back the forms so that, i will give you the answers which you will use and send back to the Bank for the transfer of my late father money to your account.




Please my dear, i will be happy to hear from you again and please try and get the form back from the Bank of Africa so that you can send it to me for my view and i will give you the correct answer to the question which you will use and send back to the Bank for the transfer of my late father money to your account. Please i need your help now because my heart is always bit for you and i need to go over to met you in your country.

I love you with all my heart and the love of God Almighty.

Waiting to hear from you,
Cynthia.



And my Reply:
Quote:
Dear Cynthia,
I'm having trouble with the forms being sent to me by the banker.
There is a virus attached to them and my virus software will not let
me download them. Can you go to the bank and fill out the forms
yourself? My personal information is in an E-mail I copied you.
Love,
Jerome



Next is the 12th:
Quote:
Hello Dearest Jerome,
My dear, Goodmorning to you. I have send you a mail just now with a copy of the FORMS which rev father king receive from the bank today. I have send it to you today together with the last statement of account to my father and changeing of ownership which my father make with the central bank before the transfer the money to bank of Africa on 2009. My dear, please try and fill the gaps very well as the bank demanded that you will be the person to send the forms to them direct. Plaese, i will wait to hear fdrom you as soon as you send the mail to the bank. Please i need you to get me letter of visitation for me to get my visa herte in your embassy because i have inform this to the rev father king and he told me to get invitation letter first so that he can take me to the mebassy of USA to issue a visa for me.

I love you with all my heart and the love of God Almighty.

Waiting to hear from you,
Cynthia.


Then this with the Banker stuff as a forwarded E-mail:
Quote:
Hello Dearest Jerome,
Today i am very ill becuase i have been thinking too much about the situations of thing arround me here because i don't know were to go now but i thank God for providing you for me to help me over my late fathers money to be transfer to you and be start a new life with you and your family.This is what i have been praying to God and i thank God that he have done it. I am just coming back from the Catholic Church hospital just now because of thinking about my life here. I have receive the mail from you and also rev father king came to me after visiting bank today about what you say, they bank gave him there 2 forms, to send to you for you to use your hand to fill it with your hand and return it back to them through your own email address. So my love, i am now give you all the needed things that the bank need from you for the transfer of my father money to your account.




However, I have received the bank questions and their form which which rev father king hand over to me this morning, and i have passed my time to answer the question correctly. Please try and fill the bank form and send it to them as they have already give you 48hours to return it to them. Please, we don't need to delay with them because i don't want to be here again till next week end please. Again, I have attached to you a copy of last statement of my late father account in Libya together with the Changing of ownership issued by the Central Bank of Libya in the case of my late father money. This two documents, and this information will help you in the bank. So please go head and fill the answer to the questionnaire together with bank form with a copy of your passport or ID card and send it to the bank now please. as they told you to do




Hopefully before the week is getting out, I hope that the funds will be transfer into your account, but for now I'll be happy to begin the processing of visa applications for your country, So i will visit your emabssy by tomorrow about visa to your country. I hope your family there will take me as there own family because i did not have any other person now execpt you. My plan now is to come to your country and live a good life there and my daughter will start his education there in your country. Hope you will get a better place for me were i can live for the rest of my life together with you.




Again,I hope that you are making a good plan for the money because as soon as i arrive in your country, we can now start a good investment with the money both you and me and first of all, i will like to visit the motherless home in your country because, i promise God that i will do good to the motherless home as soon as i arrive in your country.




Make sure to arrange it all very well and return it back to the bank management for their approval. Again, Do not forget to fill the bank form, as the bank told you together with a copy of your passport or your ID card with these two documents of the money because I did not want anything to stop the transfer.



Below is the answer to the question;


1,Eng. Mr. Mike Mohy Ayad




2,Tripoli, Libya




3,foreign business partners




4,52years




5,20th of February 2011 and he die in Political Crisis in Libya




6,Construction Company




7,yes he did own a firm there, Libyan Construction Company.




8,Construction Company, A/45127011/ARABFO/LIB Street;504 Martyr Street, Zumara, Tripoli, Libyan




9,Domicillary account




10,ACCOUNT N° A/C 65652000




11, yes he was married




12,Mrs. Olivia Mike Ayad




13,Yes he had one Daughter



14,Only one Daughter Miss Cynthia Ayad




15,$5.5 Million Dollars



I so much thank God again for his word on me because he told me that I will not suffer again. Also i so much thank Rev Father King Willams for his care and courage that he gave to me. Hope to hear from you again as soon as you send this document's to the Bank for there confirmation. Please do not make a mistake when filling the gaps. Hope you and your family is in a good health today. Please due pray for me because i am still in pain of the dealth of my family.




Sincerely,
Miss. Cynthia Ayad


And this:
Quote:
Hello Dearest Jerome,
My dear, I have already send you the forms through my own email address base on what the bank told rev father king. So my dear please view it now because i also send to you the answer to the questions for the forms and please my dear try and use this your ifnromations and fill the bank form only and use this answer and fill the other forms from the bank. My dear i will be waiting to receive again your mail about the invitation letter to visit you as soon as the money is transfer to your account then i will use is and get a visa in your embassy here.

I love you with all my heart and the love of God Almighty.

Waiting to hear from you,
Cynthia.


And this:
Quote:
My Dearest love,
Hello my dear,Please i want to know if you have receive the mail which i send to you today with a copy of the forms from the bank and also the last statement of acount to my father which he made with the libyan Bank together with changing of ownership of my father money that he make with Libyan Bank before the money is transfer to Bank of Africa Benin. Please i need to her from you and please again, tgry and fill it very well because i don't want they bank to cancel the transfer if they find an mistake please. I will wait to hear from.

Always with you
Waiting to hear from you,
Cynthia



My reply to her after the volley with the Barrister below:
Quote:
Dear Cynthia,
The bank has approved our information but need me to contact a
lawyer to secure an affidavit. I have already contacted him concerning
the matter.
Love,
Jerome




Meanwhile, I'm in a volley with the good Banker:
(Request for the forms)
My reply:
Quote:
Dear Sir,
Please send the forms to me via regular post then as I have told
you that I cannot open the attachments you have sent to me. My mailing
address is:
Jerome
11662 E. Centre Ave.
Kalamazoo, MI 49001 USA

I shall fill them out and return them as soon as I receive them.
Regards,
Jerome


(Another request for Forms and ID)
My Reply:
Quote:
Dear Sir,
All of the forms I keep getting from you and now Ms. Ayed will not
download because of virus'. Did you just forward the virused forms to
her? Either way, she has sent me the answers to the questions asked on
the forms. Apparently you gave her a hard copy to use. The answers are
as follows:

1,Eng. Mr. Mike Mohy Ayad
2,Tripoli, Libya
3,foreign business partners
4,52years
5,20th of February 2011 and he die in Political Crisis in Libya
6,Construction Company
7,yes he did own a firm there, Libyan Construction Company.
8,Construction Company, A/45127011/ARABFO/LIB Street;504 Martyr
Street, Zumara, Tripoli, Libyan
9,Domicillary account
10,ACCOUNT N° A/C 65652000
11, yes he was married
12,Mrs. Olivia Mike Ayad
13,Yes he had one Daughter
14,Only one Daughter Miss Cynthia Ayad
15,$5.5 Million Dollars

I do not understand how your computer or forms have contacted a
virus but you and now Ms. Ayed need to install good virus software and
malware programs and do through scans of your computers. My software
shows the forms contain a virus and a keylogger. If that is what you
have you shouldn't password into any of your bank accounts or anything
important until you have completed that task.
Regards,
Jerome


Finally on the 13th the Banker accepts the info and wants affidavits and such:
Quote:
.....The management of Bank of Africa Benin (BOA) are hereby to inform you that, We have received your message together with the answers to the official bank questionnaire from you. We also wanted to inform you that, This Bank have been using our office computer for many years and also using it to be sending the same forms to our client. You are not the only person that we have been sending message through our computer. This to inform you again that, our computer have no virus in it for your informations. So, you can't tell us that, to download our official bank questionnaire answers and BOA Form which we send to you is too hard for you to do. The error come from your own computer not from our side. Well, this is to inform you that, We have receive the last statement of account and changing of ownership documents from Rev. Father King Williams this evening in our Bank.....


My reply:
Quote:
Dear Sir,
I have no intentions to debate you on the matter of your forms that
according to my virus software contain virus'. I know some people who
work with computers all of the time and I'm willing to talk to them on
your behalf if you want me to. Meanwhile, I will contact Mr. Agbai so
I can get the paperwork you need to complete this transaction.
Kind Regards,
Jerome


Also on the 13th I send one of my canned requests to the good Barrister:
Quote:
Dear Sir,
I need an affidavit to legalize a claim on behalf of Ms. Cynthia
Ayed. Please contact me concerning the required paperwork.
Regards,
Jerome


More tomorrow:


Last edited by Big Al on Tue Oct 22, 2013 10:30 pm; edited 1 time in total
View user's profileSend private message
Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Thu Apr 04, 2013 2:22 pm Reply with quoteBack to top

Missed a volley of E-mails with the banker but I'll pick up on the 14th here:
From Banker:
Quote:
...The Bank of Africa Benin wanted to inform you that, We have received your message today. The management of Bank of Africa Benin wanted to inform you to try and make sure your work on your computer because your computer contain an virus error and you need to work on it so that, It will be able to receive our Bank payment slips of the transfer total sum of US$5.500.000 DOLLARS which will prove to you that, they transfer of US$5.500.000 DOLLARS have already been done and going directly to your account in UNITED STATE OF AMERICA. This is also to inform you that we have receive from you that you will be contacting our accredited resident bank attorneys Bank of Africa to swear an affidavit and to legalize your claim application in the high court of justice of this country...


My Reply:
Quote:
Dear Sir,
My computer is fine. I run virus scans almost every weekend and can
supply the most recent log-file from Avast. My bank deposit
information is:
(FAKE ACCOUNT INFO)
Regards,
Jerome


Then from Agbai on the 14th:
Quote:
DEAR CLIENT,



WE MOST APPRECIATE YOUR KIND CONSIDERATION TO NOMINATE US TO REPRESENT YOUR INTEREST HERE IN BENIN OVER YOUR INHERITANCE CLAIM. ALSO WE MADE PROPER INVESTIGATION CONCERNING YOUR CLAIM AT THE OFFICE OF BANK OF AFRICA BENIN THIS AFTERNOON AND HAVE CONFIRMED THE EXISTANCE OF ACCOUNT OF THE LATE ENG. MR. MIKE MOHY AYED FROM LIBYAN WHICH I HAVE ATTESTED THROUGH YOUR APPLICATION OF CLAIM TO THE BANK WHICH HAVE BEEN HANDED OVER TO ME BY DR.ERRANI JOE FARASH THE EXECUTIVE DIRECTOR OF BANK OF AFRICA.



IN ACCORDANCE TO THE INHERITANCE EDICT ARTICULE 15 PARAGRAPH 7 ACT OF 1979 DEGREE,I SHALL BE SWEARING AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER FOR OATH TO EFFECT THE LEGALIZATION OF YOUR INHERITANCE IN ACCORDANCE TO THE INHERITANCE EDICT OF FEDERAL REPUBLIC OF BENIN TO INPOWER THE BANK OF AFRICA TO REACTIVATION OF YOUR LATE BUSINESS PARTNER ENG. MR. MIKE MOHY AYED FROM LIBYA TO IMMEIDATELY TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY.



AS PART OF THE MODE OF OUR SERVICES AND RULE AND REGULATION OF THIS LAW FIRM,YOU ARE REQUIRED TO PAY AN UP-FRONT BASIC LEGAL CONSULTATION FEES OF NINE HUNDRED AND FIFTY DOLLARS ONLY(US$950.00) OFFICIALLY TO THIS FIRM , IT WILL MOBLISE US TO TAKE EVERY LEGAL PROCEEDING TO THE HIGH COURT OF JUSTICE FOR THE LEGALIZATION OF YOUR CLAIM WHICH WILL GIVE YOU THE LEGAL RECONGNITION OVER YOUR INHERITANCE.



YOU WILL BE REQUIRED ALSO IN THE HIGH COURT OF JUSTICE TO PAY A STAMP DUTY FEES OF ONE THOUSAND SIX HUNDRED DOLLARS ONLY (US$1650.00) TO THE COURT REGISTRAR WHO WILL NOTARIZE/SEAL YOUR INHERITANCE CLAIM APPLICATION AND THE IMMEDIATELY TRANSFER OF FUNDS TO YOUR LATE BUSINESS PARTNER ENG. MR.MIKE MOHY AYED FROM LIBYAN.



THEREFORE YOU ARE TO MAKE THE TOTAL UP-FRONT PAYMENT OF TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) TODAY THROUGH ANY WSTERN UNION MONEY TRANSFER OR MONEY GRAM IN YOUR COUNTRY WITH THE CLARK NAME AS I WRITE BELOW:



SENDER NAME;...................................

CONTROL NUMBER;..............................

SENDER COUNTRY NAME;.....................

RECEIVER NAME; NJOKU VALENTINE CHINEMEZE

QUSETION; AGBAI

ANSWER; YES

ADDRESS;CARRE 102 MIDOMBO AKPAKPA
COTONOU-BENIN REPUBLIC.



MAKE SURE TO FORWARD TO US ALL THE PAYMENT INFORMATION,THE CONTROL NUMBER,QUESTION AND ANSWER AS WELL. FILL OUR CLIENT FORM AND COURT FORM AND SEND IT BACK TO THIS CHAMBER TODAY TOGETHER WITH A COPY OF YOUR INTERNATIONAL PASSPORT, IT WILL INPOWER US AND GIVE US THE FULL POWER TO REPERSENT YOU IN THE HIGH COUR OF JUSTICE BENIN FOR THE LEGALIZATION OF YOUR CLAIM FUNDS TO BE TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY.



MEANWHILE ACCEPT OUR DEEP SYMPATHY OVER THE DEATH OF YOUR BUSINESS PARTNER FROM LIBYAN.


FOR MORE INFORMATION CALL +229)9842 8537


THE BEST OF OUR SERVICES IS OUR GUARANTEE.


MY ANTICIPATED THANKS.


YOURS TRULY,


AGBAI CHRISTAIN ESQ
PRINCIPAL PARTNER


Gets my standard reply:
Quote:
Dear Sir,
I never use Western Union or Moneygram. Those services are used by
Illegal Aliens to send their Illegally earned money back to their
Family’s in Mexico. I only do Bank to Bank transfers. Please send me
account information so I can make the payment on my way home from work
Friday.
Regards,
Jerome


And finally from Cynthia:
Quote:
My Dearest love,
Hello my dear goodmorning to you, I wake up this morning and feel very weak over my health condition. I also receive the mail which you told me that, the bank told you to contact lawyer to secure some documents for the transfer of my late fathers money to your account. Please me love, i am in very bad condition of health here and i need to make sure i get out of this country and come over to stay with you there please. I am here without any family to help and at the same time very sick because of thinking of the death of my family in Libyan. So please, whatever you can do for me to help my father money to be transfer to your account, please do it for me because i my hope now is in your and God because i know that is God that bring you in my way to help me over my late fathers money.




My dear, you know very well that, this is the only thing that i have to take good care of myself in your country. So please, all i need now is you care and love so that we can move together as one that God have join together. I will be waiting for your mail as soon as you hear from the lawyer which you have already contacted today. Please, i need you to pray for me because my bp is very high now as doctor told me not to be stressing myself because of my bp.




Always with you my love.
Thank you,
Cynthia


and my reply:
Quote:
Dear Cynthia,
I didn't know you had any health problems. I will start to pray for
you every morning before breakfast and every evening before bed. I'm
trying to get everything taken care of with the banker and the lawyer.
Please do not worry yourself about business things. I will take care
of them.
Love,
Jerome
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The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Fri Apr 05, 2013 11:11 am Reply with quoteBack to top

Onward to the 15th:
From the Banker:
Quote:
The Bank of Africa Benin wanted to inform you that, We have received your message today been 15th of Febuary 2013. The management of Bank of Africa Benin wanted to inform you that we have received your banking informations account number from you, for the transferring of your late business partner funds US$5.500.000 DOLLARS to your account in UNITED STATE OF AMERICA. Why we needed you to work on your computer is because, This Bank of Africa will be sending to you attach payment transfer slips which prove that your funds have been transfer to your account.






Therefore, the board of directors of this Bank BOA are hereby to advice you to be fast and conculde with our accredited resident bank attorneys Bank of Africa to make sure he swear an affidavit and to legalize your claim application in the high court of justice of this country in time so that we can transfer the total funds of US$5.500.000 DOLLARS to your personal account as soon as possible because we understand that Miss. Cynthia Ayed is very sick in the hospital.


I didn't reply:

From Agbai (PIGGY!!):
Quote:
ATTN:





RE:ASSISTANCE FOR INHERITANCE CLAIM




DEAR CLIENT,


THIS CHAMBER AGBAI CHRISTAIN ARE HEREBY TO INFORM YOU THAT, WE HAVE RECEIVED YOUR MESSAGE TO THIS CHAMBER. THIS I OUR BANKING ACCOUNT NUMBER. SO YOU CAN ASWELL SEND IT THROUGH OUR BANKING INFORMATIONS WHICH WE GIVING TO YOU NOW. BUT WHY WE ARE GIVING YOU WESTERN UNION MONEY TRANSFER AND MONEY GRAM INFORMATIONS, IS FOR EASY TRANSFER TO OUR OFFICE SO THAT WE CAN GET IT IMMEDIATELY AND MAKE SURE REPERSENT YOU IN THE HIGH COUR OF JUSTICE BENIN FOR THE LEGALIZATION OF YOUR CLAIM FUNDS AND MAKE SURE WE HAND IT OVER TO THE BANK FOR IMMEDIATELY TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY.



WE ALSO ADVICE YOU TO FILL OUR CLIENT FORM AND COURT FORM AND SEND IT BACK TO THIS CHAMBER TODAY. IT WILL INPOWER US AND GIVE US THE FULL POWER TO REPERSENT YOU IN THE HIGH COUR OF JUSTICE BENIN FOR THE LEGALIZATION OF YOUR CLAIM FUNDS TO BE TRANSFER YOUR ACCOUNT THIS WEEK.



THIS PAYMENT OF TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY (US$2,650.00) HAVE TO MADE TO THIS CHAMBER IMMEDIATELY TODAY AND GIVE US THE PAYMENT SLIPS OF THE TRANSFER THROUGH BANK TO BANK TRANSFER. WE WILL STAND ON YOUR BEHALF IN THE HIGH COURT OF JUSTICE BENIN TO IN YOUR NAME THE INHERITANCE EDICT ARTICULE 15 PARAGRAPH 7 ACT OF 1979 DEGREE,I SHALL BE SWEARING AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER FOR OATH TO EFFECT THE LEGALIZATION OF YOUR INHERITANCE IN ACCORDANCE TO THE INHERITANCE EDICT OF FEDERAL REPUBLIC OF BENIN TO INPOWER THE BANK OF AFRICA TO TRANSFER TO YOUR ACCOUNT THE TOTAL FUNDS OF YOUR LATE BUSINESS PARTNER ENG. MR. MIKE MOHY AYED FROM LIBYAN.



THEREFORE YOU HAVE TO MAKE THE TOTAL UP-FRONT PAYMENT OF TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) TODAY THROUGH OUR BANKING INFORMATIONS GIVEN TO YOU NOW FROM YOUR OWN BANK IN YOUR COUNTRY WITH THIS BANKING INFORMATIONS AS I WRITE BELOW:



THIS IS THE CHAMBER ACCOUNT NUMBER FOR YOUR VIEW;



BANK NAME------------------------------------------------BGFI BANK BENIN
BANK ADDRESS-------------------------------------------CARRE 38 RUE DAKO DONOU TOKPA HOHO COTONOU
BANK CODE---------------------------------------------------BJ157
BENEFICIARY NAME----------- ------------------------AKAYI DATE
A/C NUMBER-----------------------------------------------1000242XXXX
RIB-----------------------------------------------------------------04
IBAN-------------------------------------------------------------BJ157.01101.1000242XXXX
SWIFT CODE----------------------------------------------BGFIBJBJ




MAKE SURE TO FORWARD TO US ALL THE PAYMENT INFORMATION SLIPS FROM YOUR BANK AS SOON AS THE TRANSFER IS MADE IN OUR CHAMBER ACCOUNT BANKING NUMBER INFORMATIONS GIVING TO YOU NOW. WE ALSO ADVICE YOU TO FILL OUR CLIENT FORM AND COURT FORM AND SEND IT BACK TO THIS CHAMBER TODAY TOGETHER WITH THE PAYMENT SLIPS WHICH YOU HAVE TO SEND TO US TODAY. IT WILL INPOWER US AND GIVE US THE FULL POWER TO REPERSENT YOU IN THE HIGH COUR OF JUSTICE BENIN FOR THE LEGALIZATION OF YOUR CLAIM FUNDS TO BE TRANSFER O YOUR ACCOUNT IN COUNTRY.




MEANWHILE ACCEPT OUR DEEP SYMPATHY OVER THE DEATH OF YOUR BUSINESS PARTNER FROM CANADA.



FOR MORE INFORMATION CALL +229)9842 XXXX


THE BEST OF OUR SERVICES IS OUR GUARANTEE.



MY ANTICIPATED THANKS.



YOURS TRULY,


AGBAI CHRISTAIN ESQ
PRINCIPAL PARTNER


I didn't reply (weekend)
From Cynthia:
Quote:
My Dearest love,
Hello my dear goodmorning to you and your family. Thank you for receiving your mail. Yes i am having a bp problem since i came into this country. Is because that i have been thinking over the dealth of my family since i came inside this country and is like i don't have hope again but since i know you, i now nkow that i have hope because i believe is God that directed you in my way to help me go out of this country and come to your country to take a good treatment there. Please, all i need now is your help and mercy on my health because is like i don't have hope again.




My dear love, please i need my father money to me transfer to your account in time because of my health. Again, the hospital here, is not good like your own country hospital. So please help me and make sure that my father money will be transfer to your account so that i can go and take good treatment in your country. Please try to be praying for me because all my hope is on you now and also rev father king have been trying for me here since i came here taking good care both my hospital and feeding, i made a vow to God that i most reward him for his goodness upon my life because if not him, i don't know were i could have be now.


My love, i have receive your mail, plaese try and conculde with the bank in time at least next week so that i can get my visa to your country and start coming to your country. I have already visit your embassy for my visa, so please as soon as my father moneyu is transdfer to your account next week, plaese try and send me money for my flight ticket so that i can be coming immediately by next week. Again, you will help me to get me a good hospital were i will take care of my health so that i can sound fine when i come to see you.


I will be happy to hear from you and i am wishing you a happy valentine day to you my love and your family out there in your country.


Always with you my love.
Thank you,
Cynthia


My Reply:
Quote:
Dear Cynthia,
Please don't worry. I'm working with Mr.Agbai to get everything
done. These things take time I'm afraid. It seems nothing gets done
overnight when it comes to this much money.
Love,
Jerome



On to the 16th:
From Agbai (5:05AM):
A repeat of the last message above.
Then again at 5:12 AM.

From Cynthia:
Quote:
My Dearest love,
Hello my dear goodmorning to you and your family. Hope all is well with you today. I pray that all we be well next week. But please, i don't know what you have been discussion with the bank lawyer Mr.Agbai. Please there is nothing to be afraid of on my father money please because all i want is to see it been transfer to your account from here in this bank. My dear, i have not hear from the bank again till now, but i haev inform rev father king to please isit the bank on monday to know what is going on there since ican not hear from them since this week.




Please like i told you befor, there isn othing to be afraid over my father money. Yes i know is a big amount money that is coming to your account but please help me to secure the money in your account please and i need us to use it and start a new life and inest it in a good business as soon as icome over to your country please. My love, i will be wiaitng tohear from you as soon as you finish with the Mr.Agbai please and please tell me as soon as the money is transfer to your account because i have already visit your embassy about my visa and my flight ticket to your country.


Always with you my love.
Thank you,
Cynthia


Still no reply from me (Saturday):
On to the 17th:
From Cynthia:
Quote:
My Dearest love,
My dear how is your week-end today and your family over there? Hope all is well with you and your family. Many thanks to you my dear. Please i just want to know how you are going with the bank for the transferring of my late father money to your account. Again, like i told you before that, i have already visit your embassy here together the airline for my flight ticket to yuor country. So please, because of my health condition now, try and make sure my father money is been transfer to your account this new week please so that i can start my coming imlmediately to your country to come nad take good treatment of my health. I will be happy to hear from you my dear love. Hope you are fine today and pass this week-end with prayer and fasting.


Always with you my love.
Thank you,
Cynthia


I finally reply on Monday the 18th:
To Agbai:
Quote:
Dear Sir,
I went to the bank today during my lunch break to make the payment
but there was a problem. The manager tried to make the payment three
times and then made a phone call. He said the account you gave me has
been Red-Flagged for investigation. Is there a different account I can
send the money to?
Regards,
Jerome


To Cynthia:
Quote:
Dear Cynthia,
I tried to make the payment today but there was a problem at the
bank. I copied you the E-mail I sent Mr. Agbai. Please don't worry.
I'm sure I can get the payment done tomorrow.
Love,
Jerome


More tomorrow:


Last edited by Big Al on Mon Jun 13, 2016 7:57 pm; edited 1 time in total
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Sat Apr 06, 2013 9:08 pm Reply with quoteBack to top

Nothing from the Banker on the 19th but another account from the good Barrister:
Quote:
ATTN:
Jerome



RE:ASSISTANCE FOR INHERITANCE CLAIM




DEAR CLIENT,



THIS CHAMBER AGBAI CHRISTAIN ARE HEREBY TO INFORM YOU THAT, THIS CHAMBER ACKNOWLEDGE THE RECIEPT OF YOUR MESSAGE. WE WUNDER WHY YOUR BANK CAN NOT MAKE THE TRANSFER TO THE ACCOUNT GIVEN TO YOU LAST WEEK SATURDAY. AGAIN, THIS CHAMBER HAVE INFORM YOU TO FILL OUR CLIENT FORM AND COURT FORM AND SEND IT BACK TO THIS CHAMBER BECAUSE THE COURT FORM WILL BE SUMMITING TO THE COURT OF JUSTICE BENIN TO PERSENT YOUR FUNDS FILE IN THE HIGH COURT BENIN TODAY. WE WILL NOT REPECT OF THIS AGAIN AND WE HAVE INFORM THE BANK MANAGER ABOUT YOUR DELAY AND IF YOU ARE NOT READY FOR OUR SERVICES, YOU MATTER LET US KNOW BECAUSE WE HAVE OTHER FILES AND CASE TO ATTEND IN THE COURT.



THIS IS OUR BANKING ACCOUNT NUMBER BELOW;



BANK NAME ----SOCIETE GENERALE BENIN
BANK ADDRESS ----AVENUE CLOZEL 01 BP 585 COTONOU
CODE BANQUE--------BJ104
CODE GUICHET -------01001
NUMERO DE COMPTE---------03170565XXXX
RIB--------87
TITULAIRE DE COMPTE------AKOUEGNISSO AMAVI
IBAN-----BJ104.01001.--03170565XXXX
CODE SWIFT------SOGEBJBJ



THIS ISO UR CHAMBER BANKING ACCOUNT NUMBER. MAKE THE TRANSFER TODAY AND GIVE SEND TO US THE PAYMENT SLIPS OF THE TRANSFER FROM YOUR BANK OF TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY (US$2,650.00), WE WILL STAND ON YOUR BEHALF IN THE HIGH COURT OF JUSTICE BENIN IN YOUR NAME. I SHALL BE SWEARING AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER FOR OATH TO EFFECT THE LEGALIZATION OF YOUR INHERITANCE IN ACCORDANCE TO THE INHERITANCE EDICT OF FEDERAL REPUBLIC OF BENIN TO INPOWER THE BANK OF AFRICA TO TRANSFER TO YOUR ACCOUNT THE TOTAL FUNDS OF YOUR LATE BUSINESS PARTNER ENG. MR. MIKE MOHY AYED FROM LIBYAN.



WE SHALL AWAIT FOR THE LEGAL SERVICES PAYMENT OF (US$2,650.00) TO PROCEED THE LEGAL SERVICES.




FOR MORE INFORMATION CALL +229)9842 8537



THE BEST OF OUR SERVICES IS OUR GUARANTEE.



MY ANTICIPATED THANKS.



YOURS TRULY,


AGBAI CHRISTAIN ESQ
PRINCIPAL PARTNER


And my Reply:
Quote:
Dear Sir,
Thank you for your prompt help. I will go back to the bank tomorrow.
Regards,
Jerome


And then From Cynthia:
Quote:
My Dearest love,
My dear Goodmorning to you. How are you today and i hope that you are fine today. How was your night yesterday, hope that you sleep well my love. I have receive the mail which you send to the lawyer today. Plaese my love, the only problem i am having here is my health problem okay, So that is the only thing that is disturbing me here my love. Again, i pray that, the lawyer will give you the account back today so that you can send him the money today for him to get the documents to the bank. Plaese my love, i need all this to be done this week because of my health please. Since last week till now, i have not taking a good treatment because of, there is no good treatment here. So i need to come over to your country at least this week because my plans of my visa is already done but needed only to get some money for my flight ticket and visa fees. So my love, as soon as the money is transfer to your account, please try your best to send to me money for my flight ticket and visa fees plaese.




My love, i will be waiting for your mail as soon as you are through with the lawyer today. God protect you today as you are planing to go out of your house. I love you and wait to hear from you today.




Always with you my love.
Thank you,
Cynthia


And my Reply:
Quote:
Dear Cynthia,
I received new account information today from Barrister Agbai. I
will go back to the bank tomorrow to make the payment.
Love,
Jerome



Tomorrow the bait gets crazy.......
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Capone
** REMEMBERED **


Joined: 16 Feb 2013
Posts: 10598
Location: Blackacre


PostPosted: Sat Apr 06, 2013 9:41 pm Reply with quoteBack to top

Can't wait to see how you pull this one off the rails. I have Ozzy's "crazy Train" playing on my iPod.

_________________
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Courtesy of SH Ivory Coast!
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"no! no no money!!! all this was not true! .. "- vlad rant
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Go Gold!
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mimicat
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Joined: 21 Nov 2010
Posts: 2200


PostPosted: Sun Apr 07, 2013 12:28 am Reply with quoteBack to top

I bookmarked this because I have 8 million coming from a different destitute heiress to me in Great Falls Montana and I don't want to frig it up. So keep up the good work and soon we will be celebrating. beers!

_________________
Closed lad accounts X-285
X-154
Easter Egg 2013
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Big Al
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Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Sun Apr 07, 2013 7:21 pm Reply with quoteBack to top

Actually the help comes from Ladland. As I have said on other threads around here I've never had any luck introducing Gomer style characters. 20/20 hindsight, I think the lad didn't log off his E-mail account at the cafe.

From the Banker on the 20th:
Quote:
Attn:




Jerome



Sir,






The Bank of Africa Benin wanted to inform you that, We are here to give you another wanring about the transfer of the total funds US$5.500.000 DOLLARS of your late business partner Late Eng.Mr. Mike Ayad father to Miss Cynthia Ayad. Wwe have wanr you again to be fast with our resident bank attorneys Bank Of Africa Benin since 1992 to immediately stand on your stead to swear an affidavit and to legalize your claim application in the high court of justice of this country to get back to this Bank the affidavit for the transfer of your total funds of US$5.500.000 DOLLARS to your account in UNITED STATE OF AMERICA.






The Management of Bank of Africa Benin are hereby to give you wanr to make sure your conculde with our resident bank attorneys Bank Of Africa Benin since 1992 this week for the transferring of US$5.500.000 DOLLARS of our Late client Eng.Mr. Mike Ayad deposit in our Bank since 13th of May 2006 through Central Bank of Libya to our Bank here (BOA).






have received your message today.Again Rev. Father Williams King and Miss Cynthia Ayad the Daughter of Late Eng.Mr. Mike Ayad have already inform this BOA about you since yesterday 6th of Feb 2013. We also wanted to use this time to apologize to you for our delay not to reply to you in time. This is to inform you again that, total funds of US$5.500.000 DOLLARS, was send to this Bank of Africa through Central Bank of Libya after our contact discussion here with our Late client Eng.Mr. Mike Ayad before he die in Political Crisis in Libya Tripoli on the year 2011.This total funds US$5.500.000 DOLLARS was deposit in our Bank since 13th of May 2006 through Central Bank of Libya to our Bank here (BOA).






Feel much free to call the executive director of this BOA direct telephone line(00229)9976XXXX




congratulation in advance.


I don't see where I replied to the banker until I get another E-mail on the 23rd:

From Barrister Agbai:
Quote:
ATTN:

Jerome

RE:ASSISTANCE FOR INHERITANCE CLAIM


DEAR CLIENT,


THIS CHAMBER WISH TO INFORM YOUT THAT WE HAVE RECEIVED YOUR MAIL TODAY AND SINCE TODAY WE HAVE BEEN WAITING TO RECEIVE FROM YOU THE PAYMENT SLIPS OF THE TRANSFER BANK TO BANK FOR THE COURT REGISTRAR SERVICE FEES TO COMPLETE OUR SERVICES IN THE HIGH COURT OF JUSTICE BENIN.


WE REQUEST THAT YOU MAKE THE PAYMENT OF TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY (US$2,650.00) TODAY TO THE BANK TO BANK ACCOUNT IMMEDIATELY TODAY AS YOU TOLD US AND SEND TO US THE PAYMENT SLIPS OF THE TRANSFER IMMADIATE. WE HAVE INFORM THE BANK OF AFRICA MANAGER THAT, ANY MORE DELAY FROM YOU TODAY AND TOMORROW, WE MAKE US WITHDRAW OUR CHAMBER FROM YOUR FUNDS FILE IN HIGH COURT OF JUSITCE.


THE PAYMENT IS URGENTLY NEEDED TO COMPLETE YOUR SERVICES AND COMMCENCE IMMEDIATELY THE TRANSFER PROCESS FROM THE BANK OF AFRICA.


THANKS.


YOURS TRULY,


AGBAI CHRISTAIN ESQ

PRINCIPAL PARTNER


I don't see where I replied to Agbai until the 26th.


From Cynthia @ Yahoo:
Quote:
My Dearest love,
My dear Goodmorning to you. I have receive your mail this morning. How are you today? Hope you are fine. Please my problem is to get my visa this week at least on Friday this week since i know that all the documents will be send to the bank through the lawyer as you will be sending him the money for his work. Please, i need you to try to help me here because i am very ill and been in the hospital. Again, here did not have a good hospital that is why i need to be with you as soon as my father money is transfer to your account. The bank just inform me that, they did not like the delay by me and you, that we have to be fast so that, they will transfer my late father money to your account because the money needed to transfer immediately because of delay. So please try and let me know as soon as you are through with the bank lawyer so that you can give me money for my flight ticket and visa fees as soon as my father money is transfer to your account this week.

My love, God bless you and please do not forget to be praying for me because my health is very bad today and yesterday i take a drip and injection that make me sleep till now, i can nbot sleep because of what i have been thinking every day because of my life here and the death of my family in Libyan.

Always with you my love.
Thank you,
Cynthia



I don't see where I answered her until the 22nd:
Quote:
Dear Cynthia,
I sent this to your other E-mail address yesterday.

<MYE-ADDY> Thu, Feb 21, 2013 at 7:27 PM
To: CYNTHIA @ GMAIL>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Cynthia,
What is going on? I made the payment to the previous account and
haven't received any new E-mail address from Barrister Agbai. What
should I do?
Jerome

What is going on? has someone hacked your E-mail addresses?
Jerome




Next I get this from an identical Character name but from Gmail (2-20-13):
Quote:
My Dearest love,
I'm writing to bring to your quick notice about what Barrister
Agbai Christain (Esq) notified me toward the new bank account
information he provided to you. However, he stated to me to quickly
inform you to not send the requirement fees to the bank account information because the bank account has been closed down for international transaction. Barrister Agbai also stated that i should provide to you below bank account information for easy transfer of the required fees into his representative bank account in United States of America.

Account Name: XXXX
Account Number: 362817XXXX
Routine: 111901014
Swift: HIBKUSH1
Bank Address: 11697 Westhiemer Rd,
City: Houston
State: Texas
Zipcode: 77077
Country: United States of America

Dear please contact Barrister Agbai via his new email: immediate you remit the required fees into his representative bank account in (U.S.A) tomorrow being February 21, 2013. Stop further cummunication with Barrister Agbai via his previous e-mail: [email protected] to avoid you communicating with impersonators. Dear, any e-mails you might received from the bank and Barrister Agbai must be forward to me through my new e-mail address: [email protected] to avoid the internet impersonators that intercepted into Barrister Agbai e-mail. Again, like i told youbefore that, i have already visit your embassy here together the airline for my flight ticket to yuor country. So please, because of my health condition now, try and make sure my father money is been transfer to your account this new week please so that i can start my coming immediately to your country to come and take good treatment of my health.

I will be happy to hear from through my new e-mail address: [email protected]

Always with you my love.Thank you,Cynthia


I reply on the 21st:
Quote:
Dear Cynthia,
What is going on? I made the payment to the previous account and
haven't received any new E-mail address from Barrister Agbai. What
should I do?
Jerome


In all honesty I hadn't figured out yet that another lad had probably tried to chop Agbai's Dolla yet.

So now I have a mess in my mind and not sure WTH is going on:
Cynthia @ Yahoo on the 21st:
Quote:
My Dearest love,
My dear Goodmorning to you. I have been waiting to hear from you since yesterday and no reply from you. Hope all is well. I want to know if you have conculde with the lawyer because this morning,rev father king told me that, they bank manager called him on phone and warn him about the delay which we have cause in there bank for transferring of my late father money to your account. Plaese, i just want to hear from you know if there is any mistake again. I am not confortable here, so plaese i need to hear from you today. My regards to you and your family.


Always with you my love.
Thank you


...and the 22nd:
Quote:
My Dearest love,
My dear Goodmorning to you. Please why no reply from you since this week and last week. Plaese if there is a problem try let me know so that we can sovle it together please. I am msure that, the bank lawyer have give you the bank account which you requested from him, please what is keeping you late, Pease if you know that you can not help me, try and let me nkow so that, i can look for anoth helper from God please because i don't want the bank to stop my father money not to transfer out because of your delay. I will be waiting to hear from you today please because i am very worried about you keeping slient on me please.

Always with you my love.
Thank you,
Cynthia



Which I reply finally:
Quote:
Dear Cynthia,
I sent this to your other E-mail address yesterday.



I think this gets everyone through until the 22nd of February.
More tomorrow.
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PostPosted: Mon Apr 08, 2013 9:51 pm Reply with quoteBack to top

Ok, on the 23rd I get an E-mail from Cynthia at Yahoo entitled "You are a Liar":
Quote:
My Dearest love,
I was very surprise my the message i receive from the bank through rev father king. That i told you to break communication with the bank. When did i discuss this with you. Plaese, if you know that you are not reai, plaese do not reply me again because i can not understand that you are not a honest person. Aghain, is like, your are not living a good life. Let us stop this communication now and i have again inform the bank as i speak to you now to cancel the transfer immediately today and i hope that they have already done it today.


On Monday, rev father king will meet the lawyer on the same issue to inform him that you are no more my partner again as you can not be honest in your life by liar against me that i told you not to communicate again with the Bank. What kind of insult is that?. Please park yourself so that io can find real people that can help me. Good luck to oyu and God bless you.


Thank you,
Cynthia


I reply:
Quote:
Dear Cynthia,
I am not a liar.

...and who are you? Why are you telling me to only contact you at your
Gmail address and now sending me a bunch of BS from your Yahoo.fr
account?

Here is the correspondences:


I add the E-mails from Cynthia at gmail. The E-mail bounced though so she never received it.
I'm still not sure WTH is going on so I start a new E-mail to both Cynthia's:
Quote:
Either you are a split personality or a really twisted person. Just
what the Hell is going on? How about you two E-mailing yourselves for
a while and getting to the bottom of the BS pile. While you two work
it out you better CC the correspondence to me so I can acertain who is
the imposter here. You're really getting on my nerves????
Jerome


During the same period of the 23rd I have several E-mails to and from Cynthia at Gmail:
Quote:
My Dearest love,
My dear Goodmorning to you and i do really appreciate your e-mail response. I received your e-mail you sent to my new e-mail: cynthia @gmail.com including the e-mail you sent to my previous yahoo e-mail address: cynthia @yahoo yesterday. However, I urge you to quickly aware that you should stop further communicating with me through my previous yahoo e-mail address: cynthia @yahoo as from now on to avoid you communicating with internet hackers that intercepted into my yahoo e-mail address: cynthia @yahoo
As a matter of fact, I hereby advice you to start further communicating with me through my new gmail e-mail address: cynthia @gmail.com and any e-mail you might received from my previous yahoo e-mail should be forward to my new gmail e-mail address: cynthia @gmail.com for proper clarification. Therefore, you have to stop communicating with Bank of Africa through they e-mail addresses:
africa @in.com,boab @mail2world.com,boab @gmail.com to avoid you communicating with those internet hackers that intercepted into the (Bank of Africa) e-mail addresses. I have get in touch with barrister Agbai, immediately after i red your e-mail response and he noted to me categorically that the required fees must be transfer into his representative offshore bank account in (U.S.A) because of those internet impersonators that intercepted his previous e-mail address: agbai @lawyer.com and any email from barrister agbai should be forwarded to my new e-mail address: cynthia @gmail.com for proper clarification to avoid those impersonators. Please kindly let me know on your return e-mail if the required fees has been transferred to barrister agbai representative offshore bank account in United States of America as follows.

Account Name: EDCL
Account Number: 362817XXXX
Routine: 111901014
Swift: HIBKUSH1
Bank Address: CLIPPED
City: Houston
State: Texas
Zipcode: 77077
Country: United States of America.

I await your urgent positive response through my new gmail address: cynthia @gmail.com and if the transfer does not made into barrister agbai representative offshore bank account above do kindly notify your bank for them to stop the transfer with immediate effect to avoid you lose the required fees to those internet hacker that intercepted my yahoo email address including the Bank of Africa e-mail addresses. Barrister Agbai, will contact you through his new contact e-mail address: [email protected] unfailingly today.

Always with you my love.
Thank you,
Cynthia



I tried unsuccessfully to E-mail the new Barrister account.
Quote:
Cynthia,
I had made the payment to the second account you sent me. I went to
the bank yesterday and recalled that payment. Until this mess gets
straightened out I'm not sending money anywhere. I have no idea who to
believe right now. I'm forwarding an E-mail to you I received today
from the banker E-mail.
Jerome


Quote:

My Dearest love,
Thanks for your e-mail update and i want you to stop further reply to Bank of Africa e-mail to avoid those impersonators and do also remember that ahy e-mail from barrister agbai should be forwarded to me through my new e-mail address: [email protected] as you did. However, you are advice to proceed further and send the required fees to below bank account information.

Account Name: EDCL
Account Number: 362817XXXX
Routine: 111901014
Swift: HIBKUSH1
Bank Address: CLIPPED,
City: Houston
State: Texas
Zipcode: 77077
Country: United States of America

Therefore, you have to act fast and send the fees to above bank account to avoid delay of the transfer of my father late funds to your beneficiary bank account on the 28th of February, 2013. Once again, I do appreciate your quick understanding and always follows my lead to avoid those impersonators.

I will be happy to hear from through my new e-mail address:
cynthia @gmail.com

Always with you my love.

Thank you,Cynthia


Quote:
My Dearest love,
I'm writing once again to bring to your notice that barrister agbai came and met me at home and explained to me
that he has instructed his representative Mr. Ryan Haga in (U.S.A) to handle this fruitful transaction to avoid those
internet impersonators that intercepted his e-mail. Below is the contact details of barrister agbai representative in
united states as follows.

Name: Mr. Ryan Haga
Address: CLIPPED,
Houston Texas, U.S.A.
Zipcode: 77077
Tel: 415-203-XXXX
More so, you have to contact the representative of barrister agbai through his contact details i stated to you above
and do also make sure you call him on phone, so he can explain better to you on how you will remit the required fees
into the below bank account today, so on Monday being February 25th the processing of the vital documents can
started by supreme high court of (Benin Republic) while my late father inherited funds $5.5Million can be wire to your
beneficiary bank account in States on February 28th 2013. Enclose as follows is the re-confirmation of the bank account
information you will transfer the requirement fees.

Account Name: EDCL
Account Number: 362817XXXX
Routine: 111901014
Swift: HIBKUSH1
Bank Address: 11697 Westhiemer Rd,
City: Houston
State: Texas
Zipcode: 77077
Country: United States of America

Alawys remember all what i stated to you in my email to avoid communicating with impersonators. Please kindly
forward any e-mail letters you might received from Bank of Africa,Barrister Agbai former e-mail including the one
you might received from my previous yahoo e-mail to my new gmail e-mail address: [email protected] for
proper clarification. I will be happy to hear from you through only my new e-mail address: cynthia @gmail.com

Always with you my love and have a wounderful weekend ahead.

Thank you,Cynthia



Quote:
Dear Cynthia,
As I said before. I need some time to figure out what is going on
here. I'm not resending any money until I get some info. I might call
Mr Haga later today. I'm not very comfortable about these events.
Love,
Jerome


From the Banker;
Quote:
Sir,






The Bank of Africa Benin wanted to inform you that, We have waited for your delay too much and this bank have giing you only March 4th to concluded with Bank lawyer for legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin and hand it over to this Bank for the transfer of your business partner funds to your account. This is to warn you that, we have been given 48hours to contact him immediately for the transfer of the total funds to your account. Fail to do that in next 48hours, This Bank of Africa Management will cancel the transfer in 48hours. This is to inform you that we have already inform that to Mrs. Cynthia Ayad and Rev. Father King Williams today.






No further please will be tolerated from you or Cynthia Ayed again or evening the Rev Father King. We have exercised enough patience on this transfer that is why we have come together to gie you last warning over your late business partner funds.Once again, we are re-assuring you of our excellent and efficient banking services in advance.


My Reply:
Quote:
Dear Sir,
I am advised by my partner Ms. Cynthia to break communication with
you at this E-mail address. She has claimed that this E-mail account
has been hacked and has asked me to forward anything I get from you to
her alternate E-mail address which I am doing.
Jerome



Nothing to or from Barrister Agbai on the 23rd.

More tomorrow:
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Tue Apr 09, 2013 10:18 pm Reply with quoteBack to top

All of a sudden, nothing from anyone on 2/24/13:
Then on 2/25/13 I tried twice to E-mail Haga and both times it bounced.
From the Banker 2/25/13:
Quote:
...The Bank of Africa Benin wanted to inform you that, After receiving your message to this Bank of Africa on Saturday last week been 23rd of Febuary 2013. We the Management of Bank of Africa deicded to contact Mrs. Cynthia Ayad and Rev. Father King Williams directly to Catholic Church to xhy they will inform you to cut off communication between this Bank, On our surprise on last week Saturday, Mrs. Cynthia Ayad and Rev. Father King Williams, told us that, she have not discuss anything yet with you since last week Monday. Well, This Bank of Africa have decided this morning to cancel the transfer not to transfer to your account this morning base on the agreement documents sign by Mrs. Cynthia Ayad this morning in our Bank.






This is to inform you that, Both the board of directors of this Bank of Africa is aware that, The applications and transfer to your account have already be cancel this morning in this Bank through the power of Director of BOA Bank DR.ERRANI JOE FARASH. This informations have already been pass through our Bnak lawyer to also cancel every of his plan over in the Hhigh Court of Justice Benin Republic...


And my reply:
Quote:
Dear Sir,
I'm being informed by Cynthia that her account(s) have been hacked.
I sent a message to both her G-mail and her Yahoo mail account on
Saturday trying to expose the hacker. The E-mail to her Yahoo account
bounced. I shall probably try to contact Cynthia directly to get a new
and correct E-mail address from her.
Regards,
Jerome



Nothing from Agbai so I send this:
Quote:
Dear Sir,
I'm contacting you because I told you I would tonight. There is
really something bad going on here. I'm just trying to help Ms.
Cynthia come to the USA and I don't understand what is happening.
Please tell me who is not being hacked and who I can trust.
Jerome


Nothing from Cynthia at Yahoo.


Several from Cynthia at Gmail:
Quote:
My Dearest love,
Thanks so much for your email update you sent to me during the weekend, and am sorry for my late response.
I have read your email you sent to me and i hope you did not received any strange emails from my former yahoo
email address?. However, i pleaded you with all sincerity to contact Ryan Haga in (U.S.A) unfailingly today
as I was noted by barrister agbai. Below is the contact details of barrister agbai representative in
United States as follows.

Name: Mr. Ryan Haga
Address: XXXX
Houston Texas, U.S.A.
Zipcode: 77077
Tel: 415-203-XXXX
Alawys remember all what i stated to you in my previous email to avoid communicating with those internet hackers.
kindly forward any strange e-mail letters you might received from Barrister Agbai and Bank of Africa to my new gmail
e-mail address: cynthia @gmail.com for proper clarification. I await your urgent response asap.

Regards,
Cynthia.



My Reply on the 26th:
Quote:
Dear Cynthia,
I called Barrister Agbai and Mr Haga last evening. I'm still not
sure who to believe here. I will keep trying to figure out who the
imposter is.
Love,
Jerome


I also sent this on the 25th to Cynthia at Gmail:
Quote:
Dear Cynthia,
I called Mr. Haga tonight and he gave me an E-mail address but it
didn't work. I E-mailed [email protected]. Is that the correct
address?
Jerome

It was the E-mail address that bounced.
More tomorrow:
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Fri Apr 12, 2013 10:12 pm Reply with quoteBack to top

Ok, finally on to the 26th of February:
From the Banker, He sends the same E-mail twice:
Quote:
...The Bank of Africa Benin wanted to inform you that, AS soon as we receive this morning, Then at the same time receive a call from our Resdent Bank lawyer this morning. We are to prove you wrong over your message. Also, If you know that you are not serious over the transfer of our late client Mr. Mike Mohy Ayed the father of Miss cynthia Ayed, you let us know because what you are telling us now is wrong. There is no way our email address will be hack in our Bank because this our Bnak email address have been using for over 18 years now. No body have ever complain about our site or email address except you. They other time, you inform us that you did not receive our Banking form and questionnaire form which we send to you.






That is why this bank is proving you wrong because if you are really want this total funds to be transfer to your account, you could have do it since without complianing like this way you are doing now. After our discussion with our lawyer this morning, We now enter board directors meeting to know how we can resovle this issue of you, We came to conclution to inform you that, our email address did not hack. Again, Miss Cynthia Ayed can not tell you to not contact us again because she is right now in the hospital since over 8 good months now. We are again to inform you that, this remain our direct email address of this bank together with the direct email address to our director manager which is below;




Email: [email protected]
Email; [email protected]
Email; [email protected]
Branch: Akpakpa Degakon
Address: Immeuble Cedij non loin Tund? Motors
Fax.: +229) 21 33 XXXX
Tel.: +229) 9976 XXXX.






This is the direct email address to our Manager; [email protected]. Again, we are to inform oyu again that, we understand that, Miss Cynthia did not change her email address because we try to get her email address this afternoon which is this; [email protected]. Again, this message we be forwarded to you and Miss cynthia so that you can as well write to her and also to understand that, she did not have any gmail account, but only use [email protected]. After our meeting this afternoon over your mail receive to our bank, We understand that, this most be serious to our lawyer as he confirm to us, we advice you to send to this bank of Africa the email address of the person that told you that, our this Bank email address have been hack.






We therefore to inform you that, you have to start to proceed with our lawyer immediately for the legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin this week because after our discussion with our lawyer, he now make us to understand that you called him last night in late hour. So we advice you to proceed immediately with our lawyer this week to get the legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin and hand it over to this bank for the total transfer of Miss Cynthia Ayed daugther to our late client Eng. Mr. Mike Mohy Ayed to your account this week because we have waited for so long. The board of director management of Bank of Africa advice you to immediately forward to us the name of the person and the email address to the person that told you that our Bank email address have been hack.






This is to inform you that, This message have been forwarded to you and Miss Cynthia as well for you immediately comply to us and reply immediatelyb and give us the contact of the person that is using the name of this bank to hack you up. This message was brought to you through the management of Bank of Africa (BOA).






Feel much free to call the executive director of this BOA direct telephone line(00229)9976 XXXX




congratulation in advance...


My reply:
Quote:
Dear Sir,
Please understand my position. I have two Chnthia Ayed's both
telling me that the other is an imposter. I am trying to learn the
truth before I can commit money again. If you must cancel the
transaction then do so and everyone loses.
Regards,
Jerome



Barrister Agbai sends this twice:
Quote:
ATTN:

Jerome

RE:ASSISTANCE FOR INHERITANCE CLAIM


DEAR CLIENT,



THIS CHAMBER WISH TO INFORM YOU THAT, AFTER RECEIVING YOUR CALL YESTERDAY NIGHT WHICH IS VERY LATE IN HOUR IN OUR OWN TIME WHICH IS 00:16 AM IN THE MORNING. AFTER MY DISCUSSION WITH YOU ONPHONE LAST NIGHT, I FEEL VERY BAD ON WHAT YOU ARE TELLING ME. I THANK GOD THIS MORNING, I NOW RECEIVE YOUR MESSAGE AS YOU PROMISE TO DO YESTERDAY VERY LATE IN OUR OWN TIME HERE IN BENIN. BUT THE PROBLEM IS THAT, YOU DID NOT SEND ME YOUR PHONE NUMBER AS YOU TOLD ME THAT YOU WILL DO YESTERDAY. BUT THIS MORNING, I NOW CONTACT THE BANK MANAGER DR.ERRANI JOE FARASH TO KNOW IF THEY HAVE RECEIVE YOUR MESSAGE.



HE ALSO COMPLAIN THE SAME ISSUE THAT YOU TOLD THEM BY EMAIL THAT MISS CYNTHIA TOLD YOU NOT TO COMMUNICATE WITH THEM AGAIN THROUGH EMAIL. I FEEL VERY BAD ON WHAT HE TOLD ME. BUT AGAIN, THAT THEY HAVE ALREADY CONTACTED MISS CYNTHIA ABOUT WHAT YOU SIAD, SHE TOLD THEM THAT, SINCE OVER SOME WEEKS NOW, THAT SHE HAVE NOT HEARD ANYTHING FROM YOU AND SHE DID NOT TELL YOU NOT TO COMMINCATE WITH THE BANK AGAIN. I NOW DECIED TO GET YOUR PHONE NUMBER FROM THE BANK OF AFRICA MANAGER, I NOW DEICED TO CALL YOU BEFORE I CAN SEND YOU AN EMAIL. HOPE THIS IS YOUR PHONE NUMBER;+1206426XXXX. IF THERE IS ANY MISTAKE IN YOUR PHONE NUMBER, PLEASE TRY AND GIVE ME YOUR DIRECT PHONE NUMBER SO THAT I CAN BE BALE TO CONTACT YOU THROUGH PHONE TODAY BECAUSE I HAVE ALREADY CALLED YOU WITHY THIS NUMBER BUT YOU DID NOT PICK IT UP AND THEY NUMBER ENTER VOICE CALL.



WELL, I HAVE TAKING MY TIME TO ANSWER TO YOU THAT, MY EMAIL ADDRESS DID NOT HACK AND IT STILL REMAIN [email protected]. I HAVE ALREADY CONTACTED REV FATHER KING AND MISS CYNTHIA THIS MORNING TO KNOW WHY SHE WILL TOLD YOU THAT, OUR EMAIL ADDRESS HAVE BEEN HACK, SHE ALSO TOLD ME THAT, SHE DID NOT DISCUSS ANYTHING LIKE THAT TO YOU. AGAIN, MISS CYNTHIA DID NOT HAVE ANY GMAIL ACCOUNT. THE ONLY EMAIL ADDRESS SHE HAVE IS ONLY YAHOO.FR ID WHICH IS THIS [email protected]. AGAIN FOR THE BANK OF AFRICA MANAGEMENT EMAIL ADDRESS REMAIN THE SAME WHICH IS;



BELOW IS THE BANK OF AFRICA EMAIL ADDRESS:


(E-MAIL LIST)


THEY DIRECT EMAIL ADDRESS TO THE DIRECTOR MANAGER OF BANK OF AFRICA DR.ERRANI JOE FARASH IS [email protected]. THIS IS TO INFORM YOU THAT, NO EMAIL ADDRESS WAS HACK. ANY BODY THAT IS TELL YOU THIS MOST BE BAD AND THE PERSON IS TRYING TO HACK YOUR OWN EMAIL ADDRESS. YOU KNOW THAT CYNTHIA IS VERY SICK AND NEEDED HELP FROM YOU AND SINCE SHE DID NOT HAVE ANY PERSONAL COMPUTER OR LAPTOP OF HER OWN, SHE CAN GO TO THE CYBER CAFE TO SEND YOU AN EMAIL, MAYBE THAT IS WERE HER EMAIL ADDRESS WAS HACK. YOU CAN AS WELL SEND HER AN EMAIL TODAY AS SOON AS YOU RECEIVE MY MAIL IN YOUR MEAILBOX TODAY BECUASE HER EMAIL ADDRESS REMAIN THE SAME WHICH IS [email protected]. BE INFORM THAT, CYNTHIA DID NOT HAVE ANY GMAIL ACCOUNT AND IF YOU HAVE BEEN RECEIVING ANY MAIL FROM GMAIL ACCOUNT MAYBE THE PERSON MAY CLAIM TO BE CYNTHIA, PLEASE FORWARD IT TO ME FOR MY VIEW SO THAT I CAN HAND IT OVER TO THE INTERPOL IMMEDIATELY TO TRACK THEM NOW BECAUSE IT IS TOO LATE.



THIS IS TO INFORM YOU THAT, MY OWN EMAIL ADDRESS REMAIN THE SAME AND YOU CAN AS WELL SEND ME AN EMAIL TOO AND GIVE ME YOUR DIRECT PHONE NUMBER SO THAT I CAN HAND IT OVER TO CYNTHIA THROUGH REV FATHER KING BECAUSE SHE IS REAL WORRIED TO CALL YOU OVER PHONE SO THAT YOU CAN ALSO UNDERSTAND THAT, HER EMAIL ADDRESS DID NOT HACK AND ALSO THE BANK EMAIL ADDRESS DID NOT HACK TOO AND MY OWN. I AM AN ELDER IN MY CHURCH WHICH IS FAITH WORD CHAPEL INTERNATIONAL CHURCH HERE IN BENIN COTONOU AND MY CHAMBER HAVE BEEN CONNECTED IN THE GOVERNMENT OF BENIN AND NO BODY CAN HACK MY EMAIL ADDRESS BECAUSE IS MY OWN OFFICE CHAMBER EMAIL ADDRESS.



FIRST OF ALL CONTACT MISS CYNTHIA FIRST BECAUSE SHE WILL LIKE TO HEAR FROM YOU THEN, YOU WILL NOW COME BACK TO ME AND GIVE ME THE EMAIL ADDRESS OF THE PEOPLE THAT HAVE BEEN TELLING YOU THAT, MY OWN CHAMBER EMAIL ADDRESS HAVE BEEN HACK TOO. THE BANK WILL TAKE ACTION IMMEDIATELY SO DUE SEND TO ME THE GMAIL MAIL WHICH OYU HAVE BENE RECEIVING MAIL SINCE. AS I AM SPEAKING TO YOU NOW, I HAVE ALREADY INFORM THAT TO THE INTERPOL THIS AFTERNOON. SO SEND TO ME THE EMAIL ADDRESS AND NAME OF THE PERSON AND ALSO FORWARD IT OT THE BANK OF AFRICA MANAGER EMAIL ADDRESS NOW BECAUSE HE TOO NEEDED TO KNOW WHO IS DOING THIS BECAUSE WE CAN TAKE ACTION. DON'T YOU KNOW THAT FATHER OF CYNTHIS MR. MIKE MOHY AYED IS A VERY GOOD CLIENT TO THE BANK OF AFRICA AND A GOOD MAN TOO AND THAT IS WHY THE BANK OF AFRICA MANAGER WANTED HIS MONEY TO BE TRANSFERRED OUT IMMEDIATELY TO YOUR ACCOUNT SO THAT, CYNTHIA WILL FIND PEACE IN YOUR COUNTRY USA.



CONTACT HER NOW AND GIVE ME YOUR DIRECT PHONE NUMBER SO THAT I CAN CONTACT YOU AGAIN THROUGH PHONE TODAY. THIS IS CHAMBER IS A REGISTRATION CHAMBER IS BENIN REPUBLIC, SO WE HAVE EVERY RIGHT AND POWER TO HAND ANY BODY THAT IS USING THE NAME OF THIS CHAMBER TO THE POLICE BECAUSE THEY ARE TRYING TO DESTROY THE NAME OF THIS CHAMBER AGBAI LAWFIRM & ASSOCIATES IN BENIN REPUBLIC. I WILL BE WANTING TO HEAR FROM YOU BECAUSE, I CAN UNDERSTAND THAT, NOW IS TILL YOUR MORNING IN YOUR OCUNTRY USA. BUT FIRST OF ALL, CONTACT CYNTHIA DIRECT IN HER OWN EMAIL ADDRESS WHICH IS [email protected].




THANKS.


YOURS TRULY,


AGBAI CHRISTAIN ESQ

PRINCIPAL PARTNER


My Reply:
Quote:
Dear Sir,
The number below is my home phone. I checked but you did not leave
any message.
Jerome



Then from Cynthia at 8:55 AM:
Quote:
My Dearest love,
I was very shock again over the mail i receive this morning from the bank. I also understand that, they forwarded it to you. I am not surprise by that because, you did not want to help me at all. I did not use any gmail account. My only email address is only yahoo.fr which is [email protected]. this is the only email address that i have okay. I don't have any other email address. I know that this mail which ireceive from the bank today, you also receive it in your emailbox today. Please, just feell free and tell me if you really want to help me or not. I just want yo know from you because, i am very shock when io receive a call that i told you not to communicate again with the bank and the bank lawyer which i did not say so. Why are you lying against me, God will visit you if you lie against me again. What i only want to say to you is that, please, all i need is your honest and truth over my late fathers money. If you really want to help me please do it for God sake. Tthis is my own phone number +229 6792 XXXX. you can call me now as soon as you receive my mail so that you can hear my voice and also we can discuss very well because i have no other alternative email address except only [email protected] which is my real email address that i have been using since when i was in Libyan.


I will like to receive your message today and please try and call me and tell me your mind over me and my father money to be transfer out of Bank Benin to your account. I will be happy to hear from you today through my only private email address; [email protected]


Hope to hear from you and phone call through my private phone number; +229 6792 XXXX

Thank you,
Cynthia


My reply at 10:10 AM:
Quote:
Dear Cynthia,
Below is a copy of an E-mail from your Gmail account:

Cynthia Mike Ayed <[email protected]> Mon, Feb 25, 2013 at 7:26 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
My Dearest love,
Thanks so much for your email update you sent to me during the
weekend, and am sorry for my late response.
I have read your email you sent to me and i hope you did not received
any strange emails from my former yahoo
email address?. However, i pleaded you with all sincerity to contact
Ryan XXXX in (U.S.A) unfailingly today
as I was noted by barrister agbai. Below is the contact details of
barrister agbai representative in
United States as follows.

Name: Mr. Ryan XXXX
Address: 11101 WestXXXX Rd,
Houston Texas, U.S.A.
Zipcode: 77077
Tel: 415-203-XXXX
Alawys remember all what i stated to you in my previous email to avoid
communicating with those internet hackers.
kindly forward any strange e-mail letters you might received from
Barrister Agbai and Bank of Africa to my new gmail
e-mail address: [email protected] for proper clarification. I
await your urgent response asap.

Regards,
Cynthia.

I have "X'd" out the personal information to protect Mr Haga at this
point until I can figure out who is the imposter here. I called
Barrister Agbai last evening and Mr. Ryan too trying to find out what
I could. I still have no idea who is not telling the truth though.
Jerome


Oh the pain. I received a reply at 11:55AM:
Quote:

Please i dn't have any gmail.com account. This is my nly email address [email protected] and phone number+229 6792 XXXX Inbox
Cynthia Mike Ayed <[email protected]> Tue, Feb 26, 2013 at 11:55 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
My Dearest love,
I was very shock again when i receie this message from you this evenig. You know very well that, I and you have no ery long time and you promise me that, you will help me out to make sure i lie a good life in your country and also to help me transfer my father money to your account in your country. Now, i am very very surprise over this message that you send to me now. Please please, i don't have any gmail.com account please. I nkow were this come from, you know that i don't have my own laptop here and i use to go to the cydercafe to send you message when the doctor pemit me to go out and some times, i use the computer of the hospital and send you mail. So please, this is not my email address, they only email address i have is only [email protected]. Again, after receving your mail, i decied to inform rev father king to inform that to the lawyer AGBAI LAWFIRM, they lawyer told us that, he did not hae any representative in United States of America, again that, if you are sure of what you are saying now, Tthat you have to contact him back immediately with the informations of this people that claim to be me. Please, do not contact with them again because, my email address is not gmail.com. I have no gmail.com account since in my life. The only email address i have is yahoo.fr which is [email protected].




I hope that you have not send any money to them yet? Please do not talk to them again because i know were the mistake come from. Is from the place i use to go for sending email to you which is the cybercafe house near the hospital were i have been admited my rev father king. Please do not contact again the so call Mr. Ryan because i don't know him and he is not the representative to AGBAI LAWFIRM United States because AGBAI LAWFIRM say that he did not hav any representative. Again, whatever mail which you receive from them all is lie. So please gie me your phone number so that i can call you today in the hospital. Please you don't need to write to this gmail.com again because i don't hae any gmail.com account. My only email address is [email protected]. For me, what i can tell you now is to go on with lawyer AGBAI LAWFIRM because he the only lawyer that the bank directed to you to help us get the documents in the court for the transfer of my late father money to your account. Please i will like to hae your phone number so that i can call you today in the night. If you really want to confirm, please i have already giing you my phone number, you can as well call me today to confirm from me or you can gie me your phone number to call you as well. One more thing is that, please whatever mail you receive from this people, please send it to the bank manager because he want you to send all the mail to him. My father money is in Benin not United States. So please do not send any body in United States money because my father money is not there, again if you do, you will lost your money which i don't want that to happen please. Last is that, please i did not have any gmail.com account, the only email address i have is [email protected]




I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 6792 XXXX

Thank you,
Cynthia


I let the Lad stew overnight.
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Capone
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PostPosted: Fri Apr 12, 2013 10:48 pm Reply with quoteBack to top

Never ran into a woman with the middle name "Mike". It's possible, I suppose...

_________________
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Big Al
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Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Sun Apr 14, 2013 12:30 am Reply with quoteBack to top

Here's what I have from 2-27. From the Banker:
Quote:
Sir,






The Bank of Africa Benin wanted to inform you that, This is to inform oyu that, We did not have any two Cynthia here from Libyan. The only one we have is daugther to Eng. Mr. Mike Mohy Ayed. Base on your order to cancel the transfer, We deicded to calce the transfer since last week Saturday, But yesterday our resdent lawyer came and inform us not to cancel the transfer so that he can have to time know the people that is trying to use his name and Miss Cynthia and claim that, They are Cynthia Ayed. This is to inform oyu again that, after our meeting this morning with our lawyer, We decied to inform you that, The transfer can not be cancel since our bank lawyer have already register the file in the court since last week as he confirm to us.






We don't understand why you can not know the real person that you are dealing with. There is no other Cyynthis again we know then Cynthia Ayed which she confirm to us that, She did not have any gmail.com account except yahoo.fr only. Why are you so confuse over this issue. We have inform you to send to us the full contact of the person that is sending you this message that Cynthia Ayed is an imposter. If you receive any email from that gmail.com account, try and forward it to us through our banking email address. Again, our Bank lawyer wanted to know that person that is claiming to be his repersentative in your country as you have already confirm to Cynthia Ayed.






This is to inform you again that, This management board of direct of Bank of Africa have already inform this issue to our high court of Justice of the Federal Republic of Benin this morning for them to look into the matter and we know that soon, they will contact you direct today base on what you are saying that people inform you that our Bank email address have already be hack first, you also told us that, Cynthia which we know very well that is very sick in the hospital told you not to commnuicate again with this Bank both our lawyer. This Bnak have giving you 48hours, to comply with us the contact of the people and if you are the one that is forming this matter, you better stop it now because you are trying to distroy the image of this Bank and our bank's lawyer.






Base on the banking rules and regulations of this country Benin Republic, We are to inform you that we can noty cancel the transfer until we hear from the rightful owner of the funds which is Miss Cynthia Ayed Father to Eng. Mr. Mike Mohy Ayed. For your informations, Our Interpol office which we contacted since yesterday together with our Banks lawyer, told us to inform you to give us the full contact address to the person here and phone number and also address of the person tha cliam that he is the Repersentative to our lawyer in United State of America so that we can hand it over to them for them to track them in your country immediately if you are real sure of what you are saying to this Bank because, We have not yet understand you till now that is why we needed all this informations from you.


My Reply:
Quote:
Dear Sir,
I'm having a major problem here. There is a hacker that is messing
up everything I'm trying to do to help Ms.Cynthia. I don't know who to
believe at this point. I'm trying to figure out who is the real
Cynthia but I haven't figured out how to do it yet.
Regards,
Jerome



From Agbai:
Quote:
DEAR CLIENT,



THIS CHAMBER WISH TO INFORM YOU THAT, THIS IS TO INFORM YOU THAT, THIS CHAMBER HAVE CALLED YOUR HOME PHONE NUMBER SINCE YESTERDAY BUT YOU ARE NOT PICKING IT UP. WE UNDERSTAND FROM MISS CYNTHIA YESTERDAY, THAT YOU TOLD HER, THAT I AGBAI CHRISTAIN CHAMBER HAVE A REPRESENTATIVE IN YOUR COUNTRY USA. THIS CHAMBER HAVE NO REPRESENTATIVE IN USA FOR YOUR INFORMATION. AS FOR NOW, I HAVE ALREADY WITHDRAW OUT OF THE FILE OF MISS CYNTHIA AYED FATHER FUND WHICH I HAVE BEEN SUMMITED TO THE COURT SINCE LAST WEEK. THIS IS THE COURT AFFIDAVITE FILE IN PROCESS AT THE HIGH COURT REGISTRA WITH NUMBER N0:CSC/00241/17/08/06BJ.



I HAVE INFORM YOU TO FORWARD TO ME THE MAIL AND PHONE NUMBER AND CONTACT ADDRESS OF THE PERSON THAT CLAIM TO BE MY REPRESENTATIVE IN USA IF YOU ARE REALLY SURE OF WHAT YOU ARE SAYING SO THAT I CAN TRACK HIM WITH INTERPOL OFFICE THROUGH THIS COUNTRY BENIN BECUASE THE PERSON IS USING THE NAME OF THIS CHAMBER AGBAI CHRISTAIN CHAMBER FOR SCAM PEOPLE. BUT BY SRUPRISE IS THAT, I CALLED YOUR HOME PHONE NUMBER YESTERDAY TILL 23;30PM, STILL THE NUMBER STILL IN VOICE MESSAGE. YOU ARE NOT THE REAL OWNER OF THE NUMBER BECAUSE IF YOU ARE THE REAL OWNER, YOU COULD HAVE PICK UP THE CALL YESTERDAY.



THIS IS TO INFORM YOU THAT, I HAVE DECIDED TO CANCEL THE COURT AFFIDAVITE REGISTRA NUMBER N0:CSC/00241/17/08/06BJ ANY MOMENT FROM NOW IF YOU DID NOT SEND TO ME THIS FUCKING PERSON THAT CLAIM TO BE MY REPRESENTATIVE IN USA AND ALSO HIS PHONE NUMBER AND DIRECT EMAIL ADDRESS AND FULL CONTACT ADDRESS OF THE PERSON. ALSO, SEND TO ME YOUR DIRECT PHONE NUMBER NOT YOUR HOME PHONE NUMBER. I NEED A PHONE TO YOU DIRECT SO THAT I CAN CALL YOU DIRECTLY TODAY TO DISCUSS WITH YOU. AS FROM NOW, I AM NO MORE SERIOUS OVER THE FILE OF MISS CYNTHIA FATHERS FUNDS UNTIL, I GET ALL THIS INFORMATION WHICH I REQUESTED FROM YOU NOW.



I HAVE INFORM BANK OF AFRICA MANAGER DR.ERRANI JOE FARASH YESTERDAY AND THIS MORNING TO COME TO MY CHAMBER THIS AFTERNOON SO THAT WE CAN KNOW WHAT TO DO BECAUSE HE HAVE ALREADY STOP THE PROGRAMING OF THE TRANSFER TO YOUR ACCOUNT SINCE LAST WEEK SATURDAY BUT I AM THE ONE THAT TOLD HIM TO HOLD ON FIRST BECAUSE OF MISS CYNTHIA HEALTH. I HAVE USE MY OWN POWER TO INFORM THIS TO THE INTERPOL OFFICE SINCE YESTERDAY AND ALL I NEED FROM YOU NOW IS THE REAL NAME OF THE PERSON THAT CLAIM TO BE MY REPRESENTATIVE IN COUNTRY USA AND HIS DIRECT PHONE NUMBER AND FULL CONTACT EMAIL ADDRESS AND YOUR OWN DIRECT NUMBER TO CONTACT YOU DIRECT FOR A LITTLE DISCUSSION TODAY.



THIS CHAMBER HAVE TAKING THIS MATTER VERY SERIOUS SINCE YESTERDAY TILL TODAY. YOU HAVE SEEN THAT, YOUR AFFIDAVITE FILE IS ALREADY IN PROCESS AT THE HIGH COURT OF JUSTICE BENIN SINCE LAST WITH WITH THE REGISTRA NUMBER, BUT BASE ON THIS YOUR INFORMATIONS WHICH I DON'T KNOW IF YOU ARE TELLING THE TRUTH OR NOT, I HAVE DECIDED TO CANCEL IT THIS MORNING IN THE COURT BECAUSE I USE MY OWN MONEY TO REGISTRA IT IN THE COURT SINCE LAST WEEK. THIS IS TO INFORM YOU THAT, I DID NOT HAVE ANY REPRESENTATIVE IN COUNTRY USA. AGAIN, I WILL LIKE TO HAVE THE NAME OF THE PERSON AND ALL THE DIRECT INFORMATIONS BOTH THE EMAIL ADDRESS TO THE PERSON TO MY EMAILBOX AS FOLLOW; [email protected]



THANKS.

No reply from me.

From Cynthia @ Yahoo:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Please, i am very sick and been lying in the hospital since i came inside this country. Plaese, i have been inform this afternoon from rev father king that, the bank of africa bank lawyer told me to wirte to you again today. I am using my last strength to send this sad message to you. Why are you still believeing that, they lawyer have representative in your country. My dear, the lawyer was very upset today and he told rev father king that he have already inform that to the interpol office yesterday and need the address of the person and phone number in your country to send it to the interpol for them to track the person. Please my father money is in Benin here for year not in your country America. So please i beg you with the name of God that, my father money is not in your country and please do not send any money to thjem in your country please. Like i told you before that, i did not have any email.com account, what i have is only my old email address which is [email protected]. Again, i have told you to call me direct in my phone number which i gave to you before which is +229 6792 XXXX



If you want to help me out here with my father money because i am very sick and i need your help to come to your country and get a good treatment, contact only the AGBAI LAWFIRM because he is the only person that, they bank directed to you. I don't have any body in your country talkless of telling you to contact Mr. Ryan in your country that he is the AGBAI LAWFIRM representative in United States of America.Please, i have never say so to you and i have not in my life send you email through gmail.com because i don't have any gmail.com account. Is only yahoo.fe which is [email protected] is my real email address. You can as well contact me on phone to confirm from me please because people are trying to use my name to collect money from you in your country and please do not send them the money please. If you really want to help me out of here and to come to your country for my good life, please contact only bank lawyer which is AGBAI LAWFIRM and also bank of Africa only because they are the only people i know here in Benin and also rev father king williams who have been a helper to me since i came inside this country Benin. Please my dear Jerome, i beg you with God, please do not send any money to the person in your country America because i never tell you to contact any one in your country United State of America please. My hope is on you own and now is like the lawyer have withdraw the documents from the court since yesterday and say that he will make sure he go through it before summiting the file back to the court because he have using his own money to register it since last week but base on what youo are saying now, that he need to get to the head of it before her will now hand it over to the court again.




My love, i am not happy over this, please do not allow any body to convince you with my name please because what i am telling you now is that,I am very sick in the hospital and i need your help and if you contiuneing contacting them in your country, please, they will take your money out because i don,t know in any body in your country except that is going to help me to your country for good treatment. Please i pray that you will hear me out and follow what i told you now for the security of my fathers money and you too. Plaese contact only the bank lawyer and the Bnak of Africa Bnein because i don't have any body in your country and the lawyer also say that, he did not have any representative in your country. Please this is my direct phone number again, please try and call me today as soon as you receive my message in your emailbox. my private phone number; +229 6792 XXXX



Please help me out now and please, do not contact any body in gmail.com account becuase i don't have gmail account, the only email i have is yahoo.fr which is [email protected]




I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 6792 XXXX

Thank you,
Cynthia


My reply:
Quote:
Cynthia,
I tried to call you tonight but it did not go through. I do not know why not.
Jerome


I didn't really call, Just said I did. LOL.

I haven't heard from Cynthia @ gmail for a while so I send off this:
Quote:
Cynthia,
I tried to call Ryan again this morning but the wrong number. Can
you send me your phone number? I need to talk to you about this whole
mess.
Love,
Jerome



Then later that night:
Quote:
I tried to call Ryan again tonight. I guess you are the fraud because
you will not answer my E-mails and Ryan doesn't answer my phone calls.
Jerome


No reply until March 1st:
View user's profileSend private message
Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Sun Apr 14, 2013 5:53 pm Reply with quoteBack to top

Onward to the 28th of February.
From the Banker:
Quote:
...The Bank of Africa Benin wanted to inform you that, This is to inform you that, The Management of Bank of Africa did not knw why you can not een understand that, Our resident Banks lawyer did not hae any representative in your country. You don't need to be deceive by this people because Miss Cynthia Ayed Fathers funds is here in ur Bank and this transfer will be transfer only to yur account in USA only. Yu are the persn that is making things to be complicated here because we have told you to focus on this Bank and our resident bank lawyer nly and the only Cynthia which we know in Benin.






We als advice you t focus only with our lawyer only because he is the only one that we get in your name all the documents which we requested frm you in the high court of Justice of the Federal Republic of Benin so that, the total of the money will nw be transfer to your account by next week. We are abut to transfer this funds out from this Bank to your account by next week. But we advice you to conculde with our resident bank lawyer this week for the for legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin and hand it over to this Bank for the transfer of your business partner funds to your account.






We advice yu to take away fears on you and focus only to this Bank for the transfer of the ttal funds of our late client to your account in yur country. Remember again that our resident bank lawyer did not hae any representative in your country. Therefore, we are to inform you not t send any money to any body in your country. The only problem that we are having with you is that, you hae not send t us any prove of what yu are saying about this people called there self hackers. We have advice before to send to this Bank all the informations which you receive from the people called thereself hackers but till date, We have not receive any informations of them from you since then.




The management of Bank of Africa are hereby to inform you t carry on and contact our resident bank lawyer this week for him to carry on with his services in the high court of Justice Benin for the for legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin and hand it over to this Bank for the transfer of your business partner funds to your account this week. Then on Monday, He will now hand it over to our board of directors of Bank of Africa for the transferring of the total funds to your account by next week.






We wanted to prove to you that, we are not hackers and also we don't like the way Cynthis Ayed is suffering in the hospital till now. We understand last time we spoke with the Rev Father King who is helping her, That Cynthia Ayed is very sick and always cry ery day because of you and also the people that wanted to suffer her life in Benin. That is why we decied to contiune with you to make sure the transfer live immediately to your account by next week Monday. So you have to follow ourorder now and focus only with our resident bank lawyer for his immediately carry on his services to the high court of Justice Benin for the for legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin.






This is to inform you that, We have exercised enough patience on this transfer that is why we have come together to inform you to carry onwith our resident bank lawyer immediately this week because he is the only one we told you to contact for the getting of all the documents in the court.Once again, we are re-assuring you of our excellent and efficient banking services in advance.
...


My reply:
Quote:
Dear Sir,
The second Cynthia seems to have disappeared. I have tried to call
her USA representative several times without result. How to proceed
now is the question.
Jerome


Nothing from Agbai on the 28th:

From Cynthia @ Yahoo:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Please, yesterday why you did not get me on my phone number, Maybe it will be network that is disturbing yesterday night. Again, sometimes, yu may call me in the night and you will not get me online. But please, can you give me your wn phone number so that i can call you today because as you can understand that, i am very ill and have been lying in the hspital tday. Please i will be taking my drips in a short time now, Please give me your priate phone number so that i can call you. I just want you to believe that i am the real cynthia that give told you to contact the abnk of Africa here in Benin. So please, i don't have any other email address except the only one which is my real email address which [email protected]


Please, for Gd sake, i will like you to start the contact with the lawyer here in Benin and also the Bank so that, They will transfer my father money to your own account please. My fathers money is here in Benin noot in your country. Again, the lawyer of Bank is here in Benin not in your country. So please, do not pay any body money in your country please. I use the name of Gd to beg you because, i don't want you to loose any money please and again, i don't want you to go in thehand of the bad people.Asyou really know that, i am putting this in the hand of God that he will make you to understand that, i am the real cynthia that told you to contact the Bank of Africa for the transfer of my fathers money to your account. Please, I can not write to you more again, please give me your phone number so that i can call you in the night maybe by them time i will finish my drips. I have a computer now inthis hospital because i went to see the doctor to beg him to please allow me to use some of the computer in his hospitaland he told me to use one. Now i am using one computer here but is not my own. Plaese i need your help now because i have putting it in the hand of God this time. Please, i need your own direct phone number because i wanted to call you today.


I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 6792 XXXX

Thank you,
Cynthia



My Reply:
Quote:
Dear Cynthia,
The other Cynthia seems to have disappeared. Either you are back on
your medication or something very strange was going on. Now to decide
if and how to proceed.
Jerome


Now comes March 1st:
From the Banker:
Quote:
The Bank of Africa Benin wanted to inform you that, This is to inform you that, The Management of Bank of Africa have already told you that our resident lawyer AGBAI LAWFIRM & ASSOCIATE did not have any representative in your country as we have inform you before. This is to inform oyu again that, They Benin Interpol is at work now as we speak to you now because our Resident bank lawyer have already inform them since this week and last week. So we the Management of Bank of Africa Benin, decied to contact our police over this matter because, this is a kind of thing that, people use the name of our resident lawyer to be hacker some poeple and claiming that our lawyer have a representative in your country. So the interpol is still in work because our lawyer was very angry on this matter since this week.






You know very well that our Our resident Banks lawyer have already withdraw your file legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin which he have already register since last week Monday. Well, both the board of directors of this Bank both in Port Novo headquarter Manager have already inform him to please return the files of our late client Eng. Mr. Mike Mohy Ayed the father of Miss Cynthia aayed back to the high court of justice Benin on Monday since he have already register the file. So that he will get the full legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin and summit it to this Bank of Africa for the transfer of our late client funds to your account by next week.






We have decided to transfer out this total funds by next week so that, you will understand, that real, they total funds of father to cynthia ared is really in our custody here in Bank of Africa. We now adive you to ocntact back now on Resident Bank Lawyer immediately you receive this message and ask him to contiune/proceed his services to the high court of justice Benin this week so that by next week Monday all the affidavit will be ready in our Bank for the transfer of the total funds to your account on Monday since your bank account number is still in our bank here in Benin. We advice you to inform us as soon as you hear from the person that call his self so call our Resident Bank lawyer representative in your country because the Interpol is still at work here in Bnein and they wanted to get more informations from you about the person so track him down.






Again, we understand that, Cynthia Ayed have been crying so much since this week over you and her father money and also the person that claim to be her and using gmail.com to claim that is her that told you not to communciate with us again. What we are doing now is to transfer out this funds from our Bank immediately to your account, then you will now understand that, This total funds of our late client Eng. Mr. Mike Mohy Ayed have been in this Bank for over 7 to 8 years now. The management of Bank of Africa advice you to conculde with our resident bank lawyer this week for the for legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin and hand it over to this Bank for the transfer of your business partner funds to your account.








We wanted to prove to you that, we are not hackers and also we don't like the way Cynthia Ayed is suffering in that hospital till now. This is to inform you that, We have exercised enough patience on this transfer that is why we have come together to inform you to proceed with our resident bank lawyer immediately this week for the processing of the documents in the high court of justice Benin.Once again, we are re-assuring you of our excellent and efficient banking services in advance.


I didn't reply:
From Agbai:
Quote:
THIS CHAMBER WISH TO INFORM YOU THAT, THIS IS TO INFORM YOU THAT, I HAVE BEEN INFORM THIS AFTERNOON BY THE MANAGER OF BANK OF AFRICA TO CARRY ON YOUR SERVICES TO THE HIGH COURT OF JUSTICE BENIN THIS IMMDIATELY. I AM DOING THIS BECAUSE OF MISS CYNTHIA AYED HEALTH BECAUSE ALREADY, I HAVE INFORM THE INTERPOL IN THIS CASE AND I KNOW THAT, SOON, THEY WILL GET BACK TO ME. I DON'T LIKE PEOPLE USING MY CHAMBER TO BE LYING TO PEOPLE OUT SIDE THERE. THIS IS THE ISSUE OF BRING THE REPUTATION OF THIS CHAMBER DOWN BECAUSE THIS CHAMBER HAVE BEEN HERE FOR MANY YEARS NOW.



THIS IS TO INFORM OYU THAT, I HAVE ALREADY REGISTER YOUR AFFIDAVITE FILE IN THE HIGH COURT OF BENIN WHICH I TOLD YOU BEFORE. NOW, I WILL RETURN IT BACK TO THE COURT ON MONDAY MORNING. THIS IS YOUR HIGH COURT REGISTRA AFFIDAVITE FILE NUMBER N0:CSC/00241/17/08/06BJ. I WILL RETURN YOUR FILE BACK TO THE COURT ON MONDAY MORNING IN OUR OWN TIME HERE IN BENIN. I ALSO ADVICE YOU TO SEND OUR PAYMENT UP-FRONT BASIC LEGAL CONSULTATION FEES WHICH IS TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) NEXT WEEK SO THAT IT WILL MAKE US TO TAKE EVERY LEGAL PROCEEDING TO THE HIGH COURT OF JUSTICE FOR THE LEGALIZATION OF YOUR CLAIM WHICH WILL GIVE YOU THE LEGAL RECONGNITION OVER YOUR INHERITANCE.



THE CHAMBER ADVICE YOU TO INFORM THIS CHAMBER AS SOON AS YOU RECEIVE ANY EMAIL OR CALL FROM THE PEOPLE THAT CLAIM TO MY REPERSENTATIVE IN YOUR COUNTRY BECAUSE THEY INTERPOL NEEDED MORE INFORMATIONS OF THE PERSON IN YOUR COUNTRY. SO AS SOON AS YOU HEAR FROM THEM AGAIN, JUST LET ME KNOW AND GIVE ME THE INFORMATIONS AS WELL BECAUSE THE INTERPOL NEED IT IN THERE OFFICE BECAUSE THEY VISIT MY OFFICE TODAY been 1ST OF MARCH 2013 IN THE MORNING. THIS CHAMBER IS IS A VERY WELL KNOWN CHAMBER IN BENIN REPUBLIC SO WE DON'T WELCOME ANY BODY THAT IS TRYING TO USE OUR CHAMBER FOR SCAMING OF PEOPLE.



CYNTHIA AGAIN IS IN A VERY BAD SITUATION OF LIFE NOW AND YOU NEEDED TO DO THIS FAST IMMEDIATELY BY NEXT WEEK, SO THAT BANK OF AFRICA WE NOW BE TRANSFER OUT HIS LATE FATHERS FUNDS TO YOUR ACCOUNTAS I SWEAR AN AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER FOR OATH TO EFFECT THE LEGALIZATION OF YOUR INHERITANCE IN ACCORDANCE TO THE INHERITANCE EDICT OF FEDERAL REPUBLIC OF BENIN TO INPOWER THE BANK OF AFRICA TO REACTIVATION OF YOUR LATE BUSINESS PARTNER ENG. MR. MIKE MOHY AYED FROM LIBYA TO IMMEIDATELY TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY.


My reply:
Quote:
Dear Barrister Agbai,
What bank account do you want me to send the money to? I want to be
sure I send it to an account that the hackers do not know about. I
hope you have run virus scans on your computer and have changed your
password. Send me an account that the hacker does not know about and I
will pay the money tomorrow (Saturday) before noon Eastern Time.
Regards,
Jerome



From Cynthia @ Yahoo:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Please, I don't know why you still believe that i am two. I don't have any other email address except- the one i have which is yahoo.fr only. Please do not look into them again because they are the people that wanted to distroy the happiness i have because since i started receiving the mail which you said that, someone told you not to be replying to me again that i am a hacker both the bank and they bank lawyer, started praying to God because he is the only one that i can take my problem to because he is also the one that provided you for me to help me but people wanted to change your mind on me. I know that rev father king will always pray over it because i know that in my life time, i have never lie to people and i will be still be honest to you and my Ggod because that is what i learn from my father and mother to be honest and respect to people because i don't know what tomorrow is going to bring out. Please dear Jerome, like i told you that, i have my own computer now which the doctor of this hospital gave to me because i told him about what is going on and he also know my problem that i have been passing through here in his hospital.




That is why he gave me this computer to be using in my own hospital room. Please contact back the bank lawyer and the Bank of Africa here in Benin because that is were my fathers money is. Ggod can not let me down because people wanted me to contiune suffering here but my God say no because i have been loyal to God and also be a good child of God since my child time. I was brought up through the was fo God both my family so God will not let me die here no matter my sickness now. Please help me now and contact the bank lawyer now and the Bank of Africa. I told you that, they Bank lawyer here is very angry about this issue. The problem is that, you don't want to give him the number of the person that claim to be his representative in your country, so that he will contact him direct by his own hand and also he have already inform that to the interpol since last week Friday. So please, contact back the Bank lawyer and the Bank of Africa manager and ask them to transfer my father money to your account please because i am feeling hurt here please. My system here is no more okay here and i need to come to you and have a new life there in your country please. Contact the bank of africa manager and their bank lawyer nad ask him to plaese go back to the court and get the documents as he told me that, he have laready summited the file before in the court but because of this issue, he deiced to bring it back to his office. So please contact the bank lawyer now please i need your help now to move out of this country to your country by next week please.




I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 6792 XXXX

Thank you,
Cynthia


I didn't reply:
Cynthia @ Gmail sends me the same Mail twice:
Quote:
My Dearest love,
I'm writing to bring to your quick notice that I just return
from hospital today and I came across that you have been
communicating with those internet hackers that intercepted
my former yahoo email. So therefore, you are advice to stop
further communicating with them to avoid you fall victim to
internet hackers that hacked my previous yahoo e-mail account

More so, you have to call the representative of Barrister Agbai
in united states of America unfailingly today so he can enlighting
you what to do and remember to stop further communicating with
my former yahoo e-mail address:[email protected] so you will
not fall victim to internet hackers and scammers here in Benin republic.

I will be happy to hear from through my new e-mail address:
[email protected]

Always with you my love.Thank you,Cynthia



I reply with:
Quote:
Cynthia,
Do you have a phone number where I can reach you? It is very important.
Jerome
View user's profileSend private message
Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Mon Apr 15, 2013 8:18 pm Reply with quoteBack to top

March 2nd, 2013:
Nothing from the Banker but another Piggy from Agbai:
Quote:
DEAR CLIENT,



THIS CHAMBER WISH TO INFORM YOU THAT, THIS IS TO INFORM YOU THAT, THIS CHAMBER ALWAYS USE THERE OWN BANKING ACCOUNT NUMBER AND THERE IS NO BODY THAT IS USING THE SAME ACCOUNT WITH THIS CHAMBER EXCEPT THIS CHAMBER. SO THIS IS TO INFORM YOU THAT, THIS IS THE ONLY BANKING ACCOUNT NUMBER THAT THIS CHAMBER HAVE AND OUR CLIENT PAY MONEY TO THIS ACCOUNT DIRECT. YOU HAVE TO MAKE THE TRANSFER TODAY DIRECTLY TO THIS CHAMBER ACCOUNT NUMBER TODAY SO THAT BY NEXT WEEK, THIS CHAMBER WILL GET THE AFFIDAVITE FROM THE HIGH COURT OF JUSTICE BENIN.



THIS IS TO INFORM THAT, TODAY BEEN 02 OF MARCH 2013, THIS CHAMBER HAVE ALREADY RETURN YOUR REGISTRA AFFIDAVITE FILE BACK TO THE COURT. THEN BY NEXT WEEK AS SOON AS WE RECEIVE THE TOTAL CHARGES FEES TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) WHICH IS OUR PAYMENT UP-FRONT BASIC LEGAL CONSULTATION FEES, WE WILL MAKE SURE WE TAKE EVERY LEGAL PROCEEDING TO THE HIGH COURT OF JUSTICE FOR THE LEGALIZATION OF YOUR CLAIM WHICH WILL GIVE YOU THE LEGAL RECONGNITION OVER YOUR INHERITANCE.



AGAIN, I HAVE BEEN INFORMED TODAY BY THE INTERPOL THAT, THEY NEED MISS CYNTHIA AYED TO TAKE THEM TO THE CYBERCAFE THAT SHE USE TO GO AND SEND YOU EMAIL. SO THAT, THEY WILL INVESTIGATE FROM THERE TOO BECAUSE USING THE NAME OF THIS CHAMBER TO BE DOING HACKER, IS OUT OF BOND IN MY CHAMBER THAT IS WHY, I NEEDED TO MAKE SURE I TRACK THEM WITH THE INTERPOL IMMEDIATELY. LIKE I TOLD YOU BEFORE, THAT I AM DOING THIS AGAIN IS BECAUSE I NOTICE THAT, CYNTHIA HAVE BP AND ALSO HER CONDITION OF HEALTH IS NOT GOOD FOR NOW, THAT IS WHY I HAVE TO MAKE SURE I GET THE AFFIDAVITE FILE IN THE HIGH COURT OF BENIN AND IMMEDIATELY HAND IT OVER TO THE BANK OF AFRICA FOR THE FINAL TRANSFER OF THE TOTAL FUNDS TO YOUR ACCOUNT NEXT WEEK.



BELOW IS THE BANKING ACCOUNT NUYMBER WHICH YOU REQUESTED;



BANK NAME ----SOCIETE GENERALE BENIN
BANK ADDRESS ----AVENUE CLOZEL 01 BP 585 COTONOU
CODE BANQUE--------BJ104
CODE GUICHET -------01001
NUMERO DE COMPTE---------03170565XXXX
RIB--------87
TITULAIRE DE COMPTE------AKOUEGNISSO AMAVI
IBAN-----BJ104.01001.--03170565XXXX
CODE SWIFT------SOGEBJBJ



MAKE THE TRANSFER TODAY AND LET THIS CHAMBER TO KNOW AND ALSO SEND TO US ONLY THE PAYMENT SLIPS OF THE TRANSFER OF TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) TO THIS CHAMBER EMAIL ADDRESS [email protected] ONLY. THIS HACKER MOST BE TRACK IMMEDIATELY BY NEXT WEEK AND ALSO THE PERSON THAT IS CLAIMING TO BE MISS CYNTHIA AYED AND ALSO USINF GMAIL.COM ACCOUNT WHICH CYNTHIA AYED DID NOT HAVE, THE INTERPOL WILL ALSO GET THE PERSON BECAUSE THIS IS TO DAMAGE THE NAME OF THIS COUNTRY BECAUSE I ALSO NOTICE THAT, CYNTHIA AYED IS ALSO FELLING BAD ON THIS ISSUE.



WELL, THIS CHAMBER WILL BE WAITING TO RECEIVE THE TRANSFER SLIPS FROM YOU TODAY AS SOON AS YOU MAKE THE TRANSFER TODAY. AGAIN, OUR SITE IS VERY GOOD AND WE DON'T HAVE ANY VIRUS IN OUR COMPUTER AND ALSO IS ONLY THIS CHAMBER AGBAI CHRISTAIN THAT KNOW THE PASSWORD OF OUR EMAIL ADDRESS. WE ADVICE YOU TO SEND THE UP-FRONT BASIC LEGAL CONSULTATION FEES WHICH IS TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) TODAY SO THAT BY NEXT WEEK, THIS CHAMBER WILL TAKE EVERY LEGAL PROCEEDING TO THE HIGH COURT OF JUSTICE FOR THE LEGALIZATION OF YOUR CLAIM WHICH WILL GIVE YOU THE LEGAL RECONGNITION OVER YOUR INHERITANCE. AND FOR THE TRANSFER OF THE FUNDS TO YOUR ACCOUNT IN YOUR COUNTRY NEXT WEEK.



THANKS.


YOURS TRULY,


AGBAI CHRISTAIN ESQ

PRINCIPAL PARTNER


My Reply:
Quote:
But Barrister Agbai, that is a previous account information that you
sent me. I'm not comfortable sending money to that account after all
of the hacking that has occurred. If you have truly run a viruscan &
malware program then I need you to send me a different account to send
the money to on Monday.
Jerome



Then from Cynthia @ Yahoo:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Please, I need your help now to help me out from this country and my father money please. I beg you with the name of God to try and help me please. Plaese try and understand that, i did not have any gmail.com account and do not write any mail there because is not my own box. My own email address box is only [email protected] which i have since in libyan. The lawyer told rev father king that on monday, they police will find me to the hospital so that, i can take him to the cyber cafe that i use to go and send message to you. I will take them as soon as they come on Monday because is not too far like from the hospital that i am staying now. I have told you that, i am using one of the hospital computer now in this hospital. so my email box is not protected now. Please my dear, try and contiune with the bank lawyer and the bank of africa so that, they will transfer my father money to your account by next week.


I want to be in your country by next week, so that i can, take good care of my self and live a good life with you as contiune a new life with you in your country. Please help me and i living all this in the hand of God because i know that is God that bring you in my way to use you as a help to you by taking me to your country. I pray that God will give you long life and joy, happiness, ddivine favor, love and good health to you and your family. Please i will like to read from you today because i am on drip today and it may finish in the evening time here. I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 6792 XXXX

Thank you


My reply:
Quote:
Cynthia,
I have tried several times to call you. Apparently you keep turning
your cell phone off.
Jerome



Nothing from Cynthia @ gmail:
Nothing from anyone on 3-3-13:
Next is 3-4-13:
From Cynthia @ Yahoo (4AM):
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Please, I was very bad yesterday and saturday that is why i did not get back to you in time. Pplease, i am still telling you that my health is still bad. I can not even eat because of my health.My dear, i wounder why you can not get me on line, maybe it will be network problem. But please try and call me now with this number so that you can hear my vioce today. This is my own number too; +229 9450 XXXX. Please call me today so that we can discuss please. Please i want to know if you have already discuss with the bank of africa lawyer. Please my dear, i need happiness in my life please help me out as i don't have any place to go again except you please. I will be waiting to hear from you today and wait for your call please. Or you can give me your own number so that i can call you on my own phone today. Plaese, my days here is hurting me too much and i don't deserve to be living like this plaese help me so that, the bank will transfer my father money to your account this new week please.


I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 9450 XXXX
Thank you,
Cynthia


Then at 11:33AM:
Quote:
My Dearest love,
Goodevening to you my dear Jerome, Please, this is my phone number, please try and call me today so that we can talk because i want to hear your voice today please. Please this is my phone number; 229 9450 XXXX I pray to God to protect you today and i wish you a happy day today. Please call me because i want to discuss with you please.


I will be happy to hear from you today through my only private email address; [email protected] and my prvate phone number please. Hope to hear from you and phone call through my private phone number; +229 9450 XXXX

Thank you,
Cynthia


No reply from Me;
Next up 3-5-13:
From the Banker:
Quote:
Sir,






The Bank of Africa Benin wanted to inform you that, We have been inform this morning by our resident lawyer that, He have already send you their Banking account number which you will use to transfer his services charges fees to their account number since yesterday, Yet till yesterday and today, They have not heard from you again. The board of director of the Bank are hereby wanted to ask you, What is the problem now again. If you are not real for this transferring of Miss. Cynthia Ayad father funds to you account through our Banking system, you better let us know now because all this that you have been saying, We are till surpecting all your message to this Bank.






The directors of this Bank of Africa wanted to inform you that, we are not okay over your delay. If you are not serious, you better let us understand you so that, This Bank will cancel the transfer immediately because we have already inform Miss Cynthia Ayed. This message is from the board of directors of Bank Of Africa to you.



No reply from me:
From Cynthia @ Yahoo:
Quote:
My Dearest love,
Honey Jerome, Goodmorning to you. How are you today and your family? hope all is well with them. Plaese, did you receive my message that i send to you yesterday, please i need your reply because, i don't want you to forget me here and please help me because the bank lawyer is worried about your delay to his office. So plaese, let me know what is going on please.


Plaese i need your reply.
Cynthia



My reply:
Quote:
Dear Cynthia,
I was in contact with Mr. Agbai. I asked him for an account to send
the money to and he gave me a previous account an account that I fear
the hackers might know about. I fear if I send the money to that
account it might be stolen. I asked Mr. Agbai for a different account
to send the money to and have not heard from him since.
Love,
Jerome



March 6th from Cynthia @ Yahoo (4 AM):
Quote:
My Dearest love,
Honey Jerome, Goodmorning to you. I have read your mail today. I am worried why the lawyer bank can not give you another account number since you have already explian to him before that you did not want the hackers to know about the account number and also about the transfer. Okay, i have already send rev father king to meet the lawyer so that, he can send you another bank account number for you to transfer of the money. I also inform rev father king to try and bring the account number of the bank lawyer, so that i can send it to you through my own email address today. I am so worried about my life that is why i needed this to be fast please. So, i will get the bank account from the lawyer as i have already inform rev father king to go and meet the lawyer and get the account number from him today. I will use my own email address to send the account number to you.


Please wait for my next email to you.


Please i need your reply.
Cynthia


And then at 5:08 AM another Piggy!:
Quote:
My Dearest love,
Please, this is the new account number which the bank lawyer gave to rev father king this morning. Also he told him that, he have already send it to you this morning and yesterday and again on Monday this week in your email box. He told rev father king, that he have already forwarded it to me and you this morning. Well, please this is the account number from the bank lawyer. Please see the bank lawyer account number informations to you.




Bank Name- Ecobank Benin
Acount Name- Akue Herve
Account Number- 009011110486XXXX
Swift Code: ECOCBJBJ
Agence Porto Novo
Adress Boulevard Lagunaire
01Bp1280 Rp


Please my dear, i am sending you the account number from the bank lawyer and please and please, do this for me because you have keep me long here too much and the way i am living hear, i don't like it. Please, try to send the money to the lawyer as soon as you receive this account number which the bank lawyer gave to rev afther king this morning please. Please try to help me now you have the bank account number please because i will be waiting to hear from you as soon as you transfer the money to the bank lawyer.
Please i need your reply.
Cynthia



And my reply:
Quote:
Dear Cynthia,
Thank you for getting this information in a secret method. I feel
much better sending the money to this account. I have printed the
information and I will go to the bank after work tomorrow.
Jerome



More tomorrow:
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Tue Apr 16, 2013 9:41 pm Reply with quoteBack to top

Picking it up on 3/7/2013. The next few days are just between my character and the original Ladette:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Thank you for your message. Please, i will be waiting to hear from you today as soon as you the money to the bank lawyer. Please, help me now because this is the only hope i have now please. rev father king have try allot for me here because, he is the one have been helping me since i came here for my father money and also, i at the same time very ill and have been in the hospital for long time. I have not be taking good treatment so please i need your help as soon as possible to get me out of here to your country to take a good treatment over my health. How was your day today, hope God bring you up in time and i wish you a happy day today. Please, i need my father money to be transfer to your account in time so that, i can be coming to meet you in your country. Please do not forget to me praying for me and my life please.


Please i will be waiting to hear from you as soon as you send the money to the bank lawyer because the bank of africa yesterday inform rev father king to inform me that, if this contiune to delay, that they will cancel the transfer not to go to your account again because they have already giving much time for the transferring of my late fathers money to your account. This morning, i have to manage to visit the bank and inform the manager to please try to understand the problem that you are going to send the money to the bank lawyer today as you told me. You told me that, they want to transfer my father money to your account fast because of my health. So plaese let me know as soon as you make the transfer to the bank lawyer account hich i gave to you yesterday.
Thank you and hope to hear from you,
Cynthia


My Reply:
Quote:
Dear Cynthia,
I had to work overtime again today and the bank was closed before I
could get there. I wish I had the money already so I wouldn't have to
work overtime so much. I will try to go to the bank tomorrow during my
lunch break to make the payment.
Love,
Jerome



3/8/2013:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome, Thank you for your message. There is no problem, but please, try as much as you can to make away today to visit your bank so that, you can make the payment to the bank lawyer account please. I have been thinking today that, On Monday, i will visit your embassy here in Benin for my visa. But i will first of all inform it to the doctor first because, he travel out of town, but we come back on Sunday been next tomorrow. So please, all i need is your help to make me go out of this country. Since i am planing to visit you embassy for my visa and to know how much it will cost me to get flight ticket from here to your country, please, as soon as my father money come to your account by next week, please you will try and give me some money out from my father money to get my flight ticket cost and visa fees too.I will be waiting to hear from you today as soon as you make the payment to the bank lawyer. I also wish you a happy day today and may God bless you and your family out there in your country.


Thank you and hope to hear from you,
Cynthia



My Reply:
Quote:
Dear Cynthia,
I promise that as sioon as the money arrives I will send back more
than enough to cover the cost of your Visa and flights to the USA. I
stopped at the bank and made the payment!! I must leave to visit my
parents for the weekend. They do not have E-mail so I won't be able to
contact you until Monday. Have a great weekend.
Love,
Jerome



3/9/2013:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your family, Thank you for your message. I am happy now that you have make the transfer to the bank lawyer through trhe bank account number which i send to you. I wish you and your parents a happy week-end and also, please my greet to your parents and let them know about me so that, when i will arrive to your home, you will take me to them after taking good treatment in the hospital in your country USA. Please, i have already inform rev father king this morning that you have transfer the money to the bank lawyer account number, he told me to try and get the payment slips of the transfer from you on that Monday so that, he will go and send it to the lawyer for the lawyer to confirm that you have already make the payment in his bank account. So please, try and send me the bank payment slips for the transfer so that i can be able to hand it over to rev father king to pass it over to the lawyer next week Monday.


My dear, on Monday next week, i will go to your embassy for my visa and to know how to process the visa and also flight ticket to your country. Then i will let you know and also as soon as my father money arrive in your account, you can be able to send me the money to pay off for my visa fees and flight ticket too. Hope to hear from you on Monday, plaese do not forget to send to me the copy of the bank transfer slips of the payment. Have a nice week-end with your parents and God bless you and your parents.


Thank you and hope to hear from you,
Cynthia


No Reply as I'm gone for the Weekend.

3/11/2013:
From the Banker:
Quote:
Sir,


The Bank of Africa Benin wanted to inform you that, This is to remain to you about the transferring of Eng. Mr. Mike Mohy Ayed to your bank in USA. We inform you to immediately contact our Resident Bank Lawyer immediately for his fees. In whatever you are doing, you have to be fast because your delay can cause another thing over the funds of father to Miss Cynthia as we have already informed her today about your delay. This Bank wanted to transfer this total funds out from this Bank without any delay because, this funds have been here for years and this is the time to make sure the funds transfer to your account.
.

BOA Management are hereby to advice you to immediately contact our resident bank lawyer today to get all the documents in the high court of justice Benin this week and hand it over to this Bank for the transferring of the total funds of Miss Cynthia Ayad the Daughter of Late Eng.Mr. Mike Ayad to your personal account number in your country UNITED STATE OF AMERICA.


My reply:
Quote:
Sir,
I finally managed to send the lawyer his money on Friday. It's gonna
take more time. Please be patient.
Regards,
Jerome


From Cynthia:

Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your family, My dear, hope your week-end with your parents is very fine. My greet to your parents and you and all of your friends that is very close to you. Please, because of my health condition now, i have inform the lawyer through rev father king that, you have transfer the money to his account but he told rev father king to bring the transfer payment slips which is the paper that you use to make the transfer to his account last week Friday. Please, try and send it to me through my email address and so that, rev father king will now summit it to the bank lawyer for him to go to the court this week and bring the documents that will prove my fathers money transfer to your account this week. Please, i need you to give me this transfer slips paper today as soon as you return back to your home. So that, rev father king can hand it over to the bank lawyer today or tomorrow been Tuesday. My health is now bad because, i always take drips every day because of my bp and other sickness that i am facing now because of the dealth of my family and also, my father money have been giving me sleepless night every day. Please, i need your help now because, i need to hand the bank lawyer the transfer payment slips which you use to make the transfer on Friday last week.


Please, as soon as i arrive, you will help me to take me to a hospital for good treatment of my health. My greet to your parents and God bless you too. Hope to hear from you please with the copy of the transfer payment slips to hand it over to the bank lawyer through rev father king.
Thank you and hope to hear from you,
Cynthia


My Reply:
Quote:
Dear Cynthia,
Yes, I will make arrangements for you to go to the doctor as soon
as you arrive for proper medical treatment. I didn't know you were
that sick. Just what condition do you have?
Jerome


More tomorrow:
Thanks for reading BTW. Seeing the read-count going up makes it easier to keep weeding through all of these disjoint E-mails to put them here.
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mimicat
Baiting Guru


Joined: 21 Nov 2010
Posts: 2200


PostPosted: Tue Apr 16, 2013 10:28 pm Reply with quoteBack to top

Don't stop. Keep posting away. It gives me some ideas how to create some more havoc with my laddetts.

PS: I'm working on the 2 cents I owe ya. You just need to fill out a few teeny weeny forms. Laughing

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oscarpiles
Custard Kitty Cat


Joined: 13 Apr 2012
Posts: 6012
Location: Digging the 'Cookie'


PostPosted: Tue Apr 16, 2013 10:50 pm Reply with quoteBack to top

@Big Al - I know how you feel about disjointed messages. If I don't post them in a day or two I can't make Heads or Tails out of the mess.

Speaking of Heads or Tails, we Canadians did away with the penny a while back. Those two cents just ain't coming from the North any more.

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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Tue Apr 16, 2013 11:23 pm Reply with quoteBack to top

I kept every message from this bait in my inbox. Then went through from the oldest to the newest and made a note of the E-mail name (Ex: Cynthia,me,(12)), the date range of the strings (EX: 2-23-13 to 3-1-13), which Cynthia it was (Yahoo or gmail), and the end date of the string. I'm deleting the E-mails as they get posted here to get them out of my way.

If I messed anything up too bad,...I tried. LOL.

Well the land of Loonies at least had enough common sense to get rid of the penny? I wonder if the Canadian pennys I get in change are still legal tender?
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Wed Apr 17, 2013 9:33 pm Reply with quoteBack to top

Picking up at 3-12-13:
First, the Banker sent me this twice:
Quote:
The Bank of Africa Benin wanted to inform you that, We have understand that, You have already make the transfer to our Resident Bank lawyer on last Friday which is 8th of March 2013. We decided to confirm from our Bank Resident lawyer this morning after reading your message. He confirm to us that, He have already confirm that from Rev Father King Williams, But he have not receive a confirmation payment slips of the transfer from you. The board of directors of this Bank are hereby to inform you that, We wanted you to send to this Bank the payment slips of the transfer in order to confirm it to our Resident Bank lawyer Bank account which is Ecobank of Benin.






Confirm to us immediately and send to this Bank a copy of the payment slips of the transfer to immediately contact our Bank's Resident lawyer for his immediately repersent you in the high court of Justice Benin. Time is going and we don't like your deley over Eng. Mr. Mike Mohy Ayed funds that has been in this Bank for so long now. Go head and send us the payment slips of the transfer to hand it over to our Resident Bank Lawyer for him to confirm it right to his Bank today.






BOA Management are hereby to advice you to immediately send to us the payment slips transfer of our Resident Bank Lawyer which you confirm to us today that, you have already transfer the charges fees last week Friday. This message is from the board directors of this BOA Benin to you.




No Reply from me:
Nothing from Agbai but three messages from Cynthia @ Yahoo:
3:55 AM:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your parents, My dear, All is well with your parents that you went to visit in their home. Is just that, my bp is too high. That is my mean problem now. Please, since you are back now, give me the transfer payment slips which you use and make the transfer to the bank lawyer in there bank account. Please, he have already ask it to rev father king to bring the transfer payment slips which your bank gave to you. Please to me the transfer payment slips of the transfer bank to bank to give it to the bank lawyer. I need the copy of the payment transfer slips of the transfer which you transfer to the bank lawyer account number.


Thank you and hope to hear from you,
Cynthia.


7:10 AM and again at 7:11 AM:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your parents, Please give me a copy of the payment transfer slips of the transfer today because the bank lawyer have called rev father king again to bring the transfer slips of the payment to his office by tomorrow so that, he can contorl his bank account to confirm if the transfer have reach to his bank account. Please give me a copy of the payment transfer slips of the transfer today


Thank you and hope to hear from you,
Cynthia.


My Reply to Cynthia & Barr Agbai:
Quote:
Dear Cynthia and Barrister Agbai,
Attached please find a copy of the bank transfer slip for the money
I sent last Friday. How long will it be before Ms. Ayed's money will
transfer to my account?
Jerome



Of course I didn't attach the Payment Slip....(OOps!!):

3-13-13:
Nothing from Banker or Agbai:
This from Cynthia:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your parents, I have receive your mail today. How are you and your parents, hope they are fine today. Please, i did not see any attach file in my email box, but i just only receive your mail but i did not receive any attach bank transfer slips which you use to make the transfer. Please, attach it again to me or your can please use another computer to send it to me if your computer can not send attach file. Please send the attach copy of the bank transfer slips again because i did not receive it in my emailbox. I am waiting because, rev father king told me that he contacted they banks lawyer today to see if he receive the attach transfer payment slips since the lawyer is worried to get it so that, he can be able control it in his bank to start his services in the court. So please, the bank lawyer did not get the attach file of the transfer payment slips, please resend it back to me through my email address. Please, i beg you please use another computer to send it to me if your own computer can not send attach file. Please, i need you to please resend it back to me by using another computer and send it to me please. I beg you with the namle of God and my health is very bad now please.


The lawyer told rev father king that, as soon as he receive the transfer payment slips from you or rev father king, that he will immediately repersent his self in the law court of Benin to get all the documents needed for the bank to transfer my father money to your account. He also say that, at least on Friday that, my father money iwll be transferring to your account in USA as soon as he confirm his charges fees services in his bank account. Please, send me back the attach file of the bank transfer slips. Please use another computer to send it to me and the lawyer please. I am waiting to hear from you please.


Thank you and hope to hear from you,
Cynthia



My reply with the bank transfer slip:
Quote:
Cynthia,
I don't know what is going on. I sent the payment slip yesterday
and I'm attaching it again. Are you absolutely sure you did a virus
scan of your computer?? The Cynthia at Gmail.Com sent me an E-mail
today telling me thanks for the payment slip.

Cynthia Mike Ayed <[email protected]> Wed, Mar 13, 2013 at 4:05 AM
To: <MYE-MAIL>@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
My Dearest love,
Thank you so much love for sending me this payment slip. I will
take it to the Reverend Father and he will give it to Barrister Agbai.
Our love shall endure forever when I see you in the USA.
Always with you my love.
Thank you,
Cynthia

I haven''t gotten an E-mail for a week or so from this Cynthia and now
that I send the information to you I suddenly get a reply like that.
I'm very worried. Please act quickly!!
Love,
Jerome


Of course I just forged the E-mail from the second Cynthia. LOL. (mybad)

3-14-13:
From the Banker 4:28AM, :
Quote:
Sir,






The Bank of Africa Benin wanted to inform you that, We have been informed by our Resident Bank's lawyer that, He have receive the Bank Transfer Slips of his total charges fees from Rev Ftaher King Williams this morning. This board of director of Bank of Africa have inform our Resident Bank's Lawyer to immediately confirm the money in his account today so that, he can be able to get all the documents from the high court of justice Benin this week. We have already program our Banking system for the finally transfer of our late client Mr. Mike Mohy Ayed father to Miss Cynthia Ayed total funds to be immediately transfer to your bank account in United State of America this week.






This Bank of Africa have already warn you about your communication with those hackers that claim to be cynthia. We receive another call from Rev Father King Williams that, you receive another email from the hackers again. We don't know any other Cynthia again except daugther of Eng. Mr. Mike Mohy Ayed. So we have told you not to communicate with those hacker again because they may from you know when we will be transferring our client funds to your account. From this moment, you have to stop every communication with those hacker because the only Cynthia we know use yahoo.fr account.






This is to inform you that, As soon as our Resident Bank's lawyer confirm the money in there bank account, He will immediately get all the documents from the high court of justice Benin for the totally transfer your business partner Egn. Mr. Mike Mohy Ayed funds to your bank account in United State of America.


12:05PM:
Quote:
Sir,






The Bank of Africa Benin wanted to inform you that, We wanted to clearify your mind that, No body will touch the money because, Is only send to the bank account of our Resident Bank's Lawyer only. Any money that send through bank to bank transfer can not be touch expect the owner of the bank account only. We have call Rev Father King Williams to inform Cynthia Ayed to be careful how she expose her fathers money to people. Also to keep this very secret.






Is like our Bank lawyer have not yet confirm the total money which you send for his services in the high court of Justice Benin. As soon as he confirm that, he will let us know because, He will be going to the high court of justice to get all the documents that we cover you in our bank in time of transferring your late business partner funds to your account. Be rest assure that, No body will touch the money since the money was only send through bank to bank transfer only.


I reply:
Quote:
I need to make this perfectly clear. I have NOT been in contact with
the Cynthia @ gmail.com. I hadn't heard anything from her either until
I sent the payment slip out the first time and [email protected] didn't
receive it!!! I fear there is still a hacker or virus in your
computers somewhere!!! I know mine is clean because I've been running
my virus software weekly!! I fear someone has a copy of the bank slip
and will get to the money before you do!!
Jerome



Nothing from Agbai:
This from Cynthia 4:05AM:
Quote:
MyDearest love,
Goodmorning to you my dear Jerome and your parents, Please, i have told you that, i did not have any gmail account. I only have yahoo.fr id only. I told you that, i am now using the computer from the hospital which the doctor gave to me because i told him my problem that i am facing over the transfer of my fathers money to your account. Please, do not reply to that gmail.com account again because i am only usiçng yahoo.fr id since i know you which you know. This my yahoo.fr id, i have been using it sincer when i was in libya till here. So i have not change it please. So plaese for the security of my father money and you own too, do not reply to that gmail.com account again because, this people are them same people that hack my emailbox in that cyber cafe. So please i beg you with the name of God and my health too, plaese i don't want you to reply to that gmail account again please because it did not belong to me please. My dear, i have receive the the attach file of the bank transfer slips which you send to my emailbox yahoo.fr id today. I have already inform rev father king so that, he will go and hand it over to the bank's lawyer today. I hope that, they bank lawyer will write to you that he have already receive the bank transfer slips from rev father king. My dear, thank you for your help on me and i pray to God that, he will perform good to us and bring us together as one love. At least now, i am very sure that, i will be coming to your country by next week, sdo my dear, as soon as my father money is transfer to your account in your country, please do not forget to send to me the money for my flight ticket and visa fees because i will be going there again by tomorrow been Friday. I pray that, the bank lawyer will confirm the money today because he told rev father king that, since you have already transfer the money on Friday last week, that, it will only last three to four days to come to his account here in ecobank.


He also promise rev father king that, as soon as he confirm the money to his account today, or tomorrow, that he will immediately appear in the court in Benin to get all the documents from the court for the transferring of my fathers money to your account in your country. Please, i beg you with the name of God, do not reply to that gmail.com account because, it did not belong to me please. I only use yahoo.fr id only. I will be love to hear from you because, as from today, i am now sure that i will be living this country by next week. My dear, please God will bless you and i pray that, he will bring us together as one love because since he have already join us together, no body we put asunder with us. Thank you and i will be waiting to hear from you today.


Thank you and hope to hear from you,
Cynthia

2:54PM:
Quote:
MyDearest love,
Goodevening to you my dear Jerome and your parents, I want to tell you that, rev father king just inform me that, they bank lawyer told him that, he is still waiting to confirm the money in his bank account because, they have already contacted there bank manager in there bank, he told me that, everything is in process. That they money may come to his account by tomorrow been Friday. So the lawyer now tell rev father king that, as soon as he receive the money and also confirm it in his bank account tomorrow, that he will rush to the court to get the fully documents that will garant my father money to your account in your country. My dear, please to understand that the same tomorrow been Friday, i will visit the air line morroco to know how much there flight ticket will cost and also to know how much the visa to your country will cost too because, i am now planing to come over to your country by next week, maybe as soon as my father money come to your account in your country. I also inform by rev father king about the warning the bank of africa manager gave to me because of they hackers people that contacted you again.


Please, i am not using any gmail.com account as i also inform that to bank manager today when he visit me in the hospital because of this hackers people. I also directed him the cafecyder which i use to go and send you email before. So, is like, they police will visit there by tomorrow as he told me. So please my dear, do not reply any message you receive from that gmail.com account because it did not belong to me please. They bank manager told me that, they only need this to be more security now because they did ot want to hear from you again that, you receive email from this hackers again. So please my dear, i will write to you again maybe by tomorrow after my visit to your embassy for my visa and also my flight ticket too. I will be taking some drips now and plaese i still with you with my hole mind. Thank you for your help and God bless you and your family there in your country.


Thank you and hope to hear from you,
Cynthia


No Reply from Me:

More tomorrow Sports fans.......
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Capone
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Joined: 16 Feb 2013
Posts: 10598
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PostPosted: Thu Apr 18, 2013 3:07 pm Reply with quoteBack to top

I have a stranded Cynthia too, who has serious sterling in the Royal Bank of Scotland, who, oddly enough, has a yahoo addy. Think they are related?

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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Fri Apr 19, 2013 11:06 pm Reply with quoteBack to top

I doubt it but you never know. Anyway, here we go on 3-15-13:
Quote:
MyDearest love,
Goodmorning to you my dear Jerome and your parents, Hope all is well with you and your parents today. I want to let you know that,i have already vist your embassy today but they told me to come back by next week Monday for the process of my visa to your country America.Again, i meet the morroco air line office, they told me that, there flight to your country will cost me only 1750.00usd which is the low prize of there flight. So i can take that one to your country as soon as my father money is transfer to your account. My dear, before going to your embassy this morning, i inform rev father king to please try and meet the bank lawyer to know if he have already receive the money which you send from his bank account, but he told me that, they bank lawyer told him that, he will be in contact with his bank because he is in the court this morning. Also that, as soon as his bank confirm the money in his account, that, they will call him to come over to the bank to pick the money for his job to the court. I am worry about it because, at it is now, i am no more like here again in my life, so i want the bank lawyer to confirm the money in his bank account as soon as possible this week. Is like transfer from your country due last too much before it will come to the person bank account number. Maybe it will go through your own Central Bank before coming to Benin Central Bank here and they will now remit it to the person bank account. So my dear love, i will be happy to see you next week, please can you give me your home address to locute you as soon as i arrive in your country America or in the air port America. Wait to hear from you and hope you are fine today and also i hope you wake up in time today. God bless your day today.


Thank you and hope to hear from you,
Cynthia


My Reply:
Quote:
Dear Cynthia,
I too am worried that the money will not arrive in time and
correctly. I fear the hacker will get it first even though the banker
says otherwise. I thought you already had my address Love but here it
is again:
(MYINFO)
I wish you God's speed on your trip to America,
Jerome



Then on 3-16-13 (Saturday,...Jerome is gone for the weekend)
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your parents, I have received your mail and your address in your country. Like i told you that, yesterday, the bank lawyer told rev father king, that, they money have already in there central bank as he confirm from his bank. So they will credit the money in his account today, then, he will now inform rev father king and you also. Please, the hacker can not get the money because, they money is already in the bank lawyer account number. So there is no how those hackers will get the money in the lawyer bank account. So please my dear love,do not worry because, rev father king told me that, the bank lawyer have already inform him that, his bank have already confirm the money in there central bank, maybe they may credit the money in his account today saturday.Plaese my dear, i will not forget to ask you about your parents and your health, Hope all is well with you and your parents.


Please, i am praying that, the bank lawyer will get the money today so that by next week, he will get the papers in the court, so that my fathers money will be transfer to your account in your country. Hope to meet you in your country but i will be in touch with you by next week because of my visa and my flight ticket. I love you and thank you for your care and love to me.
Thank you and hope to hear from you,
Cynthia


Nothing on the 17th from anyone.
Here starts the 18th:
Banker:
Quote:
...The Bank of Africa Benin wanted to inform you that, This is to inform you that, This morning, We contact our resident bank attorneys chamber to know if he have already confirm his charges fees which you send in his Bank account on Friday 3rd of March 2013. We confirm from him that, The money which you send have not been credited into his bank account as confirm by his bank manager in Ecobank. We decided to inform you to please have more patient so that our resident bank attorneys will confirm the money in his account and to enable him to sign your final inheritance fund release order and for the legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin which will enable the fund approval and onward transfer of your inheritance fund 48hours into any of your designated bank account through our Key Telegraphic Transfer(KTT).






Base on this delay, as soon as we confirm the affidavit and to legalize your claim application in the high court of justice of this country, the reactivation of our late client Mr. Mike Mohy Ayad account will now take over because, His account have been dormant account for years. So before the transfer of the total funds of our late client Mr. Mike Mohy Ayad which is the Father of Miss. Cynthia to your account, his account most be activate in this Bank before the transfer will take over as we have already program our bank system for the transferring of the total money to your account in USA.






Base on the informations receive this morning from our resident bank attorneys, We are hereby to inform oyu to please patients at least more days because any foriegn transfer to Benin can only take four to five days to reach Central Bank of Benin and he will now take two to three days to credit to the owner bank account base on the delay of Saturday and Sunday because transfer can not make on Saturday and Sunday because is not working days time. That is why the management of this Bank now come together to inform you to please have patients, Ask our resident bank attorneys are trying to confirm the money in his account first before stand on your stead to swear an affidavit and to legalize your claim application in the high court of justice of this country.






Our resident bank attorneys is very serious lawyer and we promise you that, as soon as he confirm the money, he will immediately take action on your affidavit in the high court because he confirm to us that, He have already registered your file in the high court of justice Benin. This message is from the board of directors of this Bank and also from the Manager of this Bank of Africa DR.ERRANI JOE FARASH.
...


My Reply:
Quote:
Dear Sir,
Strange that the money hasn't been deposited yet. Should I go back
to the bank and check on it?
Jerome


Lots of E-mails from Cynthia:
5:01 AM:
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your parents, My dear, how was your week-end, hope all is well with you and your parents.Please, i want to know if you have hear from the Bank's lawyer again because, i have not heard anything from the bank lawyer. I have send rev father king this morning to his office to know if he have already receive the money in his account because, this is getting out of time to me. I really don't like delay and also as k this matter is going now that is why i have to send rev father king to this office this morning. My dear love, i want to be happy again that is why i am worried over this matter. Well, let us see what happen today because i need the bank lawyer to get the money in his account as he have already told rev father king before that, as soon as his bank confirm the money in his account this week started from today been Monday, that he will immediately get all the documents that we make my father money to be transfer to your account from the bank. I will like to hear from you today and good luck to you this morning. I love you and thank you for your care and love to me.
Thank you and hope to hear from you,
Cynthia


Same at 2:53 PM:
Same at 3:01 PM:
I finally reply:
Quote:
Dear Cynthia,
I received some information from the banker and I continue to be
worried about the payment. I asked him if I should go back to my bank
and ask about the payment. I will let you know his reply.
Love,
Jerome



On the 19th the gang finally gets back in gear:
From the Banker:
Quote:
...The Bank of Africa Benin wanted to inform you that, This is to inform you that, We the board of directors of Bank of Africa are also worried why the money have not be deposit to our resident bank attorneys bank account Ecobank. We advice you to go back to your bank to confirm from them about this delay, So that, they will check on the transfer and get back to you about the delay.




Ask your bank to check if the transfer which the transferred on 3rd of March 2013, If it is swift transfer or ordinal transfer, because if it is swift transfer, is only three to four days to the owners bank account because, it is the only faster transfer all over the world. So the manager of this Bank advice you to contact your bank management again so that, they will trace the transfer for you today and let us know today.






Our resident bank attorneys chamber is also worried about the delay of the money which you send since 3rd of March 2013 to there bank account in Ecobank. Confirm this from your bank and let us know because, we the management of Bank of Africa is also worried about the delay. Since the delay have already come to this, contact your bank today so that, they will check the transfer and trace it today and you will now come back and let us know immediately today because this is urgent matter.






This message is from the board of directors of this Bank and also from the Manager of this Bank of Africa DR.ERRANI JOE FARASH. Once again, we are re-assuring you of our excellent and efficient banking services in advance.
...


My reply:
Quote:
Dear Sir,
I will go to the bank during my lunch hour tomorrow and inquire
about the payment.
Jerome


from Agbai:
(sends it to me 3 times)
Quote:
DEAR CLIENT,




THIS CHAMBER WISH TO INFORM YOU THAT, THIS IS TO INFORM YOU THAT, THIS CHAMBER HAVE NOT CONFIRM ANY MONEY IN OUR BANK ACCOUNT. WE HAVE BEEN INFORMED BY OUR BANK THIS EVENING THEY MONEY WHICH YOU TRANSFERRED IN OUR BANK ACCOUNT HAVE NOT ARRIVE TO OUR BANK. WE ARE SUPRISE ABOUT THIS. WE DECIDED TO INFORM YOU TO CONTACT IMMEDIATELY YOUR BANK TO CONFIRM FROM THEM, IF THEY TRANSFER IS SWIFT TRANSFER OR NOT.



CONFIRM THIS TODAY FROM YOUR BANK BECAUSE OUR UP-FRONT BASIC LEGAL CONSULTATION FEES TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY(US$2,650.00) WHICH YOU SEND TO OUR CHAMBER BANK ACCOUNT ECOBANK HAVE NOT ARRIVE IN OUR BANK TILL NOW AND WE WANTED YOU TO CONFIRM IT FROM YOUR BANK WHY THE MONEY WHICH YOU SEND HAVE NOT ARRIVE TILL NOW TO OUR BANK AND CONFIRM AGAIN IF THEY TRANSFER WHICH YOU SEND TO OUR BANK IS SWIFT TRANSFER OR NOT.




No reply:

From Cynthia (4:42 AM):
Quote:
My Dearest love,
Goodmorning to you my dear Jerome and your parents, Yes please try and go back to your bank because, the bank lawyer told us that, he have not receive the money in his account. Please my dear love, try and meet your bank again and ask them, if the transfer is swift transfer because the Bank of Africa manager say that, if it is swift transfer, that it will only last three to four days to come to the bank lawyer account. Again, that, in the time of transferring my father money to your account in your country, that they will use swift transfer which we hit your account in three days or four only. So please go back to your bank and ask them if the money transfer is swift transfer please. I am hurt here because of all this delay please. I need to move out from this country as i am worry about my stay here. Please, i will not forget to ask about your family, hope they are fine today. I will wait to hear from you again.


Thank you and hope to hear from you,
Cynthia


(2:14 PM)
Quote:
My Dearest love,
Goodevening to you my dear Jerome and your parents, Please my dear love, The bank lawyer just inform rev father king this evening for me to inform you to try and contact your bank today to verify if the transfer which you made is swift transfer or not because, he check his account today again, but he did not receive any money in his account. Again, he told rev father king that, since you made the transfer, that he have been waiting to receive an alert to his internet and his phone, but he have not receive any. So please my dear love, try and check on your bank again today. Inform them that, the person have not receive the money yet. Plaese, i am worried here since last week and this week about this issue and delay. I don't deserve to me here till now because, the visa office have been calling me since this week started from yesterday to come for my visa as i told them that i will be in there office on Monday been yesterday, but this issue keep me silent till today. Please, try your best to meet again your bank today and ask them about the transfer please. My dear love, i will be waiting to hear from you as soon as possible. Have a nice day and is almost night here my love.


Thank you and hope to hear from you,
Cynthia


My reply:
Quote:
Dear Cynthia,
I received an E-mail from the banker. I will go to my bank tomorrow
during my lunch break and inquire about the payment.
Love,


The 20th tomorrow.
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Mon Apr 22, 2013 10:13 pm Reply with quoteBack to top

Sorry I didn't add much over the weekend here. I was shooting for my Pith Helmet. Thought I got it but now I'm not so sure. (RATS!!) Anyway, This bait is about over as the Lad is labelling me a Joker now. But I still have a months worth of updates.

Starting up on 3-20-13:
From the Banker:
Quote:
...The Bank of Africa Benin wanted to inform you that, This is to inform you that, We the board of directors of Bank of Africa have receive your mail. But base on the urgent of this matter, we advice you to contact your bank today to immediately confirm from them about the transfer which they transfer to our resident bank attorneys bank account in Ecobank. We need to confirm this from you because this morning again, Our resident bank attorneys confirm to us again that, he have already check his bank this morning but the money was not there in his bank account.






Management of Bank of Africa advice you to check on your bank to conrim the payment and let us know today because this Bank are also worried about the staying here of Miss Cynthia Ayed daugther of our late client Eng. Mr. Mike Mohy Ayed from Libyan. We wait to receive your rugent message today as soon as you confirm the payment from your Bank today.




This message is from the board of directors of this Bank and also from the Manager of this Bank of Africa DR.ERRANI JOE FARASH. Once again, we are re-assuring you of our excellent and efficient banking services in advance.
...


My Reply:
Quote:
Dear Sir,
I went to my bank again today to inquire about my payment. Mr. Tase
checked the account transfer information and then called the Ecobank
in Benin. The money was deposited and withdrawn from the account.
Please contact Mr. Herve immediately and confirm he has received the
payment.
Regards,


Nothing from Agbai. Here is what I received from Cynthia:
Quote:
My Dearest love,
Goodmorning to you my dear love, thank for your mail. Please try your best today to meet your bank so that we can be sure on what to do next please. The bank are also worried abou my life here in Benin. The manager of the bank called rev father king and ask him about me, also tell him that, this problem now is because, the bank lawyer have not confirm the money in his account. That is the problem that is holdding me here. So please i beg you with the name of God to please go to your bank today to talk to them about the transfer please my dear love. I will be waiting to hear from you my dear love. God bless you and your parents.


Thank you and hope to hear from you,
Cynthia


My Reply:
Quote:
Dear Cynthia,
Please do not worry. According to my bank the payment has been made
and already withdrawn. I'm sure banker Farash will confirm the payment
tomorrow with the account owner.
Love,
Jerome



Here's the 21st:
From the banker:
Quote:
...The Bank of Africa Benin wanted to inform you that, This is to inform you that, After the investigation today which we made today in the Ecobank Benin in the case of the payment transfer which you made in the name of our resident bank attorneys chamber through the bank account which he gave to you, This is to inform you again that we have already confirm from the Ecobank Benin about the transfer with the power of our Managing directors of this Bank today, We have inform our resident bank attorneys chamber AGBAI CHRISTAIN ESQ to procedure immediately for the sign your final inheritance fund release order and for the legalization of your inheritance claim application in the high court of Justice of the Federal Republic of Benin tomorrow been Friday 22 of March 2013.






The management of Bank of Africa have inform our resident bank attorneys today in the bank of africa manager office to immediately procedure to the high court of Benin tomorrow to hand to this Bank on Monday next week the Affidavit certificate to this Bank to enable the fund approval and onward transfer of your inheritance fund 48hours into any of your designated bank account through our Key Telegraphic Transfer(KTT) as soon as possible because we don't want to welcome any more delay becuase of Our late client daugther Miss. Cynthia Ayed health.






This is to inform you that, Our resident bank attorneys will get your affidavit and to legalize your claim application in the high court of justice of this country by tomorrow been Friday and return it to this Bank of Africa as we have already instructed him this afternoon after our investigation with the Ecobank Benin today. This is to inform oyu againb that, As soon as we receive the affidavit from our resident bank attorneys on Monday been 25th of March 2013, This is to remind you that, the reactivation of our late client Mr. Mike Mohy Ayad account will now take over because, His account have been dormant account for years. So before the transfer of the total funds of our late client Mr. Mike Mohy Ayad which is the Father of Miss. Cynthia to your account, his account most be activate in this Bank before the transfer will take over as we have already program our bank system for the transferring of the total money to your account in USA.






The Bank of Africa are hereby to plead with you for the inconvenience that it may cause you and we are here to inform oyu that, we have already resovle the matter today but, soon, the police most hold the person and he will go to jail as we have already report to the Ecobank Director Manager today with our Manager of this Bank of Africa DR.ERRANI JOE FARASH.
...


No Reply from me.
From Agbai:
Quote:
DEAR CLIENT,




THIS CHAMBER WISH TO INFORM YOU THAT, THIS IS TO INFORM YOU THAT, TODAY THIS CHAMBER HAVE ALREADY INVESTIGATE AGAIN IN OUR BANK SINCE YOU HAVE ALREADY CONFIRM TO OUR BANK OF AFRICA MANAGER THAT, YOUR OWN BANK HAVE CONFIRM THAT, THEY PAYMENT WHICH YOU SEND HAVE ALREADY BEEN WITHDRAW IN OUR CHAMBER BANK ACCOUNT. THIS IS TO INFORM YOU THAT, WE HAVE ALREADY ACCEPTED TO CONTIUNE OUR SERIVCES IN THE HIGH COURT OF JUSTICE BENIN BY TOMORROW BEEN FRIDAY.




WE ADVICE YOU AGAIN TO CONFIRM AGAIN FROM YOUR BANK ONCE MORE AGAIN TO PUT TRACER ON THE PAYMENT WHICH YOU SEND TO OUR CHAMBER BANK ACCOUNT AND RETURN BACK TO US WITH THE INFORMATIONS OF THE TRACER IMMEDIATELY TO THIS CHAMBER BY TOMORROW BEEN FRIDAY BEFORE OUR WE GO FOR YOUR FILE WHICH WE HAVE ALREADY REGISTERED IN THE HIGH COURT OF JUSTICE BENIN. WE WILL CONTIUNE YOUR FILE AFFIDAVITE IN THE HIGH COURT OF BENIN. BE REST ASSURE THAT, THIS CHAMBER SHALL BE SWEARING AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER FOR OATH TO EFFECT THE LEGALIZATION OF YOUR INHERITANCE IN ACCORDANCE TO THE INHERITANCE EDICT OF FEDERAL REPUBLIC OF BENIN TO INPOWER THE BANK OF AFRICA TO REACTIVATION OF YOUR LATE BUSINESS PARTNER ENG. MR. MIKE MOHY AYED FROM LIBYAN FATHER TO MISS CYNTHIA AYED TO IMMEIDATELY TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY USA.




MAKE SURE YOU CONTACT YOUR BANK TODAY AGAIN YOUR BANK AND INFORM THEM TO PUT ON A TRACER IN THAT TRANSFER OF US$2,650.00 AND GET BACK TO US WITH THE INFORMATIONS OF THE TRACER BECAUSE WE ARE TAKING THIS IMMEDIATELY ACTION TO THE HIGH COURT OF JUSTICE BENIN TO LEGALIZATION OF YOUR INHERITANCE AND HAVE THE AFFIDAVIT TO BANK OF AFRICA MANAGEMENT BECAUSE OF THE INSTRUCTION GIVING TO THI CHAMBER TODAY BY THE MANAGEMENT OF THE BANK OF AFRICA BECAUSE OF CYNTHIA AYED.



THI IS AN URGENT MESSAGE TO YOU AND YOUR WIFE MISS CYNTHIA AYED.


Cynthia Chimed in:
Quote:
Hello My Dearest love,
Goodevening to you my dear love, My dear love, I just receive this message from the bank lawyer now. I think he forwarded it to you too. since the bank lawyer have accepted to carry out the services in the court by tomorrow. But i don't know what he meanto trace the transfer from your bank. Please i don't know what he mean but my happiness is that, he have agree to go to court by tomorrow to get the documents from the court aqs he said now in his mail which he forwarded to me. Please, i don't know what he mean by tracer and please i don't want any problem with this bank lawyer so please my dear love, try and go to your bank and ask them to trace the transfer and inform that to the bank lawyer please. You can as well read the message from the bank lawyer please. Hope to hear from you my dear today because i will be waiting to hear from you today. May the name of God be glorify.
Thank you and hope to hear from you,
Cynthia



My Reply to Both:
Quote:
Dear Sir,
I received this information too late to go to the bank today. I
will need to go to the bank tomorrow to attempt a tracer on the
payment. I have no idea what a tracer on a transfer is either. I will
find out tomorrow.
Regards,
Jerome


Then Cynthia sends me this at 4:37AM;
Quote:
My Dearest love,
Goodmorning to you my dear love, Thank you very much for your reply. My dear love, i have just send rev father king this morning after i receive your mail to go and see the bank manager and also the bank lawyer, so that, they will immediately go to that bank and confirm the payment from the owner because i don't like this delay from the bank lawyer. I don't know if he is the one that is delaying or the owner of the account which you transfer the money. Well my dear love, I pray that God will see me through because i don't derserve this suffering that i am passing through now. I will be wait to hear from rev father king because i have already contacted the Bank manager on phone because i can not move too fast to the bank, he told me not to worry that they have already receive a message from you and they will control it immediately today and get back to me and you. I pray that all will be fine my dear love. I will not forget to ask you about your family and parents, hope all is fine with them this morning. My greet to your parents and i wish you good luck today my dear love.God bless you and your parents.


Thank you and hope to hear from you,
Cynthia


And this at 11:45AM:
Quote:
Hello My Dearest love,
Goodevening to you my dear love, My dear love, rev father king jsut came and tell me that, The Bank of Africa Manager confirm from the Ecobank today were they are trying to know how the money get to lost from the account number which the bank lawyer gave to you. He later told me that, the bank manager have now know the real truth that is there now. He have again inform the bank lawyer to go on with the document by tomorrow in the court and hand to them the documents on Monday in there bank. Today, i know that God have answer my prayer because i have pray allot today even due that i am very sick but i know that my God will not let this to happen to us. My dear love, i know by next week now as rev father king told me, because rev father king have been with them since today both in the bank and also go to the police today to know the very person that cash the money which you send and i thank God that, they later know the truth inside it now.


Please, hope all is well with you and your parents today. I will wait to hear from you my dear but i understand that, since the bank manager have already told bank lawyer to immediately go to the court tomorrow for the documents that we prove my fathers money to your account and suimmit it to them on Monday, I will start now be prepering of my coming by next week because i am now happy that all this problem have already resovle today. May the name of God be glorify.
Thank you and hope to hear from you,
Cynthia


No reply as I probably covered it above with the reply to the Barrister and her.
From the Banker on 3-22-13:
Quote:
...The Bank of Africa Benin wanted to inform you that, We have just receive a call this afternoon from our resident bank attorneys, That on Monday next week, The Affidavite will be hand over to our Bank to our notification. We are hereby to ocnfirm to you that, as soon as we receive the Affidavite from out resident bank attorneys on Monday, This Bnak of Africa we now get back to you for the reactivation of our late client Mr. Mike Mohy Ayad account which is dormant account. After the dormant account of our late client Mr. Mike Mohy Ayad is been activate in this Bank, The total funds of our late client wil be immediately remit to your bank account in next 48hours into any of your designated bank account through our Key Telegraphic Transfer(KTT).






Once again, we are re-assuring you of our excellent and efficient banking services in advance.
...


My reply:
Quote:
Dear Sir,
Thank you for keeping me up to date as I have not heard anything
from Barrister Agbai for a long time except through you and Ms.
Cynthia.
Regards,
Jerome



From Agbai:
Quote:
DEAR CLIENT,





THIS CHAMBER WISH TO NOTIFY YOU THAT THE LEGAL SERVICES IS NOW IN PROCESS IN THE HIGH COURT OF JUSTICE BENIN TODAY. AFTER OUR SERVICES TODAY IN THE MIDDLE DAY,THIS CHAMBER XISH TO INFORM OYU THAT, THE COURT HAVE CLOSE TODAY BEN FRIDAY, WE WILL IMMEDIATELY HAVE THE AFFIDAVITE ON MONDAY AS CONFIRM FROM THE HIGH COURT AND SEND IT TO THE BOARD OF DIRECTORS OF BANK OF AFRICA ON MONDAY MORNING WITH COPY TO YOU FOR YOUR VIEW. AGAIN, THIS CHAMBER HAVE ALREADY SEND A MESSAGE TO THE BORAD OF DIRECTOR OF BANK OF AFRICA. BASE ON THE DELAY TODAY, THE HIGH COURT OF JUSTICE BENIN WILL BE CLOSING TODAY BY 12;00 PM TODAY AFTERNOON BASE ON WEEK-END.








WE HAVE NOTIFY THE BANK AUTHORITY CONCERNING THE DELAY AS A RESULT OF FAMILY PROTOCOLS IN MEETING THE REQUIREMENT AND THE RECENT PROGRESS NOW.THEY ARE EXPECTNG THE LEGAL INFORMATIONS TO PROCEED WITH THE TRANSFER ON MONDAY, SO THIS CHAMBER WILL HAND TO THE MANAGEMENT OF BANK OF AFRICA ON MONDAY BECAUSE THE LEGAL SERVICES SHALL PROCEED AGAIN ON MONDAY MORNING WHICH WE BE THE FINAL DAY OF SWEARING AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER.







YOU WILL HAVE THE POSITIVE OUTCOME OF OUR LEGAL SERVICES BY NEXTWEEK. MEANWHILE, WE STILL WAIT TO HEAR FROM YOU AS SOON AS YOU CONFIRM FROM YOUR BANK ABOUT THE TRACER INFORMATIONS AND RETURN TO THIS CHAMBER THE INFOAMTIONS OF THE TRACER. THE TRACER CAN GIVE YOU ALL THE INFORMATIONS ABOUT THE TRANSFER PAYMENT FROM YOUR BANK. SO CONTACT YOUR BANK TODAY AS YOU HAVE ALREADY CONFIRM TO THIS CHAMBER AND GET BACK TO US WITH THE TRACER INFOAMTIONS.


I don't see where I answered him. Then from Cynthia 4:47AM:
Quote:
Hello My Dearest love,
Goodmorning to you my dear love, Thank you for your message. I too, i did not know what they mean by tracer on the transfer, but please, try and find out today so that,you can meet your bank to trace it for you as the bank lawyer say and let him know because, he said that, you bank will put on tracer to the payment and they will get back to you with good informations on how the transfer go, then you will now get back to the bank lawyer with the informations you receive from your bank. My dear, is like the lawyer have already went to the court this morning as i confirm from rev father king because, i told rev father king to please try to be following up with him both in the court to know how things is going there.My dear love, hope all is well with you today and your parents too. My greet to them and i hope to see you soon. I pray that, the bank lawyer will get the documents fast to the bank in time so that, the bank will now process the transfer to your account. Hope to hear from you and nay other informations from rev father king today, i will let you know my dear. I am praying to Ggod to make this to be fast because of my condition health now.
May the name of God be glorify.
Thank you and hope to hear from you,
Cynthia


Then at 2:39PM:
Quote:
Hello My Dearest love,
How are you my dear love, I hope that you are fine today and your parents too. My dear, have you hear from the bank lawyer today? I just receive informations from rev father king that, they bank lawyer will get the documents on Monday next week and send it to the bank as rev father king told me. I pray that next week, my father money will be transfer to your account then from there, i will now preper my coming to your country because i need to be in yoiur cxountry for a good treatment in your country. Please again, do not forget about what the bank lawyer say to get a tracer informations from your bank and lket him know please. I hear that, this bank lawyer is very seroius lawyer and he don't play with his services, so please try and get that tracer informations from your bank today and send it to him.


Have a good day my dear love and may God bless you and your parents.
Thank you and hope to hear from you,
Cynthia


I finally reply at 6:06PM:
Quote:
Dear Cynthia,
I called the bank today to request a tracer. They said they would
call me back with information but never did before I left work. As
fate would have it I will be working tomorrow. If there is no message
at my work phone then I will call them and inquire about the tracer.
Meanwhile, I have not heard anything from Barrister Agbai. He must be
stuck in courts all day.
Love,
Jerome


More tomorrow:
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Big Al
The Schmooze-Meister


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Tue Apr 23, 2013 2:30 pm Reply with quoteBack to top

Nothing from the banker on the 23rd. Received this from Agbai at 4:32AM:
Quote:
THIS CHAMBER WISH TO NOTIFY YOU THAT THE LEGAL SERVICES IS NOW IN PROCESS IN THE HIGH COURT OF JUSTICE BENIN YESTERDAY BEEN 22 OF MARCH 2013. AFTER OUR SERVICES YESTERDAY IN THE MIDDLE DAY,THIS CHAMBER WISH TO INFORM YOU THAT, THE COURT HAVE CLOSE YESTERDAY BEEN FRIDAY BECAUSE THE HIGH COURT OF BENIN WORK ONLY HALF DAY EVERY FRIDAYS, WE WILL IMMEDIATELY HAVE THE AFFIDAVITE ON MONDAY AS CONFIRM FROM THE HIGH COURT AND SEND IT TO THE BOARD OF DIRECTORS OF BANK OF AFRICA ON MONDAY MORNING WITH COPY TO YOU FOR YOUR VIEW. AGAIN, THIS CHAMBER HAVE ALREADY SEND A MESSAGE TO THE BORAD OF DIRECTOR OF BANK OF AFRICA. BASE ON THE DELAY YESTERDAY, THE HIGH COURT OF JUSTICE BENIN WILL WORK TODAY BASE ON WEEK-END.








WE HAVE NOTIFY THE BANK AUTHORITY CONCERNING THE DELAY AS A RESULT OF FAMILY PROTOCOLS IN MEETING THE REQUIREMENT AND THE RECENT PROGRESS NOW.THEY ARE EXPECTNG THE LEGAL INFORMATIONS TO PROCEED WITH THE TRANSFER ON MONDAY, SO THIS CHAMBER WILL HAND TO THE MANAGEMENT OF BANK OF AFRICA ON MONDAY BECAUSE THE LEGAL SERVICES SHALL PROCEED AGAIN ON MONDAY MORNING WHICH WE BE THE FINAL DAY OF SWEARING AFFIDAVIT ON YOUR BEHALF BEFORE THE HIGH COURT COMMISSIONER.







YOU WILL HAVE THE POSITIVE OUTCOME OF OUR LEGAL SERVICES BY NEXTWEEK MONDAY BEEN 25TH OF MARCH 2013. MEANWHILE, WE STILL WAIT TO HEAR FROM YOU AS SOON AS YOU CONFIRM FROM YOUR BANK ABOUT THE TRACER INFORMATIONS AND RETURN IT TO THIS CHAMBER THE INFOAMTIONS OF THE TRACER. THE TRACER CAN GIVE YOU ALL THE INFORMATIONS ABOUT THE TRANSFER PAYMENT FROM YOUR BANK. SO CONTACT YOUR BANK TODAY AND GET BACK TO US WITH THE TRACER INFOAMTIONS.


Then this at 5:41AM:
Quote:
THIS CHAMBER WISH TO INFORM YOU THAT, WE REQUESTED FOR YOUR COMPANY INFORMATIONS OR HOME ADDRESS WERE YOUR LIVE FOR THE ISSUING OF YOUR AFFIDAVITE FILES ON MONDAY BECAUSE RIGHT NOW, YOUR COURT AFFIDAVITE FILES COPIES IS IN THE HIGH COURT OF JUSTICE AND WILL BE HANDING OVER TO THE BANK ON MONDAY 25TH OF MARCH 2013. THIS IS TO INFORM OYU THAT, THIS CHAMBER REQUESTED FOR YOUR COMPANY NAME INFORMATIONS AND ADDRESS WERE YOUR LIVE TO FILL IT IN YOUR AFFIDAVITE ON MONDAY IN THE HIGH COURT.



WE HOPE TO RECEIVE THAT TODAY FROM YOU SO THAT ON MONDAY, THIS CHAMBER WILL COMPLETE YOUR FILE AFFIDAVITE AND SEND IT TO THE BANK OF AFRICA FOR THEIR APPROVAL AND CONFIRMATION OF YOUR FUNDS TRANSFER. ON COMPLETION OF THE SERVICES THE LEGAL DOCUMENT COPY WILL BE SENT TO YOUR NOTICE ON MONDAY.





WE HOPE TO RECEIVE YOUR FULL COMPANY INFORMATIONS AND ADDRESS INFORMATIONS.


It being the weekend, I didn't reply. Received this from Cynthia 2:47PM:
Quote:
Hello My Dearest love,
My dear love Jerome, how are you today and your parents hope all is well with you today. Hope you have already hear from the bank lawyer today because he send me a copy of the message which he send to you today. I hope oyu receive it my dear. I will be about to take my drip this night which we make me sleep because, i think too much about my life here. At the same time very sick because of the pain i have with me. Please i beg you, try and get the tracer information to the bank lawyer please because from the bank lawyer message, he will be sending the documents to the bank management on monday next week. My greet to you and your parents my dear love, Have a nice week-end and hope to hear from oyu again today so that by tomorrow been Sunday, i will reply your message. God bless you today and your parents.


Thank you and hope to hear from you,
Cynthia


My Reply:
Quote:
Dear Cynthia,
I called the bank today because they did not call me and leave any
massage. The bank manager said the tracer still says the payment was
deposited and withdrawn by the owner of the account. The Tracer
number is 419491004. They have sent me the tracer receipt by mail. I
still have not received anything from Mr. Agbai. He must be on
vacation or something.
Love,
Jerome



Nothing from the Banker or Agbai on Sunday the 24th but this from Cynthia:
Quote:
Hello My Dearest love,
My dear love Jerome, How was your sunday today, Hope all is well with you and your parents over there in your country. My dear love, today sunday, i was feeling a bit okay because i just take an injection since yesterday that we make me rest my health. I have receive the tracer number which you send to me, please, it will be good for you to send the tracer infomation receipt to the bank lawyer and a copy to me for an evidence to the bank lawyer. Yes for me, i understand that, the owner of the account have pick the money without informing the bank lawyer and maybe the bank lawyer have not know since today that is why he needed the tracer infomation receipt, so that he can use it and get the person because je told rev father king before rev father king live out to Calavi that, he most get the person that pick the money and also, that he have already ask one of his staff that own the acount, he told him that, he did not get the money. So that is why he needed this tracer infomation receipt as an evidence to prove since the bank of africa manager have already told him to carry on the services in the court.




My dear love, Don't you receive the message that i send to you yesterday from the bank lawyer, Becuase i got a message from him and send it to you, i think that he also copy it to you. So my dear love, please, send the tracer infomation receipt today to the bank lawyer and a copy of the tracer infomation receipt top me. Maybe he will receive it tomorrow before going to the court for the documents because from his mail which i receive yesterday, he make us to understand that, he will get the documents tomorrow from the court in the morning Monday tomorrow and hand it over to the bank of africa tomorrow. So please my dear love, send the copy of the tracer receipt to the bank lawyer and a copy to me today okay. Hope you went to church today my dear to pray over the success of my father money transferring to your account. On Monday tomorrow, i will go and inquire the airline morroco flight ticket fees and let you know tomorrow. I will be waiting to receive a copy of the tracer receipt today and please, try to send it also to the bank lawyer today. Thank you very much for your help and i pray to God to protect us with his hand so that his love will be with us. God bless you today and your parents.


Thank you and hope to hear from you,
Cynthia


I did not reply.
Nothing from the Banker on the 25th.
I received an affidavit and this from Agbai:
Quote:
DEAR CLIENT,






THE NOTARIZE AND SEAL AFFIDAVIT OF YOUR INHERITANCE CLAIM APPLICATION IS ATTACHED TO YOU COVERS THE CLAIM ON PRESENTATION TO YOUR BANK IMMEDIATELY THE TRANSFER IS USCCESSFULLY TRANSFER. THIS CHAMBER HAVE ALREADY INFORMED MISS CYNTHIA BASE ON OUR LOCAL BANK PROCEDURES FOR THE CLAIM PAPPERS WHICH SHALL COME TO YOUR BANK THROUGH OUR MINISTRY OF FINANCE AS SOON AS THE FUND IS COMPLETELY TRANSFERED INTO YOUR BANK ACCOUNT VIA BENIN CENTRAL BANK APPROVAL AFTER THE REACTIVATION OF YOUR BUSINESS PARTNER ACCOUNT MR. MIKE MOHY AYED FATHER TO MISS CYNTHIA AYED.






THIS NOTARIZE AND SEAL AFFIDAVIT, WE BE SUMMITING TO THE BANK OF AFRICA MANAGEMENT NOW FOR THE BANK TO PROCESS THE TRANSFER THIS AFTERNOON AND ALSO VERIFY AND NOTIFY YOU ABOUT THE BANK PRINCIPLE FOR THE TRANSFER BECAUSE, MR. MIKE MOHY AYED ACCOUNT IS DORMANT ACCOUNT AND IT MOST BE REACTIVATE BEFORE TRANSFERRING THE TOTAL FUNDS TO YOUR BANK ACCOUNT IN USA THEN, THEY WILL NOW ISSUE THE PAYMENT SLIP AS SOON AS THE TRANSFER IS MADE.






THIS CHAMBER WILL FORWARD THIS MESSAGE TO YOUR WIFE MISS CYNTHIA AYED TO NOTIFY HER ABOUT THE SEAL AFFIDAVIT AND ALSO FOR YOU TO IMMEDIATELY CONTACT THE BANK OF AFRICA TODAY BECAUSE THEY ORIGINAL COPY OF SEAL AFFIDAVIT WILL BE SENDING TO THE BANK OF AFRICA MANAGEMENT DIRECT.


I did not reply. I received this from Cynthia at 5:51AM:
Quote:
Hello My Dearest love,
Goodmorning my dear love. How was your week-end, hope all is well with you. I hope that week-end was pass through praying and fasting in the church yesterday been Sunday. This is another week my dear love and i am waiting to receive good word from you this morning as soon as you wake up this morning. How is your parents and family, hope all is well with them my dear. I wait to hear from you this morning. Please, as soon as you hear from the bank lawyer today, please let me know okay. Thank you and wait to hear from you.


Thank you and hope to hear from you,
Cynthia


Then this at 1:52PM with a copy of the affadavit from Agbai:
Quote:
Hello My Dearest love,
Goodevening my dear love. I am very happy today when i receive this message from the bank lawyer that they document is already issued todya in the court and he send a copy of it to me. My dear, see the attach file is the documents which the bank lawyer send to me and i know you receive it too. I am more then happy today to receive this message from the bank lawyer. My dear, hope all is going to be well todya and also; have you hear anything from the bank today because from the bank lawyer message, he will send it to the bank today. My dear love, i was in the airline office today in the afternoon after my drip this morning, Please my dear love, when you receive any message from the bank tomorrow,Please let me know okay. My dear, please send the tracer information receipt to the bank lawyertoday as soon as you receive this message from me. Hope your day today is very fine, my greet to you and your parents and please let them to know about me because soon, i will be coming to see you in your country because i have already meet today the morroco airline for my flight ticket. I will be happy to read your message today my dear love.
Thank you and God bless you,
Cynthia


My reply:
Quote:
Dear Cynthia,
I will tell my parents about you and your coming to the USA. I have
not heard anything from the banker. I will also contact my lawyer to
see if there is anything required here. Do not worry, I will not tell
him about the Money.
Love,
Jerome



On the 26th I finally receive something from the Banker:
Quote:
Subject : Dormant Account Re-activation Payment.
Signing Of Fund Release Order
Message: Amount Due For Credit (On Hold)
"USD$5. 500, 000.00







Further to the required legal affidavit file provided by our attorney dated 25th March.2013 to our foreign operation department, the management have granted you an approval over your claim been tended to this bank today, check the attached file, to sumarise the information, to enable us process and remit the funds to your destinated Bank Account in United State of America, you are now adviced to clear your outstanding financial obligation, before your fund could be acredited,since your clearance report has been approved by the Legal / Investigation Department of the Account Unit.






This deposit which father to Miss cynthia Eng. Mr. Mike Mohy Ayed has been dormant for years that is why you need to reactivate or open a domiciary account before transfer to your nominated Bank Account. Note, we can not deduct this fees US$7,000 out of your holding/dominant deposit pending when the clearance certificate has been issued to you upon your arrival to any of our management.






Be informed that if you cannot fly down to Benin within 48hours with the signing fee and reactivation fee as instructed, you can choose to mandate Justice Mongolian Obong from Supreme Court for the signing of the fund release order on your behalf or our Bank's attorney Barrister Christain Agbai Esq. This is our banking rules and you must to abide with it to make sure this funds is immediately re-activate and transfer to your bank account because of the health of Miss Cynthia Ayed your wife, the management adviced you to do all neccesary thing to raise the fee payment of US$7,000 and proceed and transfer it through western union money transfer or any money gram office from your country to Benin.






The management adviced that you should keep this matter highly confidential because at the point of payment, we advice our customers over confidentiality for security reasons, contact us immediately you received this mail and inform us concerning your obligation to received your fund after signing. The board of directors of this Bank have already inform our Bank's attorney Barrister Christain Agbai Esq today, so you are hereby to contact him for the payment of US$7,000 through him reactivation and signing of the fund release order on your behalf.






This is a congratulation message from us.


My reply:
Quote:
Dear Sir,
Why another $7,000.00 Dollar? I just paid the $2,650.00 that was
necessary to get this whole thing finished. I guess I should look to
fly to Benin to take care of this personally.
Regards,



Nothing from Agbai but two more messages from Cynthia 8:45AM:
Quote:
Hello My Dearest love,
Goodmorning my dear love. Thank you for your mail and good reply that, your parents will take me as there own daugther and wife a s soon as i arrive to your country. My dear love, i tell again that, i am happy this time and i pray that, you will hear from the bank soon and please, as soon as you hear from the bank, please let me know because you know that rev father king is not arround. He is the only person that is feeding me every news from the bank both the bank lawyer and now he is noit arround for now. So please as soon as yu hear from the bank of africa,please let me know. Yes, it will be good again you ask youre bank to know if there is any documents they will need for releasing the money from your bank account. Hope all is well with you today, My greet to you and your parents and God bless you and your parents.Thank you and wait to hear from you.


Thank you and hope to hear from you,
Cynthia


I did not reply. The second message comes at 11:44AM:
Quote:
Hello My Dearest love,
Goodevening my dear love. How is your morning and nght, hope that you wake up in time today. Please, i want to know if you have hear from the bank of africa management today. Rev Ftaher King just called me from calavi this evening and ask me about my health and also told me that, they manager of the bank just called now and inform him that, they have already approval my father money transfer and also they have send you mail on what to do. So my dear love, I hoe you receive a mail from the bank of africa today and please let me know any message you receive from the banker today please. I wish you good luck today in your owrking place. Wait to hear from you love.
Thank you and hope to hear from you,
Cynthia


I reply at 5:05PM and attach Alien Fiance forms:
Quote:
Cynthia,
I have received an E-mail from Mr. Farash. Now he is demanding
another $7,000.00!! I'm going to look into flights to Benin and see if
I can't just come and get you and say to hell with the money as those
pricks aren't ever going to give it up. Attached I have sent some
forms that my Lawyer says must be completed before you can come to the
USA. Please tell the Reverend you must print these out and return them
right away. I'm sure he can spare 3 sheets of paper in order to get
one more person out of the camp. Meanwhile, I will research air
Flights and will get back to you.
Love,
Jerome



Until next time my friends.....
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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Tue Apr 23, 2013 4:22 pm Reply with quoteBack to top

Excellent! Keep yanking that chain BA! Very Happy

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