StopScamFraud

from: Marie MICHAËL <marie.michael.inter@gmail.com>
date: Aug 22, 2023, 8:23 AM
subject: RE / AUTHORIZATION REIMBURSEMENT
mailed-by: gmail.com

By: Judge Marie MICHAËL
MINISTRY OF JUSTICE
PLATEAU - ABIDJAN.
R.C.I.
MR...
RE / AUTHORIZATION REIMBURSEMENT $3,800,000.00 US SWIFT TO BENEFICIARY

We have the great honor to inform you legally of the confirmation of your file MJ / KBK / 988445/2023 in your favor for immediate repayment of $3,800,000.00 US which represents the total losses + interests on losses perceived by the Justice for you.
In my capacity as judge of damages, I bring you my legal support and authorizes you without delay to fulfill the condition below:

1. Scan a copy of your passport.
2. Your bank details, Tel and address for receipt of the transfer.
3. Legal certificate pending here to authorize sending funds to your final account.

URGENT RSVP AND CONGRATULATIONS.
STOP ANY COMMUNICATION WITH PEOPLE HERE THAT HAVE NO INTERESTS IN YOUR TRANSFER AND CONCENTRATE ON YOUR TRANSFER IMMEDIATELY IN YOUR BEST INTEREST
WAITING FOR YOUR MAIL WITHOUT DELAY. YOU HAVE 48 HOURS TO ACCEPT YOUR TRANSFER.

All my respect
Judge Marie MICHAËL
ABIDJAN RCI.

from: Marie MICHAËL <marie.michael.inter@gmail.com>
date: Aug 22, 2023, 9:45 AM
subject: Re: RE / AUTHORIZATION REIMBURSEMENT
mailed-by: gmail.com

By: Judge Marie MICHAËL
MINISTRY OF JUSTICE
PLATEAU - ABIDJAN.
R.C.I.

Attention....

RE / AUTHORIZATION REIMBURSEMENT 3,800,000.00 EURO SWIFT TO BENEFICIARY

Your message was received but your full information is needed for computer programming. I bring you my legal support and authorizes you without delay to fulfill the condition below:

1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of residence:
6. Your Occupation:
7. Your Mobile Number:
8. Scan a copy of your passport.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Marie MICHAËL <marie.michael.inter@gmail.com>
date: Aug 23, 2023, 9:21 AM
subject: Re: One Love
mailed-by: gmail.com

Thank youuuuuuuu

You did not hurt me OGA

from: Marie MICHAËL <marie.michael.inter@gmail.com>
date: Sep 9, 2023, 5:29 AM
subject: Re: RE / AUTHORIZATION REIMBURSEMENT
mailed-by: gmail.com

TRANSFER APPROVED AWAITING OPTION A or B

In progress and remittance approval from the Foreign Remittance Department as being received in subject to the banking edict of article Section 102 of RA No. 7615 amended in 2023.

You are hereby given the two option to receive your money to comply to;

Wire transfer: Transfer directly to your bank account that you will submit to our office, require you to come over to our foreign section Clearinghouse, obtain the two form CSD & EFT fill and legalize it in the high court here in ABIDJAN. IVORY COAST and submit back to enable us to complete the processing of the remittance to your account nominated Country.
Online banking: our online bank account opens for an international client you can apply for it and when your account is open your login details will be forwarded to you and we can move your money to the account automatically, you can now transfer your money online to any account of your wish any time. The requirement is a letter of authorization from you and legalized in the high court of the IVORY COAST through a Banking solicitor.

In the alternative, where you are not able to come down to perfect the necessary papers you can appoint an accredited / residential financial Attorney in the IVORY COAST recognized by PAFHS who is well known to the banking sector that will perfect the said documents on your behalf.

You have to send your information to the lawyer when contacting him.

1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of residence:
6. Your Occupation:
7. Your Mobile Number:
8. Scan a copy of your passport.

HERE IS THE CONTACT OF THE LAWYER.

Barrister SCPA DOGUE-Abbé YAO & Associés.
Boulevard Clozel, BP 174
Abidjan 1 Ivory coast. Email: yao.associs@representative.com .

Judge Marie MICHAËL
ABIDJAN RCI.