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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs

From: larissa Diabi
Sent: Sat, March 13, 2010 3:38:39 PM
Subject: details

Dearest One

I recieved your mail and i will love to tell you more about my family. My father was a highly reputable business Magnet-(a cocoa and oil merchant)who operated in the capital of Ivory coast before he will killed in the cirsis

Although he is been having problem with his brothers about his wealth before his death and that why i have being thinking that his brothers ar the mastermind of his killing.
Now as a Girl and the only child his brother's want him to will all his wealth in their favour since iam a girl because of the African culture which daniel every famele child from inheriting anything from his late house, But my father being Educated man and the eldest one in his family who knows his brothers and what they are up to,he refused and that is where the problem started,infact my father before his death he seriously warned me to keep off from his relatives that my life is in danger because they will like to eliminate me just to sit on the whole wealth.that is why I have been avoiding them and I know that God will protect me from them.I lost my mother when I wasa child and since then my late father has being panpering me as his angel as he due called me before his death.

I only have access to this deposit the rest of the properties has been taken by my Uncles and they don't care to know my present condition only looking for a way to eliminate me to sit of the rest. I do not associate myself with people here because of my safety, I always go to an important places.I mannaged to co-ope with the Glory of God and a little help i got from the church friend though i never tell her about this deposit for security reason.

Why I did not disclosethis fund to any body here is because my father seriously warned me about people here in Ivory Coast so I am very afraid of everybody here that is why I kept it very confidential.the is the reason why i want you to keep this transaction as a top secret between us because my late father relative are connected so i do not want them to get to know about my whereabout.

I legitimately inherited this sum which I intend to recover from the bank here and transfer to your custody for investment in any profitable areas. please keep intouch with me on daily bases

For your assistance in these areas I am suggesting to give you 15% from the total fund after the transfer.

enable us proceed, you need to reconfirm to me the below information :

1. Your full name......................................................................................
2. address and country.........................................................................
3. Your personal telephone and fax numbers..................................
4. Age . occupantion ..............................................................................

Try to reconfirm to me the above information as soon as you can so that I will give you further directives and arrangements on how to proceed without further delay.I will at the same time give you the full contact information of the bank to enable you contact them and apply for the release of the fund.

Note: Under this message i attach my picture for your view i will appreciate it if you will also send to me yours in you next message

My regards
Larrisa






photo1
pic
DIABI LARISSA id
Deposit reciept
 
Mrs
From: larissa Diabi
Sent: Mon, March 15, 2010 12:58:46 PM
Subject: contact the bank here

Dearest

I have officially presented you to the bank and the bank director requested that he want to hear from you to confirm this arrangement and also to explain to you better on how and when the transfer will commence without any delay. He also said that you should send to the bank a letter of application with your information most especially a scan copy of your valid identity card or driving license, applying for the release of my money to you for investment purpose. Kindly send to the bank a letter of application with the below information applying for the transfer of my inherited money to you as my late father business associate who is receiving the money on my behalf and also forward a copy of the mail to me.

GLOBAL SECURITY AND FINANCE
ABIDJAN, COTE D'IVOIRE
CONTACT PERSON:DR.PHLIP DIDIER (BANK DIRECTOR)
BANK TEL: 00225-07659789
EMAIL; dr.philipdidier@yahoo.fr

When you are contacting the bank, let them know that you are my late father business associate who wants to assit me ( Larissa Diabi ) in receiving her money for investment. Although they will not ask you much question because I have already informed the bank about my arrangement with you concerning the release of the money into your account as my late father business associate.Please sir after contacting the bank please update me.

Best regards
Larissa
 
Mrs From: Dr. Philip Didier <dr.philipdidier@yahoo.fr>
Sent: Wed, March 17, 2010 2:01:00 PM
Subject: Attention:

This is to acknowledgeyour letterand the visit ofyour local business partner Miss Larissa Diabiour bank this morningdated 17thday of March. 2010 regarding the transfer of fund deposited in a fixed suspense account in our bank by her late Father Mr. Adams Diabiwas one of our prominent customer before his sudden death. Meanwhile her daughterMiss larrisa Diabi has informed me about your arrangement with her regarding the release and transfer of the fund into your account.

We shall handle everythingaccording to herwish and directives. I am glad to inform you that the verification exercise of the claim is in progress. In regards to the request, I amputting together all the necessary things for the hitch-free transfer of the said fund into your account as you and your partner Miss larrisa Diabi wished.

Having received the letter of Authorization, we will proceed to wire the total sum to your account, base on this you are advice to contact our attach lawyer with the below information incase if you cannot be able to come down here concerning the procurement of the below legal clearance on your behalf for the approval of the release of the fund into your account, as Mandated by all Financial Institution Rules and Regulation on such Inheritance Refund in Our Sub-Region.


1/( Clearance Certificate) From Ministry of Finance here for Easy and Normal Legitimate Transfer into you Account, I will personally forward it to your bank before the transfer of the fund will be made so that there will not be any query from any Security agents on the fund when it arrives into your Account .

2/ Anti Drung / Terrorist Clearing Certificate (Money Laundry Clearing Certificate) from the ministry of security here in Cote d ‘Ivoire.


Following due procedures having confirmed you as the beneficiary, a lawyer was appointed to oversee the legal and taxation clearances you need and you shall be contacting a lawyer who is registered with our bank by the name, Barr. Mac Davis (Tell +225-60576429) who's currently in charge of above mentioned service to clear you before our Banktransferthefund to you.

The above mentioned lawyer is in charge of your transaction and others under 'legal and taxations' and you are therefore advice to REMIND him by Email:
barristermacdavid@yahoo.fr <obangeorge@yahoo.fr> (ATTN: BARR. MAC DAVIS) by furnishing him your personal details, copy of your identity and demand for legal necessities you need for the transfer of the fund into your account.

Following our sincere promise to accomplish yourpayment in the earliest, we do believe to have done so. Please contact the lawyer now
Call m for more directive incase if you need more explaination
Thanks for your co_operation
Quality Service is our greatest concern
Dr. Philip Didier
Dirctor G.S.F. bank abidjan Ci

PLEASE CONFIRM THE RECEIPT OF THIS MAIL:

The information contained in this e-mail is confidential and may contain proprietary information. It is meant solely for the intended recipient. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful .No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient. No warranty is given that this e-mail is free of viruses. The views expressed in this e-mail are, unless otherwise stated, those of the author and not those of GSF bank ci or its management. GSF bank ci Limited reserves the right to monitor, intercept and block e-mails addressed to its users or take any other action in accordance with its e-mail use policy. Licensed divisions of GSF bank ci Limited are authorised financial service providers in terms of the Financial Advisory and Intermediary Services Act 37 of 2002.�
Thanks.
 
Mrs
From: larissa Diabi
Sent: Fri, March 19, 2010 12:59:09 PM
Subject: Re :

Dear

I will advice that you contact the lawyer as the bank directed i will also go to meet with the lawyer today to know how he will help us get those required document

i wait for your respond as soon as you contact the lawyer
my regard
larissa
 
Mrs
From: larissa Diabi
Sent: Mon, March 22, 2010 1:40:14 PM
Subject: ASSISTANCE PLEASE

Dearest

Once again thanks for your concern, iam sorry for my delay in responding to your mail it is due i have being raning up and down concerning the legal papers the bank requested that i most provide

Firstly, I must thank you for all your effort so far, just do your possible best concerning the arrival of the fund whatever you know that it is better.I want you to start looking for a bungalow that I will purchase when the fund arrives to your account because there is where I will be staying on my arrival to your base as soon as my funds arrives into your account.

Concerning these legal documents that the bank said that we must acquire from the ministry of justice here in Abidjan by our efforts before they can give us access to my inherited fund for the transfer into your account.this morning I have met with the court Clerk as the bank director directed me for the etablishment of these legal documents which they (1)Official Letter of Claims, and the (2)Clearance Certificate)

During our meeting with the court Clerk this Afternoon because I went there with the bank attached lawyer,The court Clerk who normally help the bank customers to establish such documents assured us that they will procure the documents immediately but that it will cost us the sum of One Thousand Eight Hundred and Fifty USD ($1,850USD) as required by the ministry of justice in cote d ivoire for issuing these documents.

The court Clerk said that this fee must be paid cash to the treasury of the ministry of justice before the documents can be established which a receipt will be given to us with the receipt we can now meet with the admistrative section for the swearing of Affidavit Oath depending on the value of the sum.

I asked him why is it that the charge is in foreign currency he let me understand that since the fund is in foreign currency that the charges related to it will be in foreign currency but if it is in local currency it will be charged in local currency that is how it is being done. I plead with him to help us establish the documents after I will settle him, because I am not having this amount they charge for these papers. I beg him to help us but he said that it is not be done so, That the charge is not going into his pocket but to the ministry of justice purse.

I also asked him the necessity of these documents in this transaction, He made me to understand that these type of documents is very vital in this Fund inheritance release, because it will enable the bank to record that I, as the original next of kin to such fund have officially withdraw my inherited asset by my self willingly and officially.

Again that these papers will help you as the beneficiary to confirm the origin and source of the fund when it get‘s into your account and that it will avoid any query from any security agent in your country.

I am very worried and confused now, Meanwhile,I have been at the bank again Today,I met with the director I explain to Him the situation of things concerning the procument of these papers, the bank director made me to understood that the reason why they mandated that all beneficiary with this type of inheritance must under go the process of obtaining these legal papers by the effort of the Benefactor. He said that it is of normal banking rule that these papers is supposed to be obtained with our effort then submit for execution of the release in order for the transfer to be proesseced.

Infact I do not understand this process since I am not into transaction before. Please my Dearest One,I am having only $1000, which i have given to the clerk to comence on the preparing of the document while i will go to look for the remaining 850 dollars and she said that the document will not be release to me untill i pay the money completely

Please my dear I will need little assistance from you by sending the remaining $850 in order to get these legal documents established and submit to the bank in order for the transfer to commence immediately.

Only what I need now is eight hundred and fifty Dollars $850 Please my dear kindly consider my situation try your possible best to help me out of this predicarment as I does not know that the such matter will arise, It was not as if you supposed to spend your money when I need your assistance but to faclitate this project kindly help me to send this money so that I can get these documents completed and submit to the bank for quick process of this transfer into your account, I so much need to travel atlest in a short posssible days to come over to your base,I want to start my school immediately i get's over there meanwhile, the bank director assured me that if we obtain the documents and submit they will conduct the transfer at the same time into your account .

I know and believe that God is with us and will never in any way let us down.

I am waiting for your urgent response regarding to this outstanding ballance for the legal documents.

Kindly send the money to me through wstern union money transfer for faster transaction with my name below

Receiever name Larrisa Diabi

Address ABIDJAN COTE D IVOIRE

Once you send the money send me all the information


Thanks for your understanding and continual co-operations.

May God bles you for all your effort and concern.

I hope to be with you in your country in a short possible days.

Remain Blessed
Yours Faithfully
Larissa
 
Mrs
From: larissa Diabi <larissaa_diabi@yahoo.fr>
Sent: Tue, March 30, 2010 1:00:07 AM
Subject: I LOVE YOU

Dearest one
Once again thanks for your respond i will suggest that you look for any possible means to send the money by western union , i ask my lawyer and he told me that sending the money to local account here will take much long therefore he suggested that you should look for some one in DUBAI ( UEA) send the money to him and the person can send it from there to me here through western union money transfer
I wait for your urgent respond
my regard
Larissa

 
Mrs
From: larissa Diabi <larissaa_diabi@yahoo.fr>
Sent: Fri, April 2, 2010 12:46:07 PM
Subject: URGENT PLEASE

dEAREST ONE

HOW ARE YOU TODAY I HOPE FINE? I HAVE BEING WAITING TO HEAR FROM YOU BUT NO RESPOND WHAT IS REALY GOING ON

RESPOND TO ME IMMEDIATELY IF YOU STILL WILLING TO HELP ME
MY REGARD
LARISSA
 
     

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