|
From: atta stephie <do_not_reply@linkme.net.au>
Date: Fri, Jan 15, 2010 at 4:07 PM
Subject: atta sent you a message
atta sent you a message.
Subject: hi
Hello Good Day My Dear ,
With Respect,
Permit me to inform you of my desire of going into business relationship with you.
I know this mail may come to you as a surprise, since we have not known or written before.
Afer you receive this mail kindly contact me on my private Email contact below,(stephie_atta300@yahoo.com) for the full details of the transfer.I am Miss Stephie Atta,the Only Dauther of the late Mamadou Atta,my father was a gold and cocoa mercahnt based in accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips recenty.
Before his death, he called me bedside him and told me that he has the sum of $6.500,000USD deposited in one of the prime bank here in abidjan ivory coast, that he used my name being the only Daugther as the next of kin in deposited fund.
Please my dear contact me on my private email for the full informations and my picture and the deposited slip and orher ductments concering the transfer.
I will need your assistance as follows;
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Reply to my private e-mail box below: (stephie_atta300@yahoo.com)
Anticipating to hear from you soon.
Awaiting your urgent reply.
Regards,
Miss Stephie Atta.
|
|
|
From: stephie atta <stephieatta200@hotmail.fr>
Date: Fri, Jan 15, 2010 at 9:45 PM
Subject: See documents of proof and more details.
Greeting and how are you today dear Sir. with hope you are getting along well with your family. I am in receipt of your response in which you have indicated your full interest to co-operate with me in actualizing this transaction. I want you to be rest assured that every information, I have given to you so far concerning this transaction is in good order for real and legitimate with good intentions and it is not going to be a big task for you ok, so let us work as one family.
The only thing I need from you is just to be good and honest guardian who will assist me to recover this money and invest it properly in very lucrative and profitable areas over there. I am still assuring as I indicated on my last message that I will give you 15% from the total amount as a compensation so please I want you kindly accept this 15% as it given from the bottom of my heart, since you going be the director of all the establishment that will be set up under your supervision and guardian because I will like to continue my education while you will be taken care of the establishment until I complete my education.
I have also set aside 3% for any expenses that may incur in the transaction and I promised to remain respectful you and dedicated to your advice and suggestions at all time all my stay in any country you will choose for the investment.
I will want to intimate you about my family back ground once again so that you will fully understand my present situation and my exact intention in seeking for relocation to your country for this establishment.I am an orphan I do not have any brother or sister not yet married, I am not living with any body because after the funeral of my late father whom the wicked people killed for no just. I left the family house, due to that I found out that hands of one of my wicked uncle in on the death of my late father.
I decided to excuse my self from the family house recently; it was recently I came out from the family house since I inherited this treasure to continue a new life.
I am presently staying in a guest house hotel out side the city pending when this money is retrieved and transferred with the a help of foreign aid. I am glad to get you as a partner please let us work together with honesty.
I legitimately inherited this sum it is deposited with ASIINV Bank here. I intend to recover it from the bank here and transfer to your custody for investment purpose in any profitable areas. I have attached the documents of proof under this message just for your review, that is the deposit certificate the bank issued to my late father when he made this deposit, and the statement of the account status the bank issued to me recently confirming the deposit in their custody on my favour as the next of kin just for your review see the attachment.
(I) My most important reason for seeking for relocation is that here in our country since political crisis started the government does not want the former civil servants officials or serving ones and some VIP and their family members to get out of the country easily, people were not permitted to transfer out their asset or get of the country easily because the population assumed that the very big people in politics were the people that is causing the crisis so non of the big people or their family members were permitted to get away from the country. Now most of the foreign investors have already left the country.
This is the most reason why I needed a foreign partner who shall act on my behalf as my partner or as benefactor of this money just to support my claim because after the death of my father I went to the bank to withdraw some money for my up keeping but the bank management refused me access to the money with reason that my late father deposited the money in suspense trustee fixed bond with instruction that it is meant for onwards foreign transfer to his business associate.
So please I need your full consent to assist me as my guardian to recover this morning as I have the intention of making the bank management to understand that you are my late father foreign business. who was suppose to receive this money at your custody for investment program before the sudden death of my father that you want them to transfer this money to your country now for the investment purpose which was the reason it was deposited for.
2) I need a partner who will support my claim at the bank by so doing the bank will not refuse my decision because since it is huge sum of money and since I am still a young girl they will not agree easily unless with intervention of an upper hand from foreign country because after the death of my father.
3) What I want you to do now as the Next Step for you to contact the bank immediately by writing the bank and telling them that you want them to release this money into your account, that you are friend of late Mr. Mamadou Atta who has this deposit in their bank that you want then to release the money into your account with supervision and instruction of Stephie Atta who is the daughter of your late friend and the next of kin to this deposit.
(4) I need a guardian who will direct me to the better area for a profitable investment since I want to further my education and I believe you are capable of doing this because the way you are following up this show me that you can handle this venture well please do not let me down ok, as you will never regret coming contact with a person of my type. I am going to meet with the bank director to discuss and finalise the best way in which the money will be uplifted to your custody for investment.
See the contact of the bank director.
BANK' NAME: Acquisition Merger Intermediary Investment Banking Cote d' Ivoire
BANK'S ADDRESS: Bp 11, Avenue Jesoph Anoma, Abidjan, Cote d'Ivoire .
TEL: 0022560127761
FAX: 0022521371320
EMAIL: info.asiinvbank@pisem.net
EMAIL: kone.asiinvbank@gala.net
Director Name: Reymond Kone,
In case if you are contacting the bank just let the director Mr Reymond Kone to understand that you are the family friend of Mr. Mamadou Atta that you supposed to receive some certain amount of money from Cote d' Ivoire the sum of $6,500, 000 USD that you was supposed to receive this money for investment purpose before the sudden death of your good friend Mr. Mamadou Atta.
But his sudden death have not permitted you to receive the money since all this while, that you want the ASIINV Bank to release this money to you immediately with the supervision of Stephie Atta the daughter of your late friend.
Then you include your bank account numbers even though it is an empty account number but a valid one there is no problem. Just instruct them to transfer with instruction of Stephie Atta who is the daughter of your friend and the next of kin to the deposit. I am expecting your positive response.
Thanks for your understanding and continual co-operations.
Yours Sincerely,
Stephie Atta.
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |