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Miss Young

Danielle Akissi says: "offer to you 25%"


Hello, I am Miss Young. I received this story from a friend. Let me call him Raoul.

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

portuguese

À Nobre MISS YOUNG:

Estou mais uma vez enviando mais esta denuncia com a intenção de proteger as pessoas de bem das garras destes fraudadores imundos.

Sem mais

Raoul

Brasil.

 
Mrs

FRAUDES DE COTE D’IVOIRE - COSTA DO MARFIM

Danielle Akissi e Henry Akissi

1ª Mensagem

Hello Dear,

De:

DANIEL AKISSI (danielle.akissi@btinternet.com)

Enviada:

quinta-feira, 20 de maio de 2010 8:48:04

Para:

Hello Dear,

We know that our mail will come to you as a surprise since you do not know me and my brother. Please, we are very sorry if we disturb your privacy. It is our pleasure to contact you for a business venture which we intend to establish in your country.

The reason why we have contacted you this way is because of the urgent need and pressure which we are now facing to find some one to help us.Our Late father before he died deposited a huge amount Nine million,Eight Hundred Thousand United States Dollars (US$9.8Million) in one of the leading bank here in Abidjan cote d'Ivoire. I and my younger brother are looking for your help to guide us on how this money will be transferred abroad so that we can move out of here to continue our education in your country while you take charge of the investment with the money.

We are humbly seeking your godly assistance in the following ways; To provide a bank account into which this money would be transferred and to serve as a guardian of this money since we are Orphans and still very young.

If you can be of an assistance to us,we will be pleased to offer to you 25% Of the total money. Please,we are waiting for your response urgently so that we can discuss more with you.

God Bless you
Yours Sincerely,
Danielle and Henry Akissi

...................................................

2ª Mensagem Danielle Akissi e Henry Akissi

Hello Our Dearest ,we awaits to hear from you

De:

AKISSI DANIELLE (msdanielle00@hotmail.fr)

Enviada:

sexta-feira, 21 de maio de 2010 14:11:54

Para:

Anexos:

8 anexos | Baixar todos os anexos (636,7 KB)

MY PIC.jpg (22,5 KB), MY BROTHE...JPG (127,7 KB), HENRY ID ...JPG (56,5 KB), HENRY ID ...JPG (54,8 KB), MY BIRTH ...JPG (142,0 KB), MY BROTHE...JPG (134,1 KB), MY ID CAR...JPG (44,1 KB), MY ID CAR...JPG (55,0 KB)

Hello Our Dearest ,
Thanks a lot for your mail,love,caring,kindness and willingness to help me and my younger brother in this claim and investment in your country. We hope our message finds you in good health by God's divine grace. Our meeting have really given us the hope and joy to face the future once again. It is destiny that we must meet because we never just met. We are most grateful to whatsoever that have brought us together in this life and we wish to assure you that you will never regret our meeting all the days of your life. We have attached our pictures,identity cards and birth certificates for you to know us better.

Now,we want to use this opportunity to brief you more about our current situations and the money in question. This money in question (US$9,800,000.00) Nine Million Eight Hundred Thousand United States Dollars is precisely our Late father's wealth which he acquired through his genuine cocoa and farm business in our country before he was poisoned to death by his business associate in the country in connection with our wicked uncle. When our father was alive, his brother (Our Uncle) is greedy over the wealth which made him to plot with our father's business associate to poison our father during their business meeting here in the country. After the death of our father,our life became miserable and in danger. Right now we have no reliable person in our country since our father's relatives wants us dead by all means in order to share our father's wealth alone. The death of our father had taught us a lot and now we are completely afraid of the people here in our country due to our wicked Uncle who is after our lives. He is not happy whenever he sets his eyes on me and my brother,our uncle is against us because of the inheritance we have from our Late father. This wicked Uncle of ours has manipulated into our Late father's physical properties, yet he is not satisfied, he wants to destroy the image of our Late father on this earth in order for him to seat on the wealth. This our wicked uncle was the chief plotter for the death of our father, that is why when our father is about to die he seriously advised us to beware of his wicked brother and he further advised us to look for a reliable person in a foreign country where the money would be transferred and invested to enable us leave our country for security reasons. As we are talking to you now we are no longer staying in our family house because of this our wicked uncle, we decided to run away from the family house and hide ourselves somewhere outside the town in a United Nations camp precisely and the wicked uncle thought that we have travelled abroad, he did not know our where about now and all the family members including the wicked uncle is not aware about this money which is left in fixed suspense account in the bank. This was the reason we ran out from the family house in order to have a chance for this transaction and as soon as the bank has transferred the money into your nominated bank account we will let you know the amount you will send to us for us to meet you over there for the investment. We have already asked the bank for the release of the money but due to the agreement which our Late father signed with the bank during the deposit, now the bank wants us to appoint our guardain/beneficiary for the transfer,we are not allowed to claim the money in our father's absent since he only used my younger brother's name as the next of kin but we can appoint a beneficiary who will claim the money on our behalf. So,we will like you to send us your informations to enable us introduce you officially to them. You can call us in this number +22509766877

Our Dearest , please we have really poured out our whole heart to you and we strongly believe you are God sent to wipe away all our tears. Also,there is no problem since everything about the transfer is genuine,legal and 100% risk free. If it pleases you to help us,we will like you to send us your full names,full address and telephone phone number to enable us go to the bank to introduce you officially to them for the transfer while we will also be sending you the depository documents which the bank issued to our Late father on the very day he made the deposit for your confirmations and to enable you contact them for the transfer. Take care and have a good day.May God bless, protect and keep you safe for me as i awaits to hear from you.

Sincerely Yours,
Ms Danielle & Henry Akissi

.............................................................................................

3ª Mensagem: Danielle Akissi e Henry Akissi

Hello Our Dearest,
Warmest and lovely greetings of the day to you. How are you today and life generally? We hope our message finds you in good health by God's divine grace. I and Henry is very happy to receive your mail and informations. Thanks a lot for all your love, caring. You are truly God sent to us and we will always be grateful to you.

Our Dearest,we have gone to the bank today to submit your informations to the bank but on getting there,they told us that the bank director was in a board of directors meeting of which we have to wait until they finished. When they finished we were ushered to see him in his office,so i and Henry explained to him that you are our guardian and the beneficiary of this money deposited by our Late father with them and we want them to transfer it to you now. He said there is no problem that they will be waiting to hear from you.

Our Dearest, we have also attached all the depository documents which the bank issued to our Late father on the very day he made the deposit for your confirmations and for you to go ahead to contact the bank for the transfer while we keep the original hard copies until our meeting soonest. The documents we have attached is the deposit certificate,the fund origin certificate,the letter of attestation and our Late father's death certificate incase if the bank ask you any question about it. Here is the bank contact also for you to contact them for the transfer;

BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA
(BICICI BANQUE) ABIDJAN,COTE D IVOIRE.
(
www.bicicinet.net)
TEL: +22520201600, +22501852948
FAX: +22522524897, +22520201700
EMAIL:
bicibanque@i.ua
DIRECTOR: MR JEAN FRANCOIS FICHAUX,Here is his direct allocated line +22501852948

Our Dearest, all you need to do right now is to contact the bank and tell the bank that you are our guardian and the beneficiary of our Late father (Mr Francois Akissi) from Cote d'Ivoire and this money (US$9.8Million) he deposited with them. So,you want them to transfer the money to you as the only surviving kids MISS DANIELLE and HENRY AKISSI is aware,and that we have already explained to them. Also,that you have all the depository documents with you to prove your claim. Please,we have trusted you and entrusted everything about this money into your care and its investment in a profitable venture,with the continuing of our education when we come over to join you. Please, call the director at his direct alocated line to speak directly with him. May God bless, protect and keep you safe for us as we hope to meet with you soonest. We wish you a good day as we awaits to hear the bank response to you.

With all our love.

Yours Sincerely,
Danielle & Henry

.....................................................................

4ª Mensagem: Danielle Akissi e Henry Akissi

Hello Our Dearest Uncle, please help us out for the sake of God

De:

AKISSI DANIELLE (msdanielle00@hotmail.fr)

Enviada:

sexta-feira, 28 de maio de 2010 13:05:22

Hello Our Dearest Uncle,
Warmest and lovely greetings of the day to you. How are you today and life generally? We hope our message finds you in good health by God's divine grace. Thanks a lot for your message which shows how much you still love and care for orphans like us. We thank you for always been there for us even though you’re broke.

Our Dearest Uncle, as we are writing you this mail now, our eyes are filled with tears and our heart filled with sorrow. Uncle, please you need to see what we are passing through here, sometimes we don't eat food for days but only drinking water. Please we beg you to help us out as we are passing through a lot here in the camp and we don’t have any person to run to. You are the only hope we have now to transfer this money and come over to your country start a new life over there, please do remember that you are helping orphans like me and my younger brother.

Our Dearest Uncle, we are begging you with tears in our eyes in the name of God for you to try your best and pay the fee for the documents and when you receive the money in your account then you will take back you money. We believe that once the bank transfers the money into your bank account then all our problems will be over and we will start planning our coming over to join you there to start a better life.

Uncle, please remember that you are not helping the bank but you are only helping orphans like I and my brother Henry. It is not the bank's problem if the money is not transferred but our own problem. If you abandon us here and in these critical situations, then it is better for me to commit suicide and die.

Please our Dearest Uncle, we are waiting to hear from you so that we will know what next to do. Please try your best only for us and we assure you that you will never regret helping us all the days of your life. We pray that God will continue to bless, protect and strengthen you in all your Endeavour’s. Take care and have a good day as we awaits to hear good news from you.

With all our love and dedication

Yours sincerely,
Danielle & Henry

……………………………………………………………………..

5ª Mensagem Danielle Akissi e Henry Akissi

Hello Our Dearest Uncle,
Warmest and lovely greetings of the day to you. How are you today and life generally? We hope our message finds you in good health by God's divine grace. Thanks a lot for your message which shows how much you still love and care for orphans like us. We thank you for always been there for us even though that we are in a very big sorrow now as we about loosing the only hope we have since that we can not even submit another person to the bank for the transfer.

Our Dearest Uncle, we are writing you this mail with pains and sorrow, our eyes are filled with tears and our heart filled with so much sorrow. Uncle, please you need to see what we are passing through here, as it is now we don’t know what to do as we don’t even have any money now for you are the only hope we have now. we have gone to the bank again to see the bank director and by God grace we met with the bank director Mr. Jean Francois in his office. We explained to him that you don’t have the money for the payment of the transfer document, so we cry and plead with him to help us get the document and transfer the money to you for as soon you receive the money in your account the balance will be send to him. He disagreed with us and explained that is not possible that he have a lot problem at home.

After that I and Henry started crying and pleading with him to help us in anyway that is possible. Mr. Jean Francois explained to us that you should understand better everything that he is saying. So, he said that the only way he can help us right now is for you to tell him how much you can raise out of the amount and he will try his best to complete balance, then after the transfer of the money into your bank account you can pay him back.

Our Dearest Uncle, we are begging you with tears in our eyes in the name of God for you to try your best to see how much you can raise so that the bank director Mr. Jean Francois will complete it for us. We believe that once the bank transfers the money into your bank account then all our problems will be over and we will start planning our coming over to join you there to start a better life.

Uncle, please remember that you are not helping the bank but you are only helping orphans like i and my brother Henry. It is not the bank's problem if the money is not transferred but our own problem. If you abandon us here and in these critical situations, then it is better for me to commit suicide and die.

Please our Dearest Uncle, we are waiting to hear from you so that we will know what next to do. Please try your best only for us and we assure you that you will never regret helping us all the days of your life. We pray that God will continue to bless, protect and strengthen you in your entire Endeavour’s. Take care and have a good day as we awaits to hear good news from you.

With all our love and dedication

Yours sincerely,
Danielle & Henry.

5-MY PIC
1-MY BROTHER
3-HENRY ID CARD FRONT
6-MY BIRTH CERTIFICATE
2-MY BROTHER BIRTH CERTIFICATE
7-MY ID CARD FRONT

 

10-DEPOSIT CERTIFICATE 9-CERTIFICATE OF OUR LATE FATHERgif

11-FUND ORIGIN CERTIFICATE 12-LETTER OF ATTESTATION

Mrs

1ª Mensagem BICICI BANQUE

From Bicici Banque Abj-CI 260510

DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.
BANQUE INTERNATIONALE POUR LE COMMERCE ET
L'INDUSTRIE DE LA (BICICI BANQUE)
ABIDJAN,COTE D'IVOIRE.
(
WWW.BICICINET.NET)
TEL: +2252-0201-600 / +2250-1852948
FAX: +2252-2525-004 / +2252-0201-700
EMAIL:
bicibanque@i.ua



Sir/Madam,

Sequel To The Acknowledgement Of The Receipt Of Your Electronic - Email By This Reputable Bank Dated, Tuesday The 26Th May, 2010 As The Legal Beneficiary Of Our Noble Customer Late (Mr. Francois Akissi) And The Funds Nine Million Eight Hundred Thousand United States Dollars (US$9,800,000.00=) Only, Deposited In Our Vault, Whose (Miss Danielle And Master Henry Akissi) Is The Next Of Kin Of The Said Deposit. Also, They Have Notified Us Of The Transfer Prior To The Receipt Of Your Application Of Claims, Since This Fund Is Deposited In Our International Department.

However, The Request Of Your Funds International Telegraphic Transfer (ITT) Is Inaccurate, Therefore, Does Not Ascertain The Immediate Transfer Process Of Your Funds Into Your Designated Bank Account. Following Our Banking Ethics, Could You Please Attach And Send To This Office, The Scan copy of The First Two Pages Of Your International Passport Or A Copy Of Your Driver's License Containing Your Picture For Further Verification, While We Place Your Submitted Information In Our Storage Database System (SDS).

To Avoid Mistakes, You Are Required To Fill The Attached Official Remittance Form, Sign It And Attach Same To This Office For The Commencement Of Your Funds Transfer Process. Please, Fill In The Details At The Corresponding Columns, Failure To Follow Proper Procedures As Described Above May Result In Your Funds Transfer Been Delayed In Processing.

We Expects You To Revert Back To This Office Very Urgently To Enable Us Effect A Proper And Accurate Investigation On Documentation Of Account/Holder Of The Account Details This Office Shall Receive Through Your Residence Bank, So That We Will Not Make Any Mistake On The Transfer Of Your Funds. We Wish To Inform You That We Are Been Very Careful In Our Transfer Procedures So That Our Office Will Not Be Held Responsible For Any Misappropriation Of Funds. Therefore, Every Protocol Has To Be Fully And Legally Observed Before The Transfer Of Your Funds Will Commence.

Finally, We Are Eager To Give You The Efficient, Speedy Service You Deserve And To The Best Of Our Knowledge To Make Sure You Have A Hitch-Free And Successful Funds Transfer Into Your Nominated Bank Account. If You Need Any Further Advise Or Details, Please Do Not Hesitate To Call Me At My Direct Allocated Line (+2250-1852948) For Further Clarifications On The Above.

Yours In Service,
Mr. Jean Francois Fichaux,
Director International Remit. Dept.
Bicici Banque Abj,Cote d'Ivoire.

…………………………………………………………………………………..

2ª Mansagem BICICI BANQUE


Bicici Banque Abj-CI Contact Our Residen

DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.
BANQUE INTERNATIONALE POUR LE COMMERCE ET
L'INDUSTRIE DE LA (BICICI BANQUE)
ABIDJAN,COTE D'IVOIRE.
(
WWW.BICICINET.NET)
TEL: +2252-0201-600 / +2250-1852948
FAX: +2252-2525-004 / +2252-0201-700
EMAIL:
bicibanque@i.ua



Sir/Madam,

We Acknowledged The Receipt Of Your Details Ordering For The Transferring Of (US$9.8m) Deposited By Our Deceased Customer Late Mr. Francois Akissi. I Wish To Inform You That Bicici Banque Abj,Cote D'Ivoire Has Approved The Fund Transfer Into Your Account.

Also This Is To Notify You That The Fund Which Is To Be Transferred Into Your Nominate Account Was Deposited In A Suspense Fixed Account, Based On The Agreement Made Between Bicici Banque Abj, Cote D'Ivoire And Late Mr Francois Akissi ) The Fund Is To Be Transferred Into A Foreign Account.

Following The Terrorism, Money Laundry And Drug Activities Highly Practised Around The Globe, The Federal Government Of Cote D’Ivoire Has Made It A Mandatory That Any Money Of This Magnitude To Be Transferred Will Get An Affidavit Of Oath From The Federal High Court Of Justice By The Residence Attorney.

You Are Therefore Advised To Contact Our Residence Attorney Who Will Represent You Here In The High Court Of Justice For The Affidavit Of Oath And Change Of Ownership. Every Document Concerning The Deposit Has To Be Changed In Your Name Since Your Partner Late Mr Francois Akissi Is Dead, Because The Bicici Banque Abj, Cote D'Ivoire Will Not Be Held Responsible For Transferring The Fund Into A Wrong Beneficiary Thereafter.

The Attorney Representing You Will Take An Oath On Your Behave Before The Court And The Certificate Will Be Endorsed. On Receiving This Certified Affidavit, The Bank Will Affect The Transfer Within 48 Hours Of Receipt.

Below Is The Attorney’s Contact:
TRIUMPHCHAMBERS
Name: BOUN PAUL
Tel: +225 04491368
Email:
triumphchambers@hotmail.fr // triumphchamber@yahoo.com

We Are Here To Serve You Better Once The Demand Is Made, For Further Enquiring On This, You Can Call Us Immediately Or Send Your Email.

Finally, We Are Eager To Give You The Efficient, Speedy Service You Deserve And To The Best Of Our Knowledge To Make Sure You Have A Hitch-Free And Successful Funds Transfer Into Your Nominated Bank Account. If You Need Any Further Advise Or Details, Please Do Not Hesitate To Call Me At My Direct Allocated Line (+2250-01852948) For Further Clarifications On The Above.

Yours In Service,
Mr. Jean Francois Fichaux,
Director International Remit.
Dept.
Bicici Banque Abj,Cote d'Ivoire.

Anexos: Fornecido pelo Bicici Banque:

1- FORMULARIO BICIC EM BRANCO.

13-FORMULARIO BICIC EM BRANCO
Mrs

1ª Mensagem Advogado: Mr Boun Paul

The affidavit certificate will cost you $450

Dear

Your letter of enquiring came to hand and deemed it necessary to furnish you with the procedure.

The BICICI BANK Abidjan has called me on this issue to get a verification from the Federal High Court of Justice, which I have done. My consultation fee is $100, the affidavit certificate will cost you $350, all amounted to $450

This money will get to us before we will procedure to court for the affidavit, to get this done as soon as possible, you are advised to send the money to us either by western union money transfer or money gram.


Below is the information you'll use to send the money:

Sender's Name:
Receiver’s Name: Mr. Boun Paul
Question: what is your colour
Answer: blue
Control Number:
Amount:$450
Destination: Abidjan Cote d’Ivoire


N/B you are advice to fill this power of attorney form and send it back with the USD$450 so that once I get the change of certificate I will submit it to the bank and they bank will carry out the transfer of this usd$9.8m into your account within 48 hours.

Your prompt response will enhance our service.
Thanks,
Mr Boun Paul
Telephone +225 04491368

………………………………………………………………………………………

2ª mensagem Advogado Mr Boun Paul

Dear

Based on your mail I will like you to have my details and please I advice you to make sure you fill the power of attorney form very well with your details.

Your prompt response will enhance our service.
Thanks,
Mr Boun Paul
Telephone +225 04491368

……………………………………………………….............................................

Anexo: Fornecido por Mr Boun Paul

1- Formulário Procuração.

2- Carte Professionnelle.

3- Certificate of call to the bar.

utf-8BQURWIC0gRm9ybXVsYXJpbyBQcm9jdXJhw6fDo28uanBn
Advogado - Carte Professionnellejpeg
Advogado - Certificate of call to the barjpeg
. When Raoul realized that it was a scam, he stopped all further contact with the scammers.
 

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