419.bittenus.com
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

Date: Wed, 23 Mar 2011 19:47:59 +0900
From: bellagavin0@yahoo.co.jp
Subject: See more details and my photo



Greetings, and how are you today my friend.Thanks for your response and your concern to my present situation, forconsidering accepting this offerto assist me to achieve the expectation and visions I have on the proposal I sent to you with the intention of relocating and investing my inherited treasure on your care. I will so much appreciate your kind response with acceptance to actualize the objectives and visions I have in this co-operation.
Please I want you to note that I am really trusting and counting on you on this matter with full hope and confidence that you will not let down this confidence I have already reposed on you for the mutual benefits of bothparties and your family in general.For the fact that we are not yet familiar with each other or written before let get to know each other properly by sharing informations such photo etc.
I am just confiding this project on you due to the circumstance surrounding my family life after, I lost my father whom was very dear to me, for this fact I have reposed this hope and faith on you with open mind that you will be capable to receive this funds over there and invest it properly with your care as I have the intention of further my academical career by admitting into medical school over there once I come your place with your guardian and supervision.

Dear friend what I mean is that I am simply soliciting for your assistance in relocating to your country due to the political instability in my country presently I am in really in need of relocating from this country to political stability country where I can start a new life, since I have inherited this total sum of ($7,500,000USD) to start a new life in your country please I need your maximum cooperation ok.

I need an assistance of trust worthy person who will not let me down of any kind just to assist me in investing it in a profitable investment for the benefits of both parties, in the areas like, hotel resort management, real estate housing project, Manufacturing, Stock Market Etc in what ever avenue you deem right since I have not yet be into business before.

I am willing to offer you at least 15% from the total sum as a compensation for assisting me to recover this fund to your custody for the investment,while 3% will be set aside for any expenses that may incur during the investment program.

I have attached my photograph for you to see the person you are dealing with on this aspect. Thank you very much once again for indicating your interest to co-operate with me positively the only thing. Please confirm your interest by sending to me your full data such as your full name, home address, telephone numbers,including your recent photo to recoganize you easily on my arrival in your country.

The areas in which I needed your assistance is not going to be a big responsibilities for your person, so please I am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trust fixed account with a prime bank known as ASIINV Bank in Cote d'Ivoire (Ivory Coast in West Africa ) and it is legitimately inherited by me as the next to kin inheritor.

Presently I have been at the bank to confirm with the bank the existence of the deposit, and the bank has reconfirm the validity of this deposit to me with the total sum in their custody in Suspense fixed for onwards transfer this sum which I will send to you on my next message the documents or proof regarding this deposit for your review.
I want you to be rest assured that there is nothing to fear about this transaction because no illegality or any strange protocols of any kind to be attached on this transaction as it is legitimately acquired moneyby my late father whom died for no just cause with an instigation of one of my wicked uncle whom I later found out that his hands were in on the death of my father since I left our family house as I am presently residing in a church guest house pending when the fund is retrieved and transferred with your assistance.

Please, I want you to let me know your full mind in assisting to achieve these objectives, as I am very sure that it will surely be for the mutual benefits of both parties with out much stress to your person.Do kindly indicate your full interest to handle this transaction with out any sentiments and home address or office address and your nationality identification card for easily identification reasons or recent you photograph.

Once I receive your full data I will submit it to the bank and finalize the transfer arrangement with the ASIINV bank where the funds is carefullydeposited by my late father for my welfare as social security in suspense fixed account for onwards foreign transfer.
Thanks for your understanding and future co-operations.

Rest I hear from you positively.
Sincerely
Miss.Bella Duncan
Abidjan Cote d'Ivoire
Ivory Coast West Africa



Bella 1Photo
Bella 2Pic
 
Mrs Date: Thu, 24 Mar 2011 19:19:39 +0900
From: bellagavin0@yahoo.co.jp
Subject: Documents relating to the deposit


Greetings and how are you today Sir,Hope you are getting along well.Thank you very muchfor accepting this offer to assist me, inachieving the visions and expectation I have in this cooperation for long term cooperation, with mutual benefits of both parties and your family in general.
I so much apreciate yourconcern andinterest towards accepting me, as one of your daughter, for continuation of my academical career andsmooth achievement of the visions and expectation I have in this cooperation for mutual benefits of both parties and your family in general.
I want you to be rest assured that every all the information I have given you to you so far regarding this matter is for real and existing situation which I have found myself due to family life and the unfortunate circumstance surrounding the death of my dear father who I lost suddenly.

I dont know if you are aware that my country is presently under going a very big political problem,that is heading to chaos, of which if you watch the CNN cable news and BBC news you will agreed with me that my country Ivory Coast is facing avery big political instablity that have resulted war in some part of the region.I am really in need to evacuate this my inheritance as fast as possible and relocate for continuation of my educational career.

I want you to visit this site below so that you can understand what am saying. Presently my country is facing a very big political crisis and every body is running away for their lives. If you go through this site below :http://www.bbc.co.uk/news/world-africa-12586049 you will agree with me that you really need to give this matter the maximum attention and seriousness it deserves.
Check this site: http://news.yahoo.com/s/ap/20101226/ap_on_re_af/ivory_coast


Due to the recently completed presidential election in our country which the opposition party is claiming the winner and the ruling party is also claiming the winner both candidate has sworn in their selves as presidents now we are having two presidents in our country.

The former central bank governor and finance minister and prime minister refused to hand over officially to the new emerged Ministers in just recent concluded presidential election claiming that their leader won the election, they have also denied the workers salaries and other financial support because the prime minister and the governor of central bank is supporting the opposition party which has sworn in their own candidate as president of the country therefore having two presidents.

Please I want you to get me and my inheritance out from this country as fast as possible, because for more than four weeks is persisting.The curfew has been imposed since then and it is persisting from 6 pm to 6.30 am no body goes out, electricity and pump has been cut off with heavy gun shooting every night read the above link you will know what I am saying.

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 I promised not to let you down of any kind in this cooperation everything is gong to work out for real long term relationship.

The only thing I needed from you is just to be good and honest partner 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 and you will be the director of all the establishment that will be set up with you as the guardian because I will like to continue my education while you will be taking 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 will remain respectful you and dedicated to your advice and suggestions.I will want to intimate you about my family back ground once again so that you will fully understand my situation and my exact intention in seeking for relocation to your country for this establishment.

I am not living with any body I decided to excused my self from the family when I find out that the hands of one my wicked uncle in involve on the death of my father recently, it was recently I came out from the family to avoid being eliminated, since I inherited this treasure to continue my life. I am presently staying in guest hotel out side the city pending when this money is retrieved and transferred with the a help of foreign honest and trust worthy guardian.I am glad to get you as a partner please let us works 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 regarding this deposit just for your review see the attachment.

My most important reason for seeking for relocation is that here in our country since this political crisis started the government does not want the former civil servants officials or serving ones and some VIPs 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 has already left the country.

This is the exact condition of things so the VIPs who has a foreign relationship always handover their valuable asset indirectly to their foreign friends to transfer out for them they will then snick away with their family members through the border side avoiding airport due to the restriction on travellers.

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 welfare 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 now that you have indicated your interest to relate with me,I have the intention of making the bank management, to understand that you are my late father foreign business. who were suppose to receive this money at your custody for investment program before the sudden death of my father that you want the bank to now transfer this money to your country now for the investment purpose which were the reason it was deposited for by my late who you are close family friend.

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.

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 directortoday to discuss and finalise the best way in which the money will be uplifted to your custody for investment program which you will be the guardian and supervisor.Thanks for your understanding and continual co-operations.
SEE THE KIND OF LETTER I WANT YOU TO SEND TO THE BANK.

ATTENTION: MR.RAYMOND KONE DIRECTOR
ASIINV BANK ABIDJAN COTE D'IVOIRE
DIRECTOR PHONE:+22567141711
EMAIL: assinv.kone@gawab.com

In case of you want to contact the bnak just send this kind letter to the bank.

This is to inform you that I am close family friend of late Mr.Gavin Duncan from whom I was expecting to receive sum of $7,500,000 US dollars for our private business expansion project before his sudden death did not permit him to complete it. I believe that Miss.Bella Duncan the daughter of my demise friend has already informed you about me that I were supposed to receive this money in my custody from my good friend from ASIINV bank in Cote d' Ivoire to my country for Investment purpose before his sudden death.

(May God bless his soul and give him eternal peace) Hence his premature death has prevented him from transferring this money to my custody for the investment project as we planned before his untimely death.Presently the both families have completed the funeral ceremonies rights, I would now like to request ASIINV bank to kindly release the money amounting to US dollars US$7,500,000 USD and transfer it to my own bank account number and name.

The transfer should be done with the supervision and instructions of Miss.Bella Duncan the daughter of my late friend and the next of kin to this deposit in your bank.
Please dear director respect this message of mine and act towards this matter accordingly with out delays.
I am expecting your urgent co-operation.
---------------------------------------------------------------------------

I am sure that with this type of letter above the bank will not have any reason but to transfer the money into any account you will bring.I am expecting your urgent positive response that you have communicated with the bank get back to me immediately you read this message.

I am expecting your positive response that you have contacted the bank.
Thanks for your understanding and future co-operations.
Yours Sincerely
Miss. Bella Duncan
bella5
PASSEPORT BELLA
BIRTH CERTIFICATE
LODGEMENT RECEIPT DUNCAN
STATEMENT OF ACCOUNT DUNCAN
Mrs Date: Sat, 26 Mar 2011 01:17:36 +0900
From: bellagavin0@yahoo.co.jp
Subject: Urgent attention required



Greetings, and how are you today Sir.Hope you are getting along fine with your family.I thought that you could have sent me some mail today. Please I urge to kindly give this transaction the maximum attention and the seriousness you have shown to me towards the smooth achievement of the vision and objectives I have in this transaction for the mutual benefits of both parties and your family in general.Send to me your telephone number so that I can call you for more oral conversation.
Please I want you to kindly continue following this transaction with open mind, as I have reposed this trust and confidence on you with out minding that this treasure is the only means in which I hope to survive my educational career and future life welfare.I am just hoping that you will not let down this trust I have already reposed on you by sitting on top of the money when it get to your custody.
For the fact that we have not properly known each other for a long time,it is really a risk of life to me. but what can I do? since the circumstance surrounding my famliy life have really exposed me to such risk of my future.

I am obliged to reveal this sceret of my own life to your person with good faith. Presently I am staying in guest house hotel out side the city pending when this funds is retrieved from the bank because since I lost my father who has been very dear to me I was just left alone I needed a kind and honest cool minded co-operation in so many ways.
Meanwhile, there is good news on the out of the discussion I had with the bank director where the fund is held,who has accepted to release my inherited funds into your account will provide even though it is an empty account but a valid one.

During my meeting with the bank director in which I made him to understand my readiness to transfer out my inherited money to abroad in the custody of one of my late father business associate, who were supposed to send this funds to receive this money for investment expansion purpose before the sudden death of my late father.
I said so to the bank director so that they will not raise any eyes brows on my decision or start querying my ambition of transfering the whome money now, since the bank director has earlier informed me that the instruction my late father left on the deposit is that it will be only for onwards foreign transfer to a foreign partner for business establishment expansion.

So it is very important we put pressure to the bank management to release the money if not they will be holding on the money because they are trading with it and my father is no longer alive, so I need to fight to recover the money.So let it not sound to you as a strange thing on why I needed your assistance to recover this money.
I want you to contact the bank immediately with this letter below send it through email so that it will be only for the view of their director to notify them that you are expecting the money since the death of my late father.

SEE THE KIND OF LETTER I WANT YOU TO SEND TO THE BANK.

ATTENTION: MR.RAYMOND KONE DIRECTOR
ASIINV BANK ABIDJAN COTE D'IVOIRE
DIRECTOR PHONE:+22567141711
EMAIL: assinv.kone@gawab.com
This is to inform you that I am the close family friend of late Mr.Gavin Duncan from whom I was expecting to receive some certain amount of $7,500,000 US dollars for our private business expansion project before his sudden death did not permit him to complete it.

I believe that Miss.Bella Duncan the daughter of my demise friend has already informed you about me that I were supposed to receive this money in my custody from my good friend from ASIINV bank in Cote d' Ivoire to my country for Investment purpose before his sudden death.

(May God bless his soul and give him eternal peace) Hence his premature death has prevented him from transferring this money to my custody for the investment project as we planned before his untimely death.Presently the both families have completed the funeral ceremonies rights, I would now like to request ASIINV bank to kindly release the money amounting to US dollars US$7,500,000.00 and transfer it to my own bank account number and name.

The transfer should be done with the supervision and instructions of Miss.Bella Duncan the daughter of my late friend and the next of kin to this deposit in your bank.
Please dear director respect this message of mine and act towards this matter accordingly with out delays.
I am expecting your urgent co-operation.
---------------------------------------------------------------------------

I am sure that with this type of letter above the bank will not have any reason but to transfer the money into any account you will bring. I am expecting your urgent positive response that you have communicated with the bank get back to me immediately you read this message.
The bank director said that there is no problem he re-assured me that they will be willing to release the money into any account you will provide but that we shall be done in legal procedure as require from the bank rules.

I am expecting your positive response that you have contacted the bank.
Thanks for your understanding and future co-operations.
Yours Sincerely
Miss.Bella Duncan
 
Mrs Date: Sat, 26 Mar 2011 18:35:53 +0900
From: bellagavin0@yahoo.co.jp
Subject: Send the letter to the bank it is ok

Dear my good father,
Greetings and how are you today Sir, with hope you are getting along well in the family. I am so glad to know the good promises and the serious attention you have shown to me towards the quick attainment of this objectives for mutual benefits of both parties and your family in general.
I am in receipts of your encouraging messages and I acceptit with humbly and good faith to be one of your daughter the content of your message is well understood.I am in high expectation that we shall be together over there in earliest moment with joy and smiles in your family which I have already regards as my won family.
The letter you draft for the bank is ok I haveand must be acceptable by the bank as I have already completed the discussion with the bank director the bank is expecting to hearing from you on the account information where the funds shall be credited so quickly send the letteryou draftedto the bank email and you can as well call the bank director on telephone on this direct number :+22505418342to update him that you have sent an email to him regarding to this matter am sure that he will respect such message.
I am in receipt of your messages with the content well understood.I will call you on phone for more oral conversation.Please quickly email the letter you drafted to the bank am certain that the bank will not have any reasons but to honour such message and transfer the funds.
I have attached the burail ceremony photo of my late father and a copy of the death certificate of my late father just for your review. Please do not be afraid of contacting the bank am sure that the bank will not have anyreasons but to credit the funds into your acount.
Thank you so much for great understanding you have demostratedin my situation you can reach me on this number +22508516696 at any time.
I will be expecting the good news that you have contacted the bank.Meanwhile I have forward the letter you prepared to the bnakby myself so just resend it as a confirmation to my statement.
Thanks for your great understanding and continual cooperations.
Yours Faithfully
Miss.Bella Duncan
My father burial photo
DEATH CERTIFICATE
Mrs Date: Sun, 27 Mar 2011 04:13:36 +0900
From: bellagavin0@yahoo.co.jp
Subject: To my good father

Dear my good father,
Thanks so much for your great understanding and the caring concern you have shown to me on this crucial situation am passing through.Reading your message gives me relief and hope that I am still having some body who cares for me.
I am so glad to have you as a good caring father I so much apreciate this good gestures you have shown to my plight.I promised to be respectful to youand be obedient to all your directives and instruction at all time.
You can send the letter to the bank tonight they will attend to it by Monday. Because the banks are closed on the week-ends Sartuday and Sunday the bank does not work here.So you can send the letter right away on the bank email address and then telephone the bank director on monday morning ok.
The name of the bank director is called Mr.Reymond Kone and he can be reached on this phone number :+22505418342.Sosend to the bank the letter you drafted right away and call the director on Monday morning.I have already completed the discussion with him am certain that the transfer hopefully will be affected by that Monday, I will also be at the bank on that Monday to follow up the transfer process.
I am still apreciating you for kind attention and serious concern you have demostrated towards my well being and quick achivement of this objectives for mutual benefits of both parties and your family in general.I am still strongly beside you with high expectation thatwe shall be together in earliest time with joy and smiles on our faces.
I am still assuring youthat everything is in good order and going to work out for long term relationship in lucratives areas for good benefits improvement of your family welfare in so many areas. I am very happy to have you as a good caring father andI promised to be dedicated and commited to all your directives and instruction at all the time.
I am still keeping my fingers across in prayerswith high expectation that we shall be together with joy and smiles on our faces before the end of next week.Just email the letter to the bank and call them on the phone on Monday morning.I tried calling your phone number this after noon but it not getting through.
Thanks for your great understanding and continual cooperations.
Faithfully Yours
Daughter Bella Duncan
 
Mrs From: assinv.kone@gawab.com
Subject: Asset Refund Memorandum via Telegraphic Wire
Date: Mon, 28 Mar 2011 08:18:40 +0000

BUREAU DU L' DIRECTEUR ACQUISITIONMERGER INTERMEDIARY INVESTMENT BANKING (ASIINV) COTE D'IVOIRE. Avenue Fran chet d' Esperey Plateau AbidjanCITelex/23651-23463-23870 SWIFT: ASIICIABA -LBCIA00006B-CCNO0100545R.01 BP 1298 Abidjan 01 (West Africa)

Telephone:-+22505418342

Website: http://www.asiinv-bk.sup.fr/

Asset Refund Memorandum Via: T.TWire:

Value Amount :$7,500,000.00USD.

Date:28/03/2011

Reference to our telephone conversation, in accordance to the application of inherited Asset Re-Fund, ASIINV bank received from Miss.Bella Duncan to Re-Fund on your favor via Telegraphic Wire Remittance the total sum of($7,500,000:00USD) deposited in (Suspense Fixed Trustee Bond) as Social Security Deposit on the file of late Mr.Gavin Duncanwith Dept- Ref No-:W02/XX008730415BSTCI/ Code-:-ASIIBXTC /I02004/XX015 in ASIINV vault for onwards foreign transmission in favour of Miss.Bella Duncan as the next of kin inheritor.Lodged by late Mr.Gavin Duncanresidence in Lot 72 Ave: 5 Treichville quarters Abidjan Cote d'Ivoire.

With due respect we write to acknowledge our consent on the said Asset Bond Deposit ;and your bank accounting particulars for the well noted, for Re-fund of the saidAsset to your favor as apply by the inheritor Miss.Bella Duncan.

Hence ASIINV b ank management will be compel to release the said Funds with out delay into your account numbers and detailsby contacting our Legal counsel whom his contact address is detailed below to assist you in acquiring and signing some legal formalities documents which will permit our bank release and conduct the transfer of the aforementioned funds into your account all legality as recommended for international transaction on asset refund.

Be informed that the release and execution transmission of the said amount can only be effective into your account numbers and details as you havedesignated.

(ONLY) when you as the new beneficiary has officially contacted our Legal counsel, whom his contact address is stated below, to assist you for procurement of some legal formality documents mentioned below, for release order permission and approval as mandated by all financial institutions rules and regulation on such Asset Re-fund in Our Sub-Region.

1:- Affidavit of Oath for Justification and attestation of next of kin from Ministry of Justice in Abidjan for revocation of the Fund Deposit Bond.

2:- (Official Letter of Claims ) which will officially authorize ASIINV to notarize the Bond and effect the change of ownership on the deposit file onyour favor as the new beneficiary for official (ITWT) International Telegraphic Wire Transfer Refund Permission.

More so to ascertain that the next of kin to the said deposit has officially ordered ASIINV to release the said deposit to your favor as the new beneficiary.

3 :-( Transfer Approval Certificate) from Ministry of Finance will also be required for easy and Normal Legitimate Transfer into your account, so that there will not be any scrutiny from any security agents on the Funds Transfer Manifest when it reflect into the account as havenominated.

Therefore, we oblige you to contact our bank attached Legal counsel solicitor, who can be reach on this following address to assist you to obtain and sign these legal formality approval a release order on your behalf for there-fund execution:

OLDEST CHAMBERS & ASSOCIATE ESQ

IMM. Alliance 3 Etaganayamssou Treichville Cote d'Ivoire.

Contact Barrister :NATHAN ROBINSON

Telephone : +225-5763-8136

Email : oldestchambers@ymail.com

Email : nchedinwa@justice.com

Regards Sign

Mr. Reymond Kone

Director Foreign Remittance Dept

ASIINV Bank Cote d'Ivoire.

Telephone:+22505418342

This mail contained confidential and privileged informations.Therefore if you are not the addressee or authorized to receive this mail for the addressee, you must not use, copy, disclose or take any action based on this content or any information herein. If you have received this email in error, please advise the sender immediately and delete this email. Non-compliance with this disclaimer may be subject to Legal Professional Privilege.

 
Mrs Date: Mon, 28 Mar 2011 21:15:20 +0900
From: bellagavin0@yahoo.co.jp
Subject: Contact the lawyer with the letter below immediately

Dear my good father,
Greetings and how are you today Sir.Am sorry when you called my phoneI was takingbath. Though I rushed to pick up the phone it cut off. Hope you are getting along well in the family.
I have forward to you the letter bank sent copy to me. I had some discussion with the bank director who made to know that they have respond to you regarding the the next step on the transfer procedures. The bank directorMr.Reymond Kone told methat he spoke with on the telephone andhe have alsoexplained to mein details on the official legal procedures concerning the release of my inherited asset intoany account your provide as we desire.
Because my late father carefully depositedthe fund into suspense fixed account as social security deposit,for foreign transfer for business expansion program.

I am lucky enough to discuss with the bank director in details, concerning on how the legal formality procedures will be attained, the bank director made me to know that they will want you to officially contact the lawyer attached to their bank who will assist you to obtain and sign some legal paper works which will permit their bank to release and transfer the funds offcially into the account you will provide.
Mr.Reymond Konesaid that, in refund process of this kind, normally there are some official procedures like affidavit and attestation for changing of the ownership on the bond deposit to make before the transfer can be effective intoyour account as we desire. Since thefund is deposited in social security suspense deposit account, which is restrictedfrom transaction and withdrawal until the arrival of the fund to final designation as intend by my late father before his sudden death.

Due to the nature of the deposit their bank had with my late father as the former demised depositor since the fund is made into suspense account bond meant for foreign remittance, and it requires attestation and it is your duty as new official beneficiary according to the nature of the deposit my late father had with their bank and the procedures attached to such asset deposit refund processwith rules andregulation guiding suchdeposit asset which you will become the new beneficiary, so you be required to officially contact the legal attorney attached to their bank.

The bank have a lawyer attached to their legal department who they have appointed to assist you and to fill the transfer application form and to obtain and sign some legal transfer papers and submit to the bank of your behalf before the transfer execution can be done into the account you will provide as the new beneficiary.
So you will be require to officially contact the lawyer attached to their bank,which their bank have appointed to assist you as the official new beneficiary to obtain and sign some legal documents which will permit their bank to officially effect the change of ownership on the asset deposit and thereby confirming you the official new beneficiary of the deposit, before conducting the telegraphic transfer into your account in legal manner.

He indicated that since you can not be able to come down in person,due to the distance between our country and your country, because in this type of transaction all party concerned is supposed to be present before the transfer will be done.

So the bank is advising you to officially contact the lawyer who is attached to their bank as their legal counsel for this matter.The lawyer that I have sent you his contact address below is going to assist you to obtain and sign the official legal documents which will permit the bank to brake the bond on the deposit before the transfer of the money will officially on your favour as the new beneficiary.

So please I am suggesting you contact the lawyer on this contact address with this following message.

Attention: Barrister Nathan Robinson.
Legal Service Litigation office
Trechville Abidjan Cote d' Ivoire
Tel :+225-5763-8136
Email : oldestchambers@ymail.com
Email : nchedinwa@justice.com

I am writing you this letter based on the recommendation I received from Mr.Reymond Konethe director of ASIINV bank who assured me that you can be of great assistance in helping me and my partner Miss. Bella Duncanto obtain and sign some legal transfer papers for fund transfer processI had with their bank.
Since I can not afford to come down to your country to witness this transaction.I want you to kindly help me to obtain the said official legal documents and submit toASIINV bank for fund transfer procedures as required from the authorities in Ivory Coast as I do not know the procedures over there and I can not be able to come down over there.

You can as well contact the bank director to find out exact the type of documents required and get the prepared on my behalf. Do kindly respect this message of mine and assist me to obtain the legal papers as your legal services will be highly compensated.
Regards

Please sir quickly send this kind of letter to the lawyer and keep me update once you have sent the letter to the lawyer so that I will go and meet with the lawyer and presure him to prepare the legal papers immediately.

Thanks for your great understanding and future cooperations.
Yours Sincerely
Bella Duncan
 
Mrs Date: Mon, 28 Mar 2011 08:51:14 -0700
From: oldestchambers@ymail.com
Subject: Legal Service Litigation Understaken

Sub: Asset BondLiquidation/Endorsement.

28 - March - 2011

This consent stand (s) acknowledgmentof your application for legal services litigation on Asset Refund Liquidation, whereforeOldest Chambers Associateas an accredited principal attorney, cumthe management ofASIINV banking institution Abidjan Cote d'Ivoire.

Herewith undertake to preside on yourbehalf and make claims for asset refund litigation, on social security bond depositas an inheritance for onwards foreign remittance to your custody on behalf of Ms.Bella Duncan,withASIINV bank Cote d' Ivoire the sum of $7,500,000 United States dollars only.

Your solicitation on this regards as the second respondent to the inherited asset, wherein you seek our chambers to brokerage on your behalf betweenthe ASIINV Bank Cote d’Ivoire as the stake holding banking institution therein.

Based on this consent, the said asset has beenjustify worthy to be refund, in due process and honour with professional method known how, wherein the duty measures has been dully undertaken by Oldest Chambers Associate ESQ as accredited attorney presiding and brokeringon behalf of the stakeholders:

Henceforth , inquiries on the requirement for theprocurement of the said documents is onprogress and we shall informedyou the official cost tariff as required from Ivorian Ministry of Justice and of the Finance on cost requirement.

Best Regards

Barrister: Nathan Robinson ESQ.

PRINCIPAL ATTORNEY BARRISTER:NATHAN ROBINSON ESQ
OLDESTCHAMBERS AND ASSOCIATE, LLBB, CCLD ESQ Legal Practitioner, Property Consultant, Public Notary and Financial Attorney at Law. Address: RgtArretè N° 547128Ci Abj05: Telephone:+(225)57638136.

Avenue 12 Nannayamsou Plaza 3 Floor TrechvilleAbidjan Cotè d'Ivoire ( West Africa ) P.M.B 162Email: <nchedinwa@justice.com>nchedinwa@justice.com

 
Mrs Date: Tue, 29 Mar 2011 02:35:04 +0900
From: bellagavin0@yahoo.co.jp
Subject: OK SIR

Dear my good father,
Am so happy that I have got a good and kind family like yours, a good caring father you have proved to me, you are very caring to me. coming in contacting with you makes me feel as my own father is still alive.
Even though I so much miss my late father in the time past, right now encountering with you,made my feelings so fine once again, amrevived insoul once again,as my father is still alive again.
Please let us love each other as good father and honest daughter on myown side I have dont havenegetive feels about our meeting,I offer to youmyself as a sacrifice offering, I promised to beobedient and respecful to you all the time I will always obey your directives and instruction at all time during my stay in your supervision andyour wishI will always abide toat all time all my staying in your custody, your children I will regard as my own sisters and brothers.
Meanwhile, I have already spoken with the lawyer on telephone, he accepted to do the paper work for us and he said that there are some levies that will be required in preparing the legal papers by the ministry of justce, where the papersis going tobe issued in your name as the new benefciary, to issue the three papers bank needed, before the transfer can be affected, the lawyer said that he will require about 24 working hours to complete the process ofissuing the three documents which will bear in your name and my name.
And he required my ID card with your own ID card, the lawyer said that they will need my ID card and your own ID card which he is going to submit at the minister of justice office, where he will obtain the legal papers. And little sum tax levies required to make the affidvit of oath between you and the bank for change of ownership.
Once the transfer is affected I want tocome as refugee to EuropeI am going to be in in refugee campevauation center at yamassoukruo political capital city of Cote d' Ivoire, am moving tomorrow morning to yamassoukro it isbecause of this inheritance that made me to still wait around here still in Abidjan since the application is finalize.I have intention of going to Yamassokro refugee center to regiter for evacuationI am moving to refugee camp at yamassoukro to avoid long protocols ofgetting entering visa to Europe.
Also the rebels attacked our area last week-end so evey body is in panick now am going to register at refugee . The lawyer has gone to check how much the process will cost to produce the three papers from the ministry of justice am meeting the lawyer this evening to give him the copy of my ID card send your won ID card to the lawyer he required it forprocessing the papers I will know how much it will cost to prepare paper when I meet with the lawyer this evening.
Faithfully yours
Bella Duncan
 
Mrs Date: Mon, 28 Mar 2011 11:36:15 -0700
From: oldestchambers@ymail.com
Subject: Attention
CC: belladuncan0@yahoo.co.jp

Sub: Asset BondLiquidation/ Endorsement.

28- March - 2011

Herewith is the, requirement for procurement of the formalities documentation from the administrative department in Abidjanhigh court at the office of the registrar in charge of processing, inherited estate recovery, asset re-fund procedures and transfer permission, in subjection with Ivorianfinancial regulation in line with international standard.

ASIINV bank having given, Oldest Chambers their official consent and readiness, to re-fundthe aforementioned asset to your favour, upon the procurement and submission of (3) legal formality documentary for the release order permission and approval from the concerned authorities here inCote d' Ivoire, to your favour as the new official beneficiary in all legality.

These procedures and processes stand (s) as authenticationand endorsement of the ownership change, stamp duties, affidavits to be sworn on your behalf as the new beneficiary, declaring you the official owner of the deposit, and to obtain the release order permission which will legally permitASIINV bank to release the said asset, in conformity with the Ivorian security matters on inherited asset refundregulation.


Consequently, we can not afford to proceed beyond this stage; if we did not receive the official needed fees as required from the Ministries here for the procurement of the said formalities documentary on your favour.

The items and the cost are as follows:-

1. Affidavit of Oath Swearing .......) $650 USD

2. Transfer Authorization ...............) $625

3. Endorsement ……………….......) $950

4. Stamp Duties …………..............) $460

5. Logistiques ………………….......) $720.

The total sum requiredof $3405.

Identification Card Copy.

Wherefore we required you to let us know when you will remit the sum of (3405$USD) as required from your part for completion of the said formality processes.

Note: That the above cost excludes our professional charges for anchoring and brokering the liquidation between you and theASIINV bank on the other part.

I henceforth compel you to let me know when it will be conveinent for youto remit through any quick transfer the sum of (3405$USD) for immediate completion of these procedures.

Your urgent co-operation is required in this matter.

Best Regards

Barrs: Nathan Robinson ESQ.

PRINCIPAL ATTORNEY BARRISTER:NATHAN ROBINSON ESQ
OLDESTCHAMBERS AND ASSOCIATE, LLBB, CCLD ESQ Legal Practitioner, Property Consultant, Public Notary and Financial Attorney at Law.Address: RgtArretè N° 547128Ci Abj05: Telephone:+(225)57638136. Avenue 12 Nannayamsou Plaza 3 Floor TrechvilleAbidjan Cotè d'Ivoire(West Africa) P.M.B 162 Email: nchedinwa@justice.com



 
Mrs Date: Tue, 29 Mar 2011 16:55:36 +0900
From: bellagavin0@yahoo.co.jp
Subject: I will give the lawyer $1500 to start

Dear my good father,
Greetings and how are you today Sir.I have also met with the lawyer,who made me to know, that he has already contacted you regarding the cost of issuing theofficial legaldocuments, on your behalf as the bank required before conducting the transfer intoyour account as supposed.

Barrister Nathan Robinson indicated that the out come of the inquiry,he made at the office of court clerk in the Ministry of Justice where the legal papers will be authenticate on your behalf and for the change of ownership to your favour and the notarization of the transfer documents, in Abidjan Ministry of Finance.The lawyer assured me that the papers can be able to issue within 24 working hours.But they required the sum of $3405 as the government official cost to acquire the three papers.

The lawyer indicated that this sum of must be paid cash to the treasury of the Authorities here, before the documents can be established which a receipt will be given to him with the receipt he can then meet with the administrative section of the Ministry of Justice for swearing of affidavit of oath on your behalf as the new beneficiary.

I pleaded with lawyer to help us to get the documents done after I will settle him nicely with some commission but he said that it is not be done so, because the fee is not going into his pocket but that it is government official levy that is into the treasury of the Ministry of Justice.

I also asked him the necessity of these documents on a transaction.The lawyer made me to understood that these type of documents is veryimportant in this kind inherited asset recovery release, because it will enable the bank to record that me, as the rightful next of kin to such inherited deposit have officially withdrawn my inherited treasure officially to you as the new beneficiary for record and reference.

And that these legal papers will help you as the receiver of the funds when it get into your account and serve as a proof to prove the origin source of the money when it get into your bank account, so that any security agents over there who might want to know the source origin of the fund, when the money reflect into your account you will show them the documents as the prove legitimate of origin.
I have also explained this development to the bank director Mr.Reymond Konethe situation of things, concerning the issuing of these papers.
The bank director made me to understand that the reasons why the authorities here have made it mandatory that all beneficiaries with this type of inheritance must under go the process of obtaining these legal papers by the efforts of the benefactor.The bank director said that their banks have been having problems with the extended families members and next of kin of most of their trustee when they die suddenly.

He said that most a times after they might have released the inherited asset to the rightful next of kin in, sometime in future along the line some other group will appear from the same family linage and start making second claims of the asset the bank have already released to rightful next of kin so the authorities here have made it compulsory that the processes of obtaining these documents must be done by the efforts of the next kin inheritor,beneficiary with his or her hand sign in court so that the bank will be clear of any accusation in future if there may be any, of which I am very sure that there will not be any second claim in future because I am the rightful next kin to the deposit.

Mr.Reymond Konesaid that the rules of the bank is that these papers must to be obtained with our effort then submit for the release order permission to issue from their board before the transfer will be conducted into any account you will provide.I have tried all what I can to let the bank give me some loan or helping hand in obtaining these documents but the director said that we must obtain these documents by own efforts that it is the bank rules according to the agreement on the type of deposit.

I am very worried and confused now as I do not know what to do because as a student; I am not having the complete cash to get the documents done. I have appointment with the lawyer to give him the copy of my id card, because the lawyer required the copy of both parties Identity cards which he will use in preparing the authorization papers on your name. I have the intention of giving the lawyer all the cash I have at hand this after noon, the sum of $1500 which is all the cash I have at hand to start the process of the issuing the papers work today.So right now it will still be lacking the sum of $1905.

Please I want you to kindly send to the lawyer a copy of your identity card, drivers licence or national ID card for quick preparation of the legal papers which will bear on your name as the new beneficiary and the remaining sum of $1905 as the government fee to get the papers accomplished.

The lawyer said that he has sent to you the information and how you will send the fee. Please I want you to try your possible be to help me by sending the remaining sum of $1905 to the lawyer in order to enable the lawyer make the payment to the government and get these documents establish and submit to the bank for the transfer to commence immediately as supposed I will give him $1500 today to start the process.

However, it is not as if you supposed to spend your money when I needed your assistance but to facilitate this project kindly help me to send today is possible for quick process so that I can get these documents completed and submit to the bank for quick process of this transfer into your account because the court clerk is waiting for fee to get the documents issue.The bank director assured me that if we obtain the documents and submit to them they will release the money from the bond and conduct the transfer at the same time into your account.

Please let me know your decision regarding to this matter based on sending to the lawyer the rest balance of $1905.
Thanks for your understanding and continual co-operations.
Yours Faithful
Bella Duncan
 
Mrs Date: Wed, 30 Mar 2011 09:01:18 -0700
From: oldestchambers@ymail.com
Subject: Part Payment Acknowledgement

Reference to the asset refund litigation procession on your fevour. This consent stands as notification forpart payment, acknowledgement of fee made to this Chambers by your partner Miss Bella Duncan.

Prior to your legal service solicitation to this Chambers,in presiding on your behalf and your partner Miss.Bella Duncanto acquire and attest the legal transfer documents formalities on the Asset Bondfile of late Mr.Gavin Duncanfor refund process to your favour as the bona-fide beneficiary.

This consent stands as acknowledgement of the part payment the sum of $1,500 USD was paid and received by this Chambersthrough your partner Miss.Bella Duncan being the part payment madeout of the total sum of$3,405USD as the total fee sumrequired from theIvorian Ministry of Justice for authentication, attestation, endorsement, stamp duties,litigation on the subject matter; legal documentation procurement undertaken.

Wherein our Chambers compel you to make hasteand remit with out delay the rest fee, the sum of $1,905USD as recommends on the process by the offcials of the Ministry of Justice here in Cote d'Ivoire;

Hence, the issuance of the legal formality documents shall be affected within 24 working hours, in accordance to the Ivorian asset refunding procedure and regulation as assign to our Chambers as the principal attorney in charge to service contracted by ASIINVbank to preside on behalf of the stake holders, to acquire the said attestation and affidavits for ownership change, asset transfer refund permission.

Consequently, be informed that; we can not afford to proceed beyond this stage; if we did not receive the complete official feesas required, for the procurement of the formality for submissionto theASIINV bank management for normal international telegraphic wire tranferof the funds into your designated account in your country in line with the authorities regulation standard.

Wherefore we compel you tomake arrangement in making the payment of the rest part fee, hence your partneremphasised that she does not have the required fee; we herewith advice you to cooperate with the litigationprocesses accordingly by sending the rest required fee the sum of: $1,905USDfor immediate completion of the documentation for the transferrence schedule accordingly.

Your urgent co-operation is required

Barrister : Nathan RobinsonESQ .

PRINCIPAL ATTORNEY BARRISTER:NATHAN ROBINSON ESQ
OLDESTCHAMBERS AND ASSOCIATE, LLBB, CCLD ESQ Legal Practitioner, Property Consultant, Public Notary and Financial Attorney at Law. Address: RgtArretè N° 547128Ci Abj05: Telephone :+(225)57638136.

Avenue 12 Nannayamsou Plaza 3 Floor TrechvilleAbidjan Cotè d'Ivoire (West Africa ) P.M.B 162Email: <nchedinwa@justice.com>nchedinwa@justice.com

 
     

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