Cynthia Michael: I am in a sincere desire

From: "cyn1989bb1@yahoo.fr" < cyn1989bb1@yahoo.fr >
To: cyn1989bb1@yahoo.fr
Sent: Wednesday, 11 January 2012, 12:03
Subject: Dear Beloved

Dear Beloved,

I am Cynthia, 19 years the only daughter and the only child of my late parents Mr. Michael and Mrs.Veronica. My father was a highly reputable business man-(a cocoa merchant) who operated in the Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$17 000 000) left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am in a sincere desire of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount in question will be good for you?
Consider this and get back to me

Thank you so much.

My sincere regards,
(Cynthia Michael).

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Saturday, 21 January 2012, 9:25
Subject: From Cynthia

Thanks very much for your mail,i will like to explain to you everything about the transaction before answering your question so that you will know more about the transaction.I will tell you more so that you will understand the nature of the transaction. I contacted you due to the situation that I found myself and I could not help myself rather than to seek for a foreigner who will help me claim the money that was deposited by my late father in bank here. The money was deposited by my late father in the bank and during the day of deposit my father stated to the bank that the money belong to his foreign business Partner but did not disclose any person to the bank as his foreign business Partner.

He informed the bank that he will be forwarding to them the information of his foreign business partner to whom the money will be released to, but as fate has it he died without providing any information of any person as his foreign business partner to the bank.It is based on this that I am seeking for your assistance. I have gone to the bank and met with the director of the bank and introduce myself to him and told him about the death of my father. I also demanded that they should release the money to me, but the director disclose to me that my late father stated to them that the money belong to his foreign business partner, and he asked me that I should produce my late father's foreign business partner so that they will release the money to him.

I contacted you to stand as my late father's foreign business partner and as the beneficiary of the money so that the bank will release the money to you. The information that I will require from you are, your Full name, direct telephone number,contact Address,age and your occupation. This information I will forward to the bank and present you to the bank as my late father's foreign business partner so that the bank will process for the release of the money to your account. I will like that you send the information to me as soon as you finished reading this mail so that I will go to the bank and submit the information and introduce you officially to the bank as my late father's foreign business partner and as the owner of the money so that the bank will transfer the money to your account.

I hope that you got me clear, Please remember that as soon as the money is released to you I will come over to your country for the investment of the money which you will also assist because I will like to continue my education from where I stopped.I hope that you understand everything clear now. And again, please I will prefer that everything about this transaction is kept confidential for the security of the money. I will offer you 10% of the total money and 5% for any expenses you may incur during the process of the transaction.

Well what is most important to me now is to have the money released from the bank. If the money is released then I will leave this country to meet you and you can then you assist me in investment of the money as I have said before to you. I hope that you get me clear. I will like to tell you more about me and what prompted me to leave my father's country where i am suppose to stay to this place where i am currently going through hardship now. I think that it will be nice if you know everything about me. We are from Guinea Bissau in west Africa but my father has his business base here in Abidjan Cote d'Ivoire, he operate his a cocoa business here in Abidjan until he meet his untimely death which i still suspected that was evil plans of some of my greedy uncles just to take over his business empire.

My late father acquire a lot of wealth and landed property and houses in my country Guinea Bissau but since his death my uncles have taken over all the properties and share the money they know about among themselves without caring about my future. They did that just because I am still young and no one to defend my case. When i tried to tell them that what they are doing is unfair and not good they threatens to kill me. I knew that if they happened to find out about this money that was deposited here in Abidjan they will kill me and take over the money as they did to my father. It is because of this that makes me run away from my country because if my greedy uncles find out about this money in the bank they will kill me to have the money.

Please dear i am confiding to you as my last hope do not betray my confidence in you. I did not tell anybody about this if not you only, please keep me safe because of my evil uncles; I don’t want them to know where i am now. I stay in one of the guest house here in Abidjan, The last time i went to the bank i tried to inform the bank director if he can give me some money from the fund but he said is not possible that i can not withdraw or add any money again to the account until the money is transfer to my late fathers partners account. He said it is in regards of the agreement of my late father and the bank. I know about it because when my father was alive he told me that he want to open company abroad with the money but he did not give me more details on how he plan to invest the money abroad.

i will answer your question and also other things you will need to know.

My fathers name is Mr. Michael Kubani Nigahiga (Nigahiga) is not in his business name.
His business name and as it is with the bank is MR.MICHAEL KUBANI.
We are from Guinea Bissau West Africa.
He base in Abidjan Cote 'Ivoire where he operate his cocoa business.
My father died on 15th June 2010 in France.
I have submited his death certificate to the bank because that was the first thing the bank ask me. My father did not left any will.
Yes my father has a solicitor but i dont want him to know about the money he is a very good friends of my uncles and i am suspecting conspiracy among them in the death of my father

I hope that i have answered your question. I will stop here and wait to hear from you in regards of the informations i requested.
Regards
Cynthia

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Monday, 23 January 2012, 15:11
Subject: Reply

Dear

Thanks very much for your mail. I have scanned my photo and passport including a very vital documents that the bank issued my late father the day he made the deposit for you to see. You have to assured me again that you will not betray my good trust repose on you. Please this money is the only hope i have from my late father if anything happens to it my future is gone, so i will like that you handle everything about this transaction with outermost confidentiality.I stay in Cedric Pelican executive Lodge Abidjan. Address: T.U.C Estates Box KS. 5572, Kumasi abidjan Cote d'Ivoire. I will like to have your address so that i will be taking it to the bank along with other information you sent. I will submit the introduce official as my late fathers business partner and as the owner of the money to enable the bank process for the transfer of the money to your account. I will stop here and wait to hear from you soon.

Regards

Cynthia

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Tuesday, 24 January 2012, 5:14
Subject: From Cynthia

Thank you so much for your address, i will be on my way to bank as soon as i finish writing this mail to you now.I will have to submit your information to the bank and introduce you officially as my late fathers business partner and as the owner of the money to enable the bank process for the release of the money to your account. I will also try and get the direct contact information of the bank director so that you will contact him direct and know the procedure of transfering the money to your account. I will get back to you as soon as i come back from the bank. Thanks and may God bless you.

Regards

Cynthia

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Tuesday, 24 January 2012, 17:05
Subject: Re : Address

I am sorry for getting back to you late. I returned from the bank late, i could not return on time, When i got to the bank, the director was said to be in a meeting so i have to wait for a long time until the meeting was over and i went to meet with him, i have informed you in my last mail that i will be going to the bank to discuss with the bank director and also submit your information. I met with the bank director and discussed with him about the process of transferring the money to your account. The bank director said that they are not in possession to do international transfer because of the presidential political problem going on in this country now. He said our matter has been forwarded to Groupe bank of Africa to do the transfer on their behalf he said that Groupe bank of Africa is the only bank that was giving power to do international transfer for now in this country. He directed me to go to bank of africa with some papers which he signed and gave me, so after that i went to bank of Africa i met with the director with the information that was given to me by the director of Compagnie Bancaire de l'Atlantique and the director of Groupe bank of Africa said that every thing is alright and that they will do the transfer for us. It is on this that i requested his direct contact information so that you will contact him.The bank director also stated that you should contact him so i collected his direct contact information so that you will contact the him for information about the release of the money to you.

Here are the contact details:

Bank Name: Groupe Bank of Africa (BOA)
Director's Name: Dr.Ousmane Daou
Telephone: +22544880589
Direct Email: dr.ousman_daou@yahoo.com
Email: boa.ci@inmail24.com

You should use the information to contact the director and inform him that you are the beneficiary of the money $17,000,000 million deposited in Compagnie Bancaire de l'Atlantique by my father, Late Michael Kubani which the bank director of Compagnie Bancaire de l'Atlantique gave order for them to transfer to your account. You should inform the director that you want to know the procedure for the release of the money to you. You should state to him that you have been very busy since the death of my father and could not come forward for the money. You will have to state to the director that you want the immediate release of the money to you because you want to make use of the money for a very important investment. i hope this will make the director to pay serious attention for the release of the money to you quickly. Please take everything into note as i have said to you now and before and don't make any mistakes. I will be stopping here and hope that you contact the director. Please let me know when you contact the bank director.

Regards

Cynthia

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Wednesday, 25 January 2012, 15:24
Subject: From Cynthia

How are you today? I hope you got the contact of the bank director and the directives i sent to you. Have you contact the bank director? Please let me know as soon as you get this mail. I will stop here and wait to hear from you soon.

Regards

Cynthia

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Thursday, 26 January 2012, 12:59
Subject: From Cynthia

Thank you very much for your mail again. I have read your mail and understand all what you said. I have just draft a mail that you will send to the bank director. This is in regards of what i discussed with him the day i submit your information to the bank. I dont want you to make mistake in what i already told him. With the below mail it will give you more insight of my discussion with him and you will know what to tell him. You can make changes in the mail the way you wish that will be better,but let the mail guide you on what you have to write to the bank director to avoid mistake in what i already told him. My father died on 15th June 2010, age 51years, 1959

Let me know when you contact the bank director. Please see the below mail.

Regards

Cynthia

Groupe Bank of Africa (BOA)
Director Dr.Ousmane Daou

Sir,

My name is . . I am the beneficiary of $ 17,000,000 million that was deposited by my late business partner Mr. Michael Kubani to the Compagnie Bancaire de l'Atlantique. It’s unfortunate that he diedwithout me reporting to you. I was very busy with his burial arrangement and other investments. I would like the fund transferred by you to my account as soon as possible. I have given my information to the daughter of my late partner,Miss. Cynthia Michael Kubani, to submit to your bank. Please, Sir, I will like you to inform me on what to do so that the money will be transferred to my account without further delay to enable me take good care of Miss Cynthia Kubani who is currently going through hardship in Africa and also to complete the investment project of my late partner as he directed me before his unfortunate death. I wish to hear your advice on this particular issue. My information is below.

Kind regards,

Mr. . . . . . .

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Thursday, 26 January 2012, 23:29
Subject: Cynthia

Thank you very much for your mail. The mail you sent to bank director is very nice, it is perfectly okay. I submitted your information the way you gave me. So he knows that you are a woman, He speaks English and French, I discuss with him in English because am not good in French. Please let me know as soon as you hear from him. I am not feeling fine, i will stop here, may God bless you.

Regards

Cynthia

From: Dr.Ousmane Daou < dr.ousman_daou@yahoo.com >
Sent: Friday, 27 January 2012, 10:49
Subject: PROCEDURE

Madam,

This is an acknowledgment of your message dated Thursday, January, 26th 2012 in regards to the deposit of fund, Seventeen Million United States Dollars (US$17, 000,000.00) only made by Late Mr. Michael Kubani in custody of Compagnie Bancaire de I'Atlantique Cote d’Ivoire which we are giving instruction/order by Compagnie Bancaire de I'Atlantique Cote d’Ivoire to remit to your account. The management board of Bank of Africa really sympathized with you on the death of Mr. Michael Kubani your partner.

In relation to the above and the reference made in your message, you are hereby informed, that your particulars/details was made available to us on Tuesday 24th January 2012 by your local partner Miss Cynthia Kubani as the beneficiary of the fund.

In accordance with the rules and regulations governing our bank, you are hereby required to furnish us with the below details to enable our bank process for the release of your fund to your account as stipulated.

(1)Copy of your Identity such as International passport/drivers license or any international acceptable Id.
(2)Copy of deposit attestation issued to your late partner Mr. Michael Kubani by Compagnie Bancaire de I'Atlantique Cote d’Ivoire
(3)Your bank details where the fund will be remitted

Mode of remittance will be in accordance to your modus operandi, this will be after normal bank verification and authentication and subsequently approval.

You are required to provide your identity as mentioned above i.e. scan copy of your International passport or drivers License. The process of remittance will commence on the provision of the above details

Accept our modalities.

Yours faithfully

M.Ousmane Daou (Dr.)
Director, Groupe Bank of Africa
Official email: boa.ci@inmail24.com
Tel: - +22544880589

From: Cynthia Micheal < cy1989bb1@yahoo.fr >
Sent: Saturday, 28 January 2012, 21:23
Subject: Re: Cynthia

Thank you very much for the information you gave me. I am getting better i have taken some medication. Thanks for all the effort you are making.Always keep me updated,thanks and God bless you.

Regards

Cynthia

From: Dr.Ousmane Daou < dr.ousman_daou@yahoo.com >
Sent: Monday, 30 January 2012, 13:22
Subject: INFORMATION

Madam,

This is an acknowledgment of your message/particulars dated Friday, 27th January 2012. After thorough verification of your particulars/details the management of Group Bank of Africa Cote d’Ivoire wishes to inform you that the approval of your fund remittance has been granted.

In rules and regulations that govern international fund remittance in this Country, you are hereby informed that the below documents shall be furnished to this bank to empower our bank to further the remittance to your account as stipulated in your previous email.

1.) Authorization and Certification from Ministry of Finance Cote d’Ivoire.
2.) A Certified Beneficiary Title Deed in your name made at the High Court of Justice Federal Republic of Cote d’Ivoire
3.) A Power of Attorney in your favor sworn in the High Court of Justice Federal Republic of Cote d’Ivoire

The above mentioned documents shall be used for the effectual change of the name of the original depositor (Mr.Kubani Michael) to your name (Ms. . .) before the remittance of the fund to your designated bank account below. Be informed that the fund need to be in your name before further remittance to the below account in Germany.

You are required to fly down here in abidjan or instruct your lawyer to proceed to High Court of Justice and Ministry of Finance Cote d’Ivoire to obtain these empowerment documents to enable us effect your transfer without delay.

Alternatively if you cant fly down here at this moment or you don't have Lawyer here in Cote d'Ivoire you should inform us so that we will appoint our bank accredited Attorney who will assist you by proceeding to High Court of Justice and Ministry of Finance Cote d’Ivoire here to procure this legal/empowerment document in your behalf for the remittance of your fund to your account.

On the provision and acquisition of the aforementioned/empowerment document the remittance of your fund will be made to your designated bank account which you supplied.

Accept our modalities.

Yours faithfully

M.Ousmane Daou (Dr.)
Director, Groupe Bank of Africa
Official email: boa.ci@inmail24.com
Tel: - +22544880589