Ivon Kouma: i can tell you more about

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.

From: Miss Ivon Kouma < missivonkouma111@live.fr >
Date: 2012/9/29
Subject: HELLO DEAR HOW ARE YOU
To:

Hello

My name is Miss Ivon Kouma. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.

Have a blessed day.

Miss Ivon Kouma.

From: Miss Ivon Kouma < missivonkouma1@live.fr >
Date: 2012/10/4
Subject: With love and trust

Dearest,

I am more than happy to read your urgent response to my mail. How is your day? Mine is cool over here in Burkina Faso, actually you don' t know me and I don' t know you for the first time. My name is Miss Ivon Kouma single from Liberia in Africa and presently I am residing in the refugee camp here in Burkina Faso as a result of the civil war going on in my country.

My late father Dr Ibrahim C. Kouma was the former commissioner for works and transport before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive because i was living in the school hostel and i managed to save my life by making my way to near by country Burkina Faso where i am leaving now as a refugee

Honestly, my day' s is not so Good since i came over here in this prison called refugee camp we are only allowed to go out on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don' t have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Pastor Festus Zunga who is the pastor of the Church (Christ for all Nation) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women' s hostel because the camp has two hostels one for men the other for women.

The Pastors Tel number is (+22679079185 ) if you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don' t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year in the university before the traggic incident that lead to my being in this situation now took place.

Please listen to this (it' s a secret,only the Revrend know about it) I have my late father' s statement of account and his death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading Financial House here which he used my name as the next of kin, the amount in question is $9.700,000.00(Nine Million seven hundred Thousand US Dollars) Therefore, I decide to seek for your help in transferring the money into your bank account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you settle down. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be for investment in any profitable venture which you will recommend to me as I have no idea about foreign investment.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all these information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. Meanwhile i will like you to call me like i said i have alot to tell you +22679079185 . Attached is my picture. I will like to see yours.

Yours sincerely

Miss Ivon

From: Ivon Kouma < ivonkouma1@live.fr >
Date: 2012/10/8
Subject: Dear please contact the bank.

My dear ,

How are you today? I believe you are doing fine. Thanks so much for your message i am happy to read from you. I have just received your email with lots of excitement,. I am glad now that I saw your email. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace)

Firstly I am emailing you from the office of the Rev.pastor Festus Zunga (Christ for all Churches), I told the Rev.Pastor about my communication with you and he permitted me to access my email in his office, Please you can call me with the office telephone number of the Rev Pastor (+22679079185 ) and ask of Miss Ivon that stays in the female hostel.

Dear bellow are the contact information of the bank here in Burkina Faso where the money was deposited by my late father,I will like you to contact them for the proceedure of the transfer into your account.

NAME Of The Bank - BANK OF AFRICA

NAME Of The Remittance Officer: Mr Bernard Duke

TELEPHONE NUMBER 00226-5041-1356

FAX NUMBER 00226-703-1925

EMAIL : boabfaso@laposte.net

Already i have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world.

Based on this information i will like you to send an email to the transfer department of the bank today with this email address.(boabfaso@laposte.net ) Attention MR Bernard Duke. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $9.7 million dollars deposited by my late father of which iam the next of kin. after which you call me on phone and also update me through E-mail. +22679079185

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (Dr. Ibrahim Charles Kouma)

AMOUNT ($9.7 million dollars)

NEXT OF KIN MISS (Ivon Kouma).

ACCOUNT NUMBER (0165910885)

God bless you as you do this today. Attached is my picture again. Please dear i will like to hear your voice please call me.

Yours forever.

Ivon Kouma

From: Miss Ivon Kouma < missivonkouma1@live.fr >
Date: 2012/12/17
Subject: With love and trust

Dearest ,

Yours sincerely

Miss Ivon

From: Ivon Kouma < ivonkouma1@live.fr >
Date: 2012/12/18
Subject: My dear

My dear ,

Thanks so much for your affirmative response to my mail. Dear I am still a student but I no longer go to school because there is no one to train me after the death of my parents, I just finished my first year in the university before the sudden tragedy occurred and after their death my father brothers took all he acquired. It was only this money in the bank that was left because I was used as the next of kin to the account.

I don’t have a boy friend here because we are just like people staying in the prison, I am suffering so much here and that was why I contacted you so that you can help me and get this fund transferred into your account and after that you can send me small money to make my papers and come to you for a better life and to also go back to my studies. I had discussed this issue with the bank and all they asked me was to look for a foreigner who will help me due to my refugee status. Please dear I want you to know that I really need your help. Attached is my picture again as you requested. I await your reply so that I can give you the bank contact for you to contact them. I had told them that I had gotten the representative and they are waiting to hear from you. Thanking you for your care and hoping to hear soon from you.

Thanks

Yours truly

Miss Ivon.

From: Ivon Kouma < ivonkouma1@live.fr >
Date: 2012/12/20
Subject: Dear please contact the bank

My dear,

NAME Of The Bank - BANK OF AFRICA

NAME Of The Remittance Officer: Mr Bernard Duke

TELEPHONE NUMBER 00226-5041-1356

FAX NUMBER 00226-703-1925

EMAIL: boabfaso@laposte.net

Based on this information i will like you to send an email to the transfer department of the bank today with this email address.(boabfaso@laposte.net ) Attention Mr. Bernard Duke. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $9.7 million dollars deposited by my late father of which iam the next of kin. after which you call me on phone and also update me through E-mail. +22679079185

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (Dr. Ibrahim Charles Kouma)

AMOUNT ($9.7 million dollars)

NEXT OF KIN MISS (Ivon Kouma).

ACCOUNT NUMBER (0165910885)

God bless you as you do this today. Attached is my picture. Please dear i will like to hear your voice please call me.

Yours forever.

Ivon Kouma.

From: BANK OF AFRICA < boabfaso@laposte.net >
Date: 2012/12/21
Subject: For Your Kind Attention

BANK OF AFRICA

FOREIGN REMITTANCE DEPARTMENT

Unity-Progress-Justice OUAGADOUGOU

Email :boabfaso@laposte.net

Tell: 5033452338311 00226-7499-7097

OUR REF: BOA/BF-X1X-TM/TRAN-TRANSFER/ VOL1.2012

TRANSFER DEPARTMENT

For Your Kind Attention

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail.

Actually,we have earlier been told about you by the young lady Miss Ivon Kouma that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank.

Late Dr Ibrahim Charles Kouma is our late customer with substantial amount (US$9,700,000.00) of deposit with us.

Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:

1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Burkina Faso resident lawyer which she can help you to get one.

2.The original copy of death certificate of late Dr Ibrahim Charles Kouma(Her deceased father)confirming the death.

3.The original copy of statement of account issued to Dr Ibrahim Charles Kouma by this bank.

Note that the above are compulsory, and are needed to protect our interest and yours
(the next of kin) after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.

Should you have any question(s), please contact our foreign transfer
officer Mr Bernard Duke on telephone number+226-7499-7097    for more directives/clarifications.

Yours Faithfully,
Mrs. Daina Camara.
(For Accounts Dept/Transfer Dept.)
Bank Of Africa
Registered Office No NO: 01 BP 1319,
Ouagadougou , 01, Burkina Faso
TELEPHONE NUMBER +226-7499-7097
FAX NUMBER +226-703-1925

E-mail: boabfaso@laposte.net

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BANK OF AFRICA

From: Ivon Kouma < ivonkouma1@live.fr >
Date: 2013/2/9
Subject: Good News

My Dearest,

My name is Ivon Kouma, who contacted you long time ago from Burkina Faso refugee camp. I' m happy to inform you about my success in getting the fund transfered under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn' t forget your past efforts and attempts to assist me in transfering those funds despite that it failed us some how. Now you will need to contact the Rev. Pastor Festus Zunga whom used to be a God-father to me when i was in Burkina-Faso through his e-mail address:

pastorfestus55@live.fr

Ask him to send you a certified bank draft of $350,000.00 (Cashier' s cheque) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with him and instruct him where to send you the cheque.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects with the new partner, finally, remember that I had forwarded instruction to the Pastor on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.

Yours truly

Miss Ivon Kouma.

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