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From: Kate Liz Frankel < joseph12posillico@yahoo.com.sg >
Date: 2012/10/6
Subject: Hello my dear,
To:
Hello my dear,
With great respect and honor i am writing to you this mail.Please pardon me if i interfere into your privacy,My name is Miss Kate Liz Frankel, 23 years of age, i am the only daughter of Late Dr. Liz Frankel from Ivory Coast, my father was the owner of Frankel Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Steven Showalter). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future. Please,
don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along.
From your contact i observed you are an important personality before i made up my mind to contact you.Though i don' t know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side. i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.
Thanks for your understanding, hoping to hear from you soon.
Yours sincerely
Miss. Kate |
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From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/9
Subject: Re: Hello my dear,
Hello my dear,
I am very happy for your response and your
attention towards my mail to you, anyway let me telling you about my
life for long time before i decided to take this very step and i pray
that things will work out good between us.The detail is that my father
was a business Cocoa Industries Limited, producing and exporting cocoa
products, he even had cocoa depot in Senegal but it folded after his
death.
His sad moment occurred during the war in my country
republic of Cote d' Ivoire in west Africa, when he was murdered in his
room along side with my mother, After their burial, i faced difficult
times because nobody care for me, the situation became worst when raping
and cold blood killing kept on increasing everyday in my country. I
luckily escaped to Senegal by the help of a reverend sister who took me
to Dakar where i am
residing now. When my father was alive he deposited the sum of USD
$6.700,000 dollars six million seven hundred) in a bank here in Senegal
which he used my name as the next of kin, I came to this Senegal with
the statement of account and my late father death certificate.
As
my condition became unbearable,I went to the bank for them to release
some of the money to me but they clearly explained to me the reasons why
i should search for trustee who will help me in investing the deposit
abroad i was also told by the bank that my father deposited the money
under a comprehensive bond clause that I must attain the age of thirty
year or I should present a foreigner who will help me to transfer and
invest the money in a good business abroad. I have explained my present
condition to the bank but the only option given to me was to look for a
reliable person who will help me in the transfer because they cannot go
against the agreement between the bank and my
late father.
The bank also promised to co-operate with any
person of my choice who will contact about the deposit. Please my dear,
if you have any choice of investment where we can invest the money with a
reasonable profit, the first favor I need from you is to transfer this
money over to your country, after the transfer you will withdraw some
money and send for me to process my traveling documents. If i may
suggest, i want you to come over to Senegal so that i will know you in
person and to see you face to face. My dear, I contacted you because the
life in this Dakar is very difficult, no good food, poor medical
attention and i don' t have freedom, the situation is just terrible.
Although i have not seen you for the first time but i don' t have another
choice than to contact you to be my foreign trustee.
In your
next mail I wish you could tell me your mind so i can give you the more
details on how you will contact the bank to confirm the
deposit and also i attached my photos.
Yours lovely
Miss. Kate Liz
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From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/11
Subject: Hello my Dearest,
Hello my Dearest,
How are you today and every body around you? I am
writing in response to your mail that i received today which the
content was well understood by me,at first i must thank you for your
kind and urgent response to my letter which i explained to you about the
situation that i am into at this present time which i am very happy to
reading from you a confidence response that you will definitely help me.
Moreover,in
regards to your kind and positive responding mail to me,as it may
interest you to know the areas i do needed your help mostly,i am
honorably seeking your assistance in the following ways:-1) To provide
an account where this my money will be transferred into as soon as it
moves out of the bank here in Senegal.
2) To serve as a guardian of this money to me since i am a female and also because of my
situation.
3) To make an arrangement for me to come over to
your country to further my education and to secure a resident permit in
your country immediately this my money is transferred into your account
as i must let you know that Africa is no more conducive for me to stay
mostly here in Dakar.
I would like you to contact the bank on
behalf of me to know their procedure on how they are going to transfer
the money into your account and after the money is being transferred
into your account then you will send some money to me so that i can use
it and get all needed travel documents to come over and stay with you,
please also be informed that my reason for contacting you is because
according to the Senegalese banking law,any body who don' t have
inter-national account,he/her is not permitted to operate anything,so
when i applied for the releasing of this my money the bank manager said
that they cannot do with me directly due-to
they cannot go against the agreement between the bank and my late
father,he further stated that the only alternative that will make him to
assist me out will be if i should be able to provide a foreign partner
who has a foreign account where this money will be transferred into,then
he/she will stand on my behalf through the process of the transferring
of my money, so i really know that the transfer will take place as soon
as i send your information to the board of the directors of the bank and
make the legal introduction of your person to them that you are my new
appointed trustee,so all that i needed from you now is your full
information' s such as your Full Name & Resident Address, Age &
Marital Status, Nationality and personal phone number and your ID card,
These are what the manager of the bank said that i must present to them
from my trustee before they should proceed on the transfer,so i will
send it to the bank as soon as you furnish me
with the information' s to enable them proceed on the transfer
immediately.
Once again! i am very excited towards the content of
your responding mail to me, have a nice and lovely day while i am
eagerly looking forward to reading from you soonest regarding the
providing of the above required information' s.
Yours lovely
Miss. Kate Liz
NB:
Please be informed that all i needed from you is to assist me in seeing
that my money is transferred into your account so that i will come over
to your country and further my education while you help me to invest
the rest into a good business.
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From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/11
Subject: Awaiting to hear from you.
Hello my Dearest ,
I really enjoyed reading your mail from
the beginning till the end and i will try to answer your questions if it
will keep you happy for me. Meanwhile bear in mind that I have planned
it so well before my first communication with you in the past, I already
have assigned an attorney here whom write an application to the bank
asking them to accept your nomination on my behalf to receive the fund.
the lawyer confirm that we need some documents on your name from Federal
High Court Authority here in Dakar Senegal before the bank will been
release the fund and transfer to your own bank account without delay.
The
attorney confirm to me that we need 3960 euro to get all we need here
and the money transferred to your account,he listed all needed documents
which we need to get on your name before my money will be
transferred to you.
1. Affidavit of Support to support the transfer lawfully.
2. Letter of authorization which will authorize the paying bank to make the transfer without further delays
3 A change of Ownership Documents that will bear your now as the rightful owner of the total sum.
4. A power of an attorney which will be permitting you to claim and transfer the fund to your bank account on my behalf.
Finally,the
attorney confirm it is mandatory for you to send the 3960 euro through
western Union by his secretary name E NWEANI STANLEY AKANNA, Address 13
Kheur Khadim Dakar Senegal so that he will rush to the Court to get all
documentations need to secure our claim from the bank.
Meanwhile
I believe that after the funds is transferred to you then you will send
some money to me which i will use to get all my traveling documents to
come over your country, because i know what you need in your life now is
to be happy
and i have all the qualities that will keep you happy till the end of
time. I want to be by your side, to hold your hand, to treasure you in
the morning and in the noon-tide, to be next to you, to be held close to
your heart now and for the rest of my living years.
I hope you understand what we need to move ahead for the best.
I will be waiting urgent
Yours lovely
Miss. Kate Liz
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From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/15
Subject: Re: Awaiting to hear from you.
Hello my Dearest ,
I got answer from the bank directed in order for us to transfer this funds and achieve our investments aim in country. The bank get it right for us and they said what we need here is just for documentations and from my investigations, we need only 3960 euro to get all we need here and funds transfer to your account.
Therefore,I am sure I can afford at least half of amount, So I want you to think properly and lets get going because this is our great chance and I assure you that all is well. I hope you understand that we need to move ahead for the best.
I wait your urgent answer.
Yours forever,
Miss. Kate Liz
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