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From: Mussaret Ana < musaret_ana@yahoo.fr >
Date: 2012/12/21
Subject: Dearest one,
Dearest one ,
Greetings, to you my dear. Thanks for your response with concern to my present
situation. Regarding the proposal I sent to you with the intention of
relocating for continuation of my educational career and investing my inherited
treasure in your care.
I will so much appreciate your full acceptance to assist me, in actualizing the
objectives and vision I have in this co-operation. I want you to note that am
personally trusting and counting on you on this matter, with full hope and
expectation that you will not let down this confidence I have already reposed
on you for the mutual benefits of both parties and your family in general.
For the fact that we are not yet familiar with each other or written before, I
am just confiding this project on you, due to the circumstance surrounding my
family life after and the current political crisis in my country.
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 furthering my academically career by admitting into medical school over
there, when I come over to your place with your guardian and supervision.
What I mean is that, 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 (3,500,
000$USD) to start a new life.
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, agricultural input, hotel resort
management, real estate housing project, manufacturing, stock market Etc in
what ever avenue you deem right is profitable, 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. Please confirm your full interest by sending to me your full
data, such as your identity card and your residence address to locate you
easily on my arrival.
I am certain that the areas in which I desire your assistance is not going to
be a big responsibilities for your person. So please am expecting the indication
of your full interest to aid me and make sure that this funds is recovered from
the bank here where it is carefully lodged by late father into suspense fixed
bond as Social Security asset with a well known bank called financial 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 deposit which is lodged in
suspense fixed deposit t subjected for onwards foreign transfer and the bank
has also reconfirm the validity of this deposit to me with statement of the
account status of the total sum in their custody in suspense fixed for onwards
foreign transfer.
I want you to be rest assured that there is nothing to fear about this
transaction. Because there will no illegality or any strange protocols of any
kind to be attached on this transaction as it is legitimately acquired money by
my late father who was a traditional ruler before he was recently, for no just
cause with an instigation of one of my wicked uncle whom I later found out that
his hands were on the death of my late father, since then I ran away from the
family house to avoid being eliminated.
I am presently residing in a missionary refugee camp guest house pending when
the fund is retrieved and transferred with your assistance of a foreign partner.
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 and telephone numbers.
Do kindly indicate your full interest to handle this transaction with out any
sentiments by sending your residence address and your nationality
identification card to identify and to locate you easily on my arrival over
there in your country.
Once I receive your full data I will submit it to the bank and finalise the
transfer arrangement with the FINANCIAL bank where the funds is carefully
deposited 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 Ana Mussaret Solomon.
Treichville Abidjan Ivory Coast (Cote d' Ivoire).
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From: Mussaret Ana < musaret_ana@yahoo.fr >
Date: 2012/12/24
Subject: Dearest one, Please contact the bank for the transfer immediately.
Dearest one,
Greetings
and how are you today. I expect you getting along well with your family.
I am still thanking you for the good attention you shown to me towards the
smooth achievement of the objectives I have in this transaction, for mutual
benefits of both parties for long term co-operations.
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 future career in life
welfare.
I am absolutely expecting that you will not let down this trust and confidence
I have already reposed on you for long term mutual co-operation of both parties
in so many areas.
For the fact that we have not properly known each other, it is really a risk of
life to me but what can I do since the circumstance surrounding my family life
have really exposed me to such risk of my future. 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.
I have already met with the bank director and the out come my discussion with
the bank director today has really throw more light to me regarding the best
method in which the funds can be transferred with out any hindrance or breach
of laws in your base.
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 needed to pressure the bank to recover
the asset. So please let it not sound to you as a strange thing on why I needed
your assistance to recover this asset.
My plan is that the funds will be transferred in batches little by little into
any account you will provide. Depending on the minimum amount an average person
is allowed to receive at a time to avoid any breach of the financial laws over
there.
In fact everything is in good order and required urgent attention now, the bank
director has accepted to release the funds into any account you will provide.
The name of bank director is called Mr. Mick Kalou, and can be reached on the
contact address:
ATTENTION DIRECTOR: MR.MICK KALOU
FINANCIAL BANK PLATEAU ABIDJAN COTE D' IVOIRE
DIRECTOR PHONE: +225 46094005
EMAIL: financierlbank@financier.com
EMAIL: info_financialbankabidjan@yahoo.fr
SEE THE KIND OF LETTER I WANT YOU TO SEND TO THE BANK
From ,
This is to inform you that I am the close family friend of late Mr. Dadia Elvis
Solomon from whom I was expecting to receive the sum of $ 3,500,000.00 US
dollars for our private business expansion project before his sudden death did
not permit him to complete it.
I believe that Miss. Ana Mussaret Solomon the daughter of my demise friend has
already informed you about me that I was supposed to receive the fund in my
country from my late good friend Mr. Dadia Elvis Solomon 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
FINANCIAL BANK to kindly release the money amounting to US dollars US$
3,500,000.00 and transfer it to my own bank account number and name.
The transfer should be done with the supervision and instructions of Miss Ana
Mussaret Solomon 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.
Though 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. Thanks for your understanding and future
co-operations,
Sincerely,
Miss. Ana Mussaret Solomon.
Treichville Abidjan Ivory Coast (Cote d' Ivoire).
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