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From: Alida Essoh < alidaaessoh@yahoo.fr >
Date: 2012/9/4
Subject:
To:
From Alida Essoh,
I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds in your country. The recent growth of your country Economy and Trade activities impressed me, having thought of how greater the market will look in the next 10-20 years.
My name is Alida Essoh, the only daughter of my late parents Mr. Johnson Essoh. My father was a great famer here in west Africa. He acquired a very large coaco plantation in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips, 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, but God knows the truth.
My mother died when I was just 4 years old, and since then my father took me so special.
Before his death he called his secretary who accompanied him to the hospital and told him that he has the sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND United State Dollars.(USD$17,500,000) left in a suspence account with a bank here in Abidjan. I humbly solicit your assistance to assist me claim this fund from the bank as co-beneficiary for investment purposes in your country.
If you agreed to help me in this regards,kindly forwaord this information' s below:
(1) Your Full Name/Address
(2) Your Private Telephone/fax Number
(3) Your bank account where the funds will be transferred to.
I will submit all this infomations to the bank and introduce you as my late father' s Associate, then you will instruct them to wire the
money into your account, then you will make arrangement for me to travel to come and meet with you in your country after the funds must have successfully transferred your account.
I am just 21 years old and a university undergraduate and really don' t know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible.
My sincere regards,
Miss Alida Essoh.
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From: Alida Essoh < ealida@ymail.com >
Date: 2012/9/7
Subject: Re: Nice to meet you
Hello Dear ,
I am glad to receive your response to my proposal. Thank you very much for your concern to my present situation. At this point in time I can now have hope that I will soon come out of my present predicament.
Before I proceed I would like to let you know that my proposal was made in good faith and all is 100% legal and risk free and in no way connected with any illegal transaction. Please all I need from you is truthfullness and genuine intentions to assist me in this transaction.
I am attaching my personal photo for you to have confidence that you are dealing with genuine person and I will also like to see your own photo too, I hope am not acking much.
My present situation is not good and I will be so happy if you help me out to come and start a new life in your country, and I personaly promise you that you can never regret helping me and I can never let you down. The most important thing now is for us to trust each other-because trust is very important in this matter. I would want you to handle everything just like your own business and keep it hightly confidential
only between you and me, but firstly let us build trust and establish a very good relationship for each other and I also will want you to understand that this money that I want you to claim and invest for me is the only thing my father left over for me and the only hope I have for my future, Please your honest assistance, understanding and caring is needed.
I also need to hurry up in order to secure this money out of this place because of the current political situation here in this country now is not good and I want to transfer this money out of this country as soon as possible before things get worst and relocate for my studies.
Right now I am hiding in a town called Bassam besides Abidjan in Cote d’Ivoire that is the place I am contacting you from, There is no way I can register with any school down here or invest this money here to avoid my father' s business associates and our relations to know where I am and kill me. They are
seriously looking for me to kill me so that I will not revenge what they did to my father and they are also looking for me to collect what my father left before he died.
Right now I am in a serious predicament in the guesthouse here I am managing my self because I can' t have access that fund due to the type of account the fund was deposited.
I would be so much appreciated if you can be complying with the instructions the bank will be giving you for us to be able to finalize this transaction as soon as possible for me to get me out of this place to your country so that I can continue my studies and also start a new life.
Since you are really want to help me in this transaction I will call the bank here so that they will help me to draft the text of application and after I receive it from the bank I will now forward it to you so that you will fill it and forward it to the bank for them to know that you have come to claim my late
father' s funds deposited with them. But before I forward you the application form you have to promise me that you will not sit on the money when it gets to your account or even try to take advantage of my age or my ignorance in Business.
Concerning the area of investing the fund I think you will know better than me down here because you know the best area that will yield more profit in your country. I will give you 20% of the total money for your kind assistance after the fund get to your account then you will invest the rest for me. My most concern is for me to be able to conclude the transaction earnestly for me to come to your country and continue my studies.
I must need a visa to come over but I will apply for a visiting visa first to come to meet you in person immediately we conclude this transaction and I am very sure that you will handle this transaction for me and what I only need from you is to be honest with me. As you can see
my present condition, I don' t need someone to breake my heart.
I also hope and pray that I have find somebody in you and I want you to take me very close like your family, as your daughter, sister or best friend. I pray and hope also that this relationship will be a valuable and remarkable one in future.
Please I am entrusting you and hope that you will not let me down and betray me when the fund gets to your account because this money is my only hope for my future and my life.
For your good information, this transaction is 100% risk free and in no way connected with any illegal transaction and please, I want you to keep this transaction very confidential with you for our security reason.
Please kindly reply my message immediately you received this email for more details, Ask any question and as well confirm to me that you receive this massage.
Thanks and Allah/God bless you.
Best Regards
Alida Essoh
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From: Alida Essoh < alidaaessoh@yahoo.fr >
Date: 2012/9/7
Subject:
To:
From Alida Essoh,
I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds in your country. The recent growth of your country Economy and Trade activities impressed me, having thought of how greater the market will look in the next 10-20 years.
My name is Alida Essoh, the only daughter of my late parents Mr. Johnson Essoh. My father was a great famer here in west Africa. He acquired a very large coaco plantation in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips, 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, but God knows the truth.
My mother died when I was just 4 years old, and since then my father took me so special.
Before his death he called his secretary who accompanied him to the hospital and told him that he has the sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND United State Dollars.(USD$17,500,000) left in a suspence account with a bank here in Abidjan. I humbly solicit your assistance to assist me claim this fund from the bank as co-beneficiary for investment purposes in your country.
If you agreed to help me in this regards,kindly forwaord this information' s below:
(1) Your Full Name/Address
(2) Your Private Telephone/fax Number
(3) Your bank account where the funds will be transferred to.
I will submit all this infomations to the bank and introduce you as my late father' s Associate, then you will instruct them to wire the money into your account, then you will make arrangement for me to travel to come and meet with you in your country after the funds must have successfully transferred your account.
I am just 21 years old and a university undergraduate and really don' t know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
Consider this and get back to me as soon as possible.
My sincere regards,
Miss Alida Essoh.
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