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Miss Young

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.

   
Mrs
Site: 24luv
From: suzan2love
Date: 2012-12-11 09:06:42

From Suzan Kante /Appeal for Assistance.

Dear Friend,

Greeting s in the name of God, i am Suzan Kante from Sierra Leone. i am writing you from Rep of Cote d'Ivoire where i have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country Sierra Leone. Because of the war my late father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million (Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire. Please, i have prayed before contacting you with the trust that you will be of help to me, with the current political situation here in Cote d'Ivoire now.

I am seeking for your assistance to transfer this money to your account for a good investment project in your country and also relocate to your country to further my study. i am willing to offer you 20% of the total sum for your assistance. Please for your good information this transaction is 100% risk free and in no way connected with any illegal transaction. Please help me to get out of this terrible situation as soon as you receive this mail. Please kindly contact me through my private email (suzankante889@yahoo.com) or call on telephone (+22507663 21) Cool for more details.

Best Regards,
Suzan Kante.

Suzan Kante
Suzan Kante
Michael Kante
Michael Kante
Mrs
Date: Mon, 17 Dec 2012 08:10:17 +0000 (GMT)
From: Suzan Kante <suzankante889@yahoo.com>
Subject: From Suzan....awaiting to hear from you


i receive your mail and i thank you for your concern regarding my welfare. it is true that we do not know each other, i found myself in this situation which gave me no option than to give out such a blind trust. i am only asking for your honest and truthfull help so that we will secure this money out of this country to your nominated account because of the political situation in this country is not good, so that after the transfer i will come over to your country immediately and start a new life and also invest the money. i will like you to pay this matter urgent attention to enable us secure this money as soon as possible. i hope to find some trust in you, to help me without betraying me because this my inheritance money is the only hope i have for my future and dear life.

i will need this information from you to enable me proceed to the bank for the registration and introduction of your name as my late father's foreign partner who will receive my inheritance money to your nominated account in your country so that the bank will recognised you and advice us what to do to enable the bank transfer the money to your nominated account without any problem. below is the information needed.

your full name
your house or office address
your fax and telephone number
your occupation

i am waiting for your urgent response together with the needed information so that i will proceed to the bank for the registration and introduction of your name and also submit your information to the bank as my foreign partner whom is to receive my inheritance money on my behalf for investment.

thanks once again for your concern regarding my welfare and i pray that everything will go successful for us till i meet with you in the near future and celebrate our joy. i have also attached my pictures photos for you to know me very well. i am waiting for your urgent reply. thanks and God bless you.

yours truly
Suzan.

Mrs
Date: Tue, 18 Dec 2012 13:51:00 +0000 (GMT)
From: Suzan Kante <suzankante889@yahoo.com>
Subject: From Suzan....contact the bank immediately for the transfer


Good afternoon and God bless you, i am just coming back from the bank and immediately sending you this message. i am so happy to let you know that everything is going very fine. i went to the bank this morning and officially registered and introduced your name to the bank as my foreign international business partner for the transfer of this money to your account.

i am so happy to inform you that my discussion with Dr Festus Abeh, The man in charge of international remittance department went very well this morning. i introduced you to the man and explained to him for the transfer of this money to your account for investment project. i told the bank director that because of the political situation here in this country now, that i want to relocate for resettlement, and also for this money deposited by my late father to be transferred to your account for investment project in your country, and the man understood with me, he requested for your contact and i gave to him your telephone number and your e-mail address.

He gave me the contact information of the bank for you to write an official application letter to the bank introducing yourself to the bank as family foreign partner of Kante family and requesting for the transfer of this deposited money to your account, so that the bank will advise you on what to do for the successful transfer of this money to your account. Here are the UBA BANK contact details...

UBA GROUP - COTE D’IVOIRE.
Boulevard Botreau-Roussel,
Immeuble Kharrat,BP 808 Abidjan 17
(Telex Department, Direct Telephone & Fax)
Tel: (+225) 06-05-89-13
Fax: (+225) 22-50-44-65
Email: ubagroupci@financier.com
Contact Person: Dr Festus Abeh (Director)
Foreign Operations, Telex Dept.UBA-CI

DEPOSIT INFORMATIONS:
Nationality: Sierra Leone
Depositor's Name: Chief Michael Kante
Date of Deposit: 12/08/2008
Account Number: 85369214785
Text Code: ACITWX
Amount Deposited: USD$18.3 Million

please brother, try to write an official application letter to the bank introducing yourself to the bank as the foreign partner of Kante's family and requesting for the transfer of this money to your account in your country immediately you receive this message, please it's very important because this is the only thing delaying now. i have tried my best here and please do not delay to contact the bank and remember that the bank here open as from 7.30 in the morning and close by 6.30 in the evening. please try to contact the bank immediately you receive this message to enable the bank transfer this money as soon as possible because my wish is to come over to your country soonest. please let me to know immediately you contact the bank.

please brother keep this transaction very confidential with you for security reason. i am waiting to hear from you as soon as possible and wish and pray that our good God will lead us through. may our good God bless you and protect all of us.

yours truly,
Suzan.

Mrs
Date: Wed, 19 Dec 2012 11:09:10 -0500
From: "uba group" <ubagroupci@financier.com>
Subject: UBA-CI OFFICIAL NOTIFICATION.

From The Desk of Dr Festus Abeh
Director, Telex Dept. UBA- CI
Boulevard Botreau-Roussel,
Immeuble Kharrat, BP 808 Abidjan 17
Tel/Fax: +225) 06-05-89-13
Email: ubagroupci@financier.com
19/12/2012

Re: Claim of funds.

We have received your electronic mail dated 19/12/2012 to our office regarding the transfer of the sum of USD$18,300, 000.00 (Eighteen Million, Three Hundred Thousand United States Dollars Only) held on trust in our bank by late (Dr Michael Kante).

We write as follows:

For your information, late (Dr Michael Kante) - Nationality (Sierra Leone) deposited the above said sum with our bank as part of his capital contribution for a joint business venture with a foreign partner to his daughter (Ms Suzan Kante). However, he did not indicate the name of his daughter's foreign partner before his death. The funds in question were deposited on policy "TRANSFER AS RECEIVED" thus cannot be fragmented for telegraphic transfer. Later, his daughter Ms Suzan Kante has failed for claims of the said fund and has presented your name as the said foreign partner to the family and the designated recipient of the said fund.

I want to let it known to you that the said fund in reference is a very huge amount US$18,300,000 million, Presently in this bank and because of the laws of this country in accordance with the agreement our bank had with the late (Dr Michael Kante), You are hereby informed that the said fund is still dormant in a suspense account for the fact that the depositor, Late (Dr Michael Kante) is late and this makes/caused the impossibility of tampering with the fund by the bank until every requirement regarding documentation for the transfer of the fund are met.

You are hereby advised to come down here for the signing of the release order and to procure the documents required for the transfer to be done successfully or in the other hand you should contact our legal attachee attorney.

Gray Chambers &Associates -CI
BP 01 Aeria 04 Boite Postal 30 Abidjan
Tel/Fax: +225 40-26-28-19
Email: grayadvocal@lawyer.com
Contact Person: Barrister Ladoke Efe.
Principal Attorney. GCA-CI.

(1)-A Clearance /Approval Certificate from the Ministry of Finance here.

(2)-Power of Attorney/An Affidavit from the High Court of Justice here clarify that this fund is legal and free from terrorist /drug /political and money laundering.

(3)-A Certificate of Trust which will be endorsed by Kante family identifying you as the new beneficiary of the fund and there will be no hitch or hindrance from any quarter when the fund is transferred to your bank account in your country.

You are advised to confirm your nominated account information to this honourable bank and let it be known to you that the international remittance of funds from this bank exceeding US$1,000,000 are made through Key Tested Transfer (K.T.T) via our bank of settlement and will hit your account in your country within 72 working banking hours after the transfer.

You are free to call the undersign telephone contact only on working days/ Hours, from Monday to Friday, Saturdays we do work half day.

Anticipating your Co-Operation.
Dr. Festus Abeh
Director, Telex Department.
UBA-CI Abidjan, Côte D'Ivoire.

Mrs
Date: Wed, 02 Jan 2013 03:07:28 -0500
From: "Gray Chambers" <grayadvocal@lawyer.com>
Subject: YOURS-IN-SERVICE.

To:

Date: 02/01/2013
GCA-CI REF: ABJ/UBA-CI/JE1000GCA/FIN2066
UBA-CI REF:/UBA-CI/030267644 /ABJ4500
UR REF: /UBA-CI882254CI /FIN1600

We are inreceipt of your mail/UBA BANK Cote D' Ivoire reference letter being received by my chambers inrespect of your fund transfer request. Gray Chambers & Associates-CI will adhere to carryout your fund transfer registrations procedures as the nominated institution responsible for the documentation of your fund transfer. Note that our office has received a telex advise from our partner banking UBA BANK-Cote D' Ivoire to communicate with you inrespect of your fund Re-transfer release.

According to the telex advise we received from our partner banking UBA BANK Cote D' Ivoire, Do note that the said fund is not registered and deposited in your name and since you are representing KANTE'S family in receiving the fund for investments, You will be required to have all Change of Ownership documentations in your name from the Ministry of Justice & Economy Cote D'Ivoire as the new appointed beneficiary of the said fund.

The official cost of these documents are stated below:

(A) Fund Transfer Approval Authorization...USD$700.00
(B) Change of Ownership Certificate / Inland Revenue Exchange Validation...USD$400.00
(C) To swear the transfer affidavit...USD$100.00
(D) Stamp duties/legalisation fee...USD$180.00

Total Cost: (USD$1,380.00)

Method of Payments.

You are required to make this fee available to our account unit complex office for the processing of your fund transfer registrations. Upon the confirmation of your payment our legal professionals will proceed immediately to the Ministry of Justice & Economy Cote d' Ivoire to have the said mentioned transfer documents secured in your favour.
Gray Chambers & Associates-CI does not require any legal service charges from you inrespect of your fund transfer registrations, We are being paid by our partner banking UBA BANK-Cote D' Ivoire for our services rendered to you. 

As soon as we have your transfer approval registrations acknowledged by the Ministry of Justice & Economy Cote d' Ivoire we shall adhere to secure your Fund Forex Exchange Transfer Code from the Ministry of Finance Cote d' Ivoire which will enable our partner banking UBA BANK-Cote D' Ivoire to credit your designated bank account.
GCA-RCI Group has extensive experience and an excellent reputation in the Financial Services Sector.Our Placement Service ensures that companies have access to the right resources at the right time to excel at achieving their business needs.

We connect top employers with qualified professionals who are looking for new, exciting and lucrative opportunities in the Ivoirenne Financial Services Sector.


We specialise in Contract and Permanent Positions across both Operational and Project Teams in the following disciplines:

Fund Accounting
Transfer Agency
Shareholder Services
Hedge Fund Specialists
All levels of Operational Management
Compliance Resources
Relationship Management
Project & Implementation Management
Test Management
Business Analysis

Yours in Service,
Barrister Ladoke Efe,
Senior Advocate,GCA-CI
Attorneys & Counselors at Law
(Legal Trustees/Financial Contractors)
BP 01 Aeria 04 Boite Postale 30
Cote D' Ivoire - Abidjan
Tele/Fax: +225-40-26-28-19
Email: grayadvocal@lawyer.com

Mrs
Date: Thu, 3 Jan 2013 20:17:12 +0000 (GMT)
From: Suzan Kante <suzankante889@yahoo.com>
Subject: From Suzan....awaiting to hear from you


i receive your mail and the letter you sent to the lawyer and i thank you for your mail updates to me. i am sorry for my late reply, it is because i have been very sick in the refugee camp hospital because my health condition is not good here because of bad enviroment and too much suffering which i am not use to. please try to follow the bank instruction as they have directed to contact the lawyer who will stand on your behalf to secure all the transfer legal documents in your name which is the only thing delaying the bank to transfer my inheritance money into your account.

please try all your best for our success and please do not forget to send me some money immediately the bank transfers the money to your account to enable me settle my bills here and also arrange my travelling papers to relocate immediately to meet with you for the investment project and also continue with my education.

i will be waiting to hear from you to know all your communication with the bank lawyer for my records and also to know when the bank will transfer my inheritance money into your account. may God protect and guide all of us till we meet in the nearest future. i wish you a happy and prosperous new year. thanks and God bless you.

yours truly,
Suzan.

Mrs
Date: Tue, 15 Jan 2013 12:27:15 +0000 (GMT)
From: Suzan Kante <suzankante889@yahoo.com>
Subject: From Suzan.... see attached documents and keep safe, please try all your best for our success


i receive your mail and the letter from the lawyer and i thank you for all your effort regarding my welfare. i have read the letter from the lawyer and i have immediately gone to the bank to know exactly what is happening and the bank director has explain to me that nobody has the right to tamper or withdraw any money from the principal deposit, not until the lawyer secures the transfer legal change of ownership document in your name.

right now brother, we do not have to delay than to follow the lawyer instructions as the lawyer has directed you to secure the transfer legalization and change of ownership documents in your name which is the only thing delaying the bank now to proceed with the transfer of my inheritance money into your account, because i have build my trust and confidence in you only that is why i register your information with the bank as my only family nominated partner whom is to receive my inheritance money on my behalf in your country.

i do not have any money with me at the moment because i am staying at the United nation refugee camp here in Abidjan cote divoire and all my hope to get money is on you to secure my inheritance money in your account so that you can be able to send me some money from it as soon as the bank transfer to your account so i can arrange my travelling papers to come over and meet with you in your country.

please brother you have to try your best and contact with the lawyer and confirm from him how you will send the money required by the lawyer office to secure the transfer documents in your name at the high court, so that the lawyer will proceed immediately to secure the transfer papers in your name to enable the bank to continue with the transfer to your account so that everything will go legal and successful for us. all my hope is on you, i promise to pay you back any money you spent before taking your percentage share. please try all your best for our success, i have attached in this mail the deposit slip and deposit agreement which the bank gave to my late father when he made the deposit and please try to keep it very safe and confidental with you so that people will not know that you are expecting such money in your account.

may God protect and guide all of us till we meet in the nearest future. thanks and God bless you.

yours truly,
Suzan.

Mrs
Date: Wed, 30 Jan 2013 10:07:28 +0000 (GMT)
From: Suzan Kante <suzankante889@yahoo.com>
Reply-To: Suzan Kante <suzankante889@yahoo.com>
Subject: Good news

Dear brother,

Good morning and God bless, I’m very glad to give you the good news. i went to the bank this morning and discussed with the bank director to find out how he can help us to transfer this money to your account in your country. the bank Director said that, the only advice and assistance he can give to us is to use his contact and deliver the money to you in your country through diplomatic couriers service so that you will meet with the diplomat and receive the consignment because this is where they have their branches.

He said that he will obtain diplomatic immunity coverage through diplomatic couriers service. The banker explained to me that the total money will be sealed in a bank treasure trunk box and deliver the money to you cash in your country through diplomatic couriers service. The bank Director also confirmed that it's the best way for us to get the money transferred out of this country because of the on going political crisis in the country now.

The bank director and the lawyer told me that, if the bank transfers the money without proper documents and arrangements, we shall loose more than 40% of the total money. So, for this reason it's better for us to follow the advice of the lawyer and the bank. Now considering our relationship in this business and the trust & confidence i have in you, please you have to keep this transaction very secure and confidential for our security and that of the money.

i am urgently waiting for your response for us to proceed but meanwhile, the banker and the lawyer are making the arrangements to make sure that everything goes legally well and successful for us.

Remain blessed
Yours truly,
Suzan.
Mrs
Date: Fri, 13 Dec 2013 08:52:04 +0000 (GMT)
From: Suzan Kante <suzankante889@yahoo.com>
Subject: I DID NOT FORGET YOUR PAST EFFORT

Dearest brother,

I'm happy to inform you about my success in getting my funds transferred under the cooperation of a new partner from India. Presently i'm in India 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 transferring those funds despite that it failed us some how.

Now contact my solicitor in Cote d' ivoire, his name is Dr Michael Pohma and here is his phone number +22544580750 and email address (michealpohma@yahoo.com), ask him to send you the total amount of $300,000 via Cheque which i kept for you as a compensation for all your 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 touched with my solicitor Dr Michael Pohma and instruct him where to send the cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to my solicitor on your behalf to receive that cheque, Now get in touch with him (Dr Michael Pohma) and he will send the cheque to you immediately.

Yours Faithfully,
Suzan.

 
Mrs
Date: Fri, 20 Dec 2013 08:40:58 -0800 (PST)
Subject: Dear Sir

Dear Sir,

I have read your mail and have confirmed your claims. Be informed that Ms Suzan Kante left a compensation fund (cheque) of US$300.000.00 approved and payable in your name and all details have been submitted to our partner bank for the final remittance of your fund to you easily. There is nothing more to worry about because our partner bank is now getting ready to commence on your fund remittance.

Note: the Financial board executive and the Federal Government incharge of fund transfer have stop all bank cheques here for any international bank to bank wire transfers due to the fraudelent activities going on in this sub region with the new government administration.

For your information, we have decided to initiate your compensation fund with our global ATM automated system, to enable you receive your compensation fund through ATM VISA CASH CARD where you will have full access to pull your fund in any nearby ATM machine in your country. This is the best way your compensation fund can be secure to you without any problems.

Therefore, you should bear with us to enable us certified your compensation fund transfer by following my advise and directive and be rest assured that your total fund US$300.000.00 will be downloaded in your ATM VISA CASH CARD through our partner bank here in republic of Cote d'Ivoire (Ivory Coast) and it will delivered personally to you at your home residence address in your country, hand to hand by DHL or FedEx Courier service company, and it will enable you to have the full access to pull out your compensation fund by yourself in any near ATM Machine in your country, you will be having access to pull at least $2,000 minimum in every 24 hours daily.

You will be required to re-confirm your direct and personal address immediately to my office for the delivery of your ATM VISA CARD package to avoid delivering your ATM card to wrong person address once it is ready.

Regards
Dr Michael Pohma
    
Miss Young

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