Date: 2012-12-11 09:06:42
From Suzan Kante /Appeal for
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
(firstname.lastname@example.org) or call on telephone (+22507663 21) Cool
for more details.
Date: Mon, 17 Dec 2012 08:10:17 +0000
From: Suzan Kante
Subject: From Suzan....awaiting to hear
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
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
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.
Date: Tue, 18 Dec 2012 13:51:00 +0000
From: Suzan Kante
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.
Immeuble Kharrat,BP 808 Abidjan 17
(Telex Department, Direct Telephone &
Tel: (+225) 06-05-89-13
Fax: (+225) 22-50-44-65
Contact Person: Dr Festus Abeh
Foreign Operations, Telex Dept.UBA-CI
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
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.
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.
Date: Wed, 19 Dec 2012 11:09:10 -0500
From: "uba group"
Subject: UBA-CI OFFICIAL NOTIFICATION.
From The Desk of Dr Festus Abeh
Director, Telex Dept. UBA- CI
Immeuble Kharrat, BP 808 Abidjan 17
Tel/Fax: +225) 06-05-89-13
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
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
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
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.
Date: Wed, 02 Jan 2013 03:07:28 -0500
From: "Gray Chambers"
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
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
The official cost of these documents
are stated below:
(A) Fund Transfer Approval
(B) Change of Ownership Certificate /
Inland Revenue Exchange Validation...USD$400.00
(C) To swear the transfer
(D) Stamp duties/legalisation
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
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
Hedge Fund Specialists
All levels of Operational Management
Project & Implementation Management
Yours in Service,
Barrister Ladoke Efe,
Attorneys & Counselors at Law
(Legal Trustees/Financial Contractors)
BP 01 Aeria 04 Boite Postale 30
Cote D' Ivoire - Abidjan
Date: Thu, 3 Jan 2013 20:17:12 +0000
From: Suzan Kante
Subject: From Suzan....awaiting to hear
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.
Date: Tue, 15 Jan 2013 12:27:15 +0000
From: Suzan Kante
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.
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.
Date: Wed, 30 Jan 2013 10:07:28 +0000
From: Suzan Kante
Reply-To: Suzan Kante
Subject: Good news
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
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
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.
Date: Fri, 13 Dec 2013 08:52:04 +0000
From: Suzan Kante
Subject: I DID NOT FORGET YOUR PAST
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 (email@example.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.
Date: Fri, 20 Dec 2013 08:40:58 -0800
Subject: 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
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.
Dr Michael Pohma
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