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: singles4real
From: love4you
Date: Jan 21st 2013, 12:05 am
Subject: Hello Dear,

With Respect,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Afer you receive this mail kindly contact me on my private Email contact below: (helene4you@ymail.com)

Introducing myself, I am Helene Kodjo Assamoi the Only Daughter of late Mr. Kodjo Assamoi I was a princess to him and I am the only person who can take care of his wealth. My father, He was a royal highness in my community town citizen titled him over 6 years before his death, and also economic operator, director (Manager) Company (Society) late Mr. Kodjo Assamoi. he was poisoned to death by his business associates on one of their business trips recetly and my mother was died on my tender Age I don’t even know her. Before the death of my late father, He called me on his bedside and told me that he has a sum of $6.650,000.00 USD (Six Million, six Hundred and Fifty Thousand US Dollars) in a financial Bank here. deposited in one of the prime bank here in Abidjan Ivory Coast, that he used my name for the next of kin in depositing of the fund. I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas. For more details reply to my private email box below: (helene4you@ymail.com)

Anticipating to hear from you soon. Awaiting your urgent reply.

Regards,
Helene Kodjo Assamoi
Note: please reply to my private e-mail box below: ( helene4you@ymail.com )

419Helene
419Helene2
419Helene1
419Litigation Tariff
 
Mrs
Date: Tue, 22 Jan 2013 08:36:16 +0000 (GMT)
From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Subject: See more details and my photos

Dear  �,

Thanks for your response on the proposal I sent to you with the intention of relocating and investing my inherited treasure on your care. I so much appreciate your kind response with acceptance to actualize the objectives in this co-operation. I want you to note that I am really trusting and counting on you on this matter with full hope and confidence that you will not let down this confidence I have already reposed on you for the mutual benefits of both us 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, 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 further my academically career by admitting into medical school over there once I come your place with your guardian and supervision.

Dear Friend what I mean is that I 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 ($6.650, 000.00 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, Hotel resort management, real estate housing project, Manufacturing, Stock Market Etc in what ever avenue you deem right since I have not yet be into business before.

So please I am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trust fixed account with a prime bank known as AFRICAN DEVELOPMENT BANK in Cote d’ I voire (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 and to make sure that the deposit is for real, the bank has reconfirm the validity of this deposit to me with the total sum in their custody in Suspense fixed for onwards transfer this sum. I want you to be rest assured that there is nothing to fear about this transaction because 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 whom died for no just cause with an instigation of one of my wicked uncle his business partner whom I later found out that his hands were in on the death of my father since I left our family house as I am presently residing in a church guest house pending when the fund is retrieved and transferred with your assistance.

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. Once I receive your full data I will submit it to the bank and finalise the transfer arrangement with the AFRICAN DEVELOPMENT 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.

Do kindly indicate your full interest to handle this transaction with out any sentiments your home address or office address and your nationality identification card for easily identification reasons.

I will want you to send to me your telephone number. Thanks for your understanding and future co-operations. Rest I hear from you positively.

Sincerely,
Miss. Helene Kodjo Assamoi

Mrs
Date: Tue, 22 Jan 2013 17:21:05 +0000 (GMT)
From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Subject: Thanks for your cooperations

Dearest Mr.  �,

Thanks for your urgent prompt response. It is nice reading from you once again. I so much appreciate the indication of your full interest to co-operate with me, for smooth achievement of the visions and expectation I have in the proposal of relocation I sent to you for mutual benefits of both parties long in term co-operation in so many areas.
The only thing I needed from you, is just to be good and honest partner who will assist me to secure permanent residential permit in your country and to assist me to enrol into one of the best medical university on my arrival and to retrieve this fund which is carefully deposited by late father with ADB bank in suspense fixed account as social security deposit and invest it properly in very lucrative and profitable areas over there.

I so much appreciate your concern and consideration towards my present predicament. I want you to be rest assured that every information I have given to you, so far concerning this transaction is in good order for real and legitimate with good intentions and it is not going to be of any stress to you. So please let us work as one family, as I promised not to let you down of any kind in this cooperation, everything is going to work out for real long term relationship. As follows is the answers to your questions:

1- am 22 years old.

2- My uncle is the junior brother to my father, he is treating bad very bad but he does not know about this inherted asset.

3- I do not have access to the inherited asset is lodged into suspense fixed bond as social security asse and it required a foreign trustee to be recovered that was the reason why I requires a trustee assistance to recover the asset.

Am still assuring you as I indicated on my last message that I will give you 15% from the total amount as a compensation and you will be the director of all the establishment that will be set up with you as the guardian because I will like to continue my education while you will be taking care of the establishment that will be setup with your supervision until I complete my education. Am not living with any body, I left from the family house recently due to the political crisis the rebels are targeting politicians and the families to eliminate, after the death of my late father. I later found out that the hands of one my wicked uncle was involve in the death of my father.

Am presently taking refuge, in a refugee center catholic church basilica cathedral missionary camp in yamassokro southern Ivory Coast. I came out from the family house to avoid being eliminated. Since this treasure is only what I inherited separately to continue a new life abroad. And it is a legitimate acquired funds. I don't know how and what I will do to invest this money somewhere in abroad to avoid being eliminated as my late father, so that my father's kindred will not take over what belongs to me and my family. The most reason why I needed a foreign partner who shall act on my behalf as my partner or as benefactor of this money just to support my claim at the bank to recover this asset.

Because after the death of my father I went to the bank to withdraw some money from the asset, for my welfare but the bank management refused me access to the money with reason that my late father seperately deposited the fund in suspense trustee fixed bond as social security deposit, with instruction that it is meant for onwards foreign transfer to his business associate.

However, now that you have indicated your full interest to cooperate with me to achieve this expectation. I will meet with the bank director to introduce your person to the bank as my foreign partner and finalize the transfer arrangement with the bank so send me your full names and residence address.

I have the intention of making the bank management, to understand that you are my foreign gaurdian and my foreign business associate, who was suppose to receive this money at your custody for investment program before the sudden death of my father.

As I need a guardian who will direct me to the better area for a profitable investment since I want to further my education and I believe you are capable of doing this because the way you are following up this show me that you can handle this venture well.

Please do not let me down ok, as you will never regret coming in contact with a person of my type. I am going to meet with the bank director to discuss and finalize the best way in which the money will be remit to your custody for investiment program.

I am expecting your positive response.

Sincerely yours,
Miss.Helene Kodjo Assamoi
Trechville Abidjan Ivory Coast Cote'dIvoire

Mrs
Date: Wed, 23 Jan 2013 11:16:10 +0000 (GMT)
From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Subject: Send the letter below to the bank

Dearest Mr.  �,

Greetings and how are you today. I expect you are geting along well. Thanks for your prompt response. I am very happy to read from you once again with understanding. I am glad to know that you will be able to handle this transaction. I so much appreciate your continual cooperation’s towards the smooth achievement of this project in earliest time for our mutual benefits as I believe that it is not going to be a big task for you. And is not going to put you into any problem, I certainly believe there will be no any problem on this transaction because I am the real inheritor to this deposit asset. I am still assuring you that every information’s I have given to you so far regarding to this transaction is in good order and for real with good intentions please follow my directives.

I would have like to come to your country first so that we can meet in person and at least have a face to face meeting before transferring my inheritance to your custody, but presently the situation of things surrounding the political issues here would not permit me to travel out until this funds is transferred because I do not want to take any risk of coming back to the country and moreover I want to be here and witness the transfer before travelling out finally. My intention is to start coming over immediately my inheritance money is affected in your bank account. Meanwhile I will never do anything with out your prior consent, you should believe that everything will be done in transparent view of both of us with all honesty and full dedication of trust.

Please It is very important that 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 need to fight to recover the money, please let it not sound to you as a strange thing why I need your assistance to recover this money.

I was just coming from the bank as I informed you on my last message and everything went fine the bank have accepted to release the fund into any account you shall provide with out any problem.I made the bank director to understand that you are my foreign trustee partner who shall invest the money. I want you to contact the bank direct immediately you receive this message from me with this letter below, send it through email so that it will be only for the view of their director to notify the bank that you are expecting the money transfer since the death of my late father as I already stated to them. I want you to send the kind of letter below to bank.

NAME OF THE BANK: AFRICAN DEVELOPMENT BANK
01 BP 1387 ABIDJAN 01 COTE D’IVOIRE
TEL: +225 4498 8004
EMAIL: info.afdb@pisem.net
Director Name: Mr. K Apetey Kouassi

This is to inform you that I am the close family friend of late Mr. Kodjo Assamo from whom I was expecting to receive some certain amount of $6,650, 000.00 US dollars for our private business project expansion your country.

I believe that Miss. Helene Kodjo Assamo the daughter of my demised friend has already informed you about me that I was supposed to receive this money from my good friend Mr. Kodjo Assamo from (ADB) bank in Cote d'Ivoire for Investment purpose before his sudden death. (May God bless his soul and give him eternal peace Amen).

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 AFRICAN DEVELOPMENT BANK to kindly release the money amounting to the sum of $6.650, 000.00 USD and transfer it to my own bank account number and name...................

Please dear director respect this message of mine and act towards this matter accordingly as you know very well the present situation of your country please assist for the transfer with out any delays so that Miss.Helene Kodjo Assamoi, will arrange to come over to my country as we have arranged. I am expecting your urgent cooperation.

Just send the letter the letter to bnak do not be afraid in contacting the bank because I have informed the bank managements for my inheritance transfer to you ok. I am expecting your positive response after you have to contact the bank. Thanks for your understanding and future co-operations.

Yours Sincerely,
Miss Helene Kodjo Assamo.

Mrs
Date: Tue, 19 Feb 2013 14:29:04 +0400
From: Bank African development <info.afdb@pisem.net>
Subject: ASSET REFUND VIA WIRE REMITTANCE

Attention: Mr.  �,

This consent herewith is to acknowledgement African Development Bank management acceptance to re-fund the asset of Miss Helene Kodjo Assamo. However be informed that you are required to get in touch with our legal counsel so that he will start to procuring the required official formality documents on your behalf here in Ministry of Finance and Justice to enable us to affect the remittance of the said funds into your nominated bank account successfully. There is three option listed and we advice you to choose one of your choice as your preferable mentioned for our good customer service.

1) Transfer the fund through ATM Crediting Card.
2) Through Online Banking System.
3) Through Diplomatic Cash Delivery Means.

It is your duty to contact him as the new beneficiary of the deposit file of late Mr. Kodjo Assamo since you are unable to come down here to witness the transaction by yourself. Then you can contact our legal financial attorney whose contact address is stated herein:

Barrister Emmanuel Yehouessi
Address: 37 Rue de la Cannebire-
Cocody- villa N°A&B, Abidjan, 05, Cote d'Ivoire
Tel: +22546557831
Email: yehouessi.chambers@yahoo.com

As soon as you receive this mail do not hesitate to contact our attached legal counsel For the formality proceedings.

Regards,
Director Department Infrastructure & Industry Mr. K Apetey Kouassi
Africain Development Bank.
Direct line: +2254498-8004

DOC. FILE

Our Ref: Enquiries Refund Via, TT Wire Transfer: $ 6,650, 000.00USD

Attention: Sir,

Reference to the application African development bank receive from Miss. Helene Kodjo Assamo regarding the transfer of funds valued to the sum (Six Million, six Hundred and Fifty Thousand US Dollars $ 6,650,000.00USD dollars deposited in a fixed suspense account in our Bank by late Mr. Kodjo Assamo who was until his sudden death one of our prominent customers. Your transfer application has been approved and we are instructing you to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and signed it on your behalf before the transfer of the fund could be affective into your bank account legally.

Henceforth the daughter, Miss. Helene Kodjo Assamo has informed African development bank management about you regarding this Asset Re-fund. Be informed that the verification exercise of the claim is in progress, in regards to the transfer. As you designated via your partner Miss. Helene Kodjo Assamo. But before our Bank will be able to effect the transfer of the Funds into your Accounts, We urge you to provide us with the Legal Documents mentioned below, as mandated by all Financial Institution Rules and Regulation on such Inheritance in Our Sub-Region.

1) Affidavit of Oath for Justification and Attestation of next of kin prove from Ministry of Justice here, this is to certify that actually Miss. Helene Kodjo Assamo is the original Next of Kin to his late Father's Funds, for the attestation and revocation of the Fund Deposit bond.

2) (Official Letter of Claims) which will officially authorize us to alter the Bond and effect the change of ownership on the Deposit File of the funds. Also to certify that Miss. Helene Kodjo Assamo as the Next of Kin have willingly and officially ordered Acquisition Merger Intermediary Investment Banking to release his Inherited Funds to you as the New Beneficiary.

3) (Clearance Certificate) from Ministry of Finance for easy and normal legitimate transfer into you Account so that there will not be any query from any Security Agents on the Fund when it arrives in your Account.

You have to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and signed it on your behalf before the transfer of fund could be effective into your accounts. Contact the Lawyer so that he will come up with the above mentioned Legal Documents. No access will be granted to the Account until these Legal Documents are submitted to our Bank.
We shall remit the fund immediately as you desire. We count on your cooperation.

Regards,
Director Department Infrastructure & Industry Mr. K Apetey Kouassi
African Development Bank.

Mrs
Date: Tue, 19 Feb 2013 14:30:36 +0000 (GMT)
From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Subject: Contact the lawyer immediately

Dear  �,

I am delighted to know that everything is progressing in the right direction. I am just coming out from the bank office and the bankis ready to transfer the fund into any account you will provide. Please quickly send your bank account to the bank address immediately. The bank director who is called Mr .K Apeatey Kouassi, said that they received your letter and they have responded to you accordingly on the next step for the officila transfer of the fund into your account as we desire.

He said that there is some legal formality aspect we must fulfill before the transfer will be affected into any account you will provide and that it is your duty as the new appointed beneficiary to officially contact the lawyer whom their bank have nominated to assist you as the new beneficiary to obtain some legal transfer documents which will permit their bank to officially effect the change of ownership on the deposit bond file and confirm you the new beneficairy of the deposit before conducting the transfer into your account in legal manner.

So the bank director is advicing you to officially contact the lawyer who is attached to their bank as their legal coounsel,which they have sent you his contact address he is going to assist you to obtain and sign these offficial legal documents which will permit the bank to brake the bond on the deposit before the transfer of the money will be officially conduct on your favour as the new beneficiary.

So please I am suggesting you to do now is to contact the lawyer on this contact address with this message below. See the kind of letter you send to lawyer.

Name: Barrister Emmanuel Yehouessi
Address: Cocody Abidjan, Côte d'Ivoire
Telephone :+225546557831
Email: yehouessi.chambers@yahoo.com

I am writing you this letter based on the recomendation I received from Mr. K Apetey Kouassi the director of African development bank who assured me that you can be of great assistance in helping me and my partner Miss Helene Kodjo Assamo to obtain and sign some legal transfer papers for fund transfer I had with their bank over there in Cote d' Ivoire.

Since I can not afford to come down to your country to withness this transaction. I want you to kindly help me to obtain the said legal documents for fund transfer as required from the authorities in your country as I do not know the procedures over there. You can as well contact the bank director to find out exact the type of documents required and get them prepared on my behalf.

Do kindly respect this message of mine and assist me to obtain the legal papers as your legal services will be highly compensated.

Regards,

Please contact the lawyer immediately and let me know so that I will follow it up from here.
And confirm to me if you got any letter from the bank.

Yours Faithfully
Miss Helene Kodjo Assamo.

Mrs
Date: Tue, 19 Feb 2013 12:11:07 -0800 (PST)
From: Emmanuel Yehouessi <yehouessi.chambers@yahoo.com>
Subject: Asset Bond Liquidation Procession Undertaking.

Barrister Emmanuel Yehouessi Esq
Address: Lot 37 Rue de la Cannebière-
Cocod y- villa n°A&B, Abidjan, 05, Côte d'Ivoire,
Telephone :+22546557831
Email: yehouessi.chambers@yahoo.com

Date: 19/02/2013
PINVREF: 712805XCI
Sub: Asset Bond Liquidation Procession Undertaking.
Attention:  �

This consent stand (s) acknowledgment litigation application solicitation for formality procession on Asset Re-fund Liquidation from the profile of late Mr. Kodjo Assamo, lodged as Social Security in Suspense Bond (SSABL) with ADB bank vault management in Cote d'Ivoire;

Whereon Emmanuel Yehouessi Chambers ESQ as accredited principal attorney, cum the management of ABD banking institution Abidjan Cote d'Ivoire; appointed to service on the subject matter thereof, herewith undertaken, to preside on behalf of the stakeholders, namely, first respondent, ADB bank Cote d'Ivoire; wherein Ms. Helene Kodjo Assamo stands as second respondent;

Whereas (Mr.  �) is known and referred to as the third respondent trustee of the Social Security Asset Bond Lodgment, (SSABL) inheritance to Ms. Helene Kodjo Assamo, due to be Liquidate, for onwards foreign remittance, the total sum of 6,650,000$ United States dollars only to the favor of (Mr.  �) through wire remittance.

Based on this consent, the said Asset having been justify worthy to be refund to the third respondent, in due process with professional method known how, Whereon the duty measures has been dully undertaken by Emmanuel Yehouessi Chambers ESQ as accredited attorney presiding and brokering on behalf of the stakeholders herein:

Henceforth, inquiry on the tariff cost requirement for the procurement of the legal formality documentation as required, is on progress and we shall inform you the cost and requirements fees; Pursuant to the Ivorian Federal Ministry of Justice/Finance Ministry on Asset refunding litigation tariffs;
Sequel to the stipulation of the economical administrative revenue department, regulation with the office of registrar, in charge of processing; heritage Re-fund approval certification, Asset bond liquidation and foreign remittance authorization.

A copy of your ID card, international passport or working permit ID is required for the official formality procession.

Your urgent co-operation is required in this matter.

Yours in Service,
Barrister: Emmanuel Yehouessi (Chambers)

Mrs
Date: Wed, 20 Feb 2013 06:33:16 -0800 (PST)
From: Emmanuel Yehouessi <yehouessi.chambers@yahoo.com>
Subject: Asset Bond Liquidation Tariff

Barrister Emmanuel Yehouessi Esq
Address: Lot 37 Rue de la Cannebière-
Cocod y- villa n°A&B, Abidjan, 05, Côte d'Ivoire,
Tel :+22546557831
Email: yehouessi.chambers@yahoo.com
Date: 20/02/2013
PINVREF: 712805XCI
Asset Bond Liquidation Tariff.

Attention: Mr.  �,

Sequel to the subject matter, Herewith litigation cost tariff, for procurements of the aforementioned legal formality documentation for Asset refund procession through wire remittance.

Hence the said Asset has been justify worthy to be refund to the favour of third respondent; Mr.  �: As recommends from the Ivorian Ministry of Justice at the office of court registrar, in charge of attestation for heritage estate recovery, bond asset re-fund approval and transference permissions from the Finance Ministry to the favour of Mr.  �, as the trustee of the asset due to be refund.

These procedures and processes stand (s) as authentication and endorsement of the ownership change, stamp duties, affidavits to be sworn in favour of Mr.  � as the new trustee, declaring the third respondent the official proprietor of the asset.

Acquiring the release order permission, which will legally permit ADB Bank to notarize and refund the said asset, in conformity with the Ivorian security matters on inherited asset refund regulation.

Hence, we can not proceed beyond this stage; if we did not receive the official needed fees as required from the Ministries here for the procurement of the said formalities documentary on your favour.

The items and the cost are as follows:-

1. Affidavit of Oath Swearing: (1250$ USD)
2. Transfer Authorization: (1310$ USD)
3. Official Letter of Claims: (1105$ USD)

Totalling to the sum of 3,665$ required for the formalities; wherefore we advise you to let us know when you it will be convenient for you, to remit the fees (3,665$ USD) as required from your part for completion of the said formality processes within 24 working hours.

I henceforth compel you to let me know when it will be convenient for you to remit through Western Union money transfer or money gram the sum of (3,665$ USD) for immediate completion of these procedures accordingly.

Your urgent co-operation.
Yours in Service,
Barrister: Emmanuel Yehouessi (Chambers)
Mrs
Date: Thu, 21 Feb 2013 21:07:19 +0000 (GMT)
From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Subject: About the legal document bank required

Dear Sir,

I expect that this letter will meet you in good spirit. I have spoken with the lawyer concerning the cost of obtaining the legal papers bank required. Barrister Emmanuel, indicated that the out come of the inquiry, his chambers made at the office of court clerk in the Ministry of Justice, where the official legal papers will be authenticate on your behalf and for the changing of ownership on the deposit to your name as the new beneficiary and the notarization of the transfer documents, in Abidjan Ministry of Finance is possible to issue the papers within twenty four working hours.

The lawyer assured me that he can be able to obtain the three papers within twenty four working hours. But that the treasury department required the official fee sum of $3,665 as the government official levy to issue the three papers. The lawyer indicated that this sum must be paid cash to the government treasury here, before the documents can be established, which a receipt will be given to him, with the receipt he can then meet with the administrative sections of the Ministry of Justice department for swearing of affidavit of oath on your behalf as the new beneficiary etc.

I have pleaded with the lawyer, to help us bear the cost of the papers and get the documents prepared, after I will settle him nicely with some good commission. But the lawyer said that it is not be done so, because the fee is not going into his pocket but that it is government official levy that is into the treasury of the Ministry of Justice. I also asked him the necessity of these documents on a transaction. The lawyer made me to know that these type of documents is very important in this kind inherited asset recovery release, because it will enable the bank to record that me, as the rightful next of kin, to such asset deposit have officially withdrawn my inherited treasure officially,to you as the new beneficiary for record and reference purposes in future.

And that these legal papers will help you as the receiver of the funds, when it gets into your account to prevent any inquiry from the authorities in your country, who might want to investage the origin source of the funds when it arrives into your account over there you will present the legal papers as prove to avoid any kind of embarrasment from government over there in your country. That is the papers is going to serve as prove of the origin source of the money, when it reflect into your bank account over there. Any security agents over there who might want to know the source origin of the fund, when the money reflect into your account, you will show them the documents as the prove of legitimate of origin of the funds, so the three papers is very vital in this refund process the lawyer said.

I have also explained this development to the bank director, the situation of things, concerning the cost required by the lawyer for issuing these papers. The bank director made me to understand that the reasons why the authorities here have made it mandatory that all beneficiaries with this type of inheritance must under go the process of obtaining these legal papers by the efforts of the benefactor. The bank director said that their banks have been having problems with the extended families members and next of kin of most of their trustee when they die suddenly.

He said that most a times after they might have released the inherited asset to the rightful next of kin in, sometime in future along the line some other group will appear from the same family linage and start making second claims of the asset the bank have already released to rightful next of kin. So the authorities here have made it compulsory that the processes of obtaining these documents must be done by the efforts of the next kin inheritor,beneficiary with his or her hand sign in court. He said that the rules of the bank is that these papers must to be obtained with the efforts of the inheritor, then submit for the release order permission to be issue from their board, before the release order can granted for the transfer to be conducted into the account you provide.

I have tried all what I can to convience the bank in giving some loan or helping hand in obtaining these documents.But the bank director said that it is not done so we must obtain these documents by own efforts. That it is the bank rules according to the agreement on the type of deposit. I am very worried and confused now as I do not know what to do because as a student; I am not having the total cash to get the documents done.
I have the intention of giving to the lawyer the sum of $1500 dollars in order for him to start process of establishing the three papers as fast as possible pending when we shall give him the rest balance of 2,165$ dollars which I do not know to get it now.

As the 1500$ I intend giving to him to start the process was the only cash I have at hand presently which I been using for my feeding.And it will still lacks the balance of $2,165, which I do not know how to find now as a student things are really not easy for me here. Please I want you to kindly find one way or the order to send to the lawyer, the rest balance fee of $2,165 for quick preparation of the legal papers, which will bear your name as the new beneficiary as it is government fee that we are in obligation to pay.

Please my dear do not say no to me, just try to support me on this crucial stage. I assure you that I will never let you down of any kind. I urge you to help me by sending the rest fee $2,165 to the lawyer, in order to enable him make the complete payment to the government and get these documents establish and submit to the bank for the transfer to commence immediately into your account as we agreed.

However, it is not as if you supposed to spend your money when I needed your assistance but to facilitate this project kindly help me to send if it is possible for quick process. So that he can get these documents finalize and submit to the bank for quick process of this transfer into your account,as the court clerk is expecting for the fee to get the documents issued.

The bank director assured me that if we obtain the documents and submit to them they will release the money from the bond and conduct the transfer at the same time. Please let me know your decision regarding to this matter, based on sending to the lawyer rest fee.

Thanks for your understanding and continual co-operations.

Yours Faithful
Helene Kodjo

Mrs
Sender: info.afdb@pisem.net
From: Bank African development <info.afdb@pisem.net>
Date: Tue, 02 Apr 2013 19:38:34 +0400
Subject: NOTIFICATION OF A DIPLOMA­­­­­TIC MEANS OF TRANSFER

Attention: Mr.  �,

Prior to your Application for Asset Deposit Re-fund from the file of late Mr. Kodjo Assamo.

In accordance to the obligation African development bank Management received from your local partner Miss Helene Kodjo Assamo and your honourable Attorney Barrister Emmanuel Yehouessi on behalf of you to stand as a grantor and surety until the aforementioned Funds is Credited into your designated account before the Legal Formality Documentation could be obtained and submit to our bank such as this below documentaries, because it will not possible to secure the documents and submit us due to political crisis here in our country Cote d’Ivoire meanwhile all the ministries has not normally resume.

We write to Inform you that African development bank can not afford to take the risk of executing a successfully Telegraphic Wire Transmission Process without the earlier aforementioned Legal formality Documents as required from the Authorities in our Sub-Region because of crisis.

After due consultation was carried out from our offshore intermediary Apex Bureau where the Transmission of Said Sum will pass through before arriving to your account.

We found out that the possibilities of executing hitch free, Transfer of the Said Amount could not be easy wherefore to avoid any sort of scrutiny from the International Monitoring Intelligent Unit on Money Affair.
Alternatively we have taken the measure to Refund the Said Sum through Diplomatic Air Cargo Courier Shipment System in Cash which is less Scrutiny in Process and Procedures.

Be informed that the necessary measure has been put into effect in accordance to the Legal Notification African development bank Received from the Honourable Attorney and Miss Helene Kodjo Assamo as the Inheritor of the Said Social Security Bond Deposit, to affect the Telegraphic Wire Transmission Process with out the legal formality documentation as our management required before effecting the said transmission.

Henceforth let it be known to You that African development bank has obtained the Approval and the Release Order Permission to effect the Refund via Diplomatic Transportation in all legality presently the arrangement has been completed to Refund the Aforementioned Fund through Diplomatic Transportation System only on Your Favour to your country diplomatic relationship:

Meanwhile I have meeting with your local partner concerning this issue, The arrangement has been Professionally and Legitimately done in accordance with Your Presiding Attorney and the Next of Kin, the Said Fund will be Sealed in a trunk box as Diplomatic Valuable Documents treasure meant for Our Embassy in your country and will be handed over to Diplomatic Courier Agency who will Deliver it to Your Favour in Cash and will be Supervised by the High Commissioner at the Office of United Nation Official who Govern and oversees Money Transaction and Securities Issue in our Sub-Region for less scrutiny. The shipment will be affected after your confirmation to our bank,

Your co-ordinator Miss Helene Kodjo Assamo is fully aware on these developments this morning. Meanwhile I will be expecting your immediate call. Meanwhile confirm your direct telephone to me.

Regards,
Director Department Infrastructure & Industry Mr. K Apetey Kouassi
African Development Bank.
Direct line: +2254498-8004
     
Mr From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Date: 2013/9/8
Subject: See more details and my photos

Darling,

I want you to note that I am really trusting and counting on you on
this matter with full hope and confidence that you will not let down
this confidence I have already reposed on you for the mutual benefits
of both us and your family in general.

Since we have not written or known each other before. Am second year
medical student, from northern district of Ivory Coast. I am just
confiding this project on you due to the circumstance surrounding my
family life, after 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 in lucrative areas.

I have the intention of further my academically career by admitting
into medical school over there once I come your place with your
guardian and supervision.
Dear Friend what I mean is that I am simply soliciting for your
assistance in relocating to your country due to the political
instability in my country with untimely death of my father.

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 ($6.650, 000.00 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, Hotel resort management,
real estate housing project, Manufacturing, Stock Market Etc in
whatever avenue you deem right since I have not yet be into business
before.

So please I am expecting the indication of your full interest to aid
me make sure that this funds is recovered from a bank here where it is
lodged in Social Security trust fixed account with a prime bank known
as AFRICAN DEVELOPMENT 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 and to make sure that the
deposit is for real, the bank has reconfirm the validity of this
deposit to me with the total sum in their custody in Suspense fixed
account for onwards transfer this sum.

I want you to be rest assured that there is nothing to fear about this
transaction because 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 whom died for no just cause recently..

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 without much stress. Once I
receive your full data I will submit it to the bank and finalize the
transfer arrangement with the AFRICAN DEVELOPMENT 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.

Do kindly indicate your full interest to handle this transaction
without any sentiments your home address or office address and your
nationality identification card for easily identification reasons.

I will want you to send to me your telephone number.

Thanks for your understanding and future co-operations.

Rest I hear from you positively.
Sincerely,
Helen


419Helene1
419Helene
 
Mr From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Date: 2013/9/17
Subject: Thanks for your cooperations

Dearest,

Greetings to you my dear,
The only thing I needed from you, is just to be good and honest
partner who will assist me secure permanent resident permit in your
country and to assist me to enroll into one of the best medical
university in your country on my arrival and to retrieve this fund
which is carefully deposited by late father with ADB bank in suspense
fixed account as social security deposit and invest it properly in
very lucrative and profitable areas over there.

I so much appreciate your concern and consideration towards my present
predicament. I want you to be rest assured that all information I have
gave to you, so far concerning this transaction is in good order for
real and legitimate with good intentions and it is not going to be of
any stress to you. So please let us work as one family, as I promised
not to let you down of any kind in this co-operation, everything is
going to work out for real and long term relationship.

Am still assuring you as I indicated on my last message that I will
give you 15% from the total amount as a compensation and you will be
the director of all the establishment that will be set up with you as
the guardian because I will like to continue my education while you
will be taking care of the establishment that will be setup with your
supervision until I complete my education.

The most reason why I needed a foreign partner who shall act on my
behalf as my partner or as benefactor of this money just to support my
claim at the bank to recover this asset.

Because after the death of my father I went to the bank to withdraw
some money for my welfare but the bank management refused me access to
the money with reason that my late father separately deposited the
fund in suspense trustee fixed bond as social security deposit, with
instruction that it is meant for onwards foreign transfer to his
business associate to invest on my behalf.

Now that you dedicate your full interest of assisting me retrieve my
inheritance money I have the intention of making the bank management
to know that you are my foreign guardian and my late father foreign
business associate who was suppose to receive this money at your
custody for investment program before the sudden death of my father.

As I need a guardian who will direct me to the better area for a
profitable investment since I want to further my education and I
believe you are capable of doing this because the way you are
following up this transaction shows me that you are capable of handle
this venture well.

Please do not let me down ok, as you will never regret coming in
contact with a person of my type. I am going to meet with the bank
director to discuss and finalize the best way in which the money will
be remit to your custody for investment program.

I am expecting your positive response.

Sincerely yours,
Miss.Helen Kodjo Assamoi
 
Mr From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Date: 2013/9/24
Subject: Send the letter below to bank.

Dearest,

I so much appreciate your continual cooperation�s towards the smooth
achievement of this project in earliest time for our mutual benefits
as I believe that it is not going to be a big responsibility for you.

Meanwhile I want you to put more efforts and give this transaction it
full time it desire, so that the bank will transfer this my
inheritance into your account and I will come over to your country and
continue my education, I want you to know since the death of my lovely
father I don�t have any boy friend nether, also I was a student of
university of cocody where I study as a medical doctor here in our
country before I lost my father and I could not continue anymore, and
after that things were not the same and my uncle who suppose to help
me continue my education was after my life because of the inheritance
my father left for me, which I want you to help me transfer to your
country.
I am still assuring you that every information�s I have given to you
so far regarding to this transaction is in good order and for real
with good intentions please follow my directives.

I would have like to come to your country first so that we can meet in
person and at least have a face to face meeting before transferring my
inheritance to your custody, but presently the situation of things
surrounding the political issues here would not permit me to travel
out until this fund is transferred, because I do not want to take any
risk of coming back to the country moreover I want to be here and
witness the transfer before travelling out finally.

My intention is to start coming over immediately my inheritance money
is affected in your bank account. Though I will never do anything
without your prior consent, you should believe that everything will be
done in transparent view of both of us with all honesty and full
dedication of trust.

Please it is very important that 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 need to fight to recover the money, please let it not sound
to you as a strange thing why I need your assistance to recover this
money. The name of the bank managing director I am discussing with in
charge of my inheritance files is called. Mr.Apetey Kouassi.
However I have attached some vital document which my father used to
deposited this money to the bank for your own view and please do keep
these document save, I am sending the above document with full trust
and hoping you are capable to handle it.

Please send to me your telephone numbers including your residence
address to locate you easily on my arrival in your place.

I want you to contact the bank director immediately you receive this
message with this letter below, send it through e-mail so that it will
be only for the view of their director to notify them that you are
expecting the money transfer since the death of my late father as I
already stated to them. Just send the message below to the bank
contact address.

BANK' NAME: AFRICAN DEVELOPMENT BANK
01 BP 1387 ABIDJAN 01 COTE D�IVOIRE

TEL: +225 4498 8004

E-MAIL: info.afdb@pisem.net

Director Name: Mr. K Apetey Kouassi

This is exactly what I told the bank in your favor as our family
friend please you can send this message below to them ok:

This is to inform you that I am the close family friend of late Mr.
Kodjo Assamoi from whom I was expecting to receive some certain amount
of $6.650, 000.00 US dollars for our private business project
expansion your country.

I believe that Miss Helene Kodjo Assamoi the daughter of my demised
friend has already informed you about me that I was supposed to
receive this money from my good friend Mr. Kodjo Assamoi (ADB) bank
in Cote d'Ivoire for Investment purpose before his sudden death. (May
God bless his soul and give him eternal peace Amen).

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 AFRICAN
DEVELOPMENT BANK to kindly release the money amounting to the sum of
$6.650, 000.00 USD and transfer it to my own bank account number and
name..............................

Please dear director respect this message of mine and act towards this
matter accordingly as you know very well the present situation of your
country please assist for the transfer without any delays so that Miss
Helene Kodjo Assamoi will arrange to come over to my country as we
have arranged. I am expecting your urgent cooperation.

Do not be afraid in contacting the bank because I have informed the
bank managements for my inheritance transfer to you ok.

I am expecting your positive response after you have to contact the bank.

Thanks for your understanding and future co-operations.

Yours Sincerely,
Miss Helene Kodjo Assamoi.
 
Mr
From: Miss Helene Kodjo Assamo <helene4you@ymail.com>
Date: 2013/9/24
Subject: Documents of proof and more details

Dearest,

I so much appreciate your continual cooperation's towards the smooth
achievement of this project in earliest time for our mutual benefits
as I believe that it is not going to be a big responsibility for you.

Meanwhile I want you to put more efforts and give this transaction it
full time it desire, so that the bank will transfer this my
inheritance into your account and I will come over to your country and
continue my education, I want you to know since the death of my lovely
father I don't have any boy friend nether, also I was a student of
university of cocody where I study as a medical doctor here in our
country before I lost my father and I could not continue anymore, and
after that things were not the same and my uncle who suppose to help
me continue my education was after my life because of the inheritance
my father left for me, which I want you to help me transfer to your
country.
I am still assuring you that every information's I have given to you
so far regarding to this transaction is in good order and for real
with good intentions please follow my directives.

I would have like to come to your country first so that we can meet in
person and at least have a face to face meeting before transferring my
inheritance to your custody, but presently the situation of things
surrounding the political issues here would not permit me to travel
out until this fund is transferred, because I do not want to take any
risk of coming back to the country moreover I want to be here and
witness the transfer before travelling out finally.

My intention is to start coming over immediately my inheritance money
is affected in your bank account. Though I will never do anything
without your prior consent, you should believe that everything will be
done in transparent view of both of us with all honesty and full
dedication of trust.

Please it is very important that 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 need to fight to recover the money, please let it not sound
to you as a strange thing why I need your assistance to recover this
money. The name of the bank managing director I am discussing with in
charge of my inheritance files is called. Mr.Apetey Kouassi.
However I have attached some vital document which my father used to
deposited this money to the bank for your own view and please do keep
these document save, I am sending the above document with full trust
and hoping you are capable to handle it.

Please send to me your telephone numbers including your residence
address to locate you easily on my arrival in your place.

I want you to contact the bank director immediately you receive this
message with this letter below, send it through e-mail so that it will
be only for the view of their director to notify them that you are
expecting the money transfer since the death of my late father as I
already stated to them. Just send the message below to the bank
contact address.

BANK' NAME: AFRICAN DEVELOPMENT BANK
01 BP 1387 ABIDJAN 01 COTE D'IVOIRE

TEL: +225 4498 8004

E-MAIL: info.afdb@pisem.net

Director Name: Mr. K Apetey Kouassi

This is exactly what I told the bank in your favor as our family
friend please you can send this message below to them ok:

This is to inform you that I am the close family friend of late Mr.
Kodjo Assamoi from whom I was expecting to receive some certain amount
of $6.650, 000.00 US dollars for our private business project
expansion your country.

I believe that Miss Helene Kodjo Assamoi the daughter of my demised
friend has already informed you about me that I was supposed to
receive this money from my good friend Mr. Kodjo Assamoi (ADB) bank
in Cote d'Ivoire for Investment purpose before his sudden death. (May
God bless his soul and give him eternal peace Amen).

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 AFRICAN
DEVELOPMENT BANK to kindly release the money amounting to the sum of
$6.650, 000.00 USD and transfer it to my own bank account number and
name..............................

Please dear director respect this message of mine and act towards this
matter accordingly as you know very well the present situation of your
country please assist for the transfer without any delays so that Miss
Helene Kodjo Assamoi will arrange to come over to my country as we
have arranged. I am expecting your urgent cooperation.

Do not be afraid in contacting the bank because I have informed the
bank managements for my inheritance transfer to you ok.

I am expecting your positive response after you have to contact the bank.

Thanks for your understanding and future co-operations.

Yours Sincerely,
Miss Helene Kodjo Assamoi.





419-2-Deposit SLIP
419Statement_of_account
419WILL
419-6-Death Certificate
419-3-passport
 
    
Miss Young

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