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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: twofishdating
From: mylove4you
Date: 12-18-2012 11:43:28
Subject: from princess sameera michel

Hello dear,

With Respect,

please 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. introducing myself, I am Princess Sameera Michel Assemien Kassi the Only Daughter of late Chief Michel Assemien Kassi, 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 16 years before his death, and also economic operator, director (Manager) Company (Society) late Chief Michel Assemien Kassi. 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 $5.650,000.00 USD (Five 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.

Contact me on this private mail. (princess.sameera4u@yahoo.com) for more details.

Miss princess Sameera Michel

princess
princess2
sameera1
PASSPORT
Deposit slip
DEPOSIT_BOND
WILL
Litigation pg1
Litigation pg2
Litigation pg3
 
Mrs
Date: Thu, 17 Jan 2013 04:46:58 -0800 (PST)
From: Princess sameera Michel <princess.sameera4u@yahoo.com>
Subject: Thanks for your response and see more details

My Dearest One,

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.

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 ($5.650, 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.

I am willing to offer you at least 15% from the total sum as a compensation for assisting me to recover this fund to your custody for the investment, while 3% will be set aside for any expenses that may incur during the investment program. 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 COFIPA INVESTMENT BANK in Cote d’Ivoire (Ivory Coast in West Africa) and it is legitimately inherited by me as the next to kin.

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 in 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 fund out that his hands were in 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 COFIPA INVESTMENT 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.

I have attached my photograph for you to see the person you are dealing with on this aspect. Thank you very much once again for indicating your interest to co-operate with me positively. Do kindly indicate your full interest to handle this transaction with out any sentiments by sending this information as it stated, your home address/office address, telephone/fax number, Age, marriage status and your occupation for easily identification reasons and please kindly send your recent you photograph. I will introduce you to the bank and the bank will start processing the transfer into any bank account you may provide as soon as your provide the above information.

Thanks for your understanding and future co-operations. Rest I hear from you positively.

Sincerely,
Princess Sameera Michel

Mrs
Date: Fri, 18 Jan 2013 02:32:30 -0800 (PST)
From: Princess sameera Michel <princess.sameera4u@yahoo.com>
Subject: Thanks

My dearest one,

Greetings to you and how are you doing with hope you are doing well, I am very happy for your prompt response, reading your letter this morning gives me joy and restore my happiness and hope, I want to assured you this transaction is 100% genuine, meanwhile I will be very happy to have your rule and requirements if is okay with me we shall continue, I must thank you for sending your information however before I introduce you to the bank where my late father made the deposit on my favour I will appreciate that you tell me your rule and requirement with hope that it will benefit of both of us. Once again I am very grateful for your response this morning, thanks once again and God bless you.

Yours sincerely
Princess Sameera Michel

Mrs
Date: Sat, 19 Jan 2013 23:50:53 -0800 (PST)
From: Princess sameera Michel <princess.sameera4u@yahoo.com>
Subject: My dearest one,

My dearest one,

Greetings to you and how are you doing with hope you are doing well, happy weekend, my dearest I have the documents the issued to my late father on the day he made this deposit, I will send it to you if you will promise me that you will keep it confidential, as you know that the documents is my life I always keep it in save place for security reasons, I will only send to you because of the trust I confide you, please promise me that you will keep it confidential ok. Thanks I will be waiting for your most urgent reply to enable me send the document which I feel that it will convince you that my late father made his wealth clean, genuine and legally.

Yours sincerely
Princess Sameera Michel

Mrs
Date: Mon, 21 Jan 2013 11:30:08 -0800 (PST)
From: Princess sameera Michel <princess.sameera4u@yahoo.com>
Subject: My Discussion With The Bank

My dearest one,

Greetings to you and how are you today with hope all is well with you, I am very sorry for my late respond to wards your message, I was at the bank through out the day to introduce you to the bank and also know the possibility of transferring my money into your bank account, I still thank God that everything is going well, meanwhile I am very sorry if I offended you by the words I used on you I don’t mean that you want to take advantage my money (NO) I only ask you to keep the documents confidential I don’t have anything in mind ok.

However regarding my discussion with the bank, the bank director said that you have to send an official letter which will empower them to start processing the transfer as the appointed trustee beneficiary. Please I want you to send the below official letter to the below information as the bank director provided. Meanwhile as soon as you send the letter to the bank due let me know so that I will go to the bank for the transfer process ok. Thanks I will be very happy to hear your discussion with the bank management.

Bank information below
NAME OF BANK DIRECTOR: MR GUY KOIZAN
DIRECT LINE: +225 66 977261
FAX: +225 20 30 23 01
BANK NAME: COFIPA INVESTMENT BANK (CIBCI) ABIDJAN COTE D’IVOIRE
BANK ADDRESS: 04 BP 411 ABIDJAN 04 ABIDJAN COTE D’IVOIRE
EMAIL: cibciinfo@pisem.net

Attention: Mr. Guy Koizan.

Re: Letter of Request for the Release of Fund

My name is Mr.  �, I request of transferring the valued of Five Million; Six Hundred and Fifty Thousand U.S Dollars ($5,650,000.00) of my business partners Late Mr. Michel Assemien Kassi File reference Account number A/C 50747585. I am filling this request for the release and dispatch of my business partner Fund to my personal account. I humbly request that the fund will be released and transferred into my account with the instruction of his only daughter Princess Sameera Michel the next of kin to my account for onward withdrawal (cash). Thank you, while I await your prompt attention to this very important matter.

Respectfully yours,
Mr.  �

Mrs
From: Bank Cofipa <cibciinfo@pisem.net>
Cc: Princess sameera Michel <princess.sameera4u@yahoo.com>
Date: Wed, 23 Jan 2013 17:33:22 +0400
Subject: To Dear Customer Mr.  �

From the Desk of Mr. Guy Koizan
Director, International Fund Remittance
Foreign Operations department,
COFIPA INVESTMENT Bank International.
E-mail: cibciinfo@pisem.net

To Dear Customer Mr.  �:

Attention

With due respect we write to the acknowledgement of our consent on the said deposit well noted for the Re-fund of said sum, Via telegraphic wire remittance to the sum of Five Million Six Hundred and FiftyThousand USD ($5.650, 000M USD) in Social Security suspense fixed bond account with our Bank vault for onwards foreign remittance to your favour as requested from Princess Sameera Michel, deposited by late (Mr. Michel Assemien Kassi) with the name of Princess Sameera Michel as the next of kin inheritor to the deposit fixed bond.

Let it be known to you that COFIPA Bank will be obliged to release the said fund without delay into your account numbers and details as you may nominated, only upon the reception of these legal documents mentioned below, as mandated by all financial institutions rules and regulations on such inherited Asset Re-fund in our Sub-Region.

1:- (Official Letter of Claims) Which will officially authorize our Bank to neutralize the bond and effect the change of ownership on your name as the new beneficiary for refund execution, more so to ascertain that (Princess Sameera Michel) as the next of kin the inheritor has willingly and officially ordered our Bank to release the said deposit to your favour as the new beneficiary.

2:- ( Transfer Approval Permission) From Ministry of Finance here in Cote d'Ivoire for easy and normal legitimate transfer into your account details as designated: so that there will not be any query from any security agents on the funds when it arrives into your account as you may nominate.

We hereby compel you as the new beneficiary to get in touch to our attached lawyer to help you procured and signing these above legal documentary that will empower our bank to effect the said fund through telegraphic wire remittance into your account as suppose. Find our attached lawyer contact data below:

Name: Benjamin George from oldest chamber,
Tel: 00225 45432017
Fax: 00225 21276022
Email: attorney_ben_george@yahoo.fr
Address: No 17 Appt rue 12 de la republique 02 pb 1907 Abidjan

Upon the receipt of the legal documents the transfer will executed without any delays into your designed account.

Regards Mr Guy KOIZAN
Director CIBCI BANK ABIDJAN COTES D'IVOIRE
Cell Phone number: (00225) 66977261

Mrs
Date: Wed, 23 Jan 2013 09:57:42 -0800 (PST)
From: Princess sameera Michel <princess.sameera4u@yahoo.com>
Subject: My dearest one,

My dearest one,

Greetings to you and how are you doing with hope you are doing well, my dearest as I told you I went to the bank and the bank director told me that everything is in order only that we need to obtain some legal documents from the ministry of justice and finance to empower the bank to effect the transfer into any bank account you provide, meanwhile I hope you receive message from bank which I forwarded to you, please I want you to send your direct cell phone number because the bank director is calling you with the phone number you gave to me but is not going, please try to give me your cell phone number ok.

However the bank director said that as the trustee beneficiary you have to contact their attached lawyer who will help you get the legal documents on your name for the transfer execution ok. Find the bank attached lawyer contact information below, please go ahead and contact him ok, Thanks and have a nice day.

Name: Benjamin George
Telephone: 00225 45432017
Fax: 00225 21276022
Email: attorney_ben_george@yahoo.fr

Yours sincerely
Princess Sameera

Mrs
Date: Tue, 19 Feb 2013 23:05:32 +0000 (GMT)
From: Attorny Ben George George <attorney_ben_george@yahoo.fr>
Subject: Asset Bond Liquidation Tariff

FROM THE DESK OF THE PRINCIPAL ATTORNEY BAR: BENJAMIN GEORGE ESQ. OLDEST ASSOCIATE CHAMBERS LLBB, CCLD ESQ.RGTD (CI1876RCI)

Legal Practitioner Property Consultant Public Notary and Financial Attorney At Law, Physical Address: No 17 appt 2 rue De la Repulique 02 BP 1907 Abidjan 02 Cote d'Ivoire (West Africa) Tel: 0022545432017. Fax: 0022521276022

Date: 19 /02/2013
Sub: 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 re-fund attestation, 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 due to be re-fund. Acquiring the release order permission, which will legally permit COFIPA 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.

Totalling to the sum of 2,238$ is required for the formalities; wherefore we advise you to let us know when you it will be convenient for you, to remit the fee (2,238$ 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 (2,238$ USD) for immediate completion of these procedures accordingly, meanwhile find the attached from the Financial Controller.

Barrister Benjamin George
Personal: attorney_ben_george@yahoo.fr
Cell: 00225 45432017
    
Miss Young

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