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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
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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
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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
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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
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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. �
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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
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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
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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
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