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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: waydate
From: koneouttara
2015-12-24 12:17:17

Dearest

I am Kone Outtara, the only surviving child of late Mr Desire Assegnini Outtara, The former Interior minister in Laurent Gbagbo's government, my late father, Desire Assegnini died of shrapnel wounds sustained when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April 12, 2011.

He was the acting Minister of Interior in the government that was formed following that agreement before his appointment in the aftermath of the 28 November postelection crisis as the general secretary of the presidency. I want to transfer this my inheritance, left in a fixed/suspense Account in one of the Prime banks here by my late father into any of your account in your country or you open a new account for the transfer.

According to the bank i am the only person that can direct them on where and when to make the transfer. I am looking for a God fearing person to help me. I want to transfer this inheritance out from this country and use it for investment purpose such as Real Estate management and relocate to your country to continue my education. I am honourably seeking your assistance in the following ways:-

1) To serve as my guardian and provide account where the bank can transfer this my inhertance.
2) To make arrangement for me to come over to your country to further my education.
3) To help me invest the money in a profitable ventures while I go back to school.

I am prepared to give you 25% percentage of the total amount, as commission for assisting me. I will be waiting for your urgent response (koneouttara@gmail.com) for more details.

Remain blessed
Kone Outtara

Kone Outtara
Bridge Bank Group
Carlos Yao
 
Mrs
Date: Sun, 27 Dec 2015 15:09:28 +0600
From: kone outtara <koneouttara@gmail.com>
Subject: Dear

Dear ,

I thank you for your mail and willing to assist me to transfer this my inheritance out of the country and relocate to your country and have a new life. I am 34 years old and the attachments is my picture and a copy of the letter that I sent to the bank here this morning. I want you to send me your picture in your next mail for me to know you better.

Please, is there any university around your area?
How much is a cost of 2 rooms apartment in your area?
Do you have children?
Are you living alone?

I have submited your information to the bank this morning and the director told me that they will contact you on Monday being 30th with their transfer form and directions, you can contact them with their contact information on the letter I attached to with this mail for they knows you now as my beneficiary who will receive my inheritance or you wait until Monday as the director promised. I want you to call me as soon as you read this mail for oral discussion.

Remain blessed
Kone Outtara

doc-file

From Kone Outtara
452 Rue Des Jardens
Abidjan 01 BP 452
Cote D`ivoire

Bridge Bank Group Cote d'ivoire S.A.
33 avenue du General de Gaulle,
Abidjan - Plateau, Côte d'Ivoire
Tel: +22506692504
Fax: +22506692504
Email Contact: bridge_bci@financier.com
www.bridgebankgpci.com

Attention: To whom it may concern,

Letter Of Authority In Favour Of
I Kone Outtara, living in the above address, the son of your late customers (Late Mr. Edward Outtara) ACCOUNT NUMBER: 0051345841197, ACCOUNT CODE: BG IME2302582OPA. I am on this day being 28/12/2015, presenting to your office, , who is presently in this Address: , Country: , As my legal beneficiary who will receive my inheritance in her account in his country .

My main reason for this transfer is to relocate to his country For the investment of the funds as was the wishes and instruction to me by my late parents before their death. Furthermore, I want your bank to deal directly with , without any bias attitude until received my inheritance into any of the account that will submit to your bank for the transfer.

will be contacting your bank officially to know when the inheritance will be transfferred and what is required to do. is willing and ready to act according to the banking laws of Government of Cote D`ivoire (Ivory Coast) to receive my inhertance legally and effectively into her account.

I am Thanking you for your full co-operation and Attention.

Kone Outtara
For the family
Tel/ +22506237771

Mrs
From: "bridge bci" <bridge_bci@financier.com>
Date: Mon, 28 Dec 2015 11:00:51 +0100
Subject: Re: Mr. Kone Outtara - APPLICATION FOR REQUEST OF CLAIM

OUR REF: BBCI/021/01PLT/095
YOUR REF: BBCI/XA/SDA08032/15
DATE: 28TH DECEMBER 2015

ATTN: .
RE: TRANSFER INSTRUCTION FOR $5,500,000.00

WE HAVE BEEN MANDATED TO EFFECT A WIRE TRANSFER TO YOU AS APPEARED IN THE MEMO WE RECEIVED FROM OUR ADMINISTRATIVE DEPARTMENT TODAY. ACCOMPANIED WITH THIS TEXT IS A SCANNED COPY OF AN AUTHORIZATION TO REMIT FORM. YOU ARE TO FILL THE AUTHORITY TO REMIT FORM AND RETURN IT BACK TO US IMMEDIATELY.

WE WISH TO INFORM YOU THAT WE HAD THIS MORNING CONCLUDED THE NORMALIZATION OF YOUR FILE AND YOUR FUNDS HAS BEEN BILLED FOR TRANSFER. THE TRANSFER OF YOUR FUNDS HAS BEEN SCHEDULED FOR TUESDAY THE 6TH OF JANUARY 2016 BY 10:45 AM, SO YOU ARE EXPECTED TO HAVE RETURNED THE FILLED COPY OF THE AUTHORITY TO REMIT FORM ON OR BEFORE THAT DATE TOGETHER:

(1) QUALIFICATION OF CLAIM CERTIFICATE FROM THE MINISTRY OF FINANCE OF THIS COUNTRY AND

(2) JUDICIAL APPROVAL IN YOUR NAME FROM THE MINISTRY OF JUSTICE OF THIS COUNTRY AUTHORIZING US TO TRANSFER YOUR FUNDS AS STIPULATED BY THE GOVERNMENT OF COTE D'IVOIRE FOR THE TRANSFER OF ALL FUNDS IN FOREIGN CURRENCIES.

(3) A COPY OF YOUR INTERNATIONAL PASSPORT OR WORKING ID CARD.

YOU ARE REQUIRED TO BE PRESENT IN OUR OFFICE ON THAT TRANSFER DAY TO SIGN THE TRANSFER RELEASE ORDER AND OTHER RELEVANT DOCUMENTS BEFORE THE TRANSFER TIME OR ALTERNATIVELY, YOU CAN APPOINT AN ATTORNEY TO ACT/SIGN ON YOUR BEHALF. IF YOU DO NOT HAVE ANY ATTORNEY HERE, WE ADVICE YOU TO CONTACT ONE OF OUR ACCREDITED ATTORNEYS WITH HIS BELOW CONTACT TO REPRESENT AND DO THE SIGNING ON YOUR BEHALF. WE WILL ALSO HONOR A POWER OF ATTORNEY TO ATTEST TO THAT.

YOU ARE REQUIRED TO PAY DURING THE SIGNING, A NON DEDUCTIBLE AT SOURCE CHARGES OF ADMINISTRATIVE / ACTIVATION OF THE DORMANT ACCOUNT /INSURANCE/ VOUCHER FEES OF THREE HUNDRED AND FIFTY DOLLARS ($350) ONLY. YOU ARE TO COMPLY WITH THIS TRANSFER INSTRUCTION IN ORDER FOR US TO EFFECT THE TRANSFER OF YOUR FUNDS TO YOUR DESIGNATED ACCOUNT ACCORDINGLY.

YOUR URGENT RESPONSE WILL HIGHLY BE APPRECIATED, RESPOND TO ACKNOWLEDGE THE RECEIPT OF THIS INSTRUCTION.
THANK YOU FOR YOUR COOPERATION
MR PAUL IDIRIS
FOREIGN OPERATIONS

THIS IS THE ATTORNEY'S CONTACTS BELOW
MR. YAO CARLOS
CABINET D'AVOCAT
VILLA 101 RUE DES JARDIN DEUX PLATEAU
01 BP 439 ABIDJAN 01 COTE D'IVOIRE
E-mail: mryaocarlos@live.fr

Mrs
From: yao carlos <mryaocarlos@live.fr>
Date: Mon, 28 Dec 2015 15:05:00 +0000
Subject: Re: Kone Outtara - APPLICATION FOR REQUEST OF CLAIM

Attention ,

I received your mail and our file was brought to my office this afternoon, by BRIDGE BANQUE – COTE D'IVOIRE, regarding your funds transfer I understood that you want me to help you in obtaining the below listed legal papers to facilitate the transfer of your funds held by the above mentioned bank, Registration for your funds transfer in the ministry of finance, Qualification of claim cert & the Judicial approval.

I humbly accept to do your work. You have to fill and sign the attached power of attorney and forward back to me. As soon as I receive the signed power of attorney from you, I will go to the ministry of finance and justice for official registration and other transfer legal papers and will update you with my out come and if there is any legal fee payable there I will let you know and as soon as am through and I will submit them to the bank for the transfer of your funds.

You are welcome once again.
Yours in service,
Mr Yao Carlos

Mrs
From: yao carlos <mryaocarlos@live.fr>
Date: Tue, 29 Dec 2015 12:13:18 +0000
Subject: Your documentation

Attention: ,

I received your dully signed copy of the power of attorney and am just coming from the ministry of finance and the ministry of justice. Your information has been submitted to the ministries and filed, your transfer registration is done, the transfer is approved but the legal papers will be issued as soon as you paid their legal fees as they stated them below.

Legalization fee: EURO 120
Attestation: EURO 100
Registration/Affirmation: EURO 150
Application/DC fee: EURO 160
Stamp duty: EURO 115
JA declaration fee (0.04%): EURO 1,200
TVA (20%): EURO 760
QCC: EURO 150
Total: EURO 2,755 (EURO 2,755 euros)

Since you were directed by the bank to me, I give you the privilege of not collecting professional charge from you, all you need to pay is their legal fees for your transfer legal documentation as they stated them above from the ministries.

I advise you to send the money to me through (western union money transfer or money gram). If you send the money today, I will get it today also. On receipt of the money it will take 48 hrs to get your documents ready and submit them to the bank for the transfer of your funds to be completed into your account.
You should send the money to the name my secretary (Miss Karine Tagro) Cabinet D'Avocat 01 BP 439 (Abidjan /Cote d'Ivoire) scann the receipt of your payment and send the MTN information for the collection here and complete your job.

I will start drafting the various applications now while I wait for the money from you to conclude every thing as soon as possible and submit the papers to the bank for the transfer to be done.

Yours in service,
Mr Yao Carlos (ESQ)
    
Miss Young

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