Miss Cynthia Sankoh
says: "God knowns the truth!" |
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Hello, I am Miss Young. In this story I try to set up two
fake lawyers against each other, but the result is not as expected. |
Go to the homepage to see more
stories. |
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From: cynthia sankoh <c_sankoh225@yahoo.fr>
Sent: September 24, 2004
Subject: ATTN:
From; Cynthia Sankoh;
PLAESE CONTACT ME ON MY ALTERNATIVE EMAIL:cynthiasankoh2001@yahoo.fr
ASSISTANCE FOR URGENT INVESTMENT
Dear respectful One
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 Miss Cynthia Sankoh,
21 years of age the only daugter of the late Mr and Mrs. Sankoh. My
father was a Gold and cocoa merchant based in Accra,Ghana and
Abidjan(Ivory Coast), he was poisoned
to death by his business associates on one of their business
trips.Before the death of my father on 29th June 2001 in a private hospital
here in Abidjan. He secretly called me on his bed side and told me that
he has a sum of USD$12 M (Twelve Million
USD Dollars Only),deposited in a Security and finance company
in (Abidjan Cte dIvoire, that he used my name as his only daugter for
the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he
was poisoned by his business associates, that I should seek for a foreign
partenar here I will transfer this money and use it for investment purpose
such as expansion of his existing cocoa business and real estate management
here on how best to transfer thismoney to overseas please.He told me
that the fund is a trunk box as such the security does not know the
contents of the box. I am humbly seeking your assistance in the following
ways:
1- To assist me in providing an account
of yours where this fund can quietly be transferred into.
2- To serve as the guardian of this fund since I am still in the university.
3- To make arrangement for me to come over to your country to further
my education and to help me securea residential permit in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation
for your effort/input after thesuccessful transfer of this fund into
your nominated account overseas, while 5% will be set aside to offset
any expenses we may incure.
Furthermore, you can indicate your option towards assisting me as I
believe that this transaction would be concluded within the shortest
possible time if you signify interest to assist me.
I hope we can be very productive together, trust and confide in one
another. Coming from the southern part of Sierra Leone , I was taught
English by the British school which i attended. I do not speak french
like the Ivorians and this is part of the difficulty I am facing in
this country right now. I used to be a part (2) communication arts student
in the higher institution before we got affected by the war.
NB : Please contact me immediately you receive this message through
this email address if you are interested.God bless.
Sincerely.
Cynthia Sankoh |
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I answer that I am willing to assist her. |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: September 26, 2004
Subject: From Cynthia and please send me your picture so that I will
know who I dealing with it.
Dear Beloved one,
Thanks for your kind massge which I receive this morning with heart
full of joy and it contect where well understood please I will be going
to security company where this consignment was deposited by tomorrow
morning to inform them of our readynees of claiming this consignment
in there custody.
All I want now is know if you are willing to help contact the security
company as my late father business partner and bear in mind that the
security company does not know the really contect of the box because
my father deposited as a family valvable.Immiditaly Ihear from you will
give you the contact of the security company where this consignment
that we will contact the for the release of the consignment in there
custody.I am sending to you my picture for you to know who you are dealing
with.
Cynthia Sankoh, |
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I send her my picture and try to get things going:
... I was very touched by the sad story of your fathers sudden death
and the trunk box with "family valuables". Since we are going to do
business across the continents, I need some kind of proof of your story.
Could you give me that?? A "death certificate" or a "certificate of
deposit" or something similar would do.
Did you contact the security company?
I hope to meet you face-to-face before this business deal is over.
Yours, ... |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: September 28, 2004
Subject: IN TRUST.
Dear Miss Young,
I am very happy to receive your message and the picture. I am sorry
for writing you very late due to fact that I visited the security company
yesterday like I told you to inform that of my readiness to retrieve
the consignment out of their custody.
To further assure you that am honest and sincere, I herein enclose
in this message the necessary document being the evident documents covering
the deposit. While going through the documents, you will surely realize
that my late father lodged this consignment on a very special arrangement
without letting the security company know the real actual content he
deposited in their custody rather he declared it as containing family
valuables.
I would have particularly loved, if you would be able to come down
to enjoin me in going to the company as this short trip will as well
give you the opportunity to see and witness things by yourself because
seeing is believing. I know very it is not easy decision for to decide
travel to a destination may be she has not been before, especially to
an unknown person. But, I sincerely believed that this trip would easily
set the path for the foundation of a long lasting business and family
relationship amongst us.
I will later send to you my father's death certificate too in my next
correspondence. Now I want you now to contact the security company because
I had already submitted an application release form in respect of the
release. Please to them by the example given below;
................................................
ATLANTIC VAULTS SECURITE SARL
RUE DE COMMERCE, 01 BP 1947 ABIDJAN 01
COTE D' IVOIRE
CONTACT PERSON: FRANCIS TOURE
TELEFAX: +22505289219
EMAIL: atlanticvault@netzero.com
Dear Sir
I am .............kin to Cynthia Sankoh resident at this address.......................
Sequel to the heritage owner of the consignment is currently lodged
to your company, enquire about the deposit made with reference number
ATV/8795/13MH/ABJ02.
As for your compliment please contact me at email..............or Mobile
Phone ................or Fax .................
Please assist and advice us of any matter and approachment to go for
release of the deposit.
Well Sir, we are waiting and looking forward to know the further steps
ahead.
Sincerely yours,
Miss Young.
....................................................
Please endeavour to contact them today and enquire about the deposit
made with reference number ATV/8795/13MH/ABJ02.
I will stop here till I hear from you. I may call you later today to
speak orally with you.
Sincerely,
Cynthia. |
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2 days later I fill in the form and send it to Atlantic Vault.
Their answer: |
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From: atlanticvault@netzero.com <atlanticvault@netzero.com>
Sent: October 1, 2004
Subject: CONSIGNMENT RELEASE PROCEEDURE.
ATTN: MISS YOUNG
DEAR SIR/MADAM, WE ARE IN RECEIPT OF THE INFORMATION YOU FORWARDED
TO US IN RESPECT TO THE RELEASE AND DELIVERY OF A DEPOSIT MADE BY LATE
DR SIMON FRANK SANKOH WITH REFERENCE NUMBER (ATV / 8795 / 13MH / ABJ02
) TO YOU AS THE HIS APPOINTED RECEIVER AS CONTAINED IN THE RELEASE APPLICATION
FORM SUBMITTED BY CYNTHIA SANKOH (MISS). FROM OUR RECORDS THE METALLIC
BOX IN OUR CUSTODY CONTAINS VIP FAMILY GIFT ITEM (PERSONAL EFFECTS).THE
TRUNK DEPOSIT HAS BEEN DUE FOR CLEARANCE SINCE THE 13TH OF JUNE 2004.
WE HAD ALSO RECEIVED AN APPLICATION RELEASE FORM FROM MISS CYNTHIA KIATH
SANKOH TOO IN REGARDS TO YOUR LETTER AS MENTIONED ABOVE.
WE ARE HONOURED TO INFORM YOU THAT THIS DEPOSIT IS INTACT AND SAFE
IN OUR SECURITY VAULT AND READY FOR FURTHER DELIVERY ACTIONS . WE ARE
AWARE OF THE QUEST AND THUS IT IS REQUIRED BY LAW TO SATISFY THE FOLLOWING
REQUIREMENTS TO LEGALLY AUTHORISE THE RELEASE OF THIS DEPOSIT TO YOU
AS THE BENEFICIARY.
1) YOU ARE REQUIRED TO OBTAIN A LETTER OF ADMINISTRATION (OATH WITHOUT
WILL) AND A CHANGE OF OWNERSHIP AUTHORITY FROM THE PROBATE REGISTRY
OF THE HIGH COURT. THIS AUTHORISATION IS REQUIRED SINCE THE INNITIAL
DEPOSITOR,LATE DR SIMON F. SANKOH' CONSIGNMENT CAN ONLY BE SENT TO YOU
IF AND IF THE AFOREMENTIONED STATUTORY REQUIREMENT IS MET WITH AS TO
ENABLE THE DELIVERY COMPANY RELEASE TO YOU AS THE LEGALLY APPOINTED
BENEFICIARY.
2) A COPIES OF THE DEPOSIT DOCUMENT WHICH WAS ORIGINALLY ISSUED TO
THE DEPOSITOR BE SENT TO US FOR VERIFICATIONS AS WELL AS TO CONFIRM
THAT YOU ARE REALLY APPOINTED BY MISS CYNTHIA SANKOH. FORWARD THESE
VITAL DOCUMENT TO US VIA EMAIL.
3).YOU SHOULD ALSO INFORM US ON THE NEAREST AIRPORT TO YOUR HOME TO
HELP DETAIL THE DELIVERING COMPANY ACCORDINGLY DURING WOULD BE DELIVERY
TO YOUR DETAILED ADDRESS (WE ASSUMED THAT THE ADDRESS YOU SENT IS CORRECT
AND THE NAME YOUR FULL LEGAL NAME).
YOU ARE DIRECTED TO CONTACT OUR ACCREDITTED LAWYER SINCE YOU ARE NON
RESIDENT HERE IN AFRICA FOR THE PURPOSE OF SECURING THIS PAPERWORKS
IN YOUR FAVOUR SINCE THE NEXT OF KIN TO THE DEPOSITOR LIVES HERE AS
A POLITICAL REFUGEE OF WHICH SHE IS PROHIBITED BY LAW TO PARTAKE IN
ALL LEGAL ACTIVITIES. THE LAWYER'S CONTACT DETAILS ARE AS FOLLOWS:
ABBASS SHETIMA & ASSOCIATES.
HON.ABBASS SHETIMA.(PRINCIPAL ATTORNEY).
TELEPHONE: 00225 07 676373.
EMAIL: abbassshetima@justice.com
WE LOOK FORWARD TO YOUR FURTHER INSTRUCTION.
CORDIALLY.
FRANCIS TOURE.
DIRECTOR OF OPERATIONS, ATV CI.
TEL : 00225 05289219. |
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Ok, I have to contact the lawyer. I do that 3 days later.
Meanwhile Cynthia becomes worried: |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: October 4, 2004
Subject: From Cynthia.
Beloved Miss Young,
Are okey,I am worried because I have hard from you since the last time
I send you a mail is thing the matter.I will be worried till I hard
from you.
Your Friend......Cynthia |
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The lawyer enters the scene: |
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From: abbassshetima@justice.com <abbassshetima@justice.com>
Sent: October 4, 2004
Subject: LETTER OF ADMINISTRATION/CHANGE OF OWNERSHIP REQUIREMENTS.
ATTN: MISS YOUNG DATE:4/10/2004.
REFERENCE TO YOUR EMAIL REQUEST ON MATTER RELATING TO MISS CYNTHIA
SANKOH BUSINESS AFFAIRS . PLEASE BE INFORMED THAT THIS OFFICE HAD INDICATED
THEIR INTEREST TO SERVE YOU IN THIS CAPACITY. FOLLOWING FURTHER BRIEFING
ON PHONE BY MISS CYNTHIA HERSELF TODAY AS WELL AS THE COMPANY ITSELF.
WE ARE A REPUTABLE LAW FIRM WITH VAST KNOWLEDGE IN CORPORATE , BANKING
AND INTELLECTUAL PROPERTY AND MATTERS ARISING FROM "WILLS AND CODICILS
" . WITH OUR YEARS OF EXPERIENCE AND IN OUR CAPACITY AS ATTORNEYS ACCREDITED
BY THE SUPREME JUDICIAL BODY OF CTE D'IVOIRE , WE PROMISE TO GIVE YOU
A QUICK AND PERFECT LEGAL SERVICE IN THE PROCUREMENT OF YOUR LETTER
OF ADMINISTRATION UPON THE FULFILMENT OF THE FOLLOWING COMPULSORY GOVERNMENTAL
CONDITIONS .
i. ESTATE FEE IN THE SUM OF $350
-PAYABLE TO THE INLAND REVENUE/TAX DEPARTMENT.
ii. APPLICATION AND REGISTRATION FEES
PAYABLE AT MINISTRY OF JUSTICE IN THE
SUM OF $ 150
iii. FILING OF ADMINISTRATION BOND
AT THE HIGH COURT WITH A SWORN AFFIDAVIT IN
THE SUM $ 415.
iv. FILING "OATH OF ADMINISTRATION "
IN THE SUM OF $ 90-PAYABLE AT MINISTRY OF JUSTICE DEPARTMENT
OFFICE.
v. FACILITATION IN THE SUM OF $300.
vi. THE ATTORNEY FEE SHALL BE $1000.
YOU ARE REQUIRED TO PAY IN FULL ALL GOVERNMENTAL FEES BEFORE COMMENCEMENT
OF LEGAL SERVICES BY THIS FIRM WHILE THE ATTORNEY FEE SHALL BE PAID
WHEN THE DOCUMENT IS SECURED AND SUBMITTED TO THE SECURITY COMPANY,THEN
IF APPROVED AND THE CONSIGNMENT SENT TO YOU, THEN WILL YOU PAY THE LEGAL
FEE TO OUR OFFICE.
WE WOULD HAVE REQUESTED MANDATORY CONSULTATION FEES WHICH IS A PREREQUISITE
FOR ALL CLIENTS CONTACTING US FOR LEGAL REPRESENTATION WHICH IS EQUIVALENT
TO $300 BUT SPEAKING WITH MISS CYNTHIA SANKOH ON PHONE TODAY WHEN SHE
CALLED US FORCED ME TO WAIVE IT OFF DUE HIS POLITICAL STATUS CONDITION
AS A REFUGEE.
PLEASE CONTACT US TO DISCUSS THE MODALITIES OF THESE PAYMENTS, ESPECIALLY
THE IMMEDIATE PAYMENT OF THE VARIOUS GOVERNMENTAL DEPARTMENTS CONCERNED
FOR THE ISSUANCE OF THE LETTER OF ADMINISTRATION FROM THE PROBATE REGISTRY.
FINALLY, BE REST ASSURED THAT IN THE ABSENCE OF ANY DELAY ON YOUR PART,
OUR INFLUENCE WILL HIGHLY MANIFEST IN THE ACCELERATION OF THIS MATTER.
THANKS FOR YOUR PATRONAGE,
YOURS IN SERVICE.
ABBASS SHETIMA ESQ.
PRINCIPAL ATTORNEY,
ABBASS SHETIMA & ASSOCIATES ( ATTORNEY-AT LAW) |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: October 6, 2004
Subject: What is happening??
My dear friend,
I am very worried for not hearing from you. At least you must be informing
me of all development incase you have contacted the security company.
Please reply to me.
I need urgent response from you.
Regards and love from,
Cynthia. |
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I answer Cynthia the following day:
Dearest Cynthia,
I am sorry for not keeping you up-to-date. I have contacted both
the security company and the lawyer. Both of them sent me a looong email.
This is becomming too complicated for me, so I need your help. I
will forward their emails to you, and I would like you to tell me what
to do.
I can see that they want us to pay a lot of money. How much can
you come up with? Last week-end I travelled to Sct.Petersburg and was
arrested because I was stupid enough to carry the bag from a stranger
through the customs. It turned out that it contained drugs. Well, the
American Embassy got me out of jail in the end, but it meant that I
am almost out of cash, and cannot raise more until I go back home to
Seattle.
I am in Amsterdam at the moment. I plan to return to home as soon
as my business here is finished.
Take care, ...
P.S. Did you send the death certificate that you promised? |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: October 7, 2004
Subject: In trust.
Dear miss Young, I am now relaxed for hearing from you. I am shocked
to see the cost of getting the necessary document. It is indeed very
costly, but the happiest thing in it all is that the lawyer did not
charge any fee for his legal representation.
I must confess to you that the document cost is beyond my expectation.
However, there is nothing to be done unless seeking how to pay him in
order obtain the document for us. For this reason, I have made up to
sell a gold jewelry which my late father bought for me a gift when he
visited Thailand. I kept this jewelry very special because I refresh
my mind with my late father memory. This in fact brings my father to
my mind anytime I am wearing the jewelry.
My greatest concern now is that I do not know how much the gold merchants
may price the gold since I am selling it as a second-hand value item.
I shall be leaving immediately after this message to see what will be
the price. I will inform you as soon as I am back because I have no
money at hand. I must let you know that it is not interest to sell off
the gold but I am doing this because this transaction is of great value
than the jewelry. Had it been the fund is in my possession, I would
have loved to cherish the treasure since it is a gift from Dad.
The death certificate is intact. I will be sending it to you in the
next message. Please if there is anything you can do, please do it to
help a friend/sister, take me as part of you.
I am afraid, I may not be able to raise all the needed money as it
was never my intention to involve you in any financial contribution
in advance to the actualization of this noble transaction.
Waiting to hear from you. You are indeed a very busy person, evidently
from the way you travel. I see no reason why you assist a stranger in
an airport after hearing about terrorism and drugs cases in eastern
Europe. Stop doing so next time.
Love and regards,
Cynthia. |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: October 7, 2004
Subject: development today
Dear Miss Young,
Here is the death certificate copy. I am disappointed because the highest
bidder for the sale of the gold jewelry priced it $690. I am ready to
sell it off tomorrow if you assured me that you will help me pay the
balance to the lawyer.
if you can, then write to the lawyer to direct you how you will send
the fund to him while I will go their office and pay him the $690. I
count on you as I have no one here to meet.
Love and regards,
Cynthia.
P.S: keep all the documents i sent to you very confidential while I
hope to hear from you. |
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Instead of paying the big fee to the lawyers, I tell them that I do
not trust them:
Re: MISS CYNTHIA SANKOH BUSINESS AFFAIRS ========================================
Sir,
I am sorry that it took so long to answer your mail, but I have received
some disturbing news. A friend of mine told me that your firm was involved
in "419-fraud". I dont know what that means, but I got worried, and
asked him for some kind of proof. He is working on that now.
I think it is most unlikely that he will find anything, since I
got your name through ATLANTIC VAULT. But to settle it finally, I would
like you to send me your Diploma, or some other proof that you run a
legitimate business.
I hope to hear from you soon, so that we can get on with miss Cynthias
case.
Regards, ... |
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From: abbassshetima@justice.com <abbassshetima@justice.com>
Sent: October 11, 2004
Subject: Re: MISS CYNTHIA SANKOH BUSINESS AFFAIRS
Attn: Miss Young
You are hereby warn to desist from
further contact with this office. Who are you to link this noble
office with 419-fraud. Do you understand the magnitude effect of your
letter to this office. It is quite unprofessional and unethical for
this law firm to provide you with the diploma after 25 years of operation.
If you wish to enquire about this office, please with the nearest embassy
of this country.
Thanks for compliance to the above directive.
Suzanne MENDY
Deputy,
Abbass Shetima & Associates. |
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Let us put some scammer lawyers together:
Dear Suzanne,
thank you for your email, although I dont like the tone of it.
I am not accusing you of 419-fraud, I just had to confirm some rumours,
that I got from two colleages of yours. You can contact them and verify
for yourself:
Barrister Dago Djiriga Frank Esq., PRINCIPAL ATTORNEY
Chambers Av 10 Rue 22 Cocody, Abidjan
Tel 00 225 0788-3330
Fax 00 225 2136-0166
Email k_chambers20012003@yahoo.fr
MAITRE DIDIER
Tel 0022505905690
Email info_maitre_didier@yahoo.ca
Regards, ... |
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From: abbassshetima@justice.com <abbassshetima@justice.com>
Sent: October 14, 2004
Subject: Abbass Shetima & Associates.
Attn: Miss Young
We acknowledge receipt of your message dated 12th day of October,2004.
We are apologize for late response due to workloads in our office.
Sequel to your message we totally disagree with rumours you acquired
because the below lawyer is a frequent visitor to our office being a
close friend to Honourable Shetima for almost fifteen years. Therefore,
if you doubt our stand, please forward to us an email you recieved from
the below office stating that this office is not in existence. He was
even to our office today before the duo left for a seminar.
Barrister Dago Djiriga Frank Esq., PRINCIPAL ATTORNEY
Chambers Av 10 Rue 22 Cocody, Abidjan
Tel 00 225 0788-3330
Fax 00 225 2136-0166
Email k_chambers20012003@yahoo.fr
In addition, you can visit the nearest embassy of this country in your
country to reconfirm the genuity of this firm. We will not accept further
misinformation about this firm from you or anyone as you will be held
responsible for any negative comment addressed to this firm.
Thanks and your in service.
Yours faithfully,
Suzanne Mendy,
Deputy,
Abbass Shetima. |
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Well this was not what I expected. Did they know each other beforehand,
or is she bluffing? I cut-and-paste in some old emails and send that
to Abbass:
Dear Suzanne,
I am sorry to hear that you are doing business with Barrister Dago.
He must be talking with two tounges. This is the email he sent to me.
Have a nice week-end,
Miss Young.
On Wed, 6 Oct 2004 12:24:00 -0700 (PDT), k_chambers20012003@yahoo.fr
said:
>ATTN: MS YOUNG.
>
>FOLLOWING MY LAST MAIL TO YOU, HOW ARE YOU? I HOPE YOU ARE FINE. I
HAVE BEEN
>WAITING TO HEAR FROM YOU, HOPE YOU HAVE NOT RESPONDED TO THOSE THIEVES
AS
>THEY WANT TO SCAM YOU. I AM WAITING TO HAVE A REPORT FROM POLICE I
ASKED TO
>GO FOR THEIR ARREST.
>
>I WANT YOU TO KNOW THAT THE PHONE NUMBER THEY FORWARDED TO YOU WAS
NOT THEIR
>REAL NUMBER AND THEY ARE NOT WHAT THEY TOLD YOU THEY ARE. THEY ARE
JUST NO
>PEOPLE IN ANY WHERE TRYING TO OBATIN YOU BY THRICKS. BE WARNED!!!!
>
>KINDLY GET BACK TO ME IMMEDIATELY.
>
>BEST REGARDS.
>
>BARRISTER DAGO DJIRIGA FRANK ESQ.
> (PRINCIPAL ATTORNEY) |
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From: frank chambers <k_chambers20012003@yahoo.fr>
Sent: October 18, 2004
Subject: CONFIRMATION.
ATTN: MS YOUNG,
THIS MESSAGE TO YOU IS TO CONFIRM TO YOU THAT BARRISTER ABBASS SHETIMA
IS MY LONG TIME FRIEND AND I HAVE KNOWN HIM FOR MORE THAN 10 YEARS NOW.
THIS MAIL IS NOT FOR YOU TO REPLY ME BACK IS JUST A CONFIRMATION TO
YOU.
GOOD LUCK.
BARRISTER DAGO DJIRIGA FRANK ESQ.
(PRINCIPAL ATTORNEY |
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Ok, she was not bluffing. The email from Frank came from
his own email address. I was in contact with Frank in the Rosaline
Hamson-story. I have run into a dead-end in this story, so I thought
this was the end, but 4 days later: |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: October 22, 2004
Subject: Is anything the matter.
Dear Miss Young,
What is heppening I have you decided to abondon me.
God knowns the truth! |
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Dearest Cynthia,
If God knows the truth, then ask him!
No, I have not decided to abondon you, I just dont know what to
do. I dont trust barrister Abbass, and I got a rude answer, when I asked
to see their diploma.
If you still want me to assist you in our business, you will have
to find another lawyer, that is willing to prove that they are serious.
Have a nice week-end, ... |
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From: cynthia sankoh <cynthia_s1919@yahoo.fr>
Sent: October 25, 2004
Subject: urgent response needed fro you.
Dear Miss Young,
Thanks for your message.
I am happy for the message you send to me and I will glad for only
you will show you interest in assiting over this transaction through
your urgent responed,regards to this message I am sending to you .
After reading your message,I went striegth to the ministry of justics
and meat a lawyer there by my self and he agreed to assist us and even
help to transfer the consignment to the US,which I will go together
with the consignment.He said the change
of ownership will be ready with sum of $335US(three hundered and thity
five dollars) I was surprise to hear that .
Please I will like you to contact he immediately with your full information
together with the money so that he will do the change of ownership and
the consignment will be in your step by wenesday this week.I agreed
to pay him, his charges immediately we reaches to the US together with
the diplomat.
Please your urgent is needed over this matter.
Here is the contact of the lawyer.
Name:BR Frank Cises.
Adress:Rue 10 plot 233 marcory
Abidjan.
Tele/fax:00234 05590687.
Email:br_frankci00@lawyer.com.
PLease kindly send he the money to his adress and his name regards
to the change of ownership in you name try as much as you can to call
him on phone.
Thanks beloved cynthia. |
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Next day, I contact the new lawyer, tell him my address, but I also
have to make sure that he is better than the old one:
ATT: BR Frank Cises.
====================
Sir,
Ms. Cynthia Sankoh has asked me to contact you in order to assist
in her case.
At the moment I am in Amsterdam, but plan to go to Madrid and London
within the next days.
I have had some bad experience with a lawyer in your country, so
I will have to ask you for some kind of proof before we can go into
business. Will you send me a copy of your diploma, or something similar?
I have attached my picture? Will you send me yours?
Regards, ... |
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I get no answer. After 5 days, I contact Cynthia, but get no answer.
They must have decided that the $335 was their final offer, and since
I haven't payed, the game is over. |
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7 months later
I get this contact on myownfriends.com:
This picture is the same as Cynthias, but now her name is Juliette
Patrick. I contact her. |
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From: Juliette Dorcas <juliettedorcas1111@yahoo.com.au>
Sent: May 20, 2005
Subject: From Miss Juliette (My Photo)
Dear Miss Young,
Thanks for your mail .Let me tell you I AM the only surviving child
of my late parents .I am from Abidjan in Cote d'ivoire.I am 22 years
of age and studying economics in the University of Ghana,Legon.Due to
the sudden death of my parents,I had to drop from school to enable take
care of things very well.I hope to continue with my studies after this
transaction is completed. My late father made a deposit with VIGASSISTANCE
SECUITRY COMPANY here$8.5 million dollars.
Now due to the political setuation in COTE D' IVOIRE I have asked the
director of the security company if they have offices in overseas. He
told me that they have offices in the following countries as in UK,
SPAIN, HOLLAND, DUBAI
So i want you to stand on my behalf as my new beneficiary to claim
the money at there any give office you want .I will give you all the
documents needed and the one that the security company gave to my late
father.
Secondly, please note that the Security Company does not know that
the actual contents of the consignment they are having is real money.
They thought that it's Family Valuables and this what my late father
used in depositing the consignment with them for security reasons.
Never you tell the Security Company that the actual contents is money
because of my security here. This is Africa and a lot of unimaginable
things happens here. I could be killed and by then I will loose the
whole money.
I will need your opinion on this transaction. As soon as possible to
enable me give you the procedure to follow in clearing the consignment
from the Collecting Centre of the Security Company.
Please advise if the Attorney will go ahead to prepare the original
copies of this draft agreement.Looki will take care of any money that
will be needed here.
May God Bless You and your family.
Kind regards,
MISS JULIETTE PATRICK . |
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Hi Juliette, That was an interesting story. I can understand that
you are in a difficult situation, but I don't understand why you need
my help. Why don't you collect the money yourself?
Thank you for the nice pictures. I think I have seen them somewhere
before. Are you a model? ...
I never received an answer. |
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2 months later,
I receive an email from M.M.:
Thank you for
the lovely website.I must say I was almost scammed but started delaying
things when she started asking for money.Her name is Sandra Lansana
and you have her as Cynthia Sankoh.I wish I could do something about
her cos it looks like she will continue with her dirty doings.Do
u have any idea as do what can be done to stop her for good?I'm
still in contact with her till now. |
M.M. met Sandra on http://ananzi.matchmaker.co.za
in January.
This is an email from Sandra to M.M.: |
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From: sandra lansana <sndlans@yahoo.fr>
Sent: April 2, 2005
Subject: From Miss SAndra
Dearest M.M.
I am very happy and gratefull to receive your mail in which you indicated
your private contact information as well, meanwhile i am miss sandra
lansana and i beleive that you must have seen my picture which i attached
with my profile,
Thank you once again for your kindhearted concern and your willinginess
to help me towards my humble requested help and assistance from you
Pls it is in respect of my late father's consignment deposited with
a private security company, My father was the director of cocoa farmers
assocation in my country and he was into cocoa business as well, My
Father deposited some amount of money ($4million) inside a box and deposited
it as a consignment with a private security company This was because
of the war in my country and this was the only means and way which my
father could possibly move out this money rom our country because of
the political war,
My father used his posiion to move out this consignment through a diplomatic
means to the security company's affiliated office in europe, My father
had the intention to travel over to the security company's vault office
in europe to claim and retrive back this consignment and use the money
for an overseas investment, Before he was killed, as a result of the
political war in my country which i believe that you must have heared
about it, Pls since i am left alone as an orphan having lost my father
and other members of my family that is why i have decided to contact
you to seek for your total hlp and assistance in retriving this consignment
since due to my age as a girl and coupled with my present situation
and my inablity to travel o europe to the vault of the security company
i want you to help me to claim and retrive this conignment and have
the money invested in your country and as ell help me to relocate to
your country to start my life again and as well to conclude my education
Pls i am willing to offer you 20% of the money insie the consignment
as soon as it is claimed and retrived from the vault of the security
company in europe, Pls i am willing to detail you more and more about
this matter i want you to know that this is the only inheriance which
my father left and it is the only hope that i have to start my life
again therefore i will higly need your total consent in this matter.
I am waiting for your soonest reply and i will tell you more about
this matter May Allah blss you as you consider to help and assist me
an orphan towards this matter
Yours orphan in need
Sandra |
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Another 2 weeks later
I receive this from S.A.:
Dear Miss Young, Your information saves lot of human life.I am
still having "love" with Cynthia san??!! If my information helps
you to take any action against her ....Do it for the sake of everyone.Here
is her current telephone number-0022508309832 . will send you the
barrisrer"s number whom (he asked me to contact) very soon. |
He attached the following email from Jennifer: |
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From: Jennifer Kekou <jennifer3ci@yahoo.com>
Sent: July 7, 2005
Subject: From Jennifer
Dearest,
Thanks alot for your respond to my mail to you, i am very greatful.
First and foremost and brief self introduction, I am Jannifer Kekou
Mathins from Africa, 24years old and the only daughter of my late parents
Mr.and Mrs.Robert Kekou. i love music as well, am 5.8 feet tall. Infract
as time goes on you will know more about me.
My father was a highly reputable business magnate-(a cocoa merchant)who
operated in the capital of Ivory coast during his days. It is sad to
say that he passed away mysteriously in France during one of his business
trips abroad year 12th.Feb. 2003.Though his sudden death was linked
or rather suspected to have been masterminded by an uncle of his who
travelled with him at that time. But God knows the truth!
My mother died when I was just 11 years old, and since then my father
took me so special. Before his death on February 12 2003 he called the
secretary who accompanied him to the hospital and told her that he had
a sum of $5.5 million US DOLLARS (five million five hundred thousand
USD)deposited in a suspense account with one of the local banks here
in Abidjan, Ivory Coast.
He also said he used my name to Deposit the fund with the bank as his
only daughter, as well as the next of kin to the fund. He also explained
to me that it was because of this wealth that he was poisoned by his
business associates, That I should seek for a foreign partner in a country
of my choice where I will transfer this money to and use it for investment
purposes.
I want you to assist me in clearing this fund into your account overseas
as a beneficiary of the fund, and also use it for an investment purpose.
I am just 24 years old and a high school leaving certificate holder
and really don't know what to do. Now I want an account overseas where
I can transfer this funds. This is because I have suffered a lot of
set backs as a result of incessant political crisis here in Ivory Coast.
The death of my father actually brought sorrow to my life.
Dearest one, I am in a sincere desire of your humble assistance in this
regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as a friend?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money is in your account?
Please, Consider this and get back to me as soon as possible, as well
I will like you to forward your private telephone and fax number if
you are willing to have the relevant documents to confirm the existence
of the fund for verification from the bank and to confirm the authenticity
of my proposal to you also for easy communication.
I think with this i am able to express myself better to you, so let
me know what you have for me if you still need me or not, i want it
to come from your heart if you accept to assist me and take me as your
future partner.
Thank you so much.
My sincere regards,
Miss Jannifer Kekou Mathins.
(N B ) I have attached to you my photo. |
My father when alive
My late father burial
My late mother |
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1 month later I receive
another mail from M.M. He found her again on the dating site http://ananzi.matchmaker.co.za/.
Now she is called Helen, and is 43 years old!
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One month later, September
9, A.P. forwards me a letter identical to the July 7
letter. This time the email address is jennifer777ci@yahoo.com. He
answered her and got this reply: |
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From: Jennifer kekou <jennifer777ci@yahoo.com>
Sent: September 7, 2005
Subject: Thanks and God bless you
Dearest,
I thank you very much for your sincere response to my proposal, it
gave me a great joy after reading your wonderful and hopeful mail.
Infact I am ready to depend on your every advise for you have assured
me of the safety of this fund when it finaly comes to your care since
you can see that this fund is the only thing that my late parents left
for me so I do not intend to play with it that is why I have been looking
for a trustworthy person who will not betray,deny or sit on the fund
when it finaly comes to his or her care and I thank God that I have
seen you as a God fearing person whom I can confide this fund to his
hand without fear.
I want to ask you for a favour, please can you allow me to be calling
you my Darling since I have now taken you as my life partner and can
you also take me as your wife and take proper good care of me when I
come over your country.The death of my parents has made me to lost all
it costs to be happy in this world so I need someone who will take me
as his wife so that I can regain my joy again.
I have forward to you,the legal documents that proves the existence
of the fund which was issued to my late father by the bank when he deposited
the fund and these documents are with my pastor here because he is the
only one that is aware of this fund and he is the only one that has
been taking care of me since the death of my parents so these documents
I send to you because the bank will ask you for them when you will contact
them.
Moreover I am ready to marry you as soon as I see your sincerity toward
this transaction and I have decided to give you 15% for your assistances,and
another 5% has been mapped aside to cover any incident expenses which
we might incure during the process of this transaction and please be
rest assure that any money you may spend for the purpose of this transaction
must be reambused to you from the 5% immediately you received the fund
in your account and I am assuring you that this transaction is 100%
risk free and will benefit both of us at the end only if we can understand
our selves and work with one mind.
I want you to assist me in this transaction is that after you have
received the fund in your account,you will send me some money from the
5% so that I can arrange my traveling documents to come over your country
to further my education because it is one of the instructions that my
late father gave to me before his death that I must further my education
through the help of a foreign partner whom I will trust to confide this
fund into his or her hand.
If you had read my first mail to you very well,you will understand
that my father was the last I lost and he was poissoned to death by
his friends/business associates simply because he was making progress
in his business and they planed and poissoned him to death and before
his death,he gave an outstanding instruction to the bank that the fund
must be transfered outside this country before use,this is to make sure
that I did not start to make use of the money here so that his enemies
will not get at me and I am ready to leave this country now because
of the political crises that is why I want you to hasten up so that
we can conclude this transaction within a week time for me to leave
this country to yours.
As I have explained to you about my situation here so I will like you
to keep this transaction very secret and confidential for my own self
security reasons.Please in your next mail,do not fail to include your
pictures for personal identification and I have built all my confidence
in you and for I have seen your sincerity towards helping me out of
this situation, now I am enclosing the contact of the bank where the
fund was deposited so that you can contact them and introduce yourself
to them as my foreign partner whom the fund will be transfer to his
account and ask them of their procedure of transfering fund from their
bank to an account outside this country.
Below is the contact of the bank.
BANK NAME: BIOA BANK COTE D IVOIRE.
CONTACT PERSON: (HON DR SMITH WILLIAMS)
FOREIGN REMITANCE DEPT DIRECTOR BIAO BANK.
TEL:00 225 080 410 81
FAX:00 225 212 424 477
MAIL : biao.bank.remit.dep.ci@infohq.com
I will go to the bank by tomorrow morning to introduced you to them
as my foreign partner and beneficiary of the money, Please send me your
full name so that i can introduce you to the bank immediately.
I will be waiting your response after discussing with the bank and
you can also call me through this number so that we can have oral discussion
and to know ourselve better.0022508309832.
Waiting for your call if possible today.
Thanks and God bless.
Yours sincerely,
Jennifer. |
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Some months later,
C.S. get in contact with her on another datingsite:
Sunday, January 01, 2006
I have been daft enough to send my bank account number and a copy
of my passport before i found your site!
I cant believe i could have been so stupid!
regards
C.S. |
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A friend of mine is also contacted by her. Read more in
the Liz Benson story. |
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On June 4, 2006, S.R. sent me this
Dear Miss Young
I am also a victim of fraud 419
The lady that contact me go under the name
Kelechi Diamini and her partner in crime at the so called Finance Trust is Mr
Richmond Bobutu,(Abidjan,Cote D'Ivoire)
Her other names that i found on your web
is,
Cynthia Sankoh,Juliette
Patrick,Sandra,Jennifer,Hellen,Liz etc.
She told me she have $10million in a finance
trust and want to invest in South Africa and told me the same sad story about
the death of her father and so on.I paid 2750euro already to the finance
trust.Something bothered me altough i already paid some money.
I contact the embassy and they told me about the
scams and that is when i search on the web and found your
information.
Just wanted to give her new name to
you.
Thanks for your information on the web,if i
didn't saw that,i would've lost more money
Regards |
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On June 22, 2006, J.J. sent me this
Dear Miss Young,
Good Day to you, I have a half-similar story with those scammed
person who shared on your website, . As of now,we still have communication.
What I am aware is that there are mary BAD people on the internet, I am a
business woman so I know the value of work(20% I believe to fast money-like
lotto). That time, I am not fully aware of 419 fraud, until one day I receive
a letter from a certain BEEBEE DOUKOURE ROCK, promising million dollars,I
answered her emails---even told her some personal information including
telephone number and cellular. In my mind As we go on ,if she ask money
this time I understand that her promise is fake. She gave me information about
the security company, send me her picture,So I keep on searching the
internet all about that so called claim until I found your site. I read
similar stories(VERY MUCH),same place COTE D'IVOIRE, and thats the time, I got
an earlier proff of assurance that she and her million dollars are
fake.
With your website, your helping confused people,you are educating them
because of the informations,including some messages of scammers(.WHO dont want
Millions anyway).
This is why I want to say THANK YOU(not only for me but for those who are
not yet aware of it and will be guided by your website)
If you still dont have a list of the name i mentioned, please
include her.If you will publish my letter,she may read it. |
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On July 20, 2006 G.G. forwarded some emails and pictures to me.
The emails were identical to those from Jennifer, that S.A. received one year earlier, except for the email address. It had changed from jennifer3ci@yahoo.com to jennifer7ci@yahoo.com.
The pictures were also the same. |
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Is this nice girl called Cynthia, Juliette, Sandra, Jennifer,
Helen, Rosemary, Liz, Kelechi, Beebee or something else? Did she inherit $12m, $8.5m, $4m,
$5.5m, $6,5m, $10m or nothing at all? When will we hear from her again? |
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