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Emily Pascal says: "God is really on our side in this transaction because i have gotten a new lawyer"
Hello, I am Miss Young. This short story could have developed nicely, but they insisted on me calling them on phone. Instead I close down their e-mail accounts. Go to the homepage to see more stories.

From: emily_pascal@jumpy.it
Sent: October 14, 2004
Subject: UNGENT REPLY FROM EMILY

Dear Respectful One,

Permit me to inform you of our desire for relationship with you.
I am emily pascal and my younger brother joseph the only child of late ENGINEER JAMES PASCAL. My father was a very wealthy cocoa and coffee merchant based in Abidjan the economic capital of Cote d'lvoire, before he was poisoned to death by his business associates on one of their outing to discuss on a business.

When my mother died on the 1st November year 2000, my father took us so special because we were motherless and lonely. Lastly before the death of my father on 29th september 2003 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of us$ 9,500,000 (nine million five hundred thousand united states dollars) left in a suspence account in a local bank here in Abidjan, that he used my name for the deposit of the fund.

He also explained to me that it was because of his success 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 and use it for investment purpose, (such as real estate management). The death of my father actually brought sorrow to my life, now I am asking your assistance in the following ways.Your suggestions and ideas will be highly regarded.

1) to provide a secured bank account where this money would be transferred into before our coming to meet with you.

2) to serve as the guardian of this fund since I am a girl of 28years,JOSEPH 27years and we do not know much about investment and business transaction.

3) to make arrangement for us to come over to your country after the money has been transferred and confirmed in your bank account.
Now permit me to ask these few questions:-

1. Can you honestly help us?

2. Can we completely trust you?

3. What percentage of the total amount in question will be good for you as compensation for your effort / input after the successful transfer of this fund to your bank account overseas?

4.Can you help us in investing in a proper and profitable way and not regreting associating with you and to also help us to relocate and reside successfully in your country.

Please,Consider this and get back to us as soon as possible. I believe that this transaction would be concluded as soon as possible if you signify interest to assist us. Looking forward to hear from you as soon as possible.

Thanks and god bless you for your co-operation.
Yours faithfully,
EMILY AND JOSEPH.

This initial e-mail is very similar to the one in the Cynthia Sankoh story. One hour earlier I received an e-mail from "Emily Mutumba" signed emily_joseph, so the scammers have been quite busy this day.

I answer Emily that I am willing to help, and give them my address and telephone number.

 

From: emily_pascal@yahoo.com
Sent: October 16, 2004
Subject: Good evening Miss Young

Good dayMiss Young?

THanks for your kind response and please we would want you to come out fully in assisting us to claim out this money and the most important this is for you to stand for us as our late father's foregn business partner and to enable the bank transfer the whole nine million five hundred USA dollars into your account and please dear could you kindly show your intrest concerning your willingness and readiness by send your reply to this mail as soon as possible Miss Young.

So i urge you to kindly trust in the LOrd and also be prayerful about this transaction and surely goodness shall folow you all the days of your live as you endeavoure to help us.
Thanks and remain bless
Emily and Joseph.

 

Dear Emily and Joseph,

tell me how to help you, ...

 

From: emily_pascal@yahoo.com
Sent: October 18, 2004
Subject: Good morning Miss Young

Good morning Miss Young,

Thanks for your response and les I forget how do you do? How is your business going on with you? Hope all is well with you.
Things are well with you in the Lord and what you have to do is to always belive and trust in the Lord who is the beginning and the finishers of your faith so madam, always trust and hope in the Lord Jesus Christ.

Madam, please I would want you to stand for us as our late dad' foreign business partner on this ground so that the bank could effects the transfer of the funds into your account in your home or whichever, country you would chose for us and please madam,we are looking forwarding in dealing or doing business with you and please do think about this step and reach us and the management of the bank made us to understand that it will take just five(5)banking working days to effects the transfer into your nominated bank account whereever, places the destination could be so madam we urge you to please forward to us your particulars which we shall tender to the bank and also you make arrangement for a lawyer here so the bank said that would help you to obtain or stand for you during the swearing of an affidavite or you can come here by yourself to get all these things done both the signning and whatever, so madam think about thios and lets know what next steps towards this transaction Miss.Young.

Lastly, we are looking upon you urgent reply on this levels.
Thanks and remain bless

Emily and Joseph.

 
She asks for my "particulars" again, so I forward my old answer to her.  

From: emily_pascal@yahoo.com
Sent: October 20, 2004
Subject: Miss Young

Good morning madam, please there is just one major thing to this transaction which is accepting to help us by you assuring us that you will stand as our late father's business partner here by providing your bank account where this money could be transfered into.

PLease madam do tell us when you would want the transfer to commence .

Thanks and remain bless in the Lord and wish you happy business trip and safley back home in the name of our Lord Jesuse Christ Amen.
Yours in Christ
Emily and Joseph.

 

I cannot see why the bank account is so important at this point, by I send it to her together with my picture:

Dear Emily and Joseph,

How are you today? I am about to finish my business in Amsterdam, and will return to the States next week.

I am willing to stand as your late fathers business partner, and help you to transfer the money.

The bankaccount I prefer for this deal is the following: xxxx

I have attached my picture. Will you send me your picture, so I know how you look?

Please inform me how we proceed from here.

God bless you, ...

From: emily_pascal@yahoo.com
Sent: October 22, 2004
Subject: The Contact of the lawyer, Miss Young

Good morning Miss Young,
Thanks for you mail and the for the provisions of the banck account.

How are you today? How is your business trip in Netherland? Hope you are alright with yourself and everthing there?
Miss Young, we have reached a lawyer here who agreed to help in the legality of this transaction and also ask that you reach him as to the procedures of this transfer his contacts is as follows:

DR.RICHARD KONE
ADAOZO & ASSOCIATES
WINNERS CHAMBERS ABIDJAN
EMAIL:ada_ozo_chambers@mail.com
TEL:DIRECT LINE:+22505139297.

Please Miss Young, do try and reach him possible by phone this morning so that he will know more and advise you on the procedures and madam, we promised sending along our pictures to you and less i forget we thank you so much on the beautiful picture you send to us and we shall be happy seing you one of this day as soon as this transaction is completed madam.

Thanks and remain bless in the Lord.
Yours in Christ.
Emily and Joseph.

 

I contact the lawyer:

ATT: DR.RICHARD KONE
ADAOZO & ASSOCIATES
WINNERS CHAMBERS ABIDJAN

Sir,

As you probably know, I have promised to assist Emily and Joseph Pascal with their transfer. Please inform me what paperwork has to be done, and what I need to do next.

Regards, ...

 

From: ada_ozo_chambers@mail.com
Sent: October 25, 2004
Subject: Miss Young

Attention: Miss.Young,

Dear Madam,

I have your mail on my desk now and i hereby inform you that you are wel-come to our chambers and without any wast of time madam I would want you to please place a telephone call to this office today to know by oral whom I am dealing with so madam I advise you to reach me formaly as to know what next to do.

Lastly I indulge your efforts how you have make up your time to reach us.

Best Regards

Richard Kone.

 

I don't want to call him on the phone, so I ignore him. 6 days later I write to him and give him the telephonenumber of another scammer:

ATT: DR.RICHARD KONE
ADAOZO & ASSOCIATES
WINNERS CHAMBERS ABIDJAN

Sir,

You havent replied to my email, I suppose you have been too busy.

I am still interested in your help in the "Emily and Joseph Pascal" case.

On monday I will be together with Mr. Rudy Walters from FFO in Amsterdam. The telephone number is +31-645-816-396.

Please call, so we can discuss how to proceed in this matter.

Regards, ...

 

... and to Emily:

Dear Emily and Joseph,

My return to the States has been delayed, so I am still in Amsterdam.

I dont know what happened to your lawyer, - he has not replied to me yet. Maybe he is too busy? I have told him where he can reach me on monday, and if he does not react, I suggest you find another lawyer.

I hope to be able to help you with this business.

What happened to the pictures you promised to send to me?

Have a nice day, ...

 

From: ada_ozo_chambers@mail.com
Sent: November 1, 2004
Subject: Attention: Miss Young

Attention: Miss Young,

Dear Madam, This is to inform you that i got your mail dated 31 Oct; and this office advise you to reach us by telephone, so that we can discuss about the proceedings towards this fund nine million five-hundred thousand $(9.500)000 which is in BIAO BANK Abidjan.

I hereby advise you to reach me or rather place a call on me through, this telephone number:+22505139297.

THis money as you were know are in suspence transit account and with these proves or your bank particulars and most importantly, your datas would play a great roll in making it easy to effects the transfer into your nominated bank account in whicever, place you have choosen so i advise you to forward these items to me with a confirmation call immediately you recieve this mail note this office will play an important roll based only on your co-opration Miss.Young.

Best Regards

Richard Kone.

 

It has been a while since I heard from Emily:

Hello Emily, I hope you are alright? I am still waiting for your answer.

Did you send my address, telephone number and bank account number to the lawyer?

Hope to hear from you soon, ...

 

From: emily_pascal@yahoo.com
Sent: November 3, 2004
Subject: Good morning madam

Good Miss Young,

Thanks for your mail, and please we want to inform you about the lawyer he said you should call him and so that he will tell you and know how to begin works on the isseues of tranfering the amount into your accont madam.

PLease do try and reach him on this telephone number +22505139297.

PLease this is important madam.

Thanks and remain bless
Emily and Joseph.

 

With a lawyer that insists on me calling him, I think it is time to stop this story:

Dear Emily,

By principle, I dont make business deals over the telephone.

If your lawyer does not know how to write, I suggest you get one that can!

I would very much like to assist you, but if you and your lawyer wont cooperate you have to count me out.

Regards, ...

 

They did not answer, so they must have dropped me.

6 weeks later I send them my Seasons Greeting card.

Emily reacts:

From: emily_pascal@yahoo.com
Sent: January 1, 2005
Subject: Contact the new lawyer please.

Dearest Sister Young , I thank you for your nice picture which you sent to me.
I am very sorry i have not communicated you for some time now,it was due to my little illness which is getting ok now.

I wish to inform you that God is really on our side in this transaction because i have gotten a new lawyer who is very much ready to give us legal backing in this transaction.I have also through his help managed to deposit the fund to another bank here waiting for the transfer to a foriegn account.

Please can you do me a favour by contacting him immediately you receive this mail and when you do,please get back to me to inform me so as to follow up and know the date the transfer to your account will be taking place.The lawyer will advise you on what to do to achieve success.

His contact information and the bank information are as below;

1.THE LAWYER;
Barrister Dr. Carlex Morgan, Esq.
Principal partner, Morgan Legal Chambers & Associates,
NO;14 Rue De Constution Abidjan,
Cote D'ivoire. Phone;00225 07 28 30 48
EMAIL;mchambers@lawyer.com

2.THE BANK
ATTN: SIR J.C BAPOUR ESQ,
HEAD -DIRECTOR,FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST
UNE NOUVELLE MANIERE DE VIVRE LA BANQUE
AVENUE 8-10 JOSEPH ANIOMA
01 BP 1274 ABIDJAN 01
COTE D'IVOIRE
TEL/FAX;(00225) 08 13 19 0,(00225)08 13 19 00,
E-MAIL;infobank_biao.imel.org@financier.com
E-MAIL;infobank_biao@imel.org

Thank you very much.
Sincerely,
Emily and Joseph,

 


I contact the new lawyer:

Sir, I have promised Ms Emily Pascal to contact you regarding her case. I assume that you already have got my personal information from Emily. How do we proceed in this matter? Regards, ...

and send an answer to Emily:

Dear Emily, It was nice to hear from you again, and I am glad that you got a new lawyer. I hope he is more cooperative. You promised to send me your picture a long time ago. Please send it now. I have contacted the lawyer. Hope to hear from you soon, ...

 
This has to stop, and to stop their ongoing business, I ask for all their e-mail accounts to be closed.  

From: Yahoo! Mail <abuse@yahoo.com>
Subject: Re: 419 fraud: emily_pascal@yahoo.com

Hello, Thank you for writing to Yahoo! Mail.

In this particular case, we have taken appropriate action against the Yahoo! account in question, as per our Terms of Service (TOS). ...

 

From: "Outblaze Abuse Desk" <abuse@outblaze.com>
Subject: Re : 419 fraud: ada_ozo_chambers@mail.com

Hello

This is to inform you that action has been taken against the user referenced in your complaint, in accordance with our zero tolerance Acceptable Use Policy ...

 

From: "Outblaze Abuse Desk" <abuse@outblaze.com>
Subject: Re : 419 fraud: mchambers@lawyer.com etc

Hello

This is to inform you that action has been taken against the user referenced in your complaint, in accordance with our zero tolerance Acceptable Use Policy ...

 
This put an end to my story, and hopefully stopped some of the other activities they were busy with.
 

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