Candy Moses says: "I am not what you may think I am" candy
Hello, I am Miss Young. I received this story from a friend. Let me call him Chitram. Go to the homepage to see more stories.

Hi Miss Young,

Thank you for your wonderful website due to which I
have been saved before I could suffer mental and
financial losses.

I am attaching some of pictures and certificates of
scammed so named Candy Moses of Cote D'Ivoire.

I will forward you some of emails by her.
Unfortunately, I have not saved emails which were sent
to her and her banker.

Hope to hear from you soon.

Thanks once again.





From : P403130 <>

My name is Candy Moses.l saw your profile and I like it and l decided to write you pls get back to me through this my private email address.
so that we can know each other bether.
thanks, hope to hear from you.
From: candy moses <>
Sent: Tuesday, November 28, 2006

Dearest One, 
Many thanks for your  response to my message, I appreciate your kind gesture to find time to give reponse to my message to you.
First and foremost and brief self introduction,I am Candy Moses,23years old and the only daughter of my late parents Mr.and Mrs. Kossa Moses.
My father was a highly reputable busnness 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. 2004.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 Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of $8.5 million US DOLLARS (eight million five hundred thousand USD)deposited in a suspence 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 assocaites, 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 ivestment purpose.
I am just 23 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 your daughter or your wife ?
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.
Thank you so much.

My sincere regards,
Miss Candy Moses.rose
From: candy moses <>
Sent: Wednesday, November 29, 2006
Subject: My picture/next step.

Dear Beloved Chitram,.
I thank you very much for your prompt response to my proposal and it gave me a great joy after reading your wonderful and hopeful mail.

Infact I am ready to depend on your every advise if you can assure me of the safety of this fund when it finaly comes to your care as 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.

Dear,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 to 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 am ready to forward to you,all 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 all these documents are with my guardian here because she is the only one that is aware of this fund and she is the only one that has been taking care of me since the death of my parents so all these documents will be sending to you because the bank will ask you for them when you will contact them.

Moreover 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.

My main purpose of contacting 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 foreignpartner 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 War crisis here 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.



TEL:00 225 07 50 97 34
FAX:00 225 21 286 021
Please contact the bank immediately so that we can proceed without delay.

I will be waiting for 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.+22507210945.

Waiting for your call today.

Thanks and God bless.
Yours sincerely,
Candy Moses.
. After reading my website, Chitram asks Candy whether it is a scam.  
From: candy moses <>
Sent: Wednesday, November 29, 2006
Subject: I am very disappointed in your mails.

My Dear Chitram,
I received your information and website that you forwarded to me.Infact,I am very disappointed in your mails because I did not expect in you that I called my love one and someone I choosed to trust to remote such an unsolicited mail to me at the time when this world seems to becoming hell for me.
The website may be right or there may be something like that but definately not in my case because I have all the proof of the existence of the fund and I am ready to forward the certificate of deposit of the fund which the bank issued to my late father when he deposited the in the bank also I have send you my pictures and I will send you more if you need.I think you yourself you have enough evidence to believe in me that all what I am saying to you is true.
Look,I am not what you may think I am,for my desire to confined my inheritance is real an geniune not for any cheating or ulterious motives.Now I can see that you don't want to help me anymore because,I wonder,why you take up to this extreme high level.Infact,is like you don't trust me and what I have been telling you since,anyway,do not bother to reply this mail as I have make up my mind to quit you out of this transaction and begin my searching to look for someone reliable and capable to help me in good faith as you are making thing to become difficult for me.
If you can help me in good faith,to actualise this good work,it will be of my good and our future benefit together because what I cherish most is trust.
I will end my mail here and you can call me at any of your convinience time you feel like talking to me because your are free to call my number anytime and moreover I want you to consider this as my last mail to you because I not going to send you anymore mail until I see your sincerity by contacting the bank for neceassry verification of the existence of the fund in their bank.
I have come to put all my hope and confidence to transact with you only as I have vowed never to involved someone else in this transaction,except you,you only,I have come to trust as my love one but I leave everything for God to judge between me and you for he is the best judge.
Candy Moses.
. Chitram contacts the embassy for advise, and tells Candy about it.  
From: candy moses <>
Sent: Friday, December 01, 2006
Subject: I am discouraged.

Dear Chitram,
I received your mail and I thank you so much for all your efforts toward this transaction.Well,I have hear all that you said in your mail but I did not appreciate what you did by tell somebody in this country about this transaction.
If you can remember,I told you in my previous mail that my late father has warned me to keep this transaction very secret and confidential and I should look for a foreigner living outside this country to move the money out so that his enemies will not get at me.He also warned me never to involve anybody from Africa origin or anybody from this country but now you've involved somebody from your embassy in Abidjan.Chitram,you made a very big mistake by involving this person from this country in this transaction because now you have expose my life to danger.
Really,I know that you're trying to help me but this step that you're taking is very dangerous for my life and I don't want to have any relationship with anybody in this country concerning this fund.Chitram,if really you wanted to assist me,I plead you to contact the lawyer upon the receip of this mail because the bank made me to understand that it is you who must talk to the lawyer been the new beneficiary of the fund because it is in your account the bank will transfer the fund so there will be no problem along the line.
Please contact the lawyer and forget about contacting the person which you sent me his contact so that the lawyer will tell you what it will take to get all these documents from the ministry.
I await your urgent response after your discussion with the lawyer.
From: mr kouasi Johnson <>
Sent: Thursday, November 30, 2006
Subject: Bank Advice.

30 Nov, 2006,
Cote d'Ivoire.
Referring the above subject matter of the fund transfer and similar to the formal application made by Miss Candy Moses to your would-be nominated bank account; And in abiding to the rules and regulation of Monetaryl Laws. We wished to clarify our role as the B.I.A.O-Abidjan concerning this effect.
1). We need your correspondence information's and contact for fast communication and to verify your true identifications before any effect.
2). You are binding to provide the following Legal authorization of ownership of the said fund to enable us complete the formalities required to move the fund from our Bank before the transfer to your designated account or your desire correspondence bank.
In proceeding it requires you to seek assistance of a financial lawyer of this country to procured this below listed documents for you in the Ministry of the Justice and Finance here and submitted to us before transfer.Because this is a huge amount involved and the funds can not be transfer without documentation.
a). Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
These authorizations are mandatory because both primary and secondary beneficiary of the said fund has to be declared to the government as none citizen of  this country to avoid the inflation of the rigid tax that may be claim over the releasing of the fund to your designated Bank or correspondence institute.
I hereby advised that; you should employ the service of a legal representative here in Abidjan Cote d'Ivoire to help you facilitate the issuing of the approvals whereby you have the alternative of contacting our solicitor which his address is indicated below and this must involved the awareness of your partner Miss Candy Moses.
Legal Advocate Contacts;
Mr Kouroma Emmanuel Esq.
Tel: +22507569924
I/C: Mr Kouroma Emmanuel Esq.
Finally, obliged the provision of the deposit documents to enable us verify your matter and begin our action as per your request.
Thanks for your anticipation,
Respectively yours
Mr.Kouasi Johnson,
Foreign remittance operation.
From: candy moses <>
Sent: Thursday, November 30, 2006
Subject: Please contact the bank today telephoning so that we can move forward.

My Dearest Chitram,
I am very happy reading your prompt and hopefull mail this afternoon.Infact I can now understand that you really want to help me out of this my bitter situation here.
Now what I want you to do is to re-contact the bank immediately through telephone or email for neccesary verification of the existence of the fund in their bank so that we can proceed without delay because the bank cannot make the transfer without hearing from you to be sure that you are the real person that I have told them about to avoid wrong transfer of the fund to another person's account and it is very important that you send your bank account through which the bank will transfer the fund and contact the bank as soon as possible and introduce your self to them as I have explained to you in my previous mail that you will tell them that you are my foreign partner whom the fund will be transfering to his account and tell them to let you know their procedure of transfering fund from their bank here to an account outside this country and get back to me through telephone after discussing with the foreign remittance director of the bank.
Please Chitram,I plead you try to call the bank at your convinience time because the number I gave you is the direct number of the director so you can get him at any time you wish to call and please feel free to discuss with him so that he can clearify you in any way you does not understand because the director is a Christian in that extend and he has promised me that if you can only follow his instructions,that he is ready to help us to see that the fund comes to your account without any delay so Darling,I plead you follow any instruction that he will give you so that we shall realise this transfer before a week time.
I reconfirm the number to you.
TEL:00 225 07 50 97 34
FAX:00 225 21 286 021
Chitram,please I await your response after discussing with the bank so that I can know the outcome of your discussion with them.+22507210945
Thanks for your response.
Yours faithfully,
Candy Moses..
From: candy moses <>
Sent: Thursday, November 30, 2006
Subject: My pictures and some documents is the attachment file below.

My Dear Chitram,

Many thanks for your efforts and concerns toward me and I received your hopeful mails this evening.Dear,I am so happy to hear from you again.
Honey,I thank you so much for your effort to contacted the bank.Infact,I am grateful to you for all that you've been doing for me eversince we started this relationship.I was in the bank this afternoon.Infact,I was very happy when Mr Kouasi confirmed to me that he has heard from you and has adviced you to contact their bank legal adviser who will help us to obtain some document from the ministry of finance here to facilitate the release of the fund to your account and he cited to me that it's very necessary that we obtain the listed documents because the fund transfer has to be effect in your name that is why the change of beneficiary will be needed to automatically appoint you as my trustee and new beneficiary of the fund as to enable you have claim on to the fund even death occured and equally inform that you should try and contact the lawyer today if really you wanted to claim the fund on my behalf so that he can tell you what it takes to get the document from the ministry and for my fund can be released and transfering to your end account.Dear,I hope you know understand the need to contact the bank legal adviser without any moment of delay so that he may go ahead with the processing to complete the bank formalities because it's in my mind that we finalise this process as soon as possible so contact the lawyer rightaway upon the receipt of this message so that he can tell you his service charges.
Chitram,I pray for God to give you all the neccesary means to assist me in doing this good work of God till the successful end and for us to achieved our objective very soon so I plead you to contact the lawyer upon the receipt of this mail through his contact that Mr Kouasi gave you so that you can contact him for you to know what they require from you in other to proceed.
Dear,everything now depends on your faster act for the lawyer to proceed.

Please contact the lawyer immediately through mail or telephone and get back to me because the bank is waiting for us to submmit the documents so that they can transfer the fund to your account immediately.

I await your call as soon as you finalise with the attornery.
Thanks and God bless.
Yours sincerely,
Candy Moses..



From: mr kouasi Johnson <>
Sent: Friday, December 01, 2006

1st Dec, 2006,
Cote d'Ivoire.
Mr. Chitram,
In order to complete your request of transfer, It is strongly recommended that you contact our solicitor for the same as you were told to do in the initial e-mail message we sent you, to enable him begin this process early. Be informed, no one has access to transfer the fund or do anything without this required documentation and the fund can be transfer only upon the presentation of the legal details required for the smooth and hitch free transfering of the fund to your would-be nominated Bank account.
If you do not obliged this Bank provisions ontime your request of transfer may be delayed.
Respectively yours
Mr.Kouasi Johnson,
Foreign remittance operation.

Chitram stopped answering.

One month later he contacted the same scammers again using another name. Read the second Candy Moses story.


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