Candy Moses says: "I am writing you this mail with tears and sorrows in my eyes" 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 Ms. Young,
 
This is some conversation with these scammers and I ended up wasting their money on calling US fake numbers which I gave them apart from there time in emailing me.
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Friday, December 29, 2006
Subject: IN GOOD FAITH

Dearest  Chitram,

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..
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Saturday, December 30, 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.

 BANK NAME: BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST (BIAO-CI)  ABIDJAN COTE D IVOIRE.

CONTACT PERSON:(MR.KOUASI JOHNSON) FOREIGN REMITANCE DEPT DIRECTOR (BIAO-CI).

TEL:00 225 07 50 97 34
FAX:00 225 21 286 021
EMAIL: infobiao-abidjan@africamail.com
            mrkouasij@yahoo.fr
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.
mon photo
Mr
From: mr kouasi Johnson <mailto:mrkouasij@yahoo.fr>
Sent: Sunday, December 31, 2006
Subject: Bank Advice.

31st Dec, 2006,
B.I.A.O-Abidjan
Cote d'Ivoire.
 
To:
 
Mr.Chitram,
 
Attn:
 
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;
 
B.I.A.O ABIDJAN C.I
Mr Kouroma Emmanuel Esq.
Tel: +22507569924
E-mail: emmanuelchambers_1960@yahoo.com
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.
 
Mr
From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Monday, January 01, 2007
Subject: FROM BARRISTER KOUROMA EMMANUEL ESQ.

                                                                                   ABJ. DATE : 01/01/07
FROM THE DESK OF,

BARRISTER KOUROMA EMMANUEL 
BARRISTER-AT-LAW
LOT 1024-BD.DE LA REPUBLIC
BP V 195 ABIDJAN
COTE D'IVOIRE.
 
TO
 
 MR .Chitram.
 
       TRANSFER OF THE SUBJECT FUND OF MS CANDY MOSES
 
ATTENTION:
      
SEQUEL THE ABOVE SUBJECT, THE B.I.A.O ABIDJAN C.I HAS REFERED YOUR MATTER TO MY CHAMBER FOR LEGAL VERIFICATIONS WHILE THE EMAIL /LETTER YOU SENT TO THEM FOR  CLARIFICATION OF YOUR BENEFICIARY AUTHORITY HAS BEEN VERIFIED BY THIS CHAMBER SINCE.
 
PROCURING OF LEGAL APPROVALS OF BENEFICIARY
 
BEFORE ANY PROCESSING COULD BE EXECUTE ON THE ABOVE SUBJECT, THERE HAVE TO BE A PAYMENT OF TAXES AND SOME OUSTANDING EXPENSES TO ENABLE THE OFFICIAL PEOPLE FROM THE LOCAL LEGAL DEPARTMENT AND MINISTRY OF JUSTICE TO GRANT YOUR AFFIDAVIT OF CLAIM THAT WILL ENABLE YOUR FUND TRANSFER FREE FROM THE BOTH COUNTRY WITHOUT RISK OR FURTHER LITIGATION.
 
HOWEVER, THE APPROXIMATELY COST OF THIS FOUR CLUES UNDERLISETD IS $USD7,850 IN ADDITION WITH MY SERVICE CHARGES AND NETWORKING.
 
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.
 
FINALLY,CONTACT US IMMEDIATELY SO THAT WE MAY INSTRUCT YOU ON HOW TO MADE THE PAYMENT TO US AND CONVEY YOUR OPINION TO THE FULFILMENT OF MY OBLIGATION AND TO  ENABLE MY CHAMBER EXECUTE YOUR FORMALITIES AND TO COMPLETE IT WITHIN THREE WORKING DAY’S. 
 
MY KIND REGARDS,
BARRISTER KOUROMA EMMANUEL ESQ.
 
Mr
From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Tuesday, January 02, 2007
Subject: MODALITY OF THE FULL PAYMENT.

BARRISTER KOUROMA EMMANUEL 
BARRISTER-AT-LAW
LOT 1024-BD.DE LA REPUBLIC
BP V 195 ABIDJAN
COTE D'IVOIRE.
 
TO
 
 MR .Chitram,
 
ATTENTION:
 
THANK YOU FOR YOUR KIND GESTURE AND LOVE FOR MS CANDY MOSES.I APPRECIATE YOUR PROMPT EFFORTS THAT WILL ENABLE YOUR PAPER WORK TO ACCELERATE SOON AS YOU FULFILED THE FINANCE OBLIGATION REQUIRED TO FACILITATE YOUR LEGAL AUTHORIZATION PROCESSING.
 
DUE TO THE URGENT OF THIS MATTER AND THE POLITICAL CRISIS HERE IN THE COUNTRY, TO AVOID DELAY THE  PROCESSING AND IN THIS RESPECT, I HAVE AGREE TO HELP YOU BUT YOU ARE ADVICE TO TRY ALL YOU CAN TO SEND THE $USD7,850 REQUIRED THROUGH MY BANK ACCOUNT DETAILS BELOW FOR IMMEDIATE NEGOTIATION WITH THE OFFICIALS THAT WILL GRANT AND ISSUE THE 4 CLUE DOCUMENT IN THE MINISTRY OF JUSTICE HERE IN COTE D’IVOIRE.
 
BENEFICIARY BANK INFO’S.
 
ACCOUNT HOLDER :  MR KOUROMA EMMANUEL.
BANK NAME :  BIAO ABIDJAN COTE D IVOIRE
ACCOUNT NO : 21834305289-7
SWIFT CODE : BIAO-CI AB
 
 I REQUEST YOUR CO-OPERATION ON THIS ATTENTION, SO THAT YOUR LEGALIZATION PROCESSING WILL BE EXECUTED AND SUBMITTED TO THE BIAO ABIDJAN IMMEDIATELY FOR THE COMPLETION OF YOUR FORMALITIES TO TRANSFER YOUR FUND.
 
FINALLY, YOUR PERSONAL IDENTIFICATION INFORMATION’S ARE REQUESTING FOR LEGAL REFERENCE TO THIS EFFECT, HOPE YOU WILL ALSO OBLIGED TO FURNISH THEM TO MY CHAMBER ALONG WITH THE MONEY TRANSFER DETAILS THROUGH THIS EMAIL ADDRESS SO THAT I WILL RECEIVE THEM AND DISCHARGE MY DUTY.
 
MY REGARDS TO YOUR FAMILY, BEST OF LUCK.
 
KIND REGARDS,
BARRISTER KOUROMA EMMANUEL .
TEL: +22507569924.
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Tuesday, January 02, 2007
Subject: Happy New Year.

My Dear Chitram,.

Happy New Year and Thank you immensely for your hopeful mail that you will contact the bank in the meantime.Chitram,I'm sorry that I could not send you anymore picture again as you requested.
 
This is because I cannot go to any photographer to take a picture in holding a bread and butter in my hand or getting one card either written your name "Chitram" or I holding some bread and butter in my hand because I want to get marriage or require help from you.If that is your condition of accepting to help me I am sorry to tell you that I dont need any of your help again beside I'm not financially bouyant now to take care of this expenses of taking snap of me as I told you I do not have money with me here unless when the money in the bank is available for our use.
 
Chitram,my desire to confide this my fund to your care is real for I undertand you are not helping me for this money sake but you want to marry me and secured all I had for me, understood all I'm telling you come from mind not for any ulterior motives because I'm a compassionate lady that pride herself in truth and honesty and I expect the same from you that I'm intract with you,I am proud to inform you that I am a virgin and 100% sure of what I am telling you.Infact,if you see me physically and I see you physically you will know the kind of person that I am only blockage we are facing is that marriage can not be made over internet you could have known how much I'm really infatuated with your love.
 
Really,what I am saying you might not understand,I don't have and I have never have any boy in my life untill the very first day,I heard about you.However,I plead you to forgive me if I upset you with my belated attitudes for not honor your request concerning those pictures that you asked because it never my fault as your contidin is not acceptable to me.I am sending you in attachment of this mail the copy of my international passport and the only document that proof the authencity of the deposited and existing of the fund in the bank so that you can confirm that what I have been telling you is real.
 
Dear I solely rely on you to see me through this problem and actualise this work for me ontime so that my mind will have rest as I'm worrying so much here everyday because of the country unstable situation which became worsened by day.
 
Am anxiosly waiting to read from you soonest so that I will know the outcome of your discussion with the bank.

Yours sincerely,
Candy.
419 scammer
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Wednesday, January 03, 2007
Subject: Please do not abandon me here.

My Dearest Chitram,

I thank you for your willingness to assist me in this transaction and I also thank you for your efforts to contacted the Barrister,infact,I'm very impressed with your efforts and I can see that you are the type of person that I can confide this fund into his hand without any fear.
 
Dear,concerning the money that the Barrister asked you to send to him to obtain some necessary document that we needed to facilitate the fund transfer in the bank.Dear,I want you to understand that I do not have the money with me and there is no way I can raise that kind of money here with my situation as you understand.Infact,I have been on my knee begging the barrister to proceed to the ministry to obtain the document and after that you have received the fund in your account you will immediately send him the money but he insisting that his hands are tight and there is nothing he can do to proceed to the ministry without collecting the $7,850 dollars first because professinally we have to effectively engage his legal service first before any process will be taking care of and with his service charges fully paid as they do not work on credit because every process involve in the making of the document is payable in the ministry hence the document is not going to be made in his offce.

Assuming that I have this money,I could have done all financial aspect here without informing you and If you recollect in my previous mails to you.I've made it to understand to you that I have been doing nothing here eversince the death of my father and the outbrake of the civil war here worsen matter for me here with life full of fear and uncertainties of what this country endless civil war may bring in the next few days,You may agree with me that I am suffering and facing extreme difficulties here even to the area of feeding ,I have been surviving here only by the special grace of God.
 
Chitram,Please try to help me to raise the $7,850 dollars and send to the barrister because this is the only area you can help me in this transaction if you really want to help me as you promised since I have mapped 5% from the total sum for any incident expenses so as soon as you receive the fund in your account,you will withdraw the 5% to replace any where you may be taking money and it is from there you will send me money to arrange my traveling documents to come over your country as I have explained to you during our telephone conversation.

Please try to help me in raising this money for the documents.Assuming I have the money,I would have give the money to the lawyer so that he may go ahead with processing to put an end to the difficulties am facing here which have become lots to me eversince.Am solely rely on you and counting very seriously on you to see how you can help me raise this lawyer's fee and get him paid immediately so that he may quickly start work on the documents as I have no option than to still ask for your assistance in this direction for I know you're not helping me for nothing sake and every cents you spent will be remburse to you back immediately after the transaction even with 100% interest.
 
I will be waiting for your response and God will definately make a way for you to actualise this work for me and for us to achive this great aspiration.

Thansk and God bless as you understand.
Yours inlove,
Candy Moses.
 
Mr
From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Saturday, January 06, 2007
Subject: PLEASE TREAT THIS MESSAGE WITH URGENT PRIORITY.

                                                                                            ABJ. DATE : 06/01/07
FROM THE DESK OF;

BARRISTER KOUROMA EMMANUEL 
BARRISTER-AT-LAW
LOT 1024-BD.DE LA REPUBLIC
BP V 195 ABIDJAN
COTE D'IVOIRE.
 
TO
 
 MR .Chitram,
 
ATTENTION:
 
I AM IN RECIEPT OF YOUR EMAIL AND THE CONTENT ARE WELL NOTED AND UNDERSTOOD BUT I WANT YOU TO UNDERSTAND THAT EVERYTHING DEPENDS ON YOU BECAUSE AS I ASSURED YOU RIGHT FROM THE BEGINING THAT I MUST ASSIST YOU AND MISS CANDY MOSES TILL THE FUND COMES TO YOUR ACCOUNT,ONLY TO BRING JOY IN THE LIFE OF THE LITTLE ORPHAN.
 
MY WORD IS MY BOND AND I WILL KEEP DOING AS I PROMISED TILL THE LAST DAY.I WANT YOU TO TRY ALL THAT YOU CAN TO MAKE SURE THAT YOU SEND THE MONEY TO ME THROUGH ANY OF YOUR RELATION OUTSIDE INDIA BY WESTERN UNION MONEY TRANSFER WITH MY NAME AS THE RECEIVER SINCE YOU CLAIMED THAT YOUR BANK CAN NOT TRANSFER FUND TO IVORY COAST SO THAT I CAN PROCEED TO THE MINISTRY HERE TO OBTAIN ALL THE NECESSARY DOCUMENTS AND SUBMIT TO THE BANK FOR THE TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.
 
PLEASE FOR THE SAKE OF ALL THIS INCONVINIENCES,I ADVICE YOU JUST ARRANGE THE $USD7,850 DOLLARS  AND SEND IT THROUGH YOUR RELATION OUTSIDE INDIA BY WESTERN UNION MONEY TRANSFER WITH MY NAME OR  MY GIVEN BANK ACCOUNT.
 
SIR,I WILL BE WAITING TO RECEIVE THE MONEY IF YOU REALLY WANT TO CLAIM THE FUND FROM THE BANK AND CALL ME AS SOON AS YOU SEND THE MONEY  AND FORWARD THE WESTERN UNION MTCN / TRANSFER PAYMENT SLIP TO MY EMAIL SO THAT I CAN GO AND COLLECT THE MONEY AND PROCEED TO THE MINISTRY TO OBTAIN THE DOCUMENTS.
 
WE ARE ALWAYS AT YOUR SERVICE!
SINCERE REGARDS,
BARRISTER KOUROMA EMMANUEL.
 
. Chitram tells the barrister that he transferred the money by Western Union, but actually he did not send any money.  
Mr
From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Monday, January 08, 2007
Subject: ACKNOWLEGEMENT.

                                                                                   ABJ. DATE : 08/01/07
FROM THE DESK OF,

BARRISTER KOUROMA EMMANUEL 
BARRISTER-AT-LAW
LOT 1024-BD.DE LA REPUBLIC
BP V 195 ABIDJAN
COTE D'IVOIRE.
 
TO
 
 MR .Chitram.
 
ATTENTION:
 
I ACKNOWLEGED THE RECEIPT OF YOUR MAIL THIS EVENING BUT I HAVE NOT YET COLLECT THE MONEY FROM THE WESTERN UNION MONEY TRANSFER YET DUE TO THE POWER FAILURE ,I COULD NOT BE ABLE TO CONSULT MY EMAIL SINCE MORNING AND IT WAS THIS EVENING THAT THE ELECTRIC POWER AUTHORITY HERE RESTORED THE LIGHT AND IT WAS ALREADY LATE HERE FOR ME TO GET THE MONEY FROM THE WESTERN UNION MONEY TRANSFER OFFICE HERE BECAUSE ALL THE OFFICES HAS CLOSED FOR TODAY.
 
THEREFORE TOMORROW MORNING I WILL GO TO THE WESTERN UNION OFFICE AROUND MY CHAMBERS HERE TO PICK THE $7,850 AS YOU MENTIONED AND PROCEED IMMEDIATELY ON YOUR BRIEF.
 
I WILL GET BACK TO YOU AS SOON AS I ENCASH THE MONEY FROM THE WESTERN UNION MONEY TRANSFER OFFICE TOMORROW MORNING.
 
BEST REGARDS,
BARRISTER KOUROMA EMMANUEL ESQ.
 
Mr
From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Tuesday, January 09, 2007
Subject: SEND US A VALID NUMBER.


FROM THE DESK OF,

BARRISTER KOUROMA EMMANUEL 
BARRISTER-AT-LAW
LOT 1024-BD.DE LA REPUBLIC
BP V 195 ABIDJAN
COTE D'IVOIRE.
 
TO
 
 MR .Chitram.
 
ATTENTION:
 
WELL,I DECIDED TO REPLY TO YOU AFTER ALL THE TROUBLE THAT YOU GAVE US WITH YOUR INVALID MTCN NUMBER THAT YOU SENT TO US YESTERDAY.
 
LOOK MR MAN.I AM NOTA QUACK LAWYER AS YOU MAY BE THINKING.IF YOU REALLY NEED MY SERVICE YOU CAN RESEND ME A VALID NUMBER SO THAT I CAN PROCEED ON YOUR BRIEF OR YOU LOOK FOR SOMEONE ELSE TO HELP YOU TO GET THE DOCUMENT.
 
REGARDS
BARRISTER KOUROMA EMMANUEL.
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Tuesday, January 09, 2007
Subject: Please and please send the correct information to the lawyer.

Dear Chitram,
 
I received your mail but I could not tell you that I am happy for the disappointment from you because all arrangement has been made that the documents must be obtained today but the lawyer told me that the western union control number which you gave him is not correct or invalid which is very painful to me.Do you know that this can make the lawyer to be discourraged from us because he made me to understand that you are a joker that you did not send any money.
 
Infact Chitram,if you know my condition here,you would have hasten up in this transaction.You said in your last mail that you have sent the money through your cousin in USA so if it is the reality that your cousin sent the $7850,I do not see the reason that the lawyer can not collect the money from the western union.Now what I want to tell you is that if you know that you are serious to help me to send the money to the lawyer,what you have to do is to resend the correct nymber to him so that he can be able to collect the money for him to proceed to the ministry because I do not know how I can stand before him and be telling him that you've sent the money.
 
I still plead you to not abandone me on the way,you promised that you will help me to the end and take me as your wife but you have never shown me any sign of that since we started this transaction.
 
Please if you want to send the money please you must try to make it latest by tomorrow so that by wednesday everything will be concluded.
 
I will be looking forward to receive the correct western union information so that the lawyer can move forward.

Yours faithfully,
Candy.
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Wednesday, January 10, 2007
Subject: Very Urgent pls.

My Darling Chitram,
 
I received your heartfelt message this evening and I am very sorry for whatever the lawyer might say to you because I know that it's not his fault to talk to you that way it is my fault and your fault for not sending the correct number to him.
 
Chitram,I am renclosing the information which you sent to me yesterday to you so that you can  go through it and reconfirm it to me.Chitram,I want to you call your cousin that sent the money and ask him to scan and sent to you the copy of the transfer receipt of the western union so that you can take the information by yourself from the western union payment recipt which they issued to your cousin after sending the money.
 
Please reconfirm the information to me as soon as possible so that I can take it to the lawyer to enable him collect the money.
 
I am anxiously waiting for your response.
 
Thanks and God bless,
Yours truly,
Candy.
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Thursday, January 11, 2007
Subject: Infact,I am surprise with your attitudes.

My Darling Chitram,
 
I am writing you this mail with tears and sorrows in my eyes because you have disappoint me again and you have make me to become a liar before the lawyer.I took the infomation to the lawyer this morning and we went together to all the western union office in Abidjan here but all of them claimed that the information is fake.
 
Look,if you know that you're not ready to assist me you surpose to tell me frankly not that you will add to my trouble again making me to walk about under this hot sun here,what pain me most is the old man that you are troubling,I mean the lawyer.Infact,you may forget about this transaction because I can not force you to assist and you can tell your cousin or whoever you asked to send the money to go back to collect their money because I have made up my mind to quit you out of this transaction as you are making things to be more difficult for me.
 
If you know that you really want to assist me.send the lawyer the correct western union control number with the receipt in their plain form so that he will see the receipt to confirm that really your cousin sent the money because I don't know how I can stand before the lawyer again.
 
I am still looking for your assistance if you're still willing to help.
 
I am waiting for the correct information and copy of the invoice of the western union issued to your cousin when he send the money.
 
Thanks and God bless as you understand.
 
Still yours,
Candy.
 
 
Mr. Emmanuel,
 
Please recheck the number of western union office in US from where the payment is deposited. They said that payment has been picked, but you still inquire there.
 
001-336-474-7612
 
and phone number of my cousin is
001-336-474-999
 
I hope this will solve this issue.
 
bye
Chitram
 
Mr
From: mr kouasi Johnson <mailto:mrkouasij@yahoo.fr>
Sent: Friday, January 12, 2007
Subject: RE : Re: SEND US A VALID NUMBER.

look mr man nobody pick no money.infact don't contact me again.
 
candy
From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Friday, January 12, 2007
Subject: Very urgent.

Dear Chitram,
 
I have called the number but it not going through and I am still not convinve that you said the money as you claimed and for me to beleive you.I have to see the the invoive/receipt that the western union issued to your cousin because I beleive the western union can not send such a huge amount withiout issue any receipt to the sender so please send me the copy of the western union receipt in your next mail not telephone of where he sent the money so that I can take the receipt to show the western union people before I will take legal action against them before I can not open my eyes and look at your money to go just like that.
Please dear,if really your cousin sent the money tell him to forward to you the western union receipt issued to him and forward it to me immedaitely as a proof that he sent the money so that I amy take legal action against the western union.
 
I await your urgent response and the receipt in attachment of your next mail to me.
 
Thanks,
Yours truly,
Candy.
 
.

This was the last Chitram heard from the scammers.

You should also read Chitrams first Candy Moses story. He baited the same scammers a month earlier.

 

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