Candy Moses says:
"I need someone who will take me as his wife so that I can regain my joy again."  |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Sahid. |
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From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Friday, January 05, 2007
Subject: IN GOOD FAITH
Dearest Sahid,
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.  |
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From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Friday, January 05, 2007
Subject: In good confidence/next step.
Dear Beloved Sahid, 
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.
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From: mr kouasi Johnson <mailto:mrkouasij@yahoo.fr>
Sent: Saturday, January 06, 2007
Subject: Bank Advice.
06 Jan, 2007,
B.I.A.O-Abidjan
Cote d'Ivoire.
To:
Mr.Sahid,
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. |
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From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Monday, January 08, 2007
Subject: FROM BARRISTER KOUROMA EMMANUEL ESQ.
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 .Sahid.
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 TODAY.
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. |
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From: MR KOUROMA EMMANUEL <mailto:emmanuelchambers_1960@yahoo.com>
Sent: Tuesday, January 09, 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 .Sahid,
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. |
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Sahid had realized that it was a scam, and stopped all further contact with the scammers. |
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From: candy moses <mailto:candy_19834love@yahoo.com>
Sent: Thursday, January 11, 2007
Subject: Your proposition is not acceptable to any one.
Hi,
Well,you can go with you money if that is waht will determine your helping me.
Bye,
Candy. |
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You should also read two other Candy Moses stories:
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