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On Sep 3, 2007, at 7:47 AM, cindy_ martin wrote:
Dearest
One,
Permit me
to inform you of my desire of going into business relationship with you. I
am quite aware that my message will come to you as a surprise because it
is indeed very strange for someone you have not met before to contact you
in this regard.
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I am Miss
Cindy Williams Martin the only daughter of late Mr.and Mrs.?Williams
Martin.
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It is sad
to say that my father 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 master-minded by an uncle of his
who travelled with him at that time.But God knows the
truth!
?
My mother
died when I was just 4 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 (three
million,five hundred thousand United State Dollars).USD($3.500,000) left
in fixed / suspense account in one of the prime banks here in Abidjan,that
he used my name as his only daughter for the Next of Kin in depositing of
the fund.
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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 and use it for
investment purpose such as real estate or hotel
management.
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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.
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I am just
20years old and high school certificate holder,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.
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Dearest
one,I am in a sincere desire of your humble assistance in this regards
Your suggestions and ideas will be highly regarded,so that I will know I'm
going to come over to your country since the bank made me to understand
that they can be able to make the transfer to any country of my
choice.
?
Now permit
me to ask these few questions:-
1. Can you
honestly help me as your daughter or as wife?
2. Can I
completely trust you?
3.To serve
as a guardian of this fund since I am only 20years.
4. What
percentage of the total amount in question will be good for you after the
money is in your account?
5.To make
arrangement for me to come over to your country to further my education
and also to secure a resident permit in your
country.
?
Besides,
I'm corresponding with you from my country here in Cote D'Ivoire, West
Africa and moreso there is great political war going on here in my
country, that is the main reason why I contacted you to help me in getting
me and my only inheritance out of this country so that I may not lose my
life and the inheritance to war in this country, infact I'm facing
difficulty at the moment in this country.
?
Furthermore,Dear
please indicate your options towards assisting me as I believe that this
transaction would be concluded within seven (7)days you signify your
interest to assist me. Anticipating to hear from you urgently.or you can
cotact me through this email address, cindy_martin_cm@yahoo.co.uk
?
Please,consider
this and get back to me as soon as possible.
Thanks and
God bless.
My sincere
regards,
Cindy
Williams Martin
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Date: September 4, 2007 2:53:13
AM PDT
Subject: My Picture From
Cindy
Hello Uncle,
Thanks a lot for your message am very happy to hear from you.
I have attach my picture for your view,pls send to me yours.
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For your percentage that should not be a problem,but am sugesting if
you can have 20% of the total money as soon as it transferred to you.
Please know that you will help me in how to inverst this money because
I dont know much in business venture.
?
Uncle,I will be very happy if you can help me and to make sure I will
come over to your country to have a better life and to further my
education.
Please kindly send to me your full name and your?address so that I can
know you better.
I will also like to have your telephone number,so that I can talk with
you on phone.
Meanwhile as soon as I recieve I will forward to you the information
about this deposit together with the bank contact so that you can contact
them and hear from them on how this money will be transferred.
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Uncle,everything I told you about this deposit is the truth and
real,there is no risk involve.
My sitaution here is not so good,am not happy for what am passing
through,mustly about our political problem.
Please talk to me very urgent.
?
Expecting hearing from you.
Thanks
? Cindy |
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Date: September 6, 2007 5:50:54
AM PDT
Subject: Good day From
Cindy
Hello Dear,
Thanks a lot for your message again.
Am very happy hearing from you.
?
I will be very happy if this money can be transferred so that I have to
join over to continue my education.
I have in mind to inverst in such a business like real estate or hotel
management,but I think you can decided better than me.
I will forward to you every information about this deposit together
with the bank contact so that you can contact them and hear from them.
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Here is my telephone number 0022507423801.
Thanks Cindy |
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On Sep 11, 2007, at 8:53 AM, Cindy Martin wrote:
Hello Dear,
Good day,hope you are fine?
I do not hear from you any longer.
Please I want to know if you have contacted the?bank so that they can
begin the procudure as to make sure this money get transferred as I have
to join you over to futher my education.
Please do get back to me so that I can know what is going on.
?
God bless you.
Cidy Martin
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On Sep 12, 2007, at 3:52 AM, Cindy Martin wrote:
Hello Dear,
hope you are fine?
I have giving to you the bank contact and the information about this
deposit so that you can contact the bank and hear from them on how this
money will be transferred.
?
I also need to have your telephone number,your ful name and address
so that we can know each other better.
Please talk to me very urgent.
Thanks
Cindy
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On Sep 12, 2007, at 10:34 PM, Cindy Martin wrote:
Hello Dear,
Good day,I have to meet the bank manager today and gave to them every
of your information,I will then ask him to contact you and explian to you
better on how this money will be transferred.
My major problem is for this money to be transferred as I have to
join over to futher my education as well to have a better life.
I love America and I want to be there,when this money get transferred
I have to come over as we have to discus on how this money will be
inversted.
Here is my telephone number as you can call me any time.
Thanks
Cindy
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On Sep 14, 2007, at 10:57 PM, Cindy Martin wrote:
Hello Dear,
Good day,how are you,hope you are fine?
I went to the bank on thursday and I gave them your contact and name
so that they can contact you and explian to you better on how this money
will be transferred.
?
Dear,my major problem is to make sure that this money transferred
into your account as I have come over to united state and have a better
life over there.
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Please discuss with them and see how this money will be transferred
so that I can happinly join over.
I will be exepcting hearing some news from you.
Thanks
Cindy
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On Sep 15, 2007, at 8:30 PM, Cindy Martin wrote:
Hello Uncle,
Good day,thanks a lot for your message,I do understand you,but
acctualy I dont know how to handle this issue now,I dont know were to
start,because the bank manager told me that this money was deposited into
fixed suspense account for transfer only.he told me to read the greament
letter which they made with my father,that the money will only be
transferred to any foreign account provided.
Uncle,my situation here is not so good,I am presently hiding in a
church guest house were people cannot not trace easily and my feeding is
just by charity help and that not my pressing problem now. I need this
money to be?transfer to your account, so that I can be able to have a new
life altogether and to continue my education as well.
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I assuring
you that any help you render to me will be much appreciated. I have been
in great difficulties and my only hope is this money with the Bank in
their fixed deposit and that is why I needed someone that the lord will
touch his/her mind to help me transfer this money and get me out from
here.
?
Please try to make sure you help me so that this money can be
transferred as I have to come over,but I will be very glad if you can come
down here in Cote d Ivoire, to see things your self, because seeing is
believing and also afford us the opportunity to see each other
physically.
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You have to keep this between you and me for the sake of my dear life
and for the security of the money till the money is finally transferred to
your account and you bring me up to your country.
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Please open and read the agreament which I sent to you for your
better understanding.
Cindy
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On Sep 17, 2007, at 6:39 AM, Cindy Martin wrote:
Hello Dear,
?
Thanks for your urgent respond to my mail,am very
happy to hear from you.
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Am fowarding the information about the
deposit together with the bank contact so that you talk with them and
verify from them on how this money will be transferred.
I will like you to contact the bank and verify from them on how this
money will be transfered.
please send to me your contact details as well so that I can personal
talk with you.
?
Below is the contact of the bank
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Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036
Abidjan 04
Tel: +225? 0157 9200
Fax:+225? 20 20 07
26
E-mail: infobankatlantic@seeb.cc
Contact
person:Dr Paul Peeters
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As soon as you contacted the bank please
try to let me know so that I will follow up the transfer,and as soon as
the money was transfer into your bank account you have to send some money
from the total money transfered and send to me to pay my air tickert and
visa to come over in your
country.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This
is the information about the deposit.
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Amount Deposited:$3.5million
Name of depositor:Mr Williams
Martin
Next of Kin:Cindy Martin
Account Number? :9055270102
Date
deposited :14.02.2001
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I wait to hear from you.
Cindy
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