Dear Miss Young
I want to tell you about my story.I have read more but I want to be sure.I`ll tell you my story .
One day I got a mail from www.englishbaby.com a boy John Kobo from Cote D`ivoire.I gave him my mail address and he started to write me and.
Here are all the messages that they have sent me till now.I`ll send you also the messages of so called "manager of the bank Philip Carter".He sent me something that he shouldn`t (about 16.5million $).I`m sending you also all attachments.
Of The University
Abidjan Ivory Coast
Thanks for your response,I am so glad to read your short profile today,hope are you hope fine,after going through your profile I found it convicing to relate to you some issues concerning my personal life.I know that my message will come to you as a surprise since I don’t know you in person or met with you before, but I am of the believe that you would be obliged to come to my assistance after hearing about my situation.
I was, until recently, a Social student of the University of Abidjan, Cote D'Ivoire West Africa.
I am the only Son of late Mr Thomas Kobo. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outing to discuss on a business last year.
When my mother died on the October 1989, my father took me so special because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 9,500,000 left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the fund. He also explained to me that it is because of this wealth that he was poisoned by his business associates.
1)I am honourably seeking your assistance to provide a bank account to the bank, where this money will be transferred to.
2)You will serve as the guardian of this funds since I am a Boy of 19 years.
3)You will make arrangement for me to come over to your country after the money has been transferred to you.
I have plans to do investment in your country, like real estate and industrial production since I am into studies of socialogy. This is my reason for writing to you. Please if you are willing to assist me please indicate your interest.
I am willing to offer you 15% of the total sum as compensation for your effort/input after this successful transfer of this fund to your nominated account overseas.
Finally if you have any question as regards this transaction contact me so that I will send you documents of this fund. Note that the confidentiality of this transaction would be highly appreciated in replying soonest.
Thanks and best regards.
God Bless You
I thank you for your kind mind and your urgent response.I love your photos, I know it is hard to understand my present conditions and circumstances, Since my late father enemies borned our house here I live in a church refugee guest house here in Abidjan.I am assuring you,this is money inherited from my late father it has no risk, Yes I have relatives my late father's brothers but they want to kill me inorder to inherit this whole money while they see me surffer,they set fire on our house and I have to run to the refugge camp of our church to stay,I do not want to see them again for the rest of my life.I do not have money now to process for my coming but I believe when the money is been transfered to you,you will send to me some money from the money been transfered,for me to process for my coming.
I thank God for my life. It has not been easy since I lost my late father. It has been life like a prisoner. But I thank the Lord that he keeps me living. What I really need now is just faithful person to stand for me as my foreign guardian to receive this money from the bank where my late father deposited it.
Everything I told you about this money is real, genuine, risk free and legal; I have suffered a lot since my father died. I don’t have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich them. That is why I don't want to have the money invested here or to leave here any more.
I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your bank account, you will also help to source for a nice investment where you will invest and manage the money for me.
You will make arrangement for me to come over to your country to have a better life and for me to continue my studies. Presently I have no money with me because I cannot withdraw the money in the bank due to the fact that the money is in a fixed deposit with the Bank
.As my late father states therein that it will be transfer and be use out side the country because he is avoiding problem from his enemies and still yet they got him killed and the rest of my family and this is the reason why I don’t wish to stay here anymore.
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 transfer to your account, so that I can be able to have a new life altogether and to continue my education as well.
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.
I will be sending you the documents which my late father used in depositing the money in the bank from our church pastor who is taking care of me in the church refugee camp I am staying and I will let him have your email contact so that he can write to you as well.
So with the documents you will contact the bank where this money is deposited and inform them that you want them to transfer the money into your account as my foreign guardian.
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.
Please promise me that you are not going to change your mind if this money is transferred to you, because this is the highest risk I am taken in my life.
Please call me immediately you receive this email, so that we will discuss fine, that will also give me more confidence in you, 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.
I am waiting for your urgent call +22501467804 Please keep this transaction between you and me. I don't want any other person to know about it because of my life and for the security of this money.
I have attached my photo in my previous mail for you to know me more,I would appreciate if you can send to me your photo and your phone number. My regards to your home.Am waiting to hear from soon, So that I will send to you the document with bank contact.
God bless you.
I am very happy to read from you today once again. How are you doing with regards to health and home? Hope fine.I was about writing you before I saw your mail. I want to tell you that I really appreciate all that you have told me,I love people that believe firmly in God,I prayed hard before God directed me to you,your response has given me more courage in God and reason to give him all my worship.I will trust you like my only relative,remember you are the only one who I have for now,do not break my heart or make me to cry,because my life now is full of tears and sorrow but I know God will perfect his promises on me,The bank will transfer this money to you because I have already told the bank about you,Please what you have to do now is to contact the bank where this money is been deposited so that,the bank can tell us measures in which this money could be transfered.I have summitted your e-mail contact to the bank today and also inform Dr Carter the bank manager that you will be contacting him immediately.Please tell the bank that you are my foreign guardian,you will want this money to be transfered to your account for the betterment of my future,I have informed the bank little about you in your mail to them you can experss more about youself.Also I must promise you once again no risk involve in this because is an inheritance fund from my late father,please you are free to comfirm from the bank where this money is been deposited everything I have told you about me,my late father and the money,but be assured that all I told you is the truth and nothing but the truth.I got your mail contact when I was search for whom to trusth in the guest book.
I have talk to our church pastor this morning about you where I took a refugee about you and your intension of helping me with my inheritance in fixed deposit account and bringing me to your country. He is happy about this. I have collected the deposit document from him and have made a copy which I have attached now and send to you for you to know about the details of the deposit.
What is important now is for you to send an inquiry to the bank where my late father deposited this money as my foreign guardian to know the procedure of transferring this money to the account you will provide for them.
I have prayed and fasted to God almighty to give me someone I can trust and believed and now, I strongly believe that God have answered my prayer by sending you to me, I have no doubts for anything in you. I know it will be difficult for any one to understand and believe in my situation and condition, but I know that the God I worship is a living God and knows my heart and knows what I need and the truth in what I am saying.
I will be grateful and love to be around you as soon as this transfer is concluded. It is God who giveth in his rigiousness and faithfulness. God has giveth they to me so shall he giveth me to you in they name of Jesus amen.
Please, I beg you in the name of God, promise me that this deposit document, I am sending to you don’t enter another person hand, is my life and hope for future, for the security of my life and for the security of this money. And promise me that you will not change your mind when this money is transferred to your account. try to contact the bank where my late father deposited this money as soon as you receive this mail so that we can start immediately with the transfer because I don’t want to remain here any longer. so, I beg you to make this transfer fast so that I can join you in your country immediately.
Below is the bank contact:
Bank Name: Bank of Africa
Contact person: Dr Philip Carter
Please use any of this e-mail to contact them
My late father`s name as the depositor: Mr.Thomas Kobo
Amount deposited: usa $ 9.5 million.
Next of kin: John Kobo
What you will do is just send an email or call the bank with the above contact and let them tell you the procedure of transferring this money to your account and to let you know what is required to do.
I have attached here the deposit certificate and the agreement letter signed at the time my late father was depositing the money in the bank. This will proved to you what I am saying and will help you to contact the bank where this money is deposited to know the procedure of transferring this money to your bank account in your country.
Please let the bank know that you are my foreign guardian so that they can answer you immediately they receive your call or email and to help us make the transfer fast. The bank manager will be happy to hear from you. I have gone for this money but because it is in fixed suspense account and my late father left a written instruction that this money must be transferred to my appointed foreign guardian that is why the bank manager told me to contact my foreign guardian who will come for this money on behalf of me.
Please let me know at once you have made the contact to the bank.I live in a church refugee guest house in Abidjan, Cote d`Ivoire.Please in your next mail try to send me your phone . I will be waiting to hear from you soonest.Please you can also call me on this line as soon as you made contact with the bank +22501467804 is a mobile and there is no problem of you call me so please call me.
God will surely bless you.
I am happy hearing from you today,hope you are fine,I slept well,I hope you did too,but after reading your mail,I felt so disappointed over this issue of bank demanding fees to be paid inorder to get the documents in your name,though I do not know laws guilding international transfer,I have not done one before,but I know with God's help we will do this perfectly and sucessfully,My sister I am begging you and promising you that any penny you spend for my sake will be repaid and rewarded to you even if it involves borrowing it.I am begging you sister I don't have any means and resources here to get the money sister. I will like you to write to the bank by yourself and see if they could deduct the fee from the deposit which I have done through calling Dr Carter this morning on his personal cell phone, before writing you now but he said that they cannot do this because they don't have the permission to do that unless they have the legal document before they could do this.he said this is an inheritance fund under fixed deposit,he also said this money will only be released to my guardian or my guardian having access to this money unless some documents are been gotten in your name from the ministry of Justice.I am so confused and I feel like crying but he promised that he has assured you that as soon as this documents are gotten,he will make this transfer under 72hrs because of my conditions,sister I do not know what to do,please try your very best And I will appreciate if this is conmpleted this week or next week to enable me start preparing for my travelling documents.My sister am begging you to help me out of this bad conditions and pains all over me.
Thanks God Bless You
Till I hear from you.
|I am happy to hear from you
once again,honestly I will tell since I have been going to the bank with my
pastor Dr Carter has been so good to us he said he will use his office to help
us to see to the sucess of this transfer,so I will say from my heart I trust
him,please do what ever you can to get this documents needed I promise you
that I will make every efforts to see to the procurement of this
Please if you send the money to the bank tell me so that I will start going there because I want to leave here as soon as possible.I have ambitions in life I do not want to die here.
Hoping to hear from you.
God bless you
Sincerely From Your Brother
are you hope fine.I talked to my pastor he said that he has no money but he
have a church money that is with him he will give it to us but we must return
it back after this money is been transfered.he said the money with him is
210us dollars,please my good sister how much to you have presently so that we
will join with this about my pastor has promised to go with me to the lawyer
as soon as you send to us what you have.
My pasto said you can send through his assistance because money gram or western union is far from us so his assitance will get the money.
Name pastor Chuks Aka
Adress Cocody Abidjan
Country Cote D'Ivoire (Ivory Coast)
Please as soon as you send this notify through phone call and scann the document you usend in sending this money so that I can take it to my pastor.I used just 15mins to write you I did not have money to pay for internet is only the little one I have I used.
God bless you
|Thanks for your mail hope you are fine.I understand your
present condition in all honesty.but sister how much can you help me from the
money i mean how much do you have presently.
hoping to hear from you.
| I am happy to hear from you today how are you with regards to
your job and health,hope you are fine.I am deeply touched the way you sound at
me in your mail,Sister Erma I will like to ask how on earth do you think I will
use the grave of my late parents to lie to you,I am telling you from my heart
even in their graves I still love them,I do not really know what to say
but what I want to tell you is that I am not hiding anything from you and will
not do so because my life is involve and my future I do not know how you feel
about my conditions but I know God knows our hearts and the contents
thereof.The documents which the bank needs to get from the ministry of Justice
in your name is for you to be a legal guardian which will be a legal
beneficiary who will act on my behalf and this documents will also give the
bank a legal power to transfer this money to you with any govermental
problems.The bank also promise to forward this documents to you for your own
documentations.I do not know the area you think I am playing games even in
this type of predicaments.
Please be free to ask the bank any question that you need to know or contact my pastor,pastor Williams of Winners Chapel here in cocody Abidjan his email is firstname.lastname@example.org for you also to know more about me.
God bless you.
How are you today hope you are fine,I am full of surprise and great disappointment the way you have treated me.I taught by now you have loved and invested trust in me just like I did to you.but I have no much to say concerning your ill treatment to me,but all I will say is God knows the best.Though after reading your mail today,I called the bank to ask them some questions concerning this I have written to you.
I am very sad to write you this mail at this time. I can see that you are not convince in me and you don't believe in me neighter do you love or care for my state now. This is a frustrating act from you Sister, I can't believe what I am seeing, as it is, I can't live like this. I must continue to search for someone who will believe in me to help me out. I have to write to you now, since the bank have your name as the beneficiary of my money, they have instructed me before I could change your name as the beneficiary, you must send to me power of attorney to change your name and information in the bank so that I could be able to move forward with my inheritance transfer.
Sister, I still love you and will continue to write to you. For my sake, I beg you to quickly send to me the power of attorney so that I can move ahead. I will let you know as soon as I am able to get someone who will believe me, the Lord in heaven will help me out soon.
I wait to hear from you soon and may God bless.Please extend my sincere regards to your sick mum.
Sincerely Your Brother
|Here are all the messages of so called "manager of the bank Philip Carter".He sent me something that he shouldn`t (about 16.5million $).|
RE-KTT TRANSFER OF THE SUM OF U S $ 9.5 MILLION INHERITANCE ESTATE OF LATE MR THOMAS KOBO.
I write sequel to the receipt of your letter with regards to the Inheritance deposit estate of our late client Late Mr Thomas Kobo.
We wish to confirm that the inheritance sum was deposited with our bank as fixed deposit and Mr John Kobo his son indicated as the inheritor. Late Mr Thomas Kobo left a written instruction that the funds were to be transferred to a foreigner who will be appointed by his surviving child within the international transfer laws of our country.
You are however requested to present a personal identification in form of a copy of your international passport, ID card or driving license, your full contact address, Home/office and your nominated bank account details. This will be used to formalize the transfer proceedings and also ensure that we are making the transfer to the right beneficiary and avoid any error in the cause of the transfer. Any other additional information on yourself will be appreciated to help us serve you well. As soon as the above requested information’s is received, we will commence with the remittance proceedings proper and inform you on the step to step progress of the transfer.
I look forward to your response to this message or you can reach me on my direct line +22 508 665 891. You can fax the documents via the fax number +225 22 43 44 17 or by scan and mail to me.
Dr. Philip Carter
For the management;
PROCUMENT OF INHERITANCE ESTATE TRANSFER LEGAL AFFIDAVIT OF THE SUM OF U S $ 16.5 MILLION.
This is to acknowledge the receipt of your attached copy of your passport card identification as requested. I have verified it and ascertain that you are the actual appointed beneficiary of the fund hence our readiness to proceed with the transfer process proper.
The financial laws of Cote D’Ivoire with regards to this inheritance fund transfer stipulates that three mandatory federal high court affidavits must be procured in your name prior to the transfer of your funds to your account. This will give full legal back up to the transfer and also ensure that it conforms to the laws of this country and your country.
The three documents are:
a) An affidavit of fund ownership.
b) An affidavit of Truth and claim.
c) A federal high court mandamus order to the bank to
affect your transfer.
These documents will be procured for you by an attorney resident here in Cote D’Ivoire . However to save you cost of engaging a private attorney here, I have instructed the director of our legal services to assist you in procuring the documents. You will however pay for the procurement of the documents which amounts to USA $850 (Eight Hundred and Fifty USA only.)
This implies that as soon as we receive the money above sum of USA $850 our attached attorney will be able to obtain the documents and subsequently affect your fund transfer to your account.
Owing to the expediency of the matter, you will send the fees through the Western Union or Money Gram fund transfer nearest to you using the information below or you can pay on our receiving bank account information on demand:
Receiver cashier: Mrs Victoria Koukou
Address: Immeuble SMGL Ave. Joseph Anoma Abidjan,Ivory Coast.
Country: Ivory Coast
Test Question: Colour
You can reach me on my direct line or via e-mail address and communicate the control number of the fees paid to enable our receiving officer receives them quickly and procures the documents soonest.
Below is the attached copy of your fund transfer approval letter.
We anticipate your return message and look forward to serve you well.
Dr Philip Carter.
Sequel to the receipt of your mail, I write to let you know that your inheritance fund transfer will be unconditionally affected as soon as the legal sworn affidavits are procured in your name as the appointed foreign beneficiary under the Cote d'Ivoire finance act of 1989 as amended in 2006.
Barrister William Francois is bank attached attorney who will represent you in obtaining the required legal affidavits and will also represent you in the final release of your fund to your nominated bank account ; We shall notify your bank within 72 banking hour through kit telegraphic transfer to credit your account with the state amount. His contact Telephone is +22507246326. Email: email@example.com
Mrs Victoria Koukou is the bank receiving accountant. She is responsible to receive the legal affidavits fee from the western union or money gram transfer.
You are rest assured that your inheritance fund transfer will be legalised to avoid interrogations both local and international.
You are advice to quickly send the required affidavits fee to enable us serve you well. Confirm to me through telephone or email as soon as the fee is paid to enable the attorney obtain these legal transfer documents from the ministry of justice to allow us affect such amount of money to your bank.
I anticipate your return mail as soon as the fee is paid.
Thanking you for your understanding and co-operation.
Dr. Philip Carter
Boa, remittance director
We are sorry for the mistake of names and figure in our last mail. We apologies for any inconveniences this must have cause you.
I wish to let you know that there is no way your fund could be transferred to you without necessary legalisation from the ministry of Justice. We have helped you by assigning our attached attorney to assist you in the procurement of the legal affidavits thereby saving the cost of hiring a private attorney. If you can borrow the required affidavits fee from any where and send to us, we shall proceed with your fund transfer. Without this, your fund transfer will be suspended till further notice.
I anticipate your return message as soon as the legal fees is paid to enable us affect your fund transfer to you.
Thanking you for your co-operation and understandings.
Dr. Philip Carter
|I told Erma that the whole story is a scam. She stopped all further contact with the scammers.|
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