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Miss Young

Rosa Gomes says: "not everything we will say on mail" Rosa


Hello, I am Miss Young. I received this story from a friend. Let me call him Friedrich.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


 

Hello:
 
My name is Friedrich from Germany. If you were able to do please the correctness of the documents examining, because the lawyer wants to have 7,650 euros of me.
 
With the best greetings Friedrich

 

 

Rosa
From: gomes201@hotmail.fr
Subject: RE: Questions and my identification attached
Date: Sun, 14 Oct 2007 23:12:38 +0200

Dear  Friedrich ,
  

    I received your mail today, with your resume details that explained more about you to me, i thank you very much for the telephone converstaion with my son Nino and all  your good intention to assist me and my son secure this inheritance.
 
i will do my best now to explain more about this help i seek from you, so that you will understand my situation and the need for this assistance, and how you will do it step by step. also all answers that you will give the bank authorities incase the ask you any questions, though you can always refer back to me for all informations and answers.
 
actually my aim is to secure this inheritance and have a better life with my son in a better society in your country . I will even prefer if you will keep it very confidential between us, until completed and we arrive your country safely, as there are many evil people that may want to spoil it for us.
 
I will endeaour to clarify you in all that you may want to know before we proceed, so that you will do all your best to render this help as may be required here.
 
Please be informed that all about this funds and its transfer is legal and will be kept legally, till its completion and our departure from here in this country. so it is important that you really understand me to enable us proceed.
 
now for more explanations about me and my son and i will invest this funds with you as you will advise me, on completion secure of the funds from the security finance bank and after transfer and our arrival to your country.
 
 To explain more about myself, my home country is called Guinea Bissau, however i am currently in the country called ivory coast, where my late husband had planned to establish a business before his untimely death, and where the funds are currently deposited, its was on his advice that we come over here to secure this funds, and on my arrival here without knowing anyone or having any relations here, decided to put up with my child at the camp of the UNCHR until the process is completed, as i dont have any job and no source of income.
 
My late husband was on his retirenment involved in the export of cocoa and produce from this country where he made the deposit before his untimely death.  Based on the advise from my late husband, we are not to involve anyone here in this country about this inheritance for security purposes, also based on an agreement he made when he made the deposit . 
 
he did all this measures to secure and prevent people of this place from taking over this funds, so i cant involve anyone here rather that was why i contacted you.
 
 Also in the agreement he informed them that our foreign friend and partner will come for the transfer of the funds on a later date, so he advised me to seek help from someone in your country to assist me.

 
so this is the reason i contacted you as the agreement between my late husband and the bank will cover you once i present you and your informations as our family friend and partner. So i hope that my explanations above will clarify you on how and why i need your help.
 
The first step now is to send to me in the mail a bank account informations where you will like the funds to be sent to. once i receive it will forward it and ask them the next procedure here and all other informations that you will require from the finance bank.
 
So in your next mail send to me a bank account information to receive the fund, so we can proceed and tell me if you will be able to come meet me in this country for the completion. 
 
I promised to reward you with 10 percent of the total funds for this assistance on its completions. so we can also be partners to invest the funds once transfer is completed and i arrive your country,
 
I look forward to know if you received my  identification that is attached with this mail. we will try to call you on the phone number you sent us as we

 
proceed with this business relationship, you can also meanwhile call and talk with me and my son Nino on phone number +22501847486 for
 
more details and clarifications and to a cordial business relationship with you in the near future. I will wait for your phone for more clearifications as not everything we will say on mail.
 
Best regards
Rosa Gomes,
+22501847486
 

      MY ANSWER TO YOUR QUESTION.
1)  all we need is to secure this money and come over to germany and invest it your company with your advice, we dont want to buy your products as we only want your help to invest this money in your company.
 
2) We are now in a country called Ivoire D' Coast, where this deposit is made with a bank,  We have been under hiding here from my husbands's associates and relations, who have been trying their best to harm or possibly eliminate us and have possesion of my husbands's assets, we dont even eat good food  while we have such amount waiting us in the  bank.
 
 
 3) You will call us on phone anytime you like as we are here only for this transfer to be done and for us to come over and have a better life with you, i would love to come to see you in your company first but is due to the narture of the deposit that we can not have acess to it . So we can not buy the ticket, so if you will be able to pay the ticket me or my son will come over first while one person will stay here and see to the transfer.
 
Again i will like us to do a contract aggreement for this transferation as it is very important, so i will take your information to go to the city tomorrow and see a lawyer to help me prepare the aggreement.
 
For your kind assistance i and my son Nino have agreed to reward you with 10% of the total sum for your kind gesture to assist us in this  transaction. I will wait hear to hear from you for us to proceed and phone call today once you recieve this mail.

Rosa passport

Gomes_Agreement

GOMES_CERTIFICATE_OF_DEPOSIT

Mr
> Date: Mon, 22 Oct 2007 12:53:38 +0200
> From: infobiao24@yahoo.fr
> Subject: NOTIFICATION FROM BIAO BANK
>
> FROM THE DESK OF
> AUDITOR GENERAL.
> DIRECTOR FOREIGN REMITTANCE DEPARTMENT
>
> ATTN: Mr.Friedrich,
>
> SEQUEL TO THE APPLICATION AND INFORMATION RECEIVED
> BY OUR BANK FOR THE TRANSFER OF YOUR PARTNERS FUND,
> OUR LATE CUSTOMER MALAM IDRISSA GOMES OF GUINEA
> BISSAU,
>
> TO COMMENCE TRANSFER OF THE SUM OF US$12.500,00
> 000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED
> STATES DOLLARS ONLY)
> PRESENTLY IN OUR BANKS SECURITY VAULT INTO YOUR
> NOMINATED ACCOUNT IN YOUR COUNTRY BY HIS NEXT OF KIN.
>
> AND CONSQUENT UPON THE BANKING RULES AND GUIDLINES OF
> THIS COUNTRY. IT IS IMPERATIVE FOR YOU TO PERUSE AND
> COMPLY TO THIS DIRECTIVE AS CONTAINED IN THE ATTACHED
> DOCUMENT TO ENABLE US EFFECT THIS TRANSFER AND SERVE
> YOU BETTER.
>
> THE ATTACHED DOCUMENT SHOULD BE PERUSED BY YOU AND THE
> CONTENTS ADHERED TO STRICTLY FOR US TO PROCEED WITH
> THE TRANSFER AND THE FORM TO BE FILLED AND RETURN TO
> US IMMEDIATELY. WE LOOK FOWARD TO HEAR FROM YOU
> IMMEDIATLEY AS TO SERVE YOU BETTER.
>
> YOURS FAITHFULLY.
> Mr. PHILIPPE CHAVES
> For BIAO COTE D'IVOIRE.
> +225 05 83 74 12
> +225 08 49 53 01

BANK__FORM_1

NOTIFICATION_FROM_BIAO_BANK
[... forward the following documents as stated below:
(1) DEPOSITORY CERTIFICATES
(2) DEPOSIT CODE FOR THIS FUNDS
(3) SWORN AFFIDIVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABIDJAN ...]

Mr
> Date: Mon, 22 Oct 2007 22:14:48 +0200
> From: infobiao24@yahoo.fr
> Subject: THE DOCUMENTS AND CODE RECIEVED
>
> From the desk of
> Auditor Generale.
> Foreign Remittance Departnment
>
> Attn: Friedrich .
>
> Sir,
> The Biao Bank, through my desk wishes to confirm
> receiption of your mail, and to inform you that we are
> in receipt of the depoist code and documents, as was
> issued to your late partner on the deposit date, in
> respect of our demand to enable us do the required
> verifications for the transfer of your late partners
> fund into your nominated account in your country.
>
>
> As you had been able to meet up with one of the
> requirnments, verification of the documents and
> processing of your transfer will commence in earnest
> and hopefully soon, if you can be able to complete the
> legal requirnements of securing the affidavit from the
> high court here, the transfer will be effected
> promptly on its receipt.
>
> However based on your demand and consquent upon
> your request, Below is the contact of a reputable
> attorney whom you can hire to act on your behalf to
> secure the affidavit and sign off the fund on your
> behalf. he is in a better position to brief you on the
> procedure for securing this affidavit from the high
> court here. Please note that nothing can be reduct
> from this fund unless you complete the legal
> requirments as it is reqiured by the laws of this
> country.
>
> Also it is important that you understand that until
> the legal process is completed and funds come into
> your name here, no part of the funds can be withdrawn
> or deducted for any reason whatsoever sequel to
> the banks and financial laws of this country on the
> funds of a late client of such huge amount. Below is
> the attorneys contact informations:
>
> BARRISTER ALPHA MUSTAPHA.
> E MAIL ADDRESS
> :(alphamustapha@lawyer.com)(alphamustapha@yahoo.com)
> PERSONAL PHONE NUMBER +22507779892
>
> So contact him accordingly to enable him aquaint you
> with more clarifications and the procedures involved,
> also of the required legal services. Be aware that
> without the completion of this legal procedure, the
> transfer cannot be effected, so we look forward to
> your continued coperation to enable us serve you well.
>
> Yours faithfully,
> For Biao Cote d' Ivoire
>
> Philippe Chavez
> Auditeur Général
> Biao Bank R.C.I
>
> N/B Please we are sorry for the late reply as we where
> in a bord meeting, please contact the lawyer to enable
> us proceed to complete the transfer tomorrow.
 
Mr
From: alphamustapha@lawyer.com
Date: Mon, 22 Oct 2007 16:36:32 -0500
Subject: Request received and accepted

From Barrister Alpha Mustapha
Abidjan, Cote d ivoire
 
Attn: Mr  Friedrich,
     
    Sir,
      Sequel to a request as contained and received in a mail from you, and after our earlier telephone conversation today seeking an attorney, i wish to reply and explain to you that we are solicitors and advocates of the judiciary high  court of Abidjan. Attorneys specializing in corporate business,  social security, vehicle accident and employment cases. we are also accredited financial attorneys to most of the finance firms of this  country.
 
My office have accepted to render the required legal services for you to secure the transfer for you and the Mrs Rosa Gomes,  i will accordingly get in contact with the bank and judiciary high court clerk here to get all required fees and procedure and will communicate you accordingly.

We will communicate to you again soon, on the details of the services you require from our office, as i will also communicate the bank here to have more details to enable us proceed, We will look forward to your coperation to  enable me serve you well, and also a cordial working relationship with my office in the future. 
 
Yours faithfully
Alpha Mustapha Esq.
 
Mr From: alphamustapha@lawyer.com
Date: Tue, 23 Oct 2007 04:30:27 -0500
Subject: Conditions and fees for affidavit attached

From Barrister Alpha Mustapha
Abidjan, Cote d ivoire
 
Attn: Friedrich,
 
  Sir,
      I have duly been briefed about on all details for securing the required legal documents here, that will legalise and authorise for consquent transfer of your late partners outstanding funds with the Biao Bank, Abidjan. This was sequel  to details and clarifications from the bank  and the judiciary high court  here, where i was briefed by the banks director and a court clerk.
 
So based on the request as contained in your mail to my office of today, I have accordingly stated for you in the attached document, the fee requirnments for securing this affidavit as well as the legal services to be rendered by our office, as you will peruse from the attached document with this mail.
 
So download and peruse the document accordingly and comply to ts contents to enable me proceed with the legal services here promptly, the fees that is required promptly is the affidavit fees, the charges for my office legal services will be effected once transfer is completed soon and funds arrive your account in your country. send the fees by WESTERN UNION MONEY TRANSFER for it to be received here same day.
 
I will look forward to your coporations to enable my office render this legal services. call me on phone on receipt of this mail now if you require more details and clarifications.
 
Yours faithfully
Alpha Mustapha Esq.

[... (1.) The fee for this legal work as well as my legal representing you here is $15 500, (Sixteen Thousand five hundred Dollars), this will be paid to my chambers on completion of the legal work here and once the transfer is completed and you have the money in your account in your country.

(2.) However to enable this office proceed with the required services of securing the legal affidavit you are required to send the below fees immediately to enable me pay for the stamp duty, internal revenue tax and affidavit fee, to secure the legal affidavit from the judiciary high court here. This is as follows:

(A). Payment of equivalent  Euro 7250 (Seven Thousand Two hundred and Fifty Euros) affidavit, stamp duties and the internal revenue tax fees at the High court of Justice Abidjan.

(B). Payment of Equivalent of Euros 400 (Four hundred Euros) consolations and engagement fee. ...]

Mr
From: alphamustapha@lawyer.com
Date: Tue, 23 Oct 2007 09:53:29 -0500
Subject: explanations of affidavit fees

From Barrister Alpha Mustapha
Abidjan, Cote d ivoire
 
Attn: Friedrich,
 
  Sir,
      I have received your mail after our telephone talks.
i have noted that you did not really understand the explanations as i made when we spoke on phone.
so i will once again now try to explain the situation here for the transfer to be completed.
The AFFIDAVIT document is the legal document that must be secured here in your name,
after the death of the initial depositor of the funds, before transfer of even one dollar can be transferred from this funds.
if we dont secure this affidavit, then the transfer cannot be done.
it is the law of this country on any dead person on his inheritance.
the fees you are to send now is to pay for the affidavit fees at the high court
and other concerned parastals concerned, so that we can be issued the document of affidavit
and legal permission for the transfer to be completed.
i do hope that you will understand my explanations as above and coporate with me
so that my office can serve you well and complete the legal process for you here
for the transfer to be completed immediately, and the funds will be in your account
after 3 bank working days. so endeavour to understand this mail and reply accordingly.
as you never mentioned any money you had spent so far for this business to us.
so we wish to know all details and your decision.
 
 
Yours faithfully
Alpha Mustapha Esq.
 
. I told Friedrich that it was a scam, and all the documents were fake. He stopped all further contact with the scammers.

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