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Sura Ngoma says: "what i am telling you is genuine and you have to beleive me" Sura
. Hello, I am Miss Young. I received this story from a friend. Let me call him Bunjan. Go to the homepage to see more stories.
 

Miss Young, I receive fake letters.:

 
Sura
From: sura ngoma <mailto:sura_ngoma@yahoo.fr>
Sent: Wednesday, March 28, 2007 11:43 AM
Subject: From Mrs Ngoma

Good Day,
 
How are you today?I am Mrs. Sura Ngoma from Sierra Leone but now in ivory coast i hide my identity cos of security of my life. I lost my husband a couple of months ago. My husband was a serving director of the Agro- exporting board until his death. He was assassinated by the rebels during the last political uprising. Before his death he had a foreign account here in Côte d?Ivoire where he made a deposit of US$10.5 Million Dollars which he deposited for the purchase of cocoa processing machineand development of another factory before his untimely death.
 
Being that this part of the world experiences political crises time without number, there is no guarantee of lives and property.I cannot invest this money here any long, despite it has been my late husband?s industrial plans.I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to invest this money in continuation with the investment vision of my late husband, but not in this place again rather in your country.
 
I have the vision of going into real estate and industrial production. This is my reason for contacting you. Please if you are willing to assist me I will like you to send me your
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Occupation.
 
Once i confirm this I will submit offical to the bank as my late husband foriegn business partner so that they bank will transfer this money into your account.please indicate your interest in replying me and also call me i am waiting for your response i will give to you more information when i hear from you. 
 
Yours,
Mrs. Sura Ngoma
killed
Sura
From: sura ngoma <mailto:sura_ngoma@yahoo.fr>
Sent: Thursday, March 29, 2007 2:31 PM
Subject: From Mrs Ngoma I AM WAITING FOR YOUR TELEPHONE AND FAX NUMBER AND CALL ME PLEASE

Hello My Dearest Mr Bunjan,
 
Thank you for your response to my cry of help to you.My heart is full of joy when i saw you reply it means to me that God really listened to my prayers. I am Mrs Sura Ngoma like i told you in my first mail to you i am from Sierra Leone i got married to my late husband at a very young age of 19 i have been married to my late husband for over 10 years now and we have a son who is with me now we have been happy family untill the day he was shot in front of his only son and my self by the rebell i and my son was very lucky cos God protected us since his death life has been so hard for me and my son, Right now as am talking to you we are presently staying in a refugee camp here in Ivory coast am telling all this cos of the trust i have in you and i also beleive in God cos he was the one who directed me to you if not there are thousands of people out here in the world but God made me to chose you and i know he will never lead me to the wrong place, what i am telling you is genuine and you have to beleive me i dont have any reason to cook up a story about this  i dopnt want you to brake any law even my self i really need your help and your trust, you have to trust me and lets work with one heart to get this money to your account so i can come over and start a new life over there in your country, you know how painfull it is when you lost your loved one please i am begging you to open up your heart and accept me and my son as your own flesh and blood and also stand for me to get this money there is nothing to be worried about cos i have all the original papers with me here of which i will attach them to you so you can see them to be more sure of me.
 
Why i contacted you is for you to  stand as my foriegn partner so that the bank can transfer 10.5 million usd in to any safe account of yours  the reason i cant get this money out from here is that it was deposited for onward transfer by my late husband so the bank said i most provide a foriegn partner i inherited this money from my late husband  i am standing as the next of kin to the money so am going to present your information to the bank as the beneficiary of this found all you have to do is to follow any insruction the bank gives , I will like to use this money for any good business in your country so you have to start looking for any profitable business that we can go in to i must let you know that as soon as am there we are going to live like one family and i really beleive in God that we are going to be the best of friends please i came to you with an open heart please i want you to accept me with an open heart too so we can work together as one i know that God have a plan for us since he was the one who make me to know you and also make you to accept to help me. I will want you to send me all your full contact informations that is
 
Your full name
Your full contact address
Your Telephone / Fax Number
Your Occupation 
 
I will submit this to the bank i will give you the contact information  of the bank so you can contact them from your own side too this will make them to know that you are from me  please email me back and call me as soon you get this mail so i will tell you what to do next i will keep you information very confidencial and i will like you too to keep this conversation to your self only untill we get this money please dont discouse this with any body you know that life is full of bad people who are looking for who they will kill and made away with what that person have so please i am begging you in the name of God keep this as a screet between you and me i want you to promise me this in your next mail this is the number you can use to reach me
+225 01027796 Please when you call just ask of me Sura  please dont tell any one what we have together for my own security and for your own too you know that we are talking about 10.5m dollar please keep this with you this money is me and my sons life we are really having a hard time where we are right now we dont have good food good water and no i really want to leave here as fast as i can please help me i am begging you in Jesus name please do some thing for me and my son you will never regret knowing me all the days of your life.I will be waiting to hear from you may God bless you.
 
Always Yours,
Mrs Sura
 
Sura
From: sura ngoma <mailto:sura_ngoma@yahoo.fr>
Sent: Friday, March 30, 2007 7:25 PM
Subject: From Mrs Sura Ngoma,attached is our pictures and the depository documents too

Hello My Dearest Bunjan ,
Thanks for your mail today,kindness,caring,informations and response to my cry of help.I hope you are doing well.I am very happy to hear from you as you have giving me joy and hope to face the future once again.I strongly believe that there is every divine reason for anybody you meet on earth,so there is a divine reason for our meeting.I wish to assure you that you will never regret our meeting all the days of your life.I have gpone to the bank today to submit your informations to them and i also asked the bank to contact you as my partner for the transfer.Please in case the bank ask you any thing about my Late husband this is a short describtion of my Late husband.The name of my Late husband is Mr Williams Ngoma Born in Ivory coast or Cote d'ivore the country has two names becuase they change from one to another but the other he was 56 years old before his death, he was killed in the recent rebel attack in Abidjan the economical capital city of Cote d'ivore or Ivory coast you can say any one it doesn't really matters he is average in height,dark in completion.He schooled in England he was a director of Agro- Exporting board untill his death he has been a director for over 5 years we are married for over 10 years now and we have a son called Ken.Also,i have attached my picture and my only son Ken for you to see us and i will love to receive yours too.Please Dear,study the depository documents and call (+22501027796) me to let me know if you have received it not minding your english for i will like to hear your voice.
Thank you for the joy which you have brought into my life.May God protect and keep you safe as i look forward to our meeting soonest.If you call just ask of Mrs Sura Ngoma in a polite way ok.I have trusted you and entrusted this money into your care,the investment of it in a profitable venture and my coming over to join you start up a new life.Take care and Have a wonderful day.Ken says Hello to you all.Lots of hugs
 
Always yours,
Mrs. Sura

Funds origin certificate

Deposit certificate

Sura

My son Ken

Letter of attestation

Sura
From: sura ngoma <mailto:sura_ngoma@yahoo.fr>
Sent: Saturday, March 31, 2007 5:37 PM
Subject: Hello My Dearest Bunjan,please have you heard from the bank????????????

Hello My Dearest Bunjan,
Thanks a lot for your mail,caring and trusting I and my only son Ken in this claim thesame way we have trusted you.How are you today?I hope you are doing well by God's divine grace.Well,to answer your question,we are in the refugee because the rebel attacks destroyed every of our home and we have to stay at the refugee camp for our safety.We have put everything about this money into your care and our coming over to Thailand start up a new life.Please Dear,have you heard from the bank about the transfer????As i have already submitted your informations to them for the transfer.May God protect and keep you safe as we look forward to meet with you soonest.Take care and have a wonderful weekend.Lots of hugs
 
Always Yours,
Mrs Sura
 
mr
From: BICICI BANQUE CI <mailto:bicici_banque_ci@excite.com>
Sent: Monday, April 02, 2007 11:33 AM
Subject: FROM BICICI BANQUE ABJ - CI.

DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.
BANQUE INTERNATIONALE POUR LE COMMERCE ET
L'INDUSTRIE DE LA (BICICI BANQUE )
ABIDJAN,COTE D'IVOIRE.
(WWW.BICICI.ORG)
TEL:+2252-0201-600 / +2250-7157-895
FAX:+2252-2527-436 / +2252-2524-089
EMAIL: bicici_banque_ci@excite.com

ATTN: MR Bunjan

SIR,

WE ACKNOWLEDGE THE VISIT OF YOUR LOCAL PARTNER (MRS SURA NGOMA) TO THIS REPUTABLE BANK SUBMITTING YOUR INFORMATIONS AS THE LEGAL BENEFICIARY OF OUR NOBLE CUSTOMER LATE (MR WILLIAMS NGOMA) AND THE FUNDS TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000.00=) ONLY DEPOSITED IN OUR VAULT.BELOW IS THE STATED INFORMATION RECEIVED BY THIS REPUTABLE OFFICE:

BENEFICIARY'S NAME: MR Bunjan
ADDRESS: XXXXX.
PHONE NUMBER: +6686611777
OCCUPATION: XXXXX

HOWEVER,THE REQUEST OF YOUR FUNDS TRANSFER IS INACCURATE, THEREFORE, DOES NOT ACCERTAIN THE IMMEDIATE TRANSFER PROCESS OF YOUR FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.FOLLOWING OUR BANKING ETHICS,COULD YOU PLEASE SCAN AND SEND TO THIS OFFICE THE FIRST TWO PAGES OF YOUR INTERNATIONAL PASSPORT OR A COPY OF YOUR DRIVING LICENSE CONTAINING YOUR PICTURE FOR FURTHER VERIFICATION,WHILE WE PLACE YOUR SUBMITTED INFORMATION IN OUR STORAGE DATABASE SYSTEM (SDS).

OBVIOUSLY,TO AVOID MISTAKES AND UNFORESEEN,YOU ARE REQUIRED TO FILL THE ATTACHED OFFICIAL REMMITTANCE FORM,SIGN IT AND ATTACH SAME TO THIS OFFICE FOR THE COMMENCEMENT OF YOUR FUNDS TRANSFER PROCESS.PLEASE FILL IN THE DETAILS AT THE CORRESPONDING COLUMNS,FAILURE TO FOLLOW PROPER PROCEDURES AS DESCRIBED ABOVE MAY RESULT IN YOUR FUNDS TRANSFER/WIRE BEEN DELAYED IN PROCESSING.

WE EXPECTS YOU TO REVERT BACK TO THIS OFFICE VERY URGENTLY TO ENABLE US EFFECT A PROPER AND ACCURATE INVESTIGATION ON DOCUMENTATION OF ACCOUNT OWNER/HOLDER OF THE ACCOUNT DETAILS THIS OFFICE SHALL RECEIVE THROUGH YOUR RESIDENCE BANK SO THAT WE WILL NOT MAKE ANY MISTAKE ON THE TRANSFER OF YOUR FUNDS AND WE WISH TO INFORM YOU THAT THERE ARE SCAMMERS ALLOVER THE WORLD AND ALOT OF IT HAS BEEN REPORTED TO THIS BANK,SO WE ARE BEEN VERY CAREFUL IN OUR TRANSFER PROCEEDURES SO THAT OUR CUSTOMERS WILL NOT FALL A VICTIM OF SUCH OR OUR OFFICE HELD RESPONSIBLE FOR ANY MISAPPROPRIATION OF FUNDS.THEREFORE,EVERY PROTOCOLS HAS TO BE FULLY AND LEGALLY OBSERVED BEFORE THE TRANSFER OF YOUR FUNDS WILL COMMENCE.

FINALLY,WE ARE EAGER TO GIVE YOU THE EFFICIENT,SPEEDY SERVICE YOU DESERVE AND TO THE BEST OF OUR KNOWLEDGE TO MAKE SURE YOU HAVE A HITCH FREE AND SUCCESSFUL FUNDS TRANSFER INTO YOUR NOMINATED ACCOUNT.AWAITS YOUR UPDATES.

THANKS.
YOURS IN SERVICE,
MR ANGE KOFFY.
D.I.R.D.(BICICI BANQUE ABIDJAN COTE D'IVOIRE)
OFFICIAL REMITTANCE FORM
. Bunjan was aware that this was a scam, and at this point he stopped all further contact with the criminals.
 

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