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Date: Fri, 28 Dec 2007 05:10:29 -0500 (EST)
From: stelle ade <stelleade@yahoo.ca>
Subject: my full introduction from Stalle Claudine Ade
To: stelleade@yahoo.ca
Dearest one,
I know that you may be furious about this mail but am very sorry for coming to you in this way and any inconvenience this mail may cause you but I believe firmly that through the basis of humanitarian assistance my plea will be treated with favourable attention.
I am writing you this mail with all sincerity of my heart as I have an interest in knowing you much better as i amrequesting for your helping hand with the understated business proposal.
I am scare about telling you my main principal purpose of contacting you apart from being a friend. Please kindly pardon me if you find the content of my message disgusting
I am Ms Stalle Claudine Ade the only daugther of late Mr.and Mrs.DAVID ADE , i am 20yrs old single not married. My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory coast,my father was arrested and later died in prison Dec.15 2004 after spending a year in prison by the present government,he was arrested for financing the rebels that controls the northern part of the country. My mother died when I was a baby and since then my father took me so special.
Before the arrestation of my father on Dec 2004 here in Abidjan he secretly called me and told me that he has the sum of five million,five hundred thousand United State Dollars. USD ($ 5,500,000) left in fixed suspense account in one of the prime bank here in Abidjan,that he used my name as his only daugther as the next of Kin in depositing of the fund. He also explained to me 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.
I am honourably seeking your assistance in the following ways:
1) To help in receiving this money in your country.
2) To serve as a guardian of this fund .
3) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country.
Moreover, I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signify interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless.
Stalle Claudine Ade
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Date: Mon, 7 Jan 2008 11:23:45 +0100 (CET)
From: stelle ade <st_ade1@yahoo.fr>
Subject: Dear
Good morning,thanks for your mail,my reason for seeking your help is that my life is in danger here due to the circumstances surrounding my father's brutal death in the political prison in Yupougon and the political situation of our country is bad which can result into a civil war at any time.This is the reasons why i seeking for your assistance as a foreign partner that will help me receive the money for safe keeping & investment purpose in oversea.
The only legal way you can help me is for me to get you introduced to my late father's bank here where my late father deposited the money,i will introduce you to them as my late father's foreign business partner and my guardian who the fund is supposed to be transferred into his nominated bank account in oversea.
All i need from you to proceed is your full name , address & phone number so that i can go ahead to do the introduction to my late father's bank here etc.This is the telephone number of our church pastor who i am currently staying in his house 00225-07008162 you are free to call me at any time,i am waiting.
NOTE: I will send you all the needed information when i receive the above details from you.
Your's Stelle Claudine Ade.
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Date: Mon, 7 Jan 2008 12:57:09 +0100 (CET)
From: stelle ade <st_ade1@yahoo.fr>
Subject: Procedure.
Good afternoon,i am just coming back from the bank,i have enclosed all your demand in this mail,so please go through them and get back to me inorder for us to proceed with the transfer.I have attached a copy of application letter just fill inn your name and telephone number then scan it and send it to the bank inorder to enable them to start arranging on how to transfer the fund into your bank account as we agreed upon.
Please when writting me or the bank try to use this code "LOVE" inorder to identify that it's from you, me or the bank due to high rate of fraud and scam in the internet world presently,this code was given to me this morning by the bank's remittance department director for security purposes.
THIS IS THE INFORMATION DETAILS BELOW:
1)The bank's name is : BICI-CI.
2)Foreign remittance director is : Dr Paul kanga(Dgn).
3)Their email address : (binfo_bicici@excite.com)
4)Name of depositor is : Mr David Kouassi Ade.
5)Amount depsoited is : $5,500.000.00
6)Next of kin to the deposit is : Miss Stelle Claudine Adjoua Ade.
7)The Bank's telephone number is : 00225 0725 7431.
8)The Bank's fax number is : 00225 2125 8567.
9)My late father's bank account number is : 5145003239.
NOTE: I have attached a copy of the official enlodgement receipt that was issued to my late father on the day he depsoited this fund in the security vault of this bank here and my student identity card and a copy of the official fund transfer application letter, please see the copies as attached below:
God bless you.
Miss Stelle Claudine Ade.
BANQUE INDUSTRIEL-BICICI.
ABIDJAN-COTE D'IVOIRE.
EMAIL :binfo_bicici@excite.com
TEL: +225 0725 7431.
ATTN : DR.PAUL KANGA(DGN)
(REMITTANCE DIRECTOR)
RE : APPLICATION FOR TRANSFER OF FUND US$ 5.5 MILLION
LATE MR DAVID KOUASSI ADE
Dear Sir / Madam,
Please be advise that I wish to apply to your esteemed Bank to transfer the fund belonging to the above referenced person /account under your care. The name of the depositor of the said fund is Late Mr. David Kouassi Ade [Father] While the next of kin is Miss Stelle Claudine Adjoua Ade (Daughter).
Please transfer the said fund to my bank account as stated below:
Account holders name:
Name of bank and address:
Account number:
Swift code:
I am Late Mr David Kouassi Ades foreign business partner. As it is required, I will abide by the rules and regulations governing the transfer of funds by your bank and your country.
Thank you in advance for your assistance in this matter. Please contact me should you have any questions or concerns.
Best regards,
Write Your name
Tel:---------------
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