 |
| From: |
Charles |
| Sender: |
|
| Date: |
2007-11-09 |
| Content: |
To whom it may concern.
May draw your attention towards this
trust partnership venture, which I need the assistance of your
Company.
First, I am a novice in business world but I inherited
the USD$18Million in a trust account from my parents who died in a plain
crash, I am their only Child and my father own a Gold,dimond company and
he is a wealth Cocoa produce marchant in the whole of West Africa and a
nationality of Liberia.
Due to political instability here in West
Africa, I decided to invest this funds with a Company oversea that can
handle the managment of this funds for me with full trust as joint
partnership.
I know with your assistance I will know more about
life and business when I come over to your Country.
Secondly, I
don't want my late father's relatives to be aware of this trust fund
because they will kill me and take away the wealth. That is why I also
prefare to deal with an outside company, so that I will travel out and
invest the fund, to also continue my education over there in your
Country.
Regarding the fund, it is only you, the bank were the
fund is deposited and I who is aware of this funds and the bank is ready
for the transfer once I conclude with my oversea partners.
I am
only waiting for your conclussion over this matter so that I will
introduce you to the bank as my oversea associates and beneficiary of
the funds, to enable the carryout the transfer to your account, I will
give you 10% only for providing your account for the transfer. other
part of the funds will go into a trust partnership venture.
I a
wait your urgent reply concerning your interest towards assisting
me.
Await to read from you.
Best regards,
Charles
Gaius. |
| E-mail: |
charlesgaius3@yahoo.co.uk |
| Telephone: |
225-226548-54245 |
| Fax: |
|
| Country/Region: |
Cote d'Ivoire |
| Home Page: |
|
Additional Info
| Sender's IP Address: |
41.207.*.* |
| Sender's IP Location: |
Cote D'ivoire | |
|
Sent: Saturday, January 05, 2008 3:11 PM
Subject: Cheque
RE: LEGAL/NOTARY REQUIREMENTS OF YOUR
CHAQUEPOSTAGE US$1,300,000,00 SIGNED TO YOU BY YOUR PARTNER MR.CHARLES
GAIUS.
MADAM,
THERE ARE THREE WAYS THAT THIS CHAQUE CAN GET TO YOU WHICH OUR
CHAMBER HAS STATED TO YOU BELOW BOTH THE COST TO ENABLE YOU
CHOOSE AND GET BACK TO OUR CHAMBER TO ENABLE US CARRY OUT THE PROCESS ON
YOUR BEHALF.
1. BY MONEY TRANSFER YOU SHOULD UNDERSTAND
THAT NO ONE HAVE THE POWER OR ANY AUTHORITY TO CLEAR YOUR CHAQUE ACCEPT
YOU BECAUSE THE CHAQUE IS IN YOUR NAME, AND TO ENABLE THIS CHAQUE
CARRY OUT BY BANK TRANSFER, WE HAVE TO GET AUTHORIZATION DOCUMENTS FROM
MINISTRY OF FINANCE HERE IN COTE D' IVOIRE, WHICH WILL ENPOWER AND AUTHORISE
THE BANK TO BREAK THIS CHAQUE ON YOUR BEHALF AND TRANSFER THE MONEY IN
YOUR BANK ACCOUNT . THE COST OF THIS AUTHORIZATION DOCUMENT IS
€3,750.
READ
POINT°2.
THROUGH COURIER DELIVERY SERVICE
2. BY YOU CHOOSEN ONE OF THE COURIER
SERVICE OFFICE LISTED FOR THE POSTAGE AND SEND ACROSS THE CHARGE FEE TO OUR
CHAMBER TO ENABLE US GO AND POST THE CHEQUE ACROSS TO YOUR
GIVEN DISTINATION ADDRESS .
YOU HAVE TO CHOOSE ONE OF THE
POST SERVICE OFFICE BELOW IS.
UPS. . . COST IS €3,000
FEDEX. .COST IS €3020
DHL. . .COST IS
€3080
THIS ARE FOR YOUR CHAQUE POSTAGE AND CLEARANCE BECAUSE IT IS VITAL
DOCUMENTS THAT HAS MONEY VALUE, SO WE MUST GET CLEARNCE BEFORE WE POST THEM TO
YOU.
3. OR, YOU ARE HEREBY ADVICE TO FLY DOWN HERE IN ABIDJAN
COTE D'IVOIRE TO PICK-UP THE CHAQUE BY YOUR GOODSELF.
OUR
CHAMBER HAVE AGREE TO GIVE YOU ATTENTION AND GOOD SERVICE ON YOUR ARRIVAL
HERE IF YOU WISH TO COME DOWN AND PICK-UP YOUR CASH CHAQUE.
THAT IS ACCORDING TO YOUR CHOICE.
THEREFORE OUR CHAMBER ARE
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE AND UPDATE US YOUR BEST CHOICE
FOR IMMEDIATE SERVICES.
YOUR SERVICE,
Hon. KONE CHARLES (PRINCIPAL
ATTORNEY)(ESQ)
N.E.BA,SA-CI. EQUITY LAW CHAMBERS.
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
