419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

juliette From: juliette kouauo <j_kouauo49@hotmail.fr>
Sent: Friday, December 21, 2007 5:52:41 AM
Subject: From: Juliette Kouaou

From: Juliette Kouaou
Cocody,Abidjan. Ivory Coast.
Dear one,

ASSISTANCE TO INVEST IN YOUR COUNTRY.
I am Juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory Coast few months ago.
As the only daughter of my late father before his death he informed me of the sum of US$3,000,000.00 (Three) million US dollars) deposited in a bank here on
my name as next of kin.
Meanwhile I want to travel out of Ivory Coast entirely because of the political crisis here in my country,I want you to assist me transfar this money into your nominated private account in your country.
You shall also search for good investment, so that I will invest the money wisely.
I have agreed to give you 10% of the total sum and 5% mapped out for expenses.
Immediately you receive this message for more information to enable me
proceed in earnest towards concluding all arrangements to transfer the fund. No other person knows about this money only you.Awaiting your most urgent response.
Thanks for your co-operation and remain blessed.

Best Regards,
Miss Juliette Kouaou.
 
juliette
From: juliette kouaou <juliette_kouauo@yahoo.fr>
Sent: Thursday, January 3, 2008 5:53:02 AM
Subject: From: Juliette Kouaou ( I have to be honest with you



I received your mail and Thank you so much for your willingness to assist me, May God reward you. I have to be honest with with you I did not do nany transaction before so if any fees I pls ask you to complete it with thransaction once the money transfer you will take back what you spend before we will invest the rest of the money.

Trust is something we can build but we cannot buy. At this stage I do not have a choice. I know you may cheat me if the money is transferred into your account, but sometimes close associates and friends can also betray a trust reposed on them. Trusting a complete stranger I believe is not 100% risky.

Something just tells me that I can confide in you and that you will not fail me. My sincere pledge is that you can never regret assisting me and I pray that this will be an enduring relationship that will last from generation to generation.

I know that you may be surprised to receive my mail since I have not met before. However, I would like you to accept it in good faith and sincerety of purpopse since I contacted you based on Divine guidance. Everything work for good to them that trust and love God. It is God that directed me to you not human being.

The transaction I revealed to you is as it is. Please the assistance I needed from you is:
1. To receive the money for me in your account for investments in your country . transfer to your account.

2. To look for a good investment in your country where My own share of the money will be invested when it is transferred to your account. You will also manage such investment for me. This is because I not know any thing in business and I have not managed any before.

3. To assist me migrate to your country as soon as the money is transferred to your account.

4. You will also assist me in getting a good school so that I will continue my education which I loves most and which I abandoned because of my ordeal.

I need my freedom and I want you to show me love when I arrive their in your country, please do everything legal for my safety and of this fund which is all that I have.

I am living a life of fear and insecurity here even in the midst of plenty. This is why I want to transfer the fund out as quickly as possible so that as soon as the money is transfered to your account, you will send money to me for my up keep and travel expenses to your country.

Please you know that this money is my only hope. Kindly keep the transaction secret.May the Glory of the Almighty God be upon you as you assist me. assistance. I also send you the contacts of the bank so that you can contact with all your bank information for them to transfer the money into your account.

Find attached my ID and all the deposit agreement the will and fund origin certificate I will like to have your pic .

Here is the bank informations I need from you to provide.

1. Your full names and your address, with your tel/ fax number:
2. Name of Bank and your bank addres, with Tel/fax bank:
3. Account name and number :
Here is the bank contacts.

Bank name:BIAO.
Manager :Mr Blaise Talla.
Bank phone :0022507283919
Bank email:customers02@excite.com

I await to hear from you.
Yours

Juliette Kouaou
NB: Sorry to ask you this questions:

1) How old are you?
2) What are you doing for living?
3) Did you have a Company where the money will be invest once the money transfer ton your account?





juliette

my id card

Deposit_Certificate

fund origin certificate

the will

mr From: Biao Bank <biatransferdepartment@hotmail.fr>
Sent: Saturday, January 5, 2008 1:22:04 AM
Subject: TRANSFER APPROVAL $3,000.000.00 (THREE MILLION DOLLARS ONLY).

FROM THE OFFICE OF:
Mr BLAISE TALLA
HEAD BANKING OPERATIONS
BIAO BANK ABIDJAN
Phone: +2252200199722
Fax: +225224131511
Direct LINE: +22507283919



TRANSFER APPROVAL $3,000.000.00 (THREE MILLION DOLLARS ONLY).

We refer to the instruction of your business partner,Juliette Kouaouthat the funds quoted above, w hich was deposited byher late father Dr Kouaou Daniel, be transferred to your account.

Based on this instruction, we inform you that the funds have been approved for transfer to the said Account:

Be further advised however that the government of Cote d’Ivoire has mandated that all monies leaving this country must be cleared by the Ministry of Economy and Finance as been free of Money laundering, Rebel and or Terrorist activities. The Ministry will issue the CERTIFICATE OF LEGALITY, which clears your funds as not related to any illegal activity. On receipt of the clearance, as issued by the Ministry, we will transfer your funds without delay. This Certificate you will also present to any authority in the World to prove the origin and destination of your funds as not related to any illegal activity, should the need arise.

This check measure is in conformity with the Arms Embargo imposed on this Country by the United Nations Security Council RESOLUTION 1572, to stop the entry of illegal weapons to aid the rebellion, and the International War on Terrorism, initiated by the United States of America government after the September 11, 2001 terrorist attack in New York USA, which has triggered off stringent International laws to control illegal money laundering by terrorist organisations and the proliferation of illegal and dangerous weapons.

You are hereby advised to acquire the said Certificate of Legality from the Ministry. You are expected to fill the forms and return them to us for our lawyer to acquire theCertificate of Legality on your behalf to the ministry. Make sure you fulfil all the requirements including payment and provision of demanded identification.


You have send us the sum of $1,850 Dollars through Western Union Money Transfer in the name of our Accountant : MR SULEMAN KADIRI. You will see our address in the document we attached with this letter Once we receive the fees and this form your funds will transfer immediately.

Since you may not be available personally to visit the Ministry here.

Yours faithfully,

Blaise TALLA
For BIAO Bank.
Non_Residence_Form
juliette From: juliette kouauo <juliettekouauo@yahoo.fr>
Sent: Thursday, January 10, 2008 2:23:58 AM
Subject: From Juliette Kouauo ( Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me


This is to inform you about my success in getting the money moved under the cooperation of a new partner from India.

Presently i'm in India. investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moved the cash despite that both of us could not make it.
Now contact my Pastor ,his name is Rev Mark Darligton. and his email address is pstmark2003@yahoo.fr ask him to send you US$500,000.00 in a Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my Pastor Rev Mark Darligton and instruct him where to send the money to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here investing with my new partner . finally, I have forwarded instruction to my friend to send the Confirmable Draft to you, so feel free to get in touch with Rev Mark Darligton and he will send the Draft to you without any delay.
Pls make sure you use part of this money to the Widows and orphans and also to help poor people and church.

Best Regards

Miss Juliette Kouauo
 
mr

From: pastor mark <pstmark2003@yahoo.fr>
Sent: Friday, January 11, 2008 9:42:33 AM
Subject: DHL ( YOU CAN ALWAYS CALL ME ON THIS LINE : +22505270965


I received your mail I also wish to inform you that
Miss Juliette Kouauo dropped an international draft of
$500.000.00 dollars on your name, But for me to be
sure I will need you to send me a copy of your
passport or ID card together with your phone number.

On enquiry here, I was informed that it is the Courier
services that are licensed to despatched such
consignment out from this country.

Therefore if you have a DHL Courier services account,
you can then forward it to me and ¤150.00
insurance coverage. But if you do not have a Courier
services account, the cost of delivery is as stated
¤250. This is the directive from the courier service
office.

For exemple here is the copy of draft as one of my
member dropped to his Friend last year and this the
same draft your partner dropped to you.


Find attached the copy and if you want to receive
your draft contact me back immediately.

Revd Mark


Anticipating your rersponce.
Thank you.

Revd. Mark

draft

 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 14-Mar-2008