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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.

Mrs Date: Tue, 11 Mar 2008 19:02:45 +0800
From: shantal01_kon34@yahoo.cn
Subject: From Miss Shantal Koneal,Please for urgent.
To: shantal01_kon34@yahoo.cn

From MissShantal Koneal.
Abidjan. Cote D'Ivoire,
Hello dear,
With profound respect and humble submission,i got your contact in
http://www.roninofsweden.seandI beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Shantal Koneal, I am the only Daughter of my late parents Mr.and Mrs Joseph Koneal. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20thMay 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. Butwho knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before the death of my father onMay 2007, he called me and informed me that he has the sum ofTen Million,Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a privateBank here in Abidjan Cote D'Ivoire.. Hetold me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank

I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest partner overseas who I can transfer thismoney with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Thanks for your concern.
Kind Regards,
Miss Shantal Koneal.
ronin
Mrs
Good Day ,
How are you doing hope you are doing Well?
I thankfor your mail,and your willingness to assist and help me relocate to your place, but please I want you to know thatI contacted you toassist me in transfering of this money and Investing it overseas,
I am hiding in a guest house now, because my late father's brothers are searching for me to kill in order to inherit the money as I am the only child of my parent, greed to over them when they discovered that my late father have alot of properties, they siezed the properties and they want the documents of the deposit, but because I was instructed by my late father to be verycarefull in any thing that I am doing with his brothers, so I am very carefull with them.They want to bring a foolish tradition on me, saying that as my late father does not have a male child, all his belonging will be theirs, but I can not stand and allow them to take every thing my late father labourd for, so I went into hinding with the Documents of the deposit,
I even heared from the Bank Director the last time I went there to tell the bank directorabout my intentions to transfer the money overseas for Investment that they came to the bank to ask for the statement of the account, but they bank show them off and ask them to seek the consent of the Next of Kin first if they want the money, because my late father left a will with the Bank, where he made the Bank to know that Iamhis next of Kin and the inheritor of his wealth after his death, that was why they want to kill me and take all the document and claim the money, please I am begging you to haste up this transfer so that I will leave here very soon and join youto avoid killing me.
Now I want you to please assist me transfer this money and help me to relocate to stay with you and have a good and meaningful Life there with you.
If You agreed to help me, please I will like you to send me your full name, address and telephone numbers so that I can go with it to the bank and Introduce you to the bank as my partner who want to help me in transfering and Investing of the money overseas, please try to give me this informations today so that I can take it to the bank today and introduce you then get the bank full contact address to give to you for you to contact them on my behalf for the transfer, instruct them on how to transfer this money to your account. I am waiting to hear from you soonest, if there's anyother thing you wish to know about me, please fell free to ask I will tell you more.
I will send youthe deposit certificate of this money in the bankto you in my next mail and also my picture for you to know who you are doing things with,
Do not forget to send yourfax number with house addresson your next message.
You will contact bank direct in order foryou to link up direct with the bank to confirm theauthenticity legitimacyof this project. I am waiting for your Urgent response so that Iwillgo tothebankto discuss and finalise the best way in which the money will be uplifted to your base for the establishment programme.
I am assuring you that this transaction is 100% lagitimate and guaranteed.
Thanks for your understanding and continual co-operations.
Thanks for your concern to help me out.
Yours Sincerely,
Shantal Koneal
 
Mr
From: administration_bicici@gawab.com
Subject: FROM THE DESK OF BICICI BANK DIRECTOR.
Date: Mon, 17 Mar 2008 08:22:36 +0000

BUREAU DE L' DIRECTEUR BANQUE INTERNATIONALE POUR LE COMMERCE ET ' INDUSTRIE DE LA COTE D' IVOIRE (BICICI) AV. Franchet d' Esperey Plateau Abidjan
CITelex/23651-23463-23870 SWIFT:BICICIABA -LBCIA00006B-CCNO0100545R.
01 BP 1298 Abidjan 01 TEL:0022520201600:FAX: 0022520201700
DIRECT LINE :+225 04 49 84 66
Website:http//www.bicici.org


Following your mail dated 15/03/2008 requesting our bank to transfer the sum of $10,500,000.00 deposited by late Mr. Joesph koneal under our custody, already our bank has been alerted by the deceased daughter (Miss Shantal Koneal) of her plans to transfer the aforementioned funds to your account for business investments.
However, we wish to inform you that our bank has some legal contracts in the deposit bond we had with the late depositor on the very day of deposit which stated that the funds are main to last for a period of 120 months (Ten years) before any withdrawal or onward transfers. In view of her premature request to break such deposit bond and transfer the funds to your account, the board of directors of our bank has decided to honour her request if only she can provide to us a change of Ownership Agreement from the Ministry of Justice here in cote d'Ivoire.
Therefore you are advised to contact a residential Attorney here in Cote d'Ivoire who will procure the document on behalf of you and Miss Shantal Koneal. Consequently, our bank is recommending you to contact barristerMorgan Jerryfrom one of the recognised law firms here in Cote d'Ivoire to assist you get the document. Below is the contact information's of the Attorney,
Name: Morgan Jerry
(Morgan Jerry Chambers and Associates)
E-mail:
attorney_morgan_chambers@yahoo.fr
Tel: +225 0752 9959
On the receipt of this document, then the funds will be transferred to your account without further delays or requirements and you will receive a copy of the wire transfer slip from us immediately.
We will hope to hear from you urgently to enable us commence to this operation.

With Best Regards
Sign
ANGE KOFFY
+225 04 49 84 66
Director BICICI COTE D' IVOIRE
 
Mr Date: Mon, 17 Mar 2008 12:02:58 +0100
From: attorney_morgan_chambers@yahoo.fr
Subject: Go now to any western union agent and send the $450


BARRISTERMORGAN JERRY(ESQ )
1
MORGAN JERRY CHAMBERS NO.16DE LA REPUBLIQUE 02BP 1904ABIDJAN 099 IVORY COAST WESTAFRICA.
In reference to your letter for legal request of the service of the lawyer,BarristerMorgan Jerry Cabinet.

Good day
Meanwhile as you have instructedme to act on your behalf as the Attorney representing you in the transfer of the fund deposited by lateMr.Joseph Konealunder the custody of
Bicicibank here in Abidjan Cote D'Ivoire. Consequently I had also visited the bank my self as it is in line of ethics with our legal profession.

However, the director of the bank Mr. Koffy Ange has given me a classified information about the deposited fund. Therefore, the bank director advised that the ownership of the fund must be changed to your name as the new beneficiary before they can have access to transfer the fund to your bank account,
I shall moveforward to the Ministry of justice and Ministry of finance toget the document ready and submit it to thebank for the wire transfer to be done today whichthe document will cost you $450 only.
Immediately i received the $450 i we go immediately to obtain the document needed for the transfer.
Below is the informationwith the name ofmy driver you will use to send the $450 through western union money transfer.
NAME: CHRIS JOHNSON
CITY: ABIDJAN
COUNTRY: COTE D'IVOIRE
Send the dollar 450 to this name stated above being the name of my driver through western Union money transfer. After sending, You are addviced to forward all the send informations to me and the bank so that it can be used to collect the money from Western Union Office here. The send needed informations includes ( MTCN ) Money transfer control number, The sender name, Text question and Answer for sending the money.
Meanwhile i wantto advised you to be fast so that this transaction can be finish in two days time,i hope you understand me.

Best Regards,

BARRISTER MORGAN JERRY ( ESQ )
0022507529959
 
     

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