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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

You're invited to:

Please I Need Your Assistance

By your host:

Joyce Blaise joyceblaise@hotmail.fr

Message:

Greetings,

I am Joyce Blaise the only duaghter of late Mr. and Mrs. James Blaise My Father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory coast,My Father was poisoned to dearth by his business associates so now I am in a problems here in my country right now.Plz i am seeking for your urgent help to transfer US$10.5 millions into your bank account for investment purpose.15% is for your help.Contact me for more details.Email:joyceblaise@hotmail.fr

Joyce.

Date:

Friday 29 August 2008

Time:

12:00 PM - 1:00 PM (GMT +00:00)

Location:

Reply Me On This ID: joyceblaise@hotmail.fr

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Mrs # Od: Blaise Joyce <joyceblaise@hotmail.fr>
# Předmět: Thanks for your kind reply.
# Datum: 02.9.2008 22:59:46
# ----------------------------------------
#
# My Dear ,
#
# I am very delighted to read a full details mail from you and I am very happy to
# know you more better from how you explained yourself to me and now I have more
# confident and trust that I have found the right person as it was revealed to me
# by God, I thank you once again for your willingness and readiness to assist me
# in this transaction to transfer the fund to your account and I will come over to
# met with you in your country for the investment project and also to continue my
# studies while you will take care of the investment.
#
# I have gone through your message and everything is well understood and noted and
# as you described on your message concerning how you met with my father and deal
# with him in business, it is very well ok and that is good to inform the bank
# when contacting them because I have already informed them about it and they will
# be waiting to hear from to inform you about the procedures and requirements to
# transfer the fund to your account.
#
# From now on, I would call you Mother because I have no one to call Mother or
# father or Brother and Sister, I will be very happy to live a good and happy life
# in future when I will come over to your country to live with you and your
# family.
#
# I have attached to you below my details to enable you know whom you are dealing
# with in this transaction, attached documents are copies of my National ID Card,
# my Birth Certificate and also my Father’s Death Certificate for you to know when
# he died. I would like to see your photo or your ID on your next mail to know
# whom I am dealing with also in this transaction.
#
# Concerning your request about my Father, you can find his date of birth and date
# of death on the Death Certificate, his partner’s collected everything that
# belonged to my father as they are associate and that is why they killed him
# purposely because of this USD$105 million, but thank God that they do not know
# the where about of this money and also that I am still alive, that is why I want
# everything to be concluded as soon as possible in confidential and top secret
# for our safety and security.
#
# The fund was deposited in a suspense account and there is no how I can have
# access to the fund or withdraw it until it is transferred to a foreign account,
# and then we can have access to it, that is why I want the fund to be transferred
# to your account and once you confirm the arrival of the fund in your account,
# then you will send money to me to arrange my travelling documents to come over
# to your country to live with you. I will advise you to draft the Agreement with
# my name and I will sign it, that will be between me and you for my safety for
# now because I do not want anyone to know that I am still alive or my where
# about.
#
# You can find my full names on the ID Card or Birth Certificate and also my
# address at the back of the ID card which I have attached to you below this
# message, so I will advise you go ahead and contact the bank here as soon as you
# read this message so we can move ahead to finalize this transaction.
#
# Thanks and God bless us all.
#
# Yours Daughter
# Joyce Blaise.

Joyce id

BIRTH CERTIFICATE

DEATH CERTIFICATE

Mr

MALIK CHAMBERS & ASSOCIATES
INTERNATIONAL DEFENSE AND NOTARY PUBLIC
REG: ABJ/452147/98
10 BP 1112 Abidjan 10 - Côte d'Ivoire
Tel: (00225)22.45.59.21
Email:
malik.chambers.associates@live.fr

Madam,

I amDr Ahmed A. Malik, Attorney toBCEAO BANK ABIDJAN COTE D I'VOIRE, I wasconsulted byMSJOYCE BLAISEto assist you bothin securing the legal documents from the Federal High Court and the Ministry of Finance here in Abidjan-Cote d’Ivoire on your behalf and present it to BCEAOBANK to enable them effect the transfer of the fund (US$ 10,500,000.00)Ten Million Five Hundred Thousand United States Dollars into your nominated account.

Be guided accordingly that after much investigation and authentic supposedly action carried out by our chamber's towardsBCEAO BANK ABIDJAN COTE D IVOIRE and her activities as business likes, We deem it necessary to inform you that we are satisfied and also certified that the transfer must go ahead.

In as much as we know based on our letter tendered to the High Court as evident of truth, before we commence into work our Chamber's/legal services charges have to be paid and also guided accordingly the most important item from the Federal High Court have to be retrieved and tender to the BCEAO BANK.

To start with we have to tender your file tomorrow morningand pay the sum of€100.00 to the court for an express delivery which we will apply for. Again the stamp duties and other legal documents will cost each the sum of€1050.00, our consultation/service fee of€ 1000.00 has to be paid before we proceed to the court for the procurement of the documents i:e.

1. LETTER OF AUTHORIZATION

2. COURT CLEARANCE CERTIFICATE
3. ATTESTATIONFOR THE SOURCE OF THE FUND.

So put together the total cost of both our entire Attorney fees and that of obtaining the documents from the Court will cost€ 4250.00. (FOUR THOUSANDTWO HUNDRED AND FIFTYEUROS ONLY).

For reliable and easy collection of money here since the Political crisis started you are requested to send the money through theWESTERN UNION MONEY TRANSFER/MONEY GRAMwith the name of our accountant stated below for speedy processing of the required documents. And as soon as we receive the money it will not take more than 2 working days to obtain the documents.

Here are the information’s to send the money.

Receiver: MR PATRICK NGUESSAN KOUAME
Address: 10 BP 1112 Abidjan 10
City: MARCORY
State: ABIDJAN
Country: COTE D’IVOIRE / IVORY COAST

Telephone:+225.22.45.59.21

As soon as we receive the money from you, immediately we commence into action. If you required more information or any question do not hesitate to call or mail me. You are therefore required to send to us your full information i.e.

I will like you to send to me all the information you used to send the money as soon as you send the money to enable us pick the money here and proceed to the High Court to secure the documents and do call me once you read this message for more oraldiscussion.

Yours Sincerely
Dr Ahmed A. Malik
Principal Partner
MalikChambers & Associates
Mobile: +225-07.42.14.52

 
Mr

From: Central Bank of Cote d'Ivoire

[... provide us with the required documents ...]

Letter of authorization
Mr
# # Od: MALIK CHAMBERS ASSOCIATES <malik.chambers.associates@live.fr>
# # Pøedmìt: Kind Attention ...........
# # Datum: 08.9.2008 16:15:19
# # ----------------------------------------
# #
# # Kind Attention

Madam,

# # This is to acknowledge the receipt of your message and also to let
# you know that
# # we are legally registerred Chambers here in Abidjan Cote d'Ivoire
# in West Africa
# # and does not participate in illegal deals, such as you requested,
# find below the
# # Proforma Invoice detailing all the charges and also copies of my
# Professional ID
# # Card, International Pasport and also my Lawyer's diploma or
# license for you to
# # know the person handling your transaction.
# #
# # Anticipating hearing from you.
# # Yours Sincerely
# # Dr Ahmed A. Malik

ID_CARD_MALIK

diplome

INVOICE

International_Passport_Copy

 

Deposit certificate statement of account

top secret LOGEMENT RECEIPT

certificat of insurance

Mrs

From: Blaise Joyce <joyceblaise@hotmail.fr>

Předmět: From Joyce Blaise

Datum: 15.9. 2008, 13:39 - dnes v 13:39

My Dearest Mummy,

Good Morning to you and how do you feel today together with your daily activities? Hope that everything around you are well? If so thanks be to God Almighty.

I have read your message with the attachment you forwarded to me and I was very surprised with what I saw in the documents, but I went to meet with the bank director who directed me to the lawyer, I explained everything to him and he made me to understand that everything about the lawyer are real and true, that it is just that because he is an influential lawyer, many people are using his name and company to do fraud which is not normal.

So after discussing with him, he called the lawyer to his office and the lawyer meet me with him there and after talking to the lawyer, I find out that all this fraudsters are using his name and company to do abnormal things, but he assured me that you should not be afraid that everything will workout fine, that if you are afraid that you should send the money to me and I will keep the money, after he has secured the documents and submit them to the bank and also send copies to you for your verification, then I will pay him in full before the bank will transfer the fund to your account.

He further explained that if also you do not need him to carry out the services for you, that there is no problem, you can look for another Attorney who will do the job for you, so the bank director informed me that if you reply me and does not accept the lawyer to do the job for you, that he will direct me to meet with someone at the Federal High Court here, the Court Registry to assist me with the issuance of the documents.

I will wait to hear fro you so I will know the next step to follow, how I wish you will be here in present to witness everything about this transfer, so that it will happen in your presence and you will know that everything about this transaction are real and nothing but the truth, please Mummy, can you be able to come down to my country here at least to meet me face to face and then we will go to the bank together for the release and transfer of the fund to your account?

Thanks and hoping to hear from you soonest.

Yours Daughter

Joyce Blaise

 
Mr

From: DR KOJO ANDREA PHILIPPE <dr.kojo.andrea.philippe@live.fr>

Předmět: RE: materials for the confirm the credentials of Dr Ahmed A. Malik

Datum: 15.9. 2008, 18:10 - dnes v 18:10

I got your mail this morning concerning the finding you got about Dr Ahmed Malik, and also I had a meeting earlier today with your Daughter and Dr Ahmed Malik about the possibilities of transferring the fund to your account, now we choosed two options, either you send the money to Ms Joyce Blaise to enable him pay the lawyer after the documents has been obtained and confirmed by the bank here and also you, then she will pay him in full or another option is for her to go to the Court by herself to meet with the person I will direct her to mee, then she will deal with the court directly and get back to you then you will solve the problem from there.

I want you not to think that Dr Ahmed Malik is fake, no he is a reputable and well recognised Attorney here and people normally use his name for sheddy deals which is not proper.

Cordially
Dr kojo Andrea Philips

 
     

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