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Date: Tue 13 Jan 2009
Subject:
How Is Your Health?
From Susan Ochai
Box: 01 BP 54286 Abidjan01-RCI
Adress : Abidjan-CoCody
12 Rue des Jardins, Villa 154
APPEALFOR URGENT BUSINESS ASSISTANCE IN YOUR COUNTRY.
Dear One,
Permit me to inform you of my desire of going into business relationship with you. I am Susan,the only
daughter of late Mr. and Mrs. OJEN Ochai. My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2001 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million, five hundred thousand United State Dollars. US ($8.500, 000) left in fixed/suspense account in one of the prime banks here in Abidjan that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
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 such as real estate management or other wise and profitable investment. I am honorably seeking for your assistance in the
following ways:
(1)To provide a bank account into which this money would be transferred to
.
(2)To serve as a guardian of this fund since I am only 19
years without investment knowledge.
(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 15% of the total sum as compensation for your EFFORT/INPUT after the successful transfer of this fund into your nominated account overseas while 3% will be mapped out for any expenses we may incur. Furthermore, please indicate your options towards assisting me as I believe that this transaction would be concluded within seven working days you signify interest to assist me. Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
SusanOchai
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My Dear,
Good to you and your family. well I wantyou to know that money was deposited by my late father before he died. and the money in under suspense account that why I want you help me out for the
money to transfer into your account in your country. Before my father died he told me that I should look for foreign partner that we help me to invest this money for me. If you really want to help me out from this my condition you should kindly send the following.
1. Your full name and address
2. Your private phone and fax
numbers
3. Your banking accounting information’s
4. Your banking name and address and swift code
Please know that as soon as I receive the above information’s from you, I shall then forward it to the bank for the immediate transfer of this fund into your account as I have discussed with the bank now and they told me that it is
what they need from you before the fund will be transfer into your account.
Please, permit me to ask you this questions? How old are you, are you married ? if yes how many children have you ? What is your occupation? will you promise to keep this transaction confidential until the fund gets into your account, and please promise me that you will not in any way cheat me or betray me when this fund gets into your account, please it is very very important just because this fund is my
only hope in life.
I don't have any legal guardian here in this country and that is why I contacted you for you to stand for me to the bank to enable them to transfer the fund into your account so that you will manage it for me since I am too young to manage this money at this my tender age now. I have in this mail attached the two bank proof documents of this fund which the bank gave to my late father on the day he made the deposit with the bank for your verification. also attached my picture so that you will know the person you are helping as I will like you to send me your own picture so that I will know the person I am putting my trust
into.
I will be waiting for your urgent respond
May God bless you
Sincerely yours
Susan Ochai
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