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From: katesmith@hotmail.fr
Subject: From: Mrs. Kate Smith
Date: Mon, 10 Nov 2008 04:14:25 +0100
From: Mrs. Kate Smith
Dearest in Christ
Be bless in the name of God and sorry to intrude into your privacy.As i hope that this mail meet you in good sense of mind.
Please read this mail gently and try to absorb the content therein as this is not one of any such mail you read but i have prayed and fasted irrespective to my present predicament believing God that i shall meet the right person that will be sincere,faithful and God fearing.
My name is Mrs Katherine Smith,I am married to late Mr.Solomon Smith who was a cocoa merchant and died as a result of the war in my country.We were married for twenty years without a child.He died after a brief illness that lasted for only four days.Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states dollars(10,000,000.00)USD in a Commercial Bank here in the federal republic of COTE D'IVOIRE. Recently,I was confirmed to be suffering from Cancer and the Doctors informed me that i will not last for the next two months.
Hence I decided to donate this fund to CHARITY varying from church,mission,the Orphanage and motherless babies
home, organization or good person that will utilize this money to help the poor.
Please, contact me as soon as you receive this message if you will be able to handle this project by assuring me of your willingness and capabilities as well as your sincerity and not capitalizing on my present health Condition to betray me;respond back to me here of your willingness.
I await to hear from you in due course as any delay from may cause me to look for someother person as well.
To God be the Glory
Mrs. Kate Smith
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Date: Mon, 10 Nov 2008 20:42:16 +0900
From: smith1960kate@yahoo.co.jp
Subject: Greetings..Waiting to read from your honest response
Hello my dear brother
Good to hear from you as i do hope that all is well with you and your family as well as your business and well wisher's
My dear i want you to know that i have not contacted you for you to invest money into my project never and i want you as well to know that i have contacted you in regard to the fact that i have cancer of the lungs which my chances of surviving it out of the theatre room alive is very slim.
Morealso if it is possible to withdraw the money here i would have done that and invest it on charity to help the poor but because my late husband deposoted the money into a dollar account called escrow call account which cannot be withdrawed from or deposited money into but can only be transfered untampered.
My husband is a foreign business man and uses the account to transfer money to his business associates in europe and asia then he travels there to do his business,it is on one of the occassion that he is to travel after depositing the money he wanted to use to buy industrial machines that he died.
I tried all i could to withdraw the money as we are childless and all effort prove abortive as the director said to me that i should contact his foreign partner's so that the money can be transfered to them as they have all it takes for the transfer as they normally does but all effort to track anyone proves abortive as i dont know them or their contacts.
After 2years i got this dreaded sickness of cancer of the lungs and knowing too well that i may not survive so i decided to use the resource me and husband has to establish a charity home foundation just to reach out to the poor,orphans,church's,widows and widower's.as such doing i believe that God may have mercy on me.
All i so desire of you sir is your sincerity,honest and trust not for the sake of the reward i may offer you but for the sake of humanity and God.
I am sincerely and in total support of all your outlined advice and the areas by which you pointed out that the money should be utilize is very good and well understood and i 100 percently agree with you in that areas.
I also agree with you on the 30% issue but sir i must tell you that i am so happy to know that you are a honest person with high tendency of experiences in life.
Every legal documents regarding to this transfer will be taken care of but i want you to know that i shall give you all the details you desire as soon as the bank request anything from you.
I am typing to you from the hospital where i am under medical observation as i will soon be going into the theatre for surgery sir as such i dont have any other self details installed in this my laptop pc rather than my international passport which i shall attach herein with to you.
Am from Abidjan the capital city of Cote D'ivoire and i did explained to you in my previous mail that my husband is a cocoa merchantsucessful business man with high reputation to his name Chief Solomon Smith.
Please sir i await to read from your honest response if you'll assist and stand as my foreign partner
May the love and blessings as well as the wisdom of God according the word of God in the book of proverbs 4:7 be upon you and your family |
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Date: Wed, 12 Nov 2008 17:27:01 +0900
From: smith1960kate@yahoo.co.jp
Subject: Greetings..Waiting to read from your honest response
Hello sir
Am so very happy to read from you sincere honest response and am glad to know that you are aman of intergrity and transparency from every indications.
I must tell you this please like i did said to you in my last mail yesterday;sir my husband's documents that i has i took it to the bank director in regards to this transfer and made an agreement with him for the money to be withdrawn domestically from here because of my present sick predicament that i am facing and he told me that the money was in a suspense reconstructive account that cannot be withdrawn domestically but can only be transfered into a foreign account untampered.
The documents that has to do with this transfer which the bank will need before the transfer is safely secured with the bank safe deposit which the director is aware of and as such he said all i need now is my foreign partner to come forward to the bank for the processing of the transfer.
You dont need to worry about all that sir,am so glad to know that you are a honest person that speaks only your mind plainly in issues and clear.
Morealso my dear brother i want you to remember me in your prayers as my doctors informed me that i will soon be going in for a major operation in the theatre here in this hospital but am afraid that i may not make it so please do pray for me.
In regards to my other picture sir i dont have any other installed on my laptop pc as i have been in the hospital here for the past 3months as i am under medical observation before i will go in for surgery in the theatre.
If i come out of here and am in my home i can send a million to you i do hope you understand and i pray that God will grant you wisdom and understanding in all you do.
Provide the followings to me so that i will present it to the bank for the onward transfer of the fund into your account.
*Your full names
*Your full contact address
*Your full telephone contact
*Your Nationality and Age and Occupation
*Your marital status
*Your passport or driving license or any recent photo
*Your bank account details where the fund could be transfered into.
I as well wish to use this opportunity to let you know that i have decided that you will keep the 30% of the total fund for your anticipated assistance and 5% for expenses or any stress you undergo during the course of the transfer.
Thanks and may God bless you
Mrs KATE |
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Date: Thu, 13 Nov 2008 17:44:59 +0000
From: biaobankbdjnc@yahoo.co.uk
Subject: CONFIRMATION OF US$10,000,000.00
Reference to your acknowledgement mail dated the 12th day of November, 2008. Actually to enable us arrange your file avoiding any irregularities on your file, we will need to open a standard account on your behalf with your name and signature where we shall convert the funds which Late Mr. Smith deposited the total sum of US$10,000,000.00 using his wife Mrs. Kate Smith as the next of kin to the deposit.
As Mrs. Kate Smith has written us introducing you as her late husband associate who is to receive the deposited sum of US$10,000,000.00 into your account, there is every reason for you to open a standard account with our bank where we shall convert the funds into your name and then effect the remittance of the funds into your receiving account. As I have confirmed to Mrs. Kate Smith, all the needed documents shall be procured by our legal director so as to defend the inheritance funds and also swear the affidavit of trust and claim and also secure all the legalization documents plus approvals and also the terrorist clearance which shall cover your funds. Based on this, you shall fill and return by email the account opening form with the initial account opening fee of US$5,000 which shall be stand as the initial deposit in the account before we can then covert the US$10,000,000.00 which Late Smith deposited into the account we shall be opening on your behalf.
Already, we have your international passport, also have your passport photograph which shall be use to open an account on your converted into your account making your account balance to be US$10,005,000.00 as your current balance that shall be credited into your account.
With these, we shall open a non residence account in our bank with your name and shall organize your file with all needed documents and clearance before we can be able to conduct transfer of your funds into your account. To this ends, I will advice you to call me on Tel: +225 47537479 for advice on how to send the account opening fee.
Yours faithfully,
For Biaobank Cote D’ Ivoire.
Sir Gerard Duru (ksm)
The Foreign Remittance Manager
Banque International de L’Africa de La Quest (biao)
Cote D’Ivoire
Tel: +225 47537479.
Email: biaobank-abidjanci@africamail.com
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Date: Fri, 14 Nov 2008 17:44:43 +0900
From: smith1960kate@yahoo.co.jp
Subject: THANKS AND WELLCOME
Well you are right to see that we should invest the funds and then shall be training the less privileged and the destitute and also motherless homes. That means that you will have a training center where they shall be invited to be trained free of charge so that they shall have their various skills that will give them futures tomorrow. That is a very brilliant idea which is so good because, it shall change h community and making them somebody in future.
Regarding to the documents, well I have the certificate of deposit, the agreement bond and also the affidavit of trust and claim which the bank Lawyer shall be swearing to show that you are my late husband associate who is to clam the inheritance sum of US$10,000,000.00 into your account. To this ends, I will advice you to send me your receiving account information so that I can submit it to the Barrister attached to the bank to enable him go for the affidavit while I will then go to the village to get the Certificate of deposit with the agreement bond which I shall be sending to you as soon as I am back to Town on Monday.
Please I want you to try and see a way to get closer to Sir Gerard Duru of the bank so that he can always advice you concerning the funds to enable us have smooth remittance of the funds till it get into your account. I discuss with Sir Gerard Duru this morning after reading your mail and he assured me that there is nothing like change of ownership of the account rather, the need for you to send the US$5,000 is to enable them create an account on your behalf where they shall convert the funds which has been floating in my late husband account into your new account as the new beneficiary which will help make the remittance be free as the remittance shall be made through your personal account with the bank here in Abidjan. That most of the remittance that always end up having problem are the funds which was transferred from the account of the deceased to the account of the next of kin or his associate always have problem so, the best thing you have to do is to send him the money so that he can create the account on your behalf and there after, he shall convey the funds into the new account for remittance to your receiving account.
I am suggesting that you should get in-touch with Sir Gerard Duru and send the money to him for the account opening so that as soon as the account is opened, by then I am back to the city with the documents so that as soon as I am back, Sir. Gerard Duru will then instruct the Lawyer for the rest of the documents and then shall conduct the remittance into your account. This is a very good suggestion which I will advice you to carry on pls.
Thanks and God bless you
Sister Mrs Kate |
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Date: Fri, 14 Nov 2008 23:52:50 +0000
From: biaobankbdjnc@yahoo.co.uk
Subject: CONFIRMATION OF US$10,000,000.00
I am very sorry that I could not respond to you during the working hour which was due to my official hours was so hectic which made me to write you from the house. Actually we have a very busy day today based on the oncoming Presidential Election which is coming up this December the Office of the Presidency are ordering us to forward all file for remittance to their office for them to scrutinize before the remittance could be made.
Actually, I have forwarded some files to them and keeping some files in view based on the fact that between now and Tuesday every thing concerning to their files shall be reconciled for immediate remittance of their funds. Which your file and three other files belonging to some other clients in Germany are in my custody which I am keeping till we conclude with you and then transfer your funds into your account. As soon as the account is being opened, you can instruct for initial remittance which can be any amount you may feel and you have every right to run the account as you want because, the account will be on your signature.
Well the Second part is where you shall write you full bank information and the which shall be used for the documentations of the funds so, you shall state your full banking information and then write the purpose of the funds which is for charity and also the date of the deposit which you shall state the deposit of the funds but if you do not have he accurate date, I can assist you to write that which is not a problem at all. Also regarding to the account opening fee of US$5,000, actually based on the amount of funds which you have in our bank floating, the bank attorney will not ask for any consultation fee from you therefore, he shall work for on based on the reorganizations we hold on the deceased Late Mr. Smith therefore, our Bank lawyer will honor that and work for you for the procurement of documents on your behalf.
Based on this, I will advice you to send the account opening fee with the name of Bright Obinna with the address as Caf 7 villa 21 Cocody Abidjan. Please send the money through Money gram so as to enable us have it possible tomorrow so that we can be able to open the account on your behalf on Monday so as to enable us build up your file with the required documents for the remittance of yours funds before the office of the Presidency will ask for your file. To this ends, I will advice you to call me on Tel: +225 47537479 for advice on how to send the account opening fee.
Yours faithfully,
For Biaobank Cote D’ Ivoire.
Sir Gerard Duru (ksm)
The Foreign Remittance Manager
Banque International de L’Africa de La Quest (biao)
Cote D’Ivoire
Tel: +225 47537479.
Email: biaobank-abidjanci@africamail.com |
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Date: Mon, 17 Nov 2008 20:56:11 +0900
From: smith1960kate@yahoo.co.jp
Subject: From: Mrs. Kate Smith (Documents attached)
I am very much discouraged in your last mail. I told you that I shall be going to the village to get the documents which I already have so as to send to you. Which I just came back this morning and decided to write you and also attached the three documents to you for your perusal. The documents are as fellows the Certificate of deposit, the Agreement bond and the Fund Origin Certificate all the documents are in the name of my late husband as you can see.
Well I advised you to reach Sir Gerard Duru for advice on the remittance of the total sum of US$10,000,000 which we shall be using to arrange a training ground for the less privileged children and also he motherless babies and also helping the destitute in the society so, I was informed by Sir Gerard Duru that the reason why he advised you to send the account opening fee is to enable them open an account on your behalf where they shall convert the total sum of US$10,000,000.00 running in the account of my late husband so that upon presentation of the affidavit of claim and trust which the bank lawyer has gone to procure that shall totally be on your name being a legal instruments that will empower the bank to wire transfer the funds into your account.
I believe that the advice given to you by Sir Gerard Duru is good because, by December we shall be having our Presidential Election which might affect funds remittance so, Sir Gerard want the funds to be remitted out before the Office of the presidency will mount pressure on them to submit all files so, I will advice you to kindly consider his suggestion and send the money to them for the account opening on your behalf. As we have the floating sum of US$10,000,000.00, Sir Gerard Duru confirmed that you will not be ask to pay any legal consultation to the bank Lawyer because it is his duty which he has to do so, rest assured that you shall receive the funds into your account before the end of next week.
I am feeling so down after much stressful journey to the village and shall be going back to Hospital now. Really I went to the village against the wish of my doctors but thank God that I have a journey mercy from God.
Thanks and God bless you
Sister Mrs Kate
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