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Goodmorning Sir,
The Director of operations.
Pls do direct and keep me updated with your
procedures regarding mydecision to appoint my associate and
guardian who is based and resided in the USA as my official
beneficiary: so that my inherited valuables from my late daddy as
deposited with your firm, can be moved to him in the USA. I am
really tired and getting more frustrated everyday by day since after
the death of my beloved daddy who was both a friend and daddy for
me. So I believe that my future without a basic education and
graduation will be a hell since that is same like a house which is
not built on a solid or proper foundation. I am really frustrated
here in the women refugee camp and continue to suffer like nobody
whereas I have a fortune from my parents. Here for me is just like a
prison yard and I don't see any reason for continuing to remain here
without any future or social happiness. That is why, I have
prayed and prayed and always fast but I can now understand that my
destiny is obviously in my hands and it is left for me to take a
bold decisionand for God to help me realize my dreams or such
decision of mine!
As a result, I have contacted you to please advice and
directme on how to legally appoint my USA based associate; who
wants to help mestand as my official beneficiary so that my
late father's deposit of which I am the next of kin, can be moved
tohim in the USA so that I can leave here for meeting him over
thereand also resume my education as soon as possible because
my life here is highly exposed to several risks as you know
sir.
Thanks for your understanding.
Yours faithfully,
Ms.Suzanna
Duke |
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Sent: Thursday, July 09, 2009 7:27 AM
Subject: FW: KMM1793929I31069L0KM.
Dear ,
I have received your message and I have
gone through the same regarding my inquiries and requests. Now, I want you
to carefully read the bellowedforwarded message from the firm. I
have written to them rgarding this transaction as you can see at the
bottom line of their message as forwardedhere.
Apart from that, I have clearly understood
your answer in response to my inquiries and I am willing to offer you 15%
of the total sum with the firm as mentioned in my last message. As regards my education: I was
already in the Cocody university here doing my first year before
suspending my studiesdue to alot of issues as mentioned before;
coupled with my late father's death and civil unrest here. Now, I
have not been attending classes and have to resume my studies as I arrive
to meet with you soon after the conclusion of this transaction,
because my situation here is too unbearable but I think that I am
only surviving through the infinite grace of God whom I pray on to day in
day out. So I will be of course, coming along with my credentials when
everything sets. I have understood other issues and think that things
shall be easier as I meet with you in person. In keeping with what the
director directed me to do before they can be able toattend to you,
as a result, I am therefore attaching the certificate of deposit of
my valuables with them since you will be required to attach the same and
send to the firm while writing them through their e-mail as you can see on
the certificate heading. My photo is also here and I look forward to
hearing from you before officially authorizing the transaction with the
firm. I wait to receive your own photo too, including your home address
etc. Pls carefully read the bellowed forwarded message as received from
the firm this morning. Always contact me with my official ID here
ok.
I am looking forward to hear from you
soonest
May God bless you,
Ms Suzanna.
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Sent: Friday, July 17,
2009 8:24 AM
Subject: Fw:
[T2009071700DYS010Z952293]
Hi ,
I have just heard from the firm now. Here
forwarded their message as below. NB: I have already
sent you the certificate of deposit of the valuables.
So do contact them now and pls make sure that you
attach the cert while writing the firm as directed by
the director below.
May God bless u.
Ms Suzanna Duke.
--- On Fri, 7/17/09,
UNIVERSAL SERVICES COMPANY USC(S.A) <uscafnet.net@earthling.net> wrote:
From:
UNIVERSAL SERVICES COMPANY USC(S.A)
<uscafnet.net@earthling.net>
Subject:
[T2009071700DYS010Z952293]
To:
suzannaduke2087@yahoo.com
Date: Friday, July 17,
2009, 1:13 PM
July 17, 2009
Dear Suzanna
Duke:
Thank you for choosing
Universal Services Company (USC.sa). In
response to your inquiry aboutour elaborate
information asrelates to
theconveyanceandauthorization of
your foreign associate to claim your consignment
from our Affiliate Bank or Agent (s); in
Paris-France following your approval of the
same.
Consequently, given to the
fragile nature of this kind of transaction being of
course an issue thatimplies an enormous
portfolio, valuables, money or property etc,
which has to be claimed by an authorized third
party; that is why legal procedure (s) must be
officially respected and ascertained in line with
the Trustee Act of 1999 chapter 11Section 203.
(Vesting of property in new Trustee). This is why
you have to let your intendedTrustee that they
will be need for a change of beneficiary from your
own name to his name, as your new designnted
Beneficiary, Representative, Trustee etc; in an
official manner. This certificate of change of
beneficiary will be issued, processed and sealed
off by the Ministry of Justice, in the
name, residential address etc of your
designated person (s).The certifed documents
as mentioned herein will at the same invest in him
or her the stated power (s) of Trusteeship;
including thelegal right to claim your
consignment from our affiliate or agent (s) in
Paris-France.
Our Firm Attorney is the
one who will be mobilizing for the procurement of
his/her stated Certificate upon hearing from him...
Do note that the process of procurement of
thispiece of document will take our
attorneyatleast 48 hours to acquire from the
Ministry of Justice upon hearing from him/her.
Besides, you will be expected to now send directly
to him either by attachment or otherwise: the
Certificate of deposit of your portfolio under our
custody. This is the very first thing that you must
do now; which would allow him the right to
contact us directly through our contact info as he
could see on the heading of the same. Through the
E'mail address on the certificate of
deposit'sheading,he will be able to
contactus directly. Please ask him to attach
the same while contactingthis firm before we
can be certain that you have directed him to do so;
only upon this directive(s) will the USC.sa be
able to attend to him thereby
revealthenecessary information about
this transaction as well as his certificate of
change of beneficiary (directly to him).Hence
all other details about the same will fully be
articulated upon hearing from him/her.
Best regards,
Dr. Fabrise J.
KONNA
Director-USC.sa
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It is
intended only for the addressee(s) named above.. If
you receive this e-mail in error,
please do not
read, copy or disseminate it in any manner. If
you are not the intended
recipient, any
disclosure, copying, distribution or use of the
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Sent: Saturday, July 18, 2009
3:20 AM
Subject: Here attached the
deposit cert
Hi ,
The certificate of deposit was attached in my previous
message to you ok. I have re-attached the same again pls. So do
disclose the attached certificate of deposit of my valuable with
the USC.sa as attached here now. I want you to also write them
(USC.sa through their email as you can see on the attached
certificate heading); and do attach the certificate and send to
them by yourself while contacting them now so that the director
can be able to attend to you as well asgiving you more
details regarding the Transaction as well as info regarding the change of beneficiary Certificate which
they said must be processed in your own name as my new legal
appointed Trustee.
Besides, the firm (USC.sa) said that you have to send your
full information like full name, residential address in
the USA, Telephone etc i.e while contaccting them now.
According to the Director's email which was forwarded to
you yesterday: (You mentioned personalinfo, will be used
for the processing of your change of beneficiary Cert from the
ministry of Justice here, which will grant you the official
right as my new appointed Trustee). According to the USC.sa:
This document will be processed by the firm itself through the
legal services of their firm attorney(USC.sa Firm
Attorney).
Acccording to the Director's message which I forwarded to
you yesterday, the right of trustee as will be processed in your
name nowwill legally mean thatthe rightas my
New appointed Trustee has beenvested in youand that
is themeaning of thecertificate of change of
beneficiarywhich will now beprocessedfor you
and in your own namethroughyour personal info as
mentioned above. Afterwhich it (Cert of change of
beneficiary) shall be mailled to you since you will have to
present the same to their agents in france before claiming my
consignment from them in Paris. So do contact the firm
immediately and they can give you clear details better than
myself. Their email and other info can be seen on the heading of
the attached certificate of deposit here. If there is anything
you dont understand very well in my english please try to leet
me and I will tell you now. I have authoprized the firm to
welcome and attend to you officially as my appointed
representative and you can feel very free in ccontacting them as
soon as possible.
May God bless you,
Ms Suzanna Duke
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Sent: Saturday, July 18, 2009 12:34 PM
Subject: here attached my photos and also the cert
again.
Dear ,
Do forgive me for the mistake in including the document in my last
message, this is bcos i easily forget now since the beginning of my
situation here, though I try to do some sports and few things that would
help me forget my distress easily but it pessists. NB: Pls the reason why
we can't use the postal means is simply because of the delay involved,
because from here to USA will take atleast ten days to arrive to you and
you yourself would reply to me which would also take ten days or more to
arrive to myself here; (which is now more than 20days for both of us to
communicate once) moreover, you will still have to write the USC.sa and
that also takes atleast ten days to arrive to them. So when you look at
that you would see that we are accomplishing nothing at all even in month
time. And this requires facilitating means of communication like this bcos
I am not a happy person here and my life is at risk due to my uncle's
position and greediness.
Apart from that: Even the firm wouldn't accept postal method bcos it
imposes much delay and involves more dangerous risksbcos it
maymistakenly diverted else way or lost on the way and such could be
very dangerous to us as it contains some vital info ok. I attached the
certificate seperately in my first message but here I have also attached
some of my photos and the certificate again. Do u have some photos of
yours now??
I wait to hear from u soonest,
PS: Do ask the firm to give u full detailled info about the required
document which will give you the legal right to claim the consignment from
them in france. Do alsogive them your full personal info like full
name, address and ID N° etc which will be used to process the change of
beneficiary from the ministry of justice according to the firm director's
info.
May God bless you,
Ms Suzanna Duke
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