MATILDA KOFFI says: "you are the right person that God choose for me" George
Hello, I am Miss Young. I received this story from a friend. Let me call him George. Go to the homepage to see more stories.
George

Greetings!

I recived recently a serious of emails from a young lady in ABIDJAN, COTE D'IVORE, IVORY COAST about what are you talking about so please, fraud from ABIDJAN, COTE D'IVORE, IVORY COAST.

I will forward to you all the emails this young lady send me and my respond emails to her.
--
Thank You, Best Regards
George
 
George

From: MATILDA KOFFI <mati_koffi1@latinmail.com>
Date: Jul 18, 2006
Subject: DEAREST ONE,
To: "mati_koffi1 @ latinmail. com" <mati_koffi1@latinmail.com>

DEAREST ONE,

I AM MISS MATILDA KOFFI FROM IVORY COAST AND I AM CONTACTING YOU
BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 2.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19YEARS AND WITHOUT PARENTS.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL matilda_denis@yahoo.com  SO
THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE
TRANSFERRED TO YOU ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.

MATILDA

THANKS I AM WAITING FOR YOUR URGENT RESPONSE

Matilda
George Hi Matilda,
how are you?

I like to help you but, what make you trust me or anyone you sending him this email to help you?

I mean, let imagine that after you transfer me the money, I can say after you transfer the money that I don't know you and I can flee away with your money.

The second thing, why do I have to believe you? and Thirdly from where did you get my email?
so please let me know I will have the pleasure to help you Matlida.

Thank You, Best Regards
George
 
George

From: MATILDA DENIS <matilda_denis@yahoo.com>
Date: Jul 24, 2006
Subject: Thank you for your mail.

Dearest One,
 
I thanks you so much for your kind response to my email proposal regarding the transfer of my late father's money into your foreign account for the investment and better future of my life.Well i dont know you in person but after going through your profile i take your name to my pastor to help me in prayers then he told me to contact you that you are the right person that God choose for me,so with this i so much believe that you will not cheat me as the whole money will be coming to your account.
 
After reading your message i do understand that you really want to help me in my present predicaments which i found myself, I need you to stand as a guidean  to me and provide some necessary thing to back me up in your place like bank account where the money will be save transferred and arrange for me to come over to your country immediately so I can continue my education and live a good life because my condition here is very critical. I hope you do understand all the contains of my first mail to you,Is because i want to come over to your Country and gain parental care that i have been missing since i lost my parents.
 
Please I am like an orphan now who needed help that is the why I contact you to see if you can render me a help from your country because my conditions here is too bad. I don't have brothers or sisters but I have uncles, they have not been fair with me since the death of my father last year, all the care about is sharing my father's properties among themselves, saying that am just a little girl so won't know what to do with those things, when I tried to protect them, they started threatening my life and send me out of family house, that is why I run to my Church pastor to live with his families where they cannot know my way about until I leave this country.
 
The good things that happened to me is that they are not aware of this sum of Two million Five hundred thousand US dollars . USD ($2.5million ) left in a suspense account which my father arranged to transfer abroad into his foreign partners account for his investments overseas but according to the bank director, he could not give them any record of his partner before his untimely death, they instruct me to provide them with the record of my father's partner so they can transfer the money to enable me have access to it.
 
 Furthermost i will like you to keep this matter with you please i don't want you to tell it any body because those people that kill my father may be looking away to eliminate me to get this money so please know how you discuss this mather with you friends and relative so that i will be save down here or some of your friend will not be happy because of this money that will come into your account so please bear with me.
 
 
Here is more info about myself, I am Miss Matilda Koffi, from the Republic de Cote d'ivoire, I am the only daughter of Late Mr Denis Koffi who died in the caurse of poison. my mother died few months after given birth to me and since then I was motherless. I am now 19 yrs old girl who living alone in Cote d'Ivoire where to save my life and also to claim the money which my late father left for me.This is why I am worried to move out from here, moreover they might kill me if the locate to where I am staying. I am now staying with my church pastor house here the situetion is very hard to me.
 
I belive you are a God sent to help me out with this project, after reading your profile I choosed to contact you for help believing you will be able to help me  transfer the money and invest it wisely into a profitable business.
Meanwhile, here are the area I need your help,
 
1)To help provide an overseas bank account to transfer the money and negociate for a lucrative business to establish the money for my future life,
 
(2)To serve as the gaurdian of the money and my investment director hence I am still a student,
 
(3)To secure me some neccessary papers which will permit me to live in your country to futher my education.
 
In your return to this letter include your home and office address,telephone number and fax numbers upon receipt I will submit your infomation to the bank as my foreign partner who is helping me to transfer the money into your foreign account. I am sending you my picture and will be glad to have yours in your next reply.So that i will give you the contact of the bank where this money was deposited for you to contact them.
 
 
Best Regard
Miss Matilda Koffi.
 
N/B.HERE IS MY MOBILE TELEPHONE NUMBER +22508309832.
MY ADDRESS  IS   07 BP 113 ABIDJAN 01.
MY COUNTRY  COTED'IVOIRE -ABIDJAN .

Will

Company Certificates

Death Certificate

George From: MATILDA DENIS <matilda_denis@yahoo.com>
Date: Jul 26, 2006
Subject: Please try to get intouch with the bank.


From Miss Matilda Koffi.
 
I am very much happy to i receive your mail today together with your words of assurance i appreciate your willingness and concern to help me out in my situation that i found myself.
 
My dearest, first i thank you for your understanding and co-operation, may the good God continue to bless you as you keep ear to my cry out, now i understand that you are there for me,my hope and future depend in you today, please my dear when once this money entered your account in your country all my problem will be over,
 
Moreover now that i have seen your confirmation mail to me i will open my mind to tell you all about this money so that you will know more about it.and know how to help me deal with the bank because i do not know much about transaction that is why i contacted you in the first place hoping that you will know more about me,I want you to help me deal with the bank so that they will release the money  into your your account for me to come over there and continue my education.
 
Because since the death of my father last year and now life has been like hell to me i have nobody to console me all i have is wicked Uncle and Aunties all they are after is my late father property they are not even care to know if am i will continue my education or not when i want to stop them from selling my late father property they start treating to kill me saying that am still a young girl that is why i run to live my church pastor who is a good friend of my father when my father was alife.
 
When i went to the bank to take some money from the money that my late deposited in the bank the Bicici Bank Director (Mr Michael Lafont) told my that i can not withdraw any money from the account because my late father made this deposite under suspence account and it clear to them that the money will be transfered into an account of his business partner overseas for an investment purpose, But according the Bank Director he also made me to understand that my late father did not forwarded the account information of his partner where he want this money to be transfer before he meet his untimely death.
 
The director also told me that unless this money is transfer into someones account overseas i can not withdraw any money from the said deposited fund which is USD2.5Million United States Dollars,That is why i contacted you hoping that you will not cheat me when this money is transfer into your nominated bank account.
I am really happy to read from you today regarding the last mail that i sent to you,I want to let you know that i visited the BICICI Bank today to discuss this matter with the Bank direct that i have finally succeeded in finding someone who will help me to transfer this money into his account for me to come to his Country and live with you.
 
And after my discussion with him he told me that i should send all their bank contact information to you so that you will contact them for them to inform you about their transfering proceedure, He also promise me that as soon as you contact them he will use his veto power to transfer this money into your account because my late father was a very good friend of him when he was alife, He said that all you have to do is to take his instruction and directive so that you will not make any mistake when transfering this money into your account,
 
Meanwhile all i want you to do for me now is to contact the bank where this money was deposited by my let father and introduce you self to them because i have already told them about you.
 
Here is the  bank contact i will like you to write or in other alternative get intouch with the bank before my arrival to the bank
 
          Below is the Bank contact.
BANK NAME: Bicici Bank International Abidjan Cote d'ivoire
NAME OF Director /Mr. Michael Lafont.( Director General)
DIRECT LINE: +225 0837 0317
FAX: +22521564879
EMAIL:info@biciciabidjanci.com
BankWebsite: www.biciciabidjanci.com

 
Please contact the bank or you can aswell call them with their phone number so that they will know that we are serious about this matter and also take all their instructions and directive because i believe that they have the final say over this matter and you get back to me. I believe if our mind are together after the successfull transfer of this money into your account i shall move immediately to your destination  and stay with you.
 
You can go through the attachment and take a look at my International Passport and my Birth Cerificates,But if you read the content of my last mail very carefull you will understand that i told you that i ran out of my fathers house due to my wicked  Uncle,But the very bad thing that happened to me was that i did not went of with my School Certificates and am afraid to go there again since my Uncle is looking for me and i will not like in the way he will see me till this money is transfer into your account in USA.
 
Meanwhile i will talk to my Church Pastor and know if he can help me to visit my formal school and obtain another School Certificate because i believed that they will give me another School Certificate.
 
Please try and contact the Bicici  Bank and get back to me immediately Sir.

 
Your Sincerely,
 
Miss Matilda Koffi.
 
N/B.  I WANT YOU TO PUT MORE EFFORT ON THIS ISSUE SO THAT WE WILL CONCLUDE THIS MATTER VERY URGENT BY NEXT WEEK.

Birth Certificate

Passport

.

The bank does not exist. The website and the email server is closed. The telephone number is a mobile phone.

The passport is fake. Compare it to these passports (with identical passport numbers! ):

Matilda passport Passport

End of story.

 

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