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Madam Mary Bakumar says:
"do not tell the company
officials that the box contains money"
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Hello, I am Miss Young. I received this story from a friend. Let me call him Johann. Here are the letters he received: | Go to the homepage to see more stories. |
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From:
marybakuma@aklan.com <mailto:marybakuma@aklan.com>
Sent: Wednesday, February 01, 2006
Subject: Antwort auf Ihr Inserat
From;Madam Mary Bakuma Tel;225 0800 6902. My Dear, PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: marybakuma@aklan.com It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand united states dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire before he was assasinated by unknown persons.Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons. We want you to help us claim and retrieve these fund from the Security company and transfer it into your personal account in your country for investmen |
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From:
mary bakuma <mailto:marybakuma03@yahoo.fr>
Sent: Friday, February 17, 2006
Subject: More Details from Mary Bakuma
Dear Mr.Johann,
I'm
glad to hear from you and will use this opportunity
thanking you once more on behalf of my family and I for your
consideration to attend to our proposal and we are ready in
all manner to seal the transaction with you, hoping this will
mark the beginning of a long lasting business and family relationship
between us.
We
wish to use this opportunity to reassure you that this transaction
is 100% risk free and genuine and will be executed in a transparent
way. Considering the fact
that we have not met and this fund are in cash, safely deposited
in the vault of a private Security Company, ready to be lodged
in an account, which shall be opened by you here in Abidjan.
May we inform you that it will be appreciated if you could come
down here to assist in (opening / floating of an account) where
the fund will be lodged for subsequent transfer to your account
and to workout modalities for proper investment prior to The
transfer of the fund to an account which shall be nominated
by you any where in the world. This is very imperative, as we
are not allowed to open an account due to our refugee's status.
Ways to
Help:
1. Your
full name,
2) Your
personal address, your private telephone, mobile phone and fax
numbers.
3) Date
of birth
Meanwhile,
we have agreed
to offer you 10% of the total sum, 5% to cover all the expenses
that you might in cure in the transaction while the remaining
85% will be for me and my family which will be used for investment
in your country according to your advice. You can contact my
son Musa and I through this telephone number +22508006902
Looking
forward to hearing from you
Best
regards,
Mrs.
Mary Bakuma and Son
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From:
mary bakuma <mailto:marybakuma03@yahoo.fr>
Sent: Saturday, February 18, 2006
Subject: RE: AW: Why me ? In trust
Dear Mr.Johann,
I am very happy to receive
your letter and will use this opportunity to thank you again and reassure
you our trust and confidence on you that you will help to bring this
transaction to success.
Sir, my reason for contacting you
is because I found myself in a situation that I cannot help than to
look for a Foreigner who will help me claim the money my late Husband
deposited in the Private Security Company due the Agreement he had with
the Security Company when he deposited the box containing the money.
He deposited the box containing
the money to the Beneficiary of his Foreign Partner with an arrangement
with the Security Company that the box containing money can only be
transferred or delivered to his Foreign Partners address which he was
to submit to them later because he wanted to invest the money abroad
but as fate had it, he died without supplying the Particulars of his
then Foreign Partner to the Security Company for the transfer of the
box containing money. Based on this, I am obliged to look for a Foreigner
whom I will use his particulars and information and register with the
company as the Foreign Partner of my late Husband
and after this has been done, I inform him to contact the Security company
and request them to release the box containing the money to him.
I want you to help me to realise the operation because I am just a woman and a widow for that matter and because of my status here as a political refugee, we are not allowed to operate banking activities by the government of the country. But I want to reassure you that all the process to bring this transaction to success will be transparent and legal. Like I have earlier told you in
my previous mail that my husband deposited the box with the security
company and the company officials do not know that the real content
of the box in their custody is money because my husband declared to
the company officials that the content of the box is our family valuable
and this he did because of security reason, so you have know that the
security company do not know the real content of the box as money and
this will remain our secret until the box containing the money is released
to you.
Please do not tell the company officials
that the box contains money rather inform them that the box contains
family valuable because my late husband declared the content as family
valuable and you can see that in the certificate of deposit.
It was because of this reason that
I wanted you to come to Abidjan so that both of us will go to the Security
company for the release of the box and then once the box is released
to us , you will now go to one of the prime banks in this country to
open an account where the money will be deposited for a fast transfer
to your account in your country, this is because of our status here
as refugees and we want this money out from this country because of
the political instability in the country so that is why we need your
help so urgent.
But if you can not be able to come
here for this operation, we can seek the help of an attorney here who
will help us in the transfer of the money to your account by providing
all the necessary documents on your name and then giving you power of
attorney to receive the box containing the money in your country. He
can also make the contract agreement between us so that you will be
assured that any amount you spend in this transaction will be given
back you once the money arrived in your account. These expenses will
be deducted from the 5% of the total amount which I have earlier stated
that it will cover all the expenses. Then another 10% of the total amount
will be given to you as compensation for your help, all these will be
stated clearly in the contract agreement to reassure you our sincerity.
Please do respond to me quickly so that we can make progress because
the political condition of this country is bad and we want to leave
here before we fall to danger of civil war.
Thanks and please do keep all these
documents confidential so that another person will not see it because
it contains vital information to identify the box containing the money.
Hoping to hear from you soon.
Your sister,
Mary Bakuma.
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Fron: mary
bakuma [mailto:marybakuma03@yahoo.fr]
Sent: 19. Februar 2006 Subject: RE: AW: Dokuments from mary bakuma Dear Mr.& Mrs. Johann,
We
are very grateful once more receiving your strong word to assist us
in the realization of this transaction. You have really showed me in
your mail that you worthy to trust in achieving success in this transaction
and we believe that with the help of Almighty God we will achieve our
aim with you in no distance time.
Since
you can not be able to come here, I have met with a reputable English
speaking Attorney here to help us obtain an affidavit of oath from
supreme court of justice here stating you as our foreign partner/ family
friend and obtain authorization letter from ministry of justice here
empowering you with all the right to retrieve the box containing the
money on our behalf. Below are the full contact details of the Attorney:
BAMBASSOCIES
ET FILS
CONTACT
PERSON: ME. ABDOUL KARIM BAMBA.
PRINCIPAL ATTORNEY, TEL: 0022507685855. EMAIL:
bambassocies@yahoo.ca
Please
kindly contact the Attorney as soon as you receive this mail and
discuss with him about the requirements to secure the above documents
and get back to us with the out come of your discussion with him. He
will also tell you more details on how the money will be transferred
to your account safely without having problem with the Government authority
of your country.
Like I have earlier told you about
my situation here, I do not have the finance to execute this transaction
so you will help me financially, and that was why I told you that all
the money you will spend during the execution of this transaction will
be deducted from the 5% of the total amount which I have earlier stated
that it will cover all the expenses. Then another 10% of the total amount
will be given to you as compensation for your help. The attorney will
make the contract agreement between us so that you will be assured that
any amount you spend in this transaction will be given back you once
the money arrived in your account. The percentages will be stated clearly
in the contract agreement to reassure you our sincerity.
Attached
documents are for your perusal, it is the deposit certificate which
the security company gave my late husband when he deposited the box
containing the money, you will notice that he declared that the content
of the box is family valuable and please do keep it secret because we
do not want the security company to know that it is money inside the
box. Another document is his death certificate, my refugee identity
card so that you will know me very and to show you that I am honest
to you in this our business collaboration, you also find in the attached
document, the written WILL of my late husband where he stated the amount
inside the box and it is a prove of the existence of this box in the
security company. I hope you read French so that you can read the WILL.
Please do keep all these documents
confidential so that another person will not see it because it contains
vital information to identify the box containing the money.
We are thanking you immensely for bringing
out your heart to help us in the actualization this transaction.
Looking
forward to hearing from you. You can call my son Musa for further explanations.Extend
my warm greetings to your family.
Best
regards,
Mrs.
Mary Bakuma.
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From: mary bakuma [mailto:marybakuma03@yahoo.fr]
Sent: Montag, 20. Februar 2006 Subject: RE: AW: AW: picture from mary bakuma Dear Mr.
& Mrs. Johann,
We
are very grateful once more receiving your strong word to assist us
in the realization of this transaction. I have confidence that with
you all is well and very soon we will meet and become one great family.
You have a wonderful family and I can see from your picture that you
have a happy home and this is what every body wants in life.
Well,
to find a German speaking attorney here will be very difficult because
the only two languages here is English and French, but I think the attorney
is well educated enough to understand your little English because I
told him clearly that your English is not good and he said that is no
problem. I think we will make progress with the little English you write
and speak. The most important thing is to make sure that we follow his
instruction so that we will not make mistake in this transaction.
I
do not know how high the cost of the attorney but he told me that the
cost of the documents will not be too much for us. He said that he will
go and find out the total cost of the documents and then he will let
us know.
But
I will want you to contact him directly so that he will give you more
information on this operation. Contacting him directly will give him
the assurance that we are ready to do this transaction now. You will
see his contact information in my last email to you.
Please
do contact him and find out more information from him, after you will
write me or call my son Musa to inform him your discussion with the
attorney today.
Thank
you very much and I pray that God will continue to protect your family.
Extend my warm greetings to your wife and children. Attached is my picture
and the corpse of my late husband when he was about to be buried.
Best
regards,
Mary
Bakuma and son Musa.
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From:
Abdou Karim Bamba et fils <mailto:bambassocies@yahoo.ca>
Sent: Monday, February 20, 2006
Subject: RE : Information about the
Box of Madam Mary Bakuma at the security company
Attention Mr. Johann,
Sir,
I
received your letter and the required information clearly today.I know
you can not speak and write good english but I promise to do my best
to make sure that you understand my english for the success of this
transaction.
After
a careful investigation on this matter and my conversation with the
Security Company here in Abidjan Ivory Coast, I was informed by the
director of this company that there are certain legal documents
which will be presented to their office before they will accept to release
the consignment to you as the business partner of her late husband and
the new beneficiary of the box in their custody.
I
went to the Government Authority this morning to obtain more information's
and the requirement to get all the legal documents on your name as I
told your partner wife Mrs. Mary Bakuma.
I will guarantee you that this transaction is 100% legal and without
risk because Mrs Mary Bakuma submitted all the legal papers from her
late husband to my office. These documents prove that this money was
accumulated legally by her late husband Dr. David Bakuma.
Because
of the 9/11 attack in
These
documents will give you the authority to act and contact the Security
Company where the Fund is deposited as the beneficiary and partner to
The
documents are:
* AFFIDAVIT
OF OAT.
*
AUTHORISATION
LETTER ON YOUR NAME.
These
documents will cost you the sum of 2,250 Euro
which is the legalisation fee to be paid in the Court of Justice
Abidjan Cote D'ivoire.
Attached
document is the requirement form from the Court of Justice Abidjan.
You see the amount in our local currency and when you convert it to
Euro, It will give you the following figures:
Total
Amount
1,476,000
CFA
= 2,250.00 Euro.
This
amount will be paid to the Government Authority who will legalise and
sign an authorisation to you and once the documents are ready, I will
send you a copy for your perusal and will take the other copies to the
Security Company for recognition.
YOU
ARE REQUIRED TO SEND THE MONEY THROUGH
NAME:
ADDRESS:
01 BP 846
CITY:
COUNTRY:
COTE
TEL:
00225 0768 5855.
Inform
me when you will send the money and make sure you follow my instruction
strictly.
NB:
Kindly send to me the following information:
-
A COPY OF YOUR IDENTITY CARD OR FIRST TWO PAGES OF YOUR INTERNATIONAL
PASSPORT FOR IDENTIFICATION. (SENT BY EMAIL ATTACHMENT.)
Anticipating
hearing from you.
Sincerely In Service,
ME.
ABDOUL KARIM BAMBA.
PRINCIPAL ATTORNEY, BAMBASSOCIES, TEL: 0022 50768 5855. EMAIL: bambassocies@yahoo.ca |
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At this point Johann had realised that it was a scam, and he stopped further contact with the scammers. The documents are fake. The buriel picture has been used in several other scams, see the Mand Johnson and the Cynthia Sankoh stories. You can see almost identical fake death certificates here. End of story. |
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