"tell him that yes you have met our father"
|Hello, I am Miss Young. I received this story from a friend. Let me call her Sita.
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From: mary jonathan <email@example.com>
I know my message will come to you as a surprise. I am Mary Jonathan and My younger brother Joe is 18 years we are from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum ofUS$5.600.000 (FIVE MILLION SIX HUNDRED THOUSAND,UNITED STATES DOLLARS). inherited from my father late Mr Jonathan W.THEOPHILUS to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you 20%usd of the total sum for your assistance for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone
# and address so that i can communicate with you at any time.
I will bewaiting for your response.
Mary and Joe
Thanks for your mail. .
Well to give you more details i will first like to let you know that we have planned coming over to your country to settle down with this money for investment and as well further our education. The money right now as i write to you is in the bank where our father deposited it before his death. we more or less an orphan so we would want you to stand as guardian to safely get the money transferred and then make arrangement for us to come over. The reason we need your help is because of the agreement our father had with the bank which is that the money should be transferred to a foreign partner account, so i am not able to withdraw any money from the account until it has been transferred to you.
Please we will want you to understand our situation better, for now to say it in the short form it has been a very bitter tale, from the death of our father to the maltreatment we have been receiving from my relatives who have been envious of our parents because they were not well-to-do as our father was, for that reason they are hostile towards us. Our father's He work as a businessman exporting cocoa and othe natural mineral resources as a contractor, our father travelled to lots of places in europe, asia and even the USA. He passed away last year septemberIt is difficult that of our mother because she passed away long ago when we were very young and since then it has been our father that has been taking care of us. we then became orphans without father or mother when our father passed away last year. it has been very terrible since then we have been facing alot of difficulties even sustainance to have our daily meal is a tale not to be remembered. this is the reason we plead for your assistance to ensure that the money is transfered safely then we come over to meet you ending all these our pains we are passing through at the moment
we entrusting our only hope left into your care, the rest of our parents properties have been taken by our wicked uncle who is even seeking to kill us. Before i give you details of my father's account and the bank where the money is deposited i will want to know more about you if you do not mind. Kindly tell me what you do for a living, about your family, if your are married how many children do you have? This is just to know you better. as for me i am student university undergraduate an orphan of 19yrs old and my younger brother Joe is 18yrs old from Sierra leone but presently staying in abidjan.Cote D'ivoire in West Africa
All we will want you to do is stand in as the partner and friend of our late father and instruct the bank to transfer the money into your account. I have the whole information of the deposit account of my father with me, i will give it to you once i hear from you in your next mail. Please try and understand our situation here life has not been very easy for us here since the death of our father because am an orphan and you will understand how difficult it is for us Please let us know if the amount we have promised giving is ok with you because we will want to satisfy you so there will be no reason for you to disappoint us by giving someone else the information to our late father then the person will take the money leaving us without any hope for a better future. so please tell us if it is ok with you or not then we will know what to do. Kindly call us on + 22508581707
Please i will be waiting to hear from you upon receipt of this my mail.
Mary and Joe
Thanks for your mail and telling us more about yourself, this has built more on the trust we have on ur assistance. Meanwhile when i went to the bank manager, when i was at the bank and mr PASCAL EBERIYE the bank manager is asking me how do we know you and if i did not convince him very well he may refuse to transfer the money he is the account manager of my father so i told him you're my father's friend and he ask me if we have met you before we told him yes please forgive us but if i say no he will ask me more questions .
so he accepted but he said you should call him or email to him so here is his detail of
BANK OF AFRICA COTE D'IVOIRE
ADDRESS: 11 AV. JOSEPH ANIOMA, COTE D'IVOIRE
DIRECTOR: PASCAL EBERIYE
then here is my late fathers account informations as he ask me if you have the account informations i told him yes that my father have told us to give to you . please note very well the answer i give him i am sorry for this please .
bellow is the bank and account detail of my father:
Account holder name: Mr JONATHAN W.THEOPHILUS
Account number: 10052011820
Account type: non resident
Date of deposit: 24 - Nov 2003
Amount deposited: us$5,600,000
and i attach the account statement may be he will ask you . Please all this information about the money kindly keep it to yourself until the money has been safely transferred to your account because if you tell or give people the information they could go from our back and collect the money which i would not want, i hope you understand this money is our only hope and joy.
So feel free to contact mr Pascal authorise him to transfer the deposit to your account that you need his help to make the transfer as soon as possible that you have make all the plan for our travel please . then let me know what he say .
thank you and god bless.
Mary and Joe
Thanku for your reply,
I want to know about your father, i am sorry to asking you all those things beacause i have to convience bank manager.
how your father look
date of birth
date of death
what incident took place for your father's death and place.
any number or e-mail ID of your father
if u have any picture send me
tell me something about your father so that i can help u and convience bank
i need your suggession.
Bank manager will ask me when he came to INDIA, how u know Mr Jonathan
W. THEOPHILUS, any proof and when u meet him and where for what
purpose, so i have to answer for this questions.
Tell me what i can tell to the bank manager, so that he should have
confidence on me.
I need all information about your father, so that i can help you.
Thanks for your mail.
Regarding the information .We have already introduce you to the bank manager and he has accepted to transfer the money to your account he is only waiting to hear from you to proceed. All you need to do is simply call the bank manager or write to the bank introducing yourself as the foreign associate of my late father and you have been the one taking care of us but now we want to come to India to further our education and investment because it will be much safer if we are closer to you so you can take proper care of our needs. I believe that with this simple explanation he will be convinced.
Our father's date of birth is 26/05/1953
He was born in sierra leone
He work as a businessman exporting cocoa and othe natural mineral resources as a contractor, our father travelled to lots of places in europe, asia and even the USA.
He passed away last year september
It is difficult that of our mother because she passed away long ago when we were very young and since then it has been our father that has been taking care of us. is a tale not to be remembered. this is the reason we plead for your assistance to ensure that the money is transfered safely then we come over to meet you ending all these our pains we are passing through at the moment.
my birthday is april 12, 1987 while that of my brother is june 6, 1988
our place of birth is sierra leone
we were in high school when our father was alive but after his death things started getting difficult as i explained to you before so my brother and i could no longer concentrate on our studies moreover there was no source to pay our school fees so we had no option other than to stop till we come over to the India then you will look for a very nice school for us. we wish to come over to the India as soon as the money has been transferred to you.Enclosed is the picture of our family, i, Joe and our father and mother when they were both alive may their sould rest in perfect peace.
I hope the answers will satisfy your request. I will be waiting to hear from you.
thanks and god bless.
Mary and Joe
Thanks for your mail. ok, please go ahead and send it to the bank manager and let me know what he says next.
I will be waiting to hear from you.
I receive mail from your bank manager. I will send u, what he send to me, please tell me what i can tell to your bank manager and how we can convince him.
please read this:
BANK OF AFRICA
NOV. 14, 2006
THIS IS TO INFORM YOU THAT I AM IN RECEIPT OF YOUR LETTER. ACTUALLY I
BEEN EXPECTING TO HEAR FROM YOU AS I WAS TOLD BY THE KIDS THAT YOU HAVE
BEEN ON YOUR TRAVEL TRIP FOR BUSSINESS.
PLEASE BEFORE I PROCEED WITH FURTHER DETAILING YOU HAVE JUST TWO
TO ANSWER BEFORE I WILL FORWARD YOUR REQUEST TO THE TELEX DEPARTMENT
THE SAID TRANSFER.
IF HAVE YOU MET WITH LATE MR. JONATHAN, WHEN AND HOW DID YOU MEET WITH
AND HIS FAMILY?
WHAT IS YOUR PLAN FOR THE TWO KIDS AND HOW OLD IS MARY AND JOE?
PLEASE THESE QUESTIONS ARE VERY IMPORTANT FOR I AM THE ACCOUNT MANAGER
LATE MR JONATHAN BEFORE HIS DEATH. PLEASE DO NOT BE OFFENDED ABOUT MY
QUESTIONS BUT I HAVE TO ASK FOR THE SECURITY OF THE KIDS.
I AWAIT YOUR RESPONSE IN THE EARLIEST TO TELL YOU HOW TO PROCEED.
YOURS IN SERVICE
MR. PASCAL EBERIYE
BANK OF AFRICA
Thanks for your mail.
Well we have read the question asked by the bank manager, tell him that yes you have met our father before in 1995 and you are old time friends and business partner, you met our father when he came to your country on business and since then you have been a very close friend of the family. You can also add that my father was a cocoa exporter and he sold cocoa plantation which is the source of our father's wealth telling him this will convince him that you know our father very well. Then tell him your plans for us to come over to your country as you are the one looking after us since after the death of our father so you want to invest this money for us in your country and also for us to come and further our education and investment. I am 19 while my brother is 18yrs old. Please try your best for us to make the transfer then we will start coming over to meet you as here is no longer conducive for us because of the political problems between the rebels and the ruling party. I will be
waiting to hear from you.
thanks and god bless you.
mary and joe
Every thing is ok but u told me to tell that i have met your father in 1995 and we are old time friends and business partner, but now my age is just 25 years, i told u i am studying so if he start enquiry or ask our bank manager to tell details of my account, then this will create big problem to me, please give me another sugession such as we are dealing with data entry projects or data conversion projects or any incident took place to make friends with your father, please help me. please reply as soon as possible.
U can do only only thing, convince bank manager by telling that you and your brother are facing lots of problems.
what u told i did, but now i can't help you sorry, matter becoming very serious, bank manager will ask questions one by one, so i am not able to answer his questions.
I don't know your country rules and regulations.
Tomarrow i am going to meet a lawyer and he will tell us what to do, please be in touch, lets see
If he says that i can manage this case then i will inform u
After transfering the amount u have to pay some amount to the lawyer.
me and my family support is with u, i will try my level best.
Thanks for your mail. Please we want you to know that this is totally legal and it is not against the law, our late father worked hard in his business to acquire this wealth so there is nothing you should be afraid about because this is our inheritance. we give you 100% guarantee.the Answer we send to you is very ok, please go ahead and send it to the bank manager and let us know what he says next.
Please i will be waiting to hear
Mary and Joe
Sub: Answers for you asked Questions/LATE Mr JONATHAN W.THEOPHILUS
Dear Bank Manager,
I have met Mr JONATHAN W.THEOPHILUS before in 1995 and we are old time friends and business partner, I met Mr JONATHAN when he came to my country on business and since i have been a very close friend of the family.
Mr JONATHAN was a cocoa exporter and he sold cocoa plantation which is the source of his wealth.
I have been the one taking care of Mary and Joe since after the death of Mr JONATHAN so i want to invest this money for Mary and Joe in my country and also for them to come and further their education and investment.
Mary Jonathan is 19yrs old and Joe is 18yrs old.
|Sita was aware that this was a scam, and that Marys story was all lies. She continued the conversation with the scammer for fun, and to waste his time.