Mrs Rose Williams says: "Pls i saw in my dream where you receive the money into your account"
Hello, I am Miss Young. This story is about Mrs Williams that I had a long dialogue with, until she finally dropped me. But will that stop me ? Go to the homepage to see more stories.

From: rosewilliams2@virgilio.it
Sent: September 10, 2004
Subject: ROSE.

FROM:MRS ROSE WILLIAMS
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE
E-MAIL:rosewilliams2@virgilio.it

Dear one,

It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your country.

Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a security storage house here in Abidjan before he was assasinated by unknow persons.Now me and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.

I await your soonest response.

Extend my warmest regards to your entire family.

Thank you and God bless you.
Sincerely,
MRS ROSE WILLIAMS.

I reply that I am willing to help, and I get a long answer. The last part is:  

Now what is required of you is for you to send me your personal information for me to go and submit it to the bank here for the bank to contact you and proceed torwards the transfer of the money to you.

Here is the informations requested:

1.Your full personal information such as:,

Your home address and your private telephone and fax numbers.
Your Office/Company Address with the telephone and fax numbers
Your banking details such as the name of the bank,account name,the address of the bank,Your bank account number where this money will be transfered to you right to your bank account in your country.

As soon as you send to me all these above mentioned information,I will go to the bank straight and submit it for the bank to contact you for the transfer of the money to you.

After the transfer of the money into your bank account in your country, by the bank here and you receive the money over there and confirm to us that the money has arrived into your account in your country,I and my son Joseph Williams will take our leave to join you over there to your country for investment of the money in a profitable business.
You should please help us to locate a very good and profitable business investment that we will venture with this money upon our arrival to your country.

Plaese get back to me as soon as you receive this mail And provide with me all the above mentioned information as well to enable us proceed towards on the transfer.

Thanks and May God bless you.

Awaiting your urgent respond.

Yours Faithfully,
Mrs ROSE WILLIAMS.
For the family.

 


I send Rose my address and suggest we use my european bankaccount. In her next email she acts as if she has not received my answer:  

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 15, 2004
Subject: URGENT MAIL FROM ROSE.

Dear Mr.Young.

How are you today and about your health which is the most aspect of life,I hope you are alright over there.Thanks unto God.

Hope your work is moving smoothly without know problem.

Please regards to your mail to assist us in the transfer of the money to your country and for you to help us invest the money in any good area of investment where we shall invest the money with you in your country.

I am looking forward to hear from you and also for you to send to me your personal information with your banking particulars for the transfer of the money to you and once the money is transfer and you confirm the money in your account and secure the money under your care,I am my son will leave to join you for the investment which you will direct us for our both profit and mutual benefits on our behalf.

I hope to hear from you as soon as you read through this mail.

God Bless you as i hope for your help.

Yours Faithfully,

Mrs Rose Williams.
For the family.

 
Next day she replies to my answers:  

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 16, 2004
Subject: Information from the bank for the immediate transfer of the money to you.

Dear Miss Young.

How are you today and your health with hope you are fine and alright over there,Thanks be unto God because life is the most important aspect for our living.And how is your business moving i hope is moving very well."To God be the Glory"!

Thank for your mail reply regards to the transfer of the money to you and for you to receive the money into your account very safely.

I receive your mail and read it with understanding and understand your point of view to keep your company out of this transfer affair in other to aviod delaying in this transfer, because there is very serious political crises in this country and i need your urgent help to assist in the transfer of the money out from Africa here to your hands so that you will secure it in your account over in Europe where it will be safe for you to invest it for our future.

To this regards I went to the bank this morning with all the information you sent to me for the transfer and have introduce you as the foreign partner beneficiary of the money deposited with their bank for the immediate transfer of the money to your account and the director of the bank assured for the transfer of the money to you.

The director who is incharge for the transfer of the money to you in English department of the bank DR.J.C.BAPOU requested that you should call for his Office for ths immediate processing of transfering the money to you.

Please i advise you to call him on his Direct Office line at
BIAO BANK ABIDJAN COTE D'IVOIRE,
WEST AFRICA.
TEL:+22507953393.
FAX:+22522425049.
CONTACT PERSON FOR THE ENGLISH DEPARTMENT OF THE BANK AND THE OFFICER INCHARGE FOR THE TRANSFER OF THE MONEY TO YOU IS DR.J.C.BAPOU.

Please i waits to hear from you for the progress of the transfer of the money to you as he assured that they will progress torwards the transfer of the money to you as soon as possible and for you to receive the money.

Please from his statement stated, he made me to understand that the money will be transfer without delay as soon as possible,with our transfer file. Thanks as i hope to work this out and have the money secured into your hands and for you to help me invest it with you in joint business investment.

May Your Remain Bless as you help in this transfer.

Yours faithfully,

Rose Williams.
For the family.

 

The real BIAO bank has the website http://www.biao.co.ci/ . Mr Bapous telephone number is a mobile phone.

On the following day I answer Rose:

Dear Mrs. williams,

Thanks for your email.

I hope you are well. I have been very busy the last days, and it has been difficult to catch up with the emails I receive.

It looks as if you have the same problem. You have answered my first email twice.

I received your information about your bank. I will ask min friend Louis to contact them. He takes care of most of my financial affairs.

I have attached my photo. Will you send me your photo?? It would be nice to see how you and your son look like.

Yours, ...

From: J.C Bapou <biaobank.financier.com@financier.com>
Sent: September 17, 2004
Subject: ATTACHMENT FILE FROM BIAO BANK CI FOR TRANSFER OF FUNDS TO YOU

From The Desk of Dr.J.C.Bapou.
Director International Remttance Department of
BIAO BANK.
Abidjan Cote D'Ivoire.
West Africa.

TO.

Attn:. Miss Young.

TRANSFER NOTE FROM BIAO BANK CI.

Sequence to the procedure of the transfer of your funds to your designated bank account , as has been provided by your partner here MRS ROSE WILLIAMS for the transfer of the funds to your account.

Bellow this message is the Attached APPROVAL APPLICATION FOR THE TRANSFER OF THE FUNDS TO YOU, please read this mail very carefully,and view the attached instruction and you are requested to contact the bank and send to us the processing fee of $950.00 through Money Gram Transfer by the name of the chief general accountant officer of the bank (MR.HENRY UBOGU)TO ABIDJAN COTE D'IVOIRE WEST AFRICA as mentioned on the attched instruction file, the payment information should be giving to us either by Telephone,Fax or Email and we awaits for you to comply and co-operate with this notification mail to enable us process torwards the transfer of your funds to you .

For further clearifications regards to this transfer process,You should contanct the Director for international Transfer of the bank Biao bank through his Office line +22-507-953-393.

Thanks for your co-operation.

Yours In services,

Dr.J.C.Bapou.
Director I.R.D of Biao bank.
Abidjan Cote D'Ivoire.
West Africa.

Mr Bapous email address is a free email account from mail.com.  

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 17, 2004
Subject: Thanks for your mail of today with your nice photo

My Dear Ms. Young.

Thanks for your mail reply.

My dear i am very well and alright and hope you are in good health aslo.

I receive your mail with your picture and i where very glad to see your picture."You are a very nice Lday."

For now i don't have picture and i will snap one and send to you for you to take look at me and my son.

For the bank regards to the transfer of the money to you as the foreign partner beneficiary,As the bank has assured for the transfer of the money to you,i hope they will be working torwards the transfer so that as soon as you or your friend contacted them they will transfer the money to you and for you to confirm the money into your account.

Please as the bank Director told me that as soon as our transfer file is open with the bank,the transfer will progress for the money to be transfer to you as soon as possible without any futher delay and for you to receive the money into your account without know problem.

Moreover please as soon as the bank progress on the transfer of the money and you confirm the money into your account kindly inform us as well so that we shall arrange for our trip to come over and meet with you for the investment on the money,because we hope to use the money and invest for our future and believe you help and direct us to the right part of investment.

Thanks and May God Bless you as you help us.

Yours faithfully,
Mrs Rose.
For the family.

N.B Please due to the political crises in this country i want you to instruct the bank to transfer the money very urgent so that we shall hurry up to travel out of Africa to safe our life.And invest the money with you in Abroad.

 

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 18, 2004
Subject: urgnet reply needed.

My Dearest Miss Young.

As i promised to send you my picture as soon as possible this morning i have went and take picture and have attached it to you for you to see how i look like.
Bellow this message is my photo.

Meanwhile,i hope to see you face to face after the transfer of the money to you and you receive it into your account.

Please because the political problem in this country i need your kind and urgent help with your assistance to transfer this money quickly to your account, so that you can receive the money and inform us to come over to Abroad to safe our life and invest the money with you based on your direction of investment.

Thanks as i hope to hear from you and the progress of the transfer of the money as well.

May God Bless you as you help us.

Yours Faithfully,
Mrs Rose.
For the Family.

Please make it possible to be reading your mails all the time please just for the quick of the transfer of this money to you.For our future hope and to invest the money with you.I need to know also from you if you have travel to collect your goods from Europe as you said you will be traveling to Paris France. With hope all things will move well with the help of God.

The banks wants $950. Let us try to buy some time:

Att. Dr.J.C.Bapou, Director BIAO Bank
======================================
(1) Please send the "instruction". It was not attached to your email.
(2) What is Moneygramtransfer?
(3) What does the $950 cover? - please specify.

Regards, ...

 

I write to Rose:

Dear Mrs. Rose,

Thank you for your email with your picture. It was very nice.

I am back home from Paris after a long journey, where I missed my flight in Chicago. When I finally was home in Seattle I learned that my old friend Scott McKinney had just died of a heart failure. He was only 46! I have to go to his funeral in Aberdeen on Friday.

My near term plans is a trip to Sct Petersburg if I can get a Visa in time.

I will keep you informed.

Yours, ...

 
Bapou resends his last mail, and adds replies to my questions:  

... N.B: To your Questions

Att. Dr.J.C.Bapou, Director BIAO Bank
======================================
(1) Please send the "instruction". It was not attached to your email.
I have re-atached your funds transfer instruction which you will follow up immediately to enable us transfer your funds to your account without any further delays.
(2) What is Moneygramtransfer? Please answer to your question :Money Gram is The Fastest Growing Money Transfer Company that you can use to transfer money to everywhere around the World,and it can be receive within a day.
(3) What does the $950 cover? - please specify. For your information the charged fee of $950 is what the bank needs to sign your name on the Documents File of your transfer to you on your behalf.To enable your transfer file open for the immediate transfer of the funds to your account as soon as possible for your confirmation of the money into your desgnated bank account.


I send Bapou's Approval Application to the real BIAO bank. This is their answer:
 

From: xxx <xxx@biao.co.ci>
Sent: September 20, 2004
Subject: RE : 419 abuse of BIAO Bank

Those documents are not issued by our bank
For more information contact your bank

xxx xxx
Auditeur Général

 

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 20, 2004
Subject: Mail For Your Urgent help for the transfer of the money to your account.

My Dearest Miss Young.

How are you about your business over there?With you everything is moving well and you are in good health!Thank be unto God.I am aslo happy you had your long journey all the ways to Paris and come back to US safely.

Thanks for your mail response to me today.

Please i sympathised with you on the passover to death of your very good old friend's Scott McKinney may his soul rest in peace.I know how painful it is for losting some one as i lost my very lovely husband.Well take heart for his death.

Please have you contacted the bank for the transfer of the money to your account as the bank assured for the transfer of the money to you,You know there is very serious political crises in this country and that is why i need you to do everything possible with the bank to see that the money is transfer out from Africa here to your account where it will be secured in your hands for the investment.

Please i hope to invest the money with you in any good and profitable investment any area of your choice with your direction and advise.

Please try to contact the bank and instruct them for the imediate transfer of the money to you so that you will receive the money in your account and inform me for me to have rest of mind.Please i need your help very urgently and assistance torwards this transfer, because we are tied of staying in Africa here experincing political problems.

Always send me mails please for the urgent of the transfer of this money to your account.

Thanks and God Bless you as you help us in this transfer.

Yours Faithfully,

Mrs Rose Williams,
For the family.

 


Now let us try to negotiate the price with the bank:

Att. Dr.J.C.Bapou, Director BIAO Bank
======================================
Dear Mr. Bapou.
I have been informed that $950 is an unreasonable high fee for your bank to put my name on a piece of paper.
However, due to Mrs. Williams difficult situation, I suggest that we change the fee to $250.
Please confirm that this is ok, so that I can arrange to transfer the money.
Regards, ...

 

From: J.C Bapou <biaobank.financier.com@financier.com>
Sent: September 22, 2004
Subject: Transfer instruction.

... TRANSFER NOTE FROM BIAO BANK CI.

With refernce to your mail received,for opening of the transfer file on your name with our bank, to enable our bank effect the transfer of your funds to your desingated account as submited and introduced by your partner here Mrs Rose W.Please be informed that this fee was agreed charged by the Board of directors of the bank due to how much that is involve to be transfer to your account.

This fee is very urgent and important for the progress for the immediate transferring of the funds to your account while the bank follows the rules of international transfer.

To this regards, if the amount of $250 is what you have then, i can accept it from you just to enable us commence the process of the transfer of your funds to your account and once you receive the funds transfer to your account,then you can send the rest balance of the fee,Because fee is fixed and we urge you to arrange to send the fee.

For further clearifications regards to this transfer process,You should contanct the Director for international Transfer of the bank Biao bank through his Office line +22-507-953-393.

Thanks for your co-operation.

Yours In services,

Dr.J.C.Bapou.
Director I.R.D of Biao bank.
Abidjan Cote D'Ivoire.
West Africa.

 

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 22, 2004
Subject: Pls i saw in my dream where you receive the money into your account.

My Dearest Miss Young.

How are you today and how is your business?with hope you are in good health and fine.

I have been waiting to hear from you about the transfer of the money to your account,Last night in my dream i saw your mail where you wrote me that money is transfer and you have receive it in your account and i was very very happy in my dream but when i woke up in the morning and check to read your mail,I could not find and response on the issue of this transfer of money to your hands.

Please kindly inform me if the bank has transfer the money to you for you to receive it in your account and secure it under your care.

I hope to read your urgent mail for this transfer please and i hope my dream will become through for the money to be transfer and you receive it in your account.

Thanks and remain Bless as you help us in this transfer.

Yours faithfully,

Mrs Rose,
For the family.

 

Now we managed to lower the fee from $950 to $250, let us try to change the method of payment:

Dear Mr. Bapou.

As you might know, I am going to Aberdeen for the funeral of an old friend on Friday. I will visit his family on Thursday.

While I am out of town, I will ask my friend Louis to arrange for the transfer of the bank fee to your bank.

Please inform me as soon as possible of the IBAN- and SWIFT-codes of your bankaccount, so that my bank can transfer the money directly into your account.

Louis will have access to both my fax and email while I'm away.

Regards, ...

 

From: J.C Bapou <biaobank.financier.com@financier.com>
Sent: September 23, 2004
Subject: Instruction from the bank.

... With refernce to your mail received,for the transfer of the funds to your account. I kindly informed you that My account is out of this transfer process,because i am working at the bank and will instruct you to follow up the instruction which the bank BOARD OF DIRECTORS gave you for the interest of your transfer, You are ask to send the fee through Money Gram by the name of the chief general accountant officer of the bank (MR.HENRY UBOGU)TO ABIDJAN COTE D'IVOIRE WEST AFRICA And he will sign for Your Transfer Approval to enable me who is incharge of your transfer proceed on opening of your transfer file on your name with our bank as well as to sign for the transfer of your funds to your account without know delays.

This instruction was giving to enable us proceed torwards the transfer of your funds to your account faster, because the fee is too small for us to be receive it in our account.

Bellow this message is the information for the payment to enable us sign for the APPROVAL APPLICATION FOR THE TRANSFER OF YOUR FUNDS TO YOUR DESIGNATED ACCOUNT,Note that, it is very important for you to follow the instruction to send the processing fee of $950.00 through Money Gram Transfer by the name of the chief general accountant officer of the bank (MR.HENRY UBOGU)TO ABIDJAN COTE D'IVOIRE WEST AFRICA as mentioned and the payment information should be giving to us either by Telephone,Fax or Email and we awaits for you to comply and co-operate with this notification mail to enable us process torwards the transfer of your funds to you .Or if you could not raise up the total amount charged,then you are urge to send the amount you can arrange so that after the transfer of the funds to you and you confirm it in your account,you send the rest of the remaining balance fee.For your information kindly instruct your friend to go and make the payment on your behalf and send us the information about the payment,since you are out of town.As soon as your friend make the payment let her send the informations to us and the informations include:

The name of the sender--Here you or your friend,i mean the person who sign for sending of the fee to our bank.
The name of the receiver--Here is MR.HENRY UBOGU the chief general accountant officer of the bank.
The test Question and Answer with the control numbers of the payment.Directly to Abidjan Cote D'Ivoire West Africa.

For further clearifications regards to this transfer process,You should contanct the Director for international Transfer of the bank Biao bank through his Office line +22-507-953-393.

Thanks for your co-operation.

Yours In services,

Dr.J.C.Bapou.
Director I.R.D of Biao bank.
Abidjan Cote D'Ivoire.
West Africa.

 
Ok, he insists on Money Gram Transfer. But 4 hours later he changes his mind:  

From: J.C Bapou <biaobank.financier.com@financier.com>
Sent: September 23, 2004
Subject: Instruction to send the fee.

... For your information if you don't want to use Money Gram to send the fee to us and might prefer to transfer the fee to our direct department, find bellow the Account information which you will instruct your bank to transfer the fee to us to enable us proceed torwards the transfer of your funds to you.And mind that we shall wait to receive teh fee before your transfer file will be open and sign on your name with our bank here.

As soon as your bank transfer the fee to us kindly inform us and send to us the payment slip for confirmation of the transfer.

BANK NAME:BANQUE INTERNATIONALE DE AFRIQUE LE'OUEST (BIAO)
BANK ADDRESS:MARCORY ABIDJAN,COTE D'IVOIRE
SWIFT CODE:BIAO-CIAB
ACCOUNT OWNER:MICHAEL EDWARD
ACCOUNT NUMBER:28343460954
CLE RIB: 89.

For further clearifications regards to this transfer process,You should contanct the Director for international Transfer of the bank Biao bank through his Office line +22-507-953-393.

Thanks for your co-operation.
Yours In services,
Dr.J.C.Bapou.

 

Now, let us take up the correspondance with Mrs. Rose:

Dear Mrs. Rose,

I am back in town after a tiring funeral.

I have been discussing all this business with my friend Louis, and we think that the best way to secure the transfer of your money, is that we meet in person.

When would it be convenient for you to meet us in Abidjan? I would like to combine the trip with my trip to Sct. Petersburg.

How long do you thing we have to stay in your country? Can you arrange for a hotel for us?

How much money should I bring? Louis says that he by accident bought 2 new IBM laptops. Should we bring them? Maybe you or your family would like them??

Yours, ...

 

From: Rose Williams <rose_w01@yahoo.com>
Sent: September 25, 2004
Subject: Our trip for this transfer.

MY Dearest Miss Young.

Hope you are fine,please i am very happy to read your mail about your successful trip for the tiring funeral of you late friend.

For this transfer, i would have love your suggetion but, the problem is the serious political problem we are facing in this country and for this reasons,Foreigner's doesn't come to this Country any how so i don't want you to risk your life to be here.Even we are living here with tensions and that is why i need your urgent help to get this money which is my inheritance secured into your hands.

But i can advise you if we can see in Europe or Ghana so that you can arrange for my trip and i will hurry up to come up to see you in person for this transaction.Ghana is the closest country to Cote D'Ivoire from there we can handle this transfer within 2-3 days it will be completed and i can make hotel reservation for our stay in Ghana,but for the fee,i don't know how much it might cost for you to come with but will verify if you advise me to do so.

Meanwhile the 2 new IBM laptops is not my problem right now,but my major problem is that we are not living here comfortably due to our present situation here.And need this money to be transfered and secured in your hands under your care and control.

So i want you to arrange for us to make this trip possible next week.And for because i am here for this transaction and to see the money will be transfer and you secure it.For our future survival.So it now depends on you and i need you to be active in our communications base on this transaction for us to conclude it.

Moreover i need your kind help and assistance to get this money transferred and secure in your hands.

I waits for your urgent reply and your help to arrange for my trip to meet with you by next week.

Yours Faithfully,
Mrs Rose,
For the Family.

 

Dear Mrs. Rose,

Thank you for your advice about where we can meet face to face. I suggest the Hilton Hotel in Brussels, from where I can go on to Sct.Petersburg.

I have heard that there are direct flights from Abidjan to Brussels.

Will that be alright?

I cannot tell you any dates before I get my VISA for Sct.Petersburg.

Yours, ...

 
... the story continues on page 2 ...  

 

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