FROM MARY OKANTE. FELIX AVENUE, RUE 12, ABIDJAN. IVORY COAST DEAR PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A AREPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MISS MARY OKANTE., THE ONLY CHILD OF LATE DR AND MRS JEAN OKANTE, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2001 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$20,000,000 (TWENTY MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OF THE FUND. YOU CAN ALSO CONTACT THE BANK BY THIER EMAIL (banqinter@hkem.com). HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT). SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED 2) TO SERVE AS THE GUARDIAN OF THIS FUND. 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU IMMEDIATELY. THANKS AND GOD BLESS. BEST REGARDS. MISS MARY OKANTE

 

HI MARY.

I'M GLAD YOU THINK I'M A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON EVEN THOUGH YOU DON'T KNOW ME. GLAD YOU CAME STRAIGHT TO ME TO CONFIDE IN ME FOR THIS SIMPLE AND SINCERE BUSINESS.

 THAT SUCKS THAT YOUR OLD MAN WAS POISONED TO DEATH BY HIS BUSINESS ASOCIATES GOES TO SHOW THAT YOU CAN'T TRUST SOME BUSINESS ASOCIATES.  GOOD THING HE HAD TWENTY MILLION IN A SUSPENSE ACCOUNT FOR YOU THOUGH. WHAT EXACTLY IS A SUSPENSE ACCOUNT ANYHOW? I'D BE GLAD TO HELP YOU TRANSFER THIS MONEY INTO MY OWN SUSPENSE ACCOUNT BUT I'LL HAVE TO SET UP AN OFFSHOR ONE BECAUSE MY GOVERNMENT GETS MAD WHENEVER A PERSON COMES INTO THAT MUCH LOOT. I'LL HAVE TO GET SOME HELP SETTING UP THIS ACCOUNT SINCE I'M ONLY 12 YEARS OLD. MY UNCLE SAYS THAT FARTHERING YOUR EDUCATION IS VERY IMPORTANT. I HATE SCHOOL, BUT IF YOU WANNA COME HERE AND GO TO SCHOOL THAT IS GOOD. AS FAR AS SECURING A RESIDENCHAL PERMIT FOR YOU TO LIVE HERE I THINK IT WOULD BE NEET IF YOU LIVED RIGHT NEXT DOOR TO ME SO WE COULD PLAY TOGETHER. DO YOU HAVE A PLAYSTATION? I ALSO HAVE LOTS OF WOODS NEAR MY HOUSE WHERE I BURY MY MONEY IN OLD FOLGERS COFFEE CANS. WHEN YOU COME OVER I'LL SHOW YOU WHERE THEY ARE AT. I HAVE EVERYTHING A PERSON COULD WANT IN LIFE BECAUSE MY FAMILY IS RICH. BESIDES A PLAYSTATION I ALSO HAVE OVER TEN THOUSAND DOLLARS IN THE BANK THAT MY GRANDPA LEFT FOR ME. MY GRANDPA WAS THE PERSON WHO INVENTED THE LEVI STRAUS BLUE JEANS. IN FACT HIS NAME WAS LEVI STRAUS - YEAH - THAT'S THE TICKET. HE WAS WORTH MILLIONS WHEN HE DIED, BUT MY FAMILY NEVER LET ME SEE THE MONEY, THEY JUST BUY ME WHATEVER I NEED. I CAN GET MY OWN MONEY OUT OF THE BANK BECAUSE I DID IT BEFORE AND BOUGHT A SCOOTER. DO YOU HAVE A SCOOTER TO? WHEN YOU WRITE BACK TO ME PLEASE TELL ME WHAT I CAN DO BECAUSE I WANT TO HELP IN ANY WAY I CAN. I THINK THAT POISON IS BAD AND THOSE BAD MEN THAT POISONED YOUR DAD SHOULD BE HUNTED DOWN LIKE ANIMALS AND BUCHERED. ALSO PLEASE SEND ME A PICTURE OF YOU AND I'LL SEND YOU MINE SO WE KNOW WHAT WE BOTH LOOK LIKE.

OK THEN TALK TO YOU LATER.

HENRY

 

justina ihemewa <justina_ihe@yahoo.ca> wrote:

DEAR DEAR,

IAM MADAM JUSTINA IHEMEWA,I WORK WITH CREDIT AND
FOREIGN BILLS OF UNIVERSAL TRUST BANK OF SENEGAL. I AM
WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK
WITH ACCOUNT NUMBER 14-255-2004/utb/t WHO DIED IN A
PLANE CRASH ETHIOPIAN AIRLINE 961] WITH OTHER
PASSENGERS ON ABOARD.
I AM HIS PERSONAL BANKER AND SINCE THE DEATH OF THIS
CUSTOMER I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS
NO ONE HAS COME TO CLAIM HIS FUNDS DEPOSITED WITH US.
USD7.5 M, [SEVEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS] WHICH HAS BEEN WITH MY BANK FOR A VERY
LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL
BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE
THE NEXT OF KIN.SINCE I AM IN
THE POSITION TO NOMALIZE EVERY DOCUMENT MAKING YOU THE
NEXT OF KIN.
THIS ARRANGEMENT IS NECCESSARRY BECAUSE THE BANKING
ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE
THAN FOUR YEARS, BECUASE AFTER FOUR YEARS THE ACCOUNT
WILL BE DECLARED DORMANT AND THE MONEY FORFEITED TO
THE BANK.
IN VIEW OF THIS, I DECIDED TO CONTACT YOU TO ACT AS
THE NEXT OF KIN AND THE REQUEST OF A FOREIGNER AS NEXT
OF KIN IN THIS BUSINESS IS OCCASIONED FOR THE FACT
THAT THE CUSTOMER WAS A FOREIGNER.
I AGREED THAT 20% OF THIS MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT,
WHILE THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT
YOUR COUNTRY FOR DISBURSEMENT.
THEREFORE TO FACILITATE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST
TO THE BANK AS A RELATION TO THE DECEASED INDICATING
YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,YOUR PRIVATE
TELEPHONE NUMBER, AND FAX NUMBER FOR EASY
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE
REMITTED.
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX
OR E-MAIL THE APPLICATION AND THE NEXT STEP TO TAKE.

YOURS RESPECTFULLY,
MRS.JUSTINA

 

JUSTINA,

THANK YOU FOR CHOSING ME TO ACT AS NEXT OF KIN. PLEASE DO EMAIL ME THE APLICATION AS I DO NOT HAVE A FAX MACHINE. I HAVE A BANK ACCOUNT HERE IN THE US BECAUSE MY GRANDPA DIED LAST YEAR WHEN I WAS ELEVEN AND LEFT ME SOME MONEY IN IT. MY GRANDPA DUGAN (ARTHUR DUGAN) WAS THE INVINTER OF THE ROLLERBLADES. I HAVE A LITLE OVER 12,000 DOLLARS IN IT, BUT I CANT PUT A LARGE AMOUNT IN AS YOU SAY BECAUSE MY GOVERMENT WILL GET MAD AND WANDER WHY I GOT SO MUCH. SO PLEASE LET ME FIND HELP TO SET UP A OFFSHOR BANK ACCOUNT SINCE I AM NOT OLD ENOUGH YET TO SET MY OUN UP. I WOULD LIKE THIS MONEY BECAUSE I WOULD LIKE TO BE RICHER.

THANK YOU

HENRY 

 

Dear Henry,


I thank you for your mail, how are you and your
family, hope fine? I am not the manager of the bank,
but I am the manager of bill and exchange in the
foreign department. I am 40 years old married with two
children. Don't worry, there will be no problem if not
I will not involve myself because I am in the bank, if
there is any it is me that will be affacted, the only
thing you will do is to follow my instructions.

The only way the bank can beleive that you are the
next of kin is when all the legal papers are provided
by the help of a lawyer. Please, my dear, I want to
let you know that we will spend little money in this
transaction, the area we will spend the money is to
contact a lawyer that will help us get all the legal
documents that will legalize you as the
beneficiary/next of kin to the deceased person. And
for the sharing, it will be 25% for you and 75% while
5% will be for expenses. I want you to know that there
is no need for you entatain any fear because I am
right here in the bank to cover all loopholes.
Please, send to me your private fax, telephone and
cellular numbers for easy and fast communication.


This is all what you have to do

INFORMATION OF THE DECEASED PERSON: -
Name: Mr. Louis Creek City: Kansas City
Country: USA
Age: 53 yrs (8th October 1944)
Amount; US$7.5M
Account: 14-255-2004/utb/t
Employer: Self-employed
Occupation: Contractor
Date of death: November 16, 1999

Below is the type of application you will send to the
bank with the information of the deceased person I
gave you above and you have to include your account
and bank where the fund will be transferred to you.

"ATTN: Dr. Rasheed Attuma,
The Foreign Remittance Director
Universal Trust Bank,
Dakar-Senegal.

I Mr. (Your name) of (your country and full address)
here by apply for the immediate release of my
inheritance fund amounting to US$7.5M, which belongs
to my late cousin Mr. Louis Creek OF USA the account
holder of (14-255-2004/utb/t). Your full address,
private telephone, fax, cellular and e-mail account. I
am sorry for not putting up appearance since his
untimely death, it was due to the unforeseen
circumstances beyond my control. I humbly solicit for
your immediate attention towards my application. Your
account number is (000000000000),(Your bank name and
address). Its telephone number (Your bank telephone
and fax and telex).
Yours faithfully
Mr. (YOUR NAME)"

Above is the test of application that you will retype
and send to the bank's e-mail by attachment (SEND THE
APPLICATION TO THE BANK'S E-MAIL ).

And below is the bank contact.

THE BANKS CONTACT:-
The Universal Trust Bank
Tel/fax: +221-82.69.00
E-mail= U_T_B@africamail.com

Your utmost cooperation and quick response to this, is
highly needed.
I wait for your urgent reply.

Thanks and God bless you.

Yours faithfully,

Maddam Justina.

N/B: PLEASE, BE INFORM THAT MY HOPE IS ON THIS FUND AS
I WILL NOT LIKE ANY MISTAKE FROM YOU, SO SEE THAT YOU
ADHERE TO MY INSTRUCTIONS AND CONFIDENTILALITY IS
HIGHLY NEEDED. MY PHONE HAS A PROBLEM, AS SOON AS I
PUT IT IN ORDER I WILL GIVE YOU MY NUMBER.AND I WANT
TO ASSURE YOU THAT THERE IS NO RISK IF YOU FOLLOW MY
INSTRUCTION.

Dear Henry,

How are you? i hope you are fine today if so thanks be
to God.
It's just that i have not heared from you to know what
your intention are, so please let me know your plans
of proceedding in this business.

Thanks remain blessed as i await to hear from you
soon.

Yours Respectfully,
Justina.

JUSTINA,

IM NOT SURE WHAT IT IS YOU WANT ME TO DO. SEEMS LIKE A LOT OF PAPERWORK TO FILL OUT TO GET THIS MONEYS. DONT YOU HAVE A STANDERD APLICATION FORM TO FILL OUT TO SEND TO THE BANK. IM ONLY 12 AND HAVE TROBLE READING WITH WHAT YOU SEND TO ME SO PLEASE MAKE IT MORE SIMPLE FOR ME. MY FAMLY IS FINE WHY DO YOU ASK ME??? WHAT ARE YOUR KIDS NAMES? DO YOU HAVE ANY DOGS THERE AT YOUR HOUSE I HAVE ONE HIS NAME IS SPARKY HE IS A DALMACHUN WITH BLACK SPOTS ON HIM. I WILL SEND MORE EMAIL TO YOUR BANK WHEN YOU TELL ME HOW AND WHAT I HAVE TO DO LATER OK

YOUR FREIND

HENRY

 

MARY

IM STILL WAITING TO HEAR FROM YOU. I SENT YOU A EMAIL IN ANSER TO YOUR LETTER. ARE YOU IGNORING ME? DID YOU GET MAD AT ME FOR SOMETHIN? WHAT DID I DO TO OFEND YOU? YOU WROTE TO ME AND ASKED ME FOR ME HELP CAUSE YOUR DAD GOT POISONED BY SOME BAD MEN AND YOU NEED MY HELP TO GET THE MONEY OUT THAT HE LEFT FOR YOU SO I WRITE BACK TO TELL YOU I WILL HELP AND THEN YOU DONT TALK TO ME ANYMORE. I THINK THAT IS MEAN TO BOTHER SOMEONE LIKE THAT FOR HELP AND THEN NOT TAKE THE HELP WHEN THEY SAY THEY WILL HELP YOU. MAYBE YOU FOUND SOMEONE ELSE TO HELP YOU. IF YOU DID THEN THAT IS GOOD BUT YOU STILL SHOULD NOT IGNOR PEOPLE WHEN THERE HEART IS IN THE RIGHT PLACE CAUSE AS MY UNCLE ALWAYS SAID, IF YOU DO RIGHT BY PEOPLE THEN THEY WILL DO RIGHT BY YOU AND A PENNY SAVED IS A PENNY EARNED. SO I WILL WAIT TO HEAR FROM YOU BECAUSE I NOW THAT YOU ARE A GOOD PERSON.

OK THEN TALK TO YOU LATER

HENRY

 

My Dear Henry,

Thanks very,very much for your mails.It not that i am
ingoring you but the truth of the matter is that i am still
surpricing on how 12 year old can write like that,what a
good education in your country!

the truth is that i do not believe you and i will like to
have your telephone number for me to call you or you can
call me truth this number +225.0775.4088 and i will believe
this is not a prans or is your uncle that is helping you in
spelling?

Secondly, you said you don't like education and that is the
key of life.

Well if i confirm this i will sent you all my details and
you will know best.

Hope to read from you soon.

Mary.

MARY

WHY ARE YOU SAYING YOU DONT BELIEVE THAT I AM 12? I THOUHGT THAT YOU ALREADY KNEW ME CAUSE YOU SAID IN YOUR EMAIL THAT I WAS A RESPONSIBLE AND TRUSTWORTHY PERSON. I AM JUST GIVEING YOU YOUR WORDS BACK. I WANT TO CALL YOU AND WILL TRY TO FIGURED OUT A WAY TO DO THAT WITHOUT MY FAMILY KNOWING THIS CAUSE THEY MIGHT GET MAD IF I DO. WHAT IS A PRANS? YOU SAID THAT WORD IN YOUR LETTER. I DONT KNOW WHAT A PRANS IS. MY UNCLE DOSENT HELP ME WITH MY SPELLING. I DO MY OWN SPELLING AND GET STRAIGHT AS IN SCHOOL. I STUDY VERY HARD BUT I DONT LIKE TO BECAUSE I WOULD RATHER PLAY WITH MY TOYS AND STUFF. MY UNCLE CANT SPELL VERY GOOD HISSELF BECAUSE HE IS A DRUNK WHO DRINKS ALL THE TIME. SOMETIME HE GETS REAL DRUNK AND STARTS KISSING MY MOM AND THEN THEY GO INTO THE ROOM TOGETHER WHEN MY DAD IS AT WORK. MY UNCLE SAID HE WOULD KILL ME IF I TOLD MY DAD THIS. WHY HAVENT YOU SENT ME THE MONEY THAT YOU SAID YOU WOULD  ? YOU WROTE ME AND WANTID MY HELP AND THEN YOU CALL ME A LYER WHEN I SAY I WILL HELP YOU. I THINK THAT IS MEAN AND IF YOU DO THINGS LIKE THAT TO PEOPLE YOU COULD GET BURNED IN HELL SO YOU CANT CALL ME A LYER AGAIN OR YOU WOULD HAVE TO GO TO HELL. THAT IS WHAT THE PREACHER SAID IN MY CHURCH.

YOU HAVE TO TELL ME WHAT A SUSPENSE ACCOUNT IS. I ASKED YOU THAT AND YOU JUST IGNORED IT. ALSO YOU SENT ME A FIRST EMAIL WANTING HELP AND THEN YOU WANT TO START CALLING ME ON THE PHONE BUT MY FAMILY SAID THAT I SHOULD NOT TALK TO STRANGERS CAUSE THEY MIGHT BE BAD AND TRY TO HURT ME. YOU ARE NOT LIKE THAT ARE YOU?

OK I WILL WAIT TO HEAR MORE FROM YOU THEN ANND WHAT WE HAVE TO DO TO HELP YOU GET THIS MONEY LOOSED.

HENRY

 

Dear Henry,

Thanks you for your mail and consideration with all
remarks.I am sorry if i had spoken to you that way.I am
convinced about what you say about your age.In fact, age
does not matter in transaction as far as i can trust you
that you will not take advantage of me.

The suspense account i am saying that my late father
deposited this money is an account that states that the
money can not be withdrawn but only can be transfer to a
foreign account abroad.

I will want you at this point to forward to me your

1. YOUR FULL NAME
2. YOUR BANK NAME
3. YOUR ACCOUNT NUMBER
4. YOUR HOME ADDRESS.
5. YOUR TELEPHONENUMBER.

so that the transfer can be effected.You complained in your
mail that you can not recieve call.I want to assure you
that you can have confidence in me.I am not what your
family think about others.

I await your response to enable me forward the informations
to the bank for the transfer the soonest.

Thanks,

GOD BLESS YOU.

MARY.