Saturday, December 23, 2006
Arnaque au fisc
Arnaque au fisc
Voici ceux qui abusent vraiment de l'Etat :
Jean Luc Chevalier et Marc Olivier LE ROY mettent à nu la mafia fiscale, légalisée par des "lois" promulguées sur mesures pour les politiques et leurs amis.
Ils appliquent un magestieux coup de pied sur la fourmilière des remboursements automatiques des avoirs fiscaux.
Tout part de la déclaration fiscale d'un grand architecte, proche du pouvoir.
Combien y'a t-il de telles combines, légalisées par des lois???
Monday, November 20, 2006
Escroquerie au timeshare (13 octobre 2006)
Nouvelle escroquerie au "timeshare" en Espagne
La police espagnole a interpellé 6 Français soupçonnés d'avoir abusé des dizaines de milliers de personnes dans une nouvelle escroquerie au "timeshare
Président Sunday
Président autoproclamé du Freedland, Léon Sunday vendait à Paris les postes ministériels de son pays imaginaire. Ses clients étaient aussi bien des notables de la capitale que des déshérités.
Sunday, November 19, 2006
Friday, November 03, 2006
Retour à la charge de Isa ...
Comme s'il m'avait laisser un peu mariner, Isa est revenu à la charge aujourd'hui. il semble plus vigilent et utilise mon prénom, car celui apparaît bien sur mes mails; ce que les autres escrocs n'avaient pas remarqué.
Contrairement à l'adresse mail de la BOA que m'avait donné la 1ère bande d'escrots ( @boa-abj.org) Isa trouve qu'il n'est pas su^spicieux de dire qu'une banque a son mail domicilié chez "excite.com". De deux chose l'une, soit il est idiot, soit il se dit que les gens à qui il s'adresse sont des imbéciles!
__________________________________________________________
From : isa abuba
Sent : Wednesday, November 1, 2006 8:42 PM
To : me@hotmail.com
Subject : SEND THE TEXT OF APPLICATION TO THE BANK THROUGH THE EMAIL I GAVE TO YOU NOW....
Inbox
Dear ...........,
How are you and your family? I hope all is well,
My good brother have you send the text of application to the bank? Because there was a boad of directors meeting in the bank this morning the director did not mention about your application form.
Please if you have not send it i will advice you to do it now to enable the bank recorgnise you as the real next of kin.
HERE IS THE BANK EMAIL ADDRESS WHICH YOU WILL SEND THE TEXT OF APPLICATION TO.
Email. (bank-of@excite.com)
After that you have to keep me inform.
I await your urgent respond.
MR ISA ABUBA.
Contrairement à l'adresse mail de la BOA que m'avait donné la 1ère bande d'escrots ( @boa-abj.org) Isa trouve qu'il n'est pas su^spicieux de dire qu'une banque a son mail domicilié chez "excite.com". De deux chose l'une, soit il est idiot, soit il se dit que les gens à qui il s'adresse sont des imbéciles!
__________________________________________________________
From : isa abuba
Sent : Wednesday, November 1, 2006 8:42 PM
To : me@hotmail.com
Subject : SEND THE TEXT OF APPLICATION TO THE BANK THROUGH THE EMAIL I GAVE TO YOU NOW....
Inbox
Dear ...........,
How are you and your family? I hope all is well,
My good brother have you send the text of application to the bank? Because there was a boad of directors meeting in the bank this morning the director did not mention about your application form.
Please if you have not send it i will advice you to do it now to enable the bank recorgnise you as the real next of kin.
HERE IS THE BANK EMAIL ADDRESS WHICH YOU WILL SEND THE TEXT OF APPLICATION TO.
Email. (bank-of@excite.com)
After that you have to keep me inform.
I await your urgent respond.
MR ISA ABUBA.
Sunday, October 29, 2006
"Donatien KOUAGNE" L'homme qui multipliait les billets de Banque
Les faymen (escrocs) ne sont jamais très loin!
Friday, October 27, 2006
La relance de ISA ...
(Isa est l'escroc qui m'avait déjà contacter et qui avait disparu, certainement après avoir constaté que son collègue était déjà sur le coup. 2 jours déjà que je n'ai pas repondu à Johnson.
Le mail que j'ai envoyé sur le site "officiel" de BOA, est resté sans reponse.
Et ce matin, surprise: relance de ISA... ce qui m'amène à croire qu'il évolu en bande, je dirai même que c'est une meute!)
___________________________________________________
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From : isa abuba
Sent : Friday, October 27, 2006 10:53 AM
To : me...@hotmail.com
Subject : CALL ME FOR MORE EXPLANATION...00226-7036-7332
Inbox
........................
How are you and your family?I hope all is well.
I am really sorry for responding late i was battling with some difficulties that has been keeping me busy, we will see each other very soon on conclusion of this transaction,when i will come over to your country,okay?.
THIS IS THE FIRST STEP IN THIS TRANSACTION
Now i am sending to you,the "Text of Application" which you have to fill and then send it to the Bank through the bank Email address or fax number,as the application for the release and transfer of your late cousin's Fund,who unfortunately died in a plane crash on July 2000,and that delay in application was due to family logistic problem.This is what you have to do for now,so that the bank can now recognise you as the next of kin to the deceased customer.And i will like you to know that you don't have any risk at all,as far as you follow my instructions and do as i say, and also in a transaction like this delay is dangerious,so right now you have to fill this text of application and send it to the bank through their Email address or their fax number immediately and after that you have to get back to me on my private telephone line (00226-7036-7332),telling me what you have done so that i can be monitoring the suitiuation in the bank and you have to be acting as the real next of kin and also you must abide strictly to my instructions and you must keep this transaction as a top secret as i will not like any third party either from your side or from my side and you must not allow any of the bank officials to know my involvement in this transaction and you should try to be fast so that this fund would not withdrawn into the government tresurey if not clamied.
N/B.I WILL LIKE YOU TO KNOW AS SOON AS YOU SUBMIT THIS APPLICATION TO THE BANK THERE IS NOBODY THAT HAVE THE VETO POWER TO APPLY AGAIN AS THE NEXT OF KIN.SO I WILL LIKE YOU TO PROMISE ME THAT YOU ARE CAPABLE OF HANDLING THIS TRANSACTION AND THAT YOU ARE GOING TO BETRAYED ME WHEN THIS FUND GETS INTO YOUR ACCOUNT.SO MY DEAR IF YOU KNOW YOU CAN NOT HANDLE THIS TRANSACTION, I WILL ADVICE YOU NOT TO SEND THIS FORM TO THE BANK,BECAUSE ONCE YOU HAVE APPLIED THERE IS NOBODY THAT CAN RE-APPLY AGAIN,WHICH IS WHAT I DON'T WANT AS I HAVE INVESTED THE WHOLE OF MY LIFE IN THIS TRANSACTION AND WILL NOT LIKE TO LOSE THIS OPPORTUNITY.SO YOU HAVE TO BE CALLING ME ON MY PRIVATE TELEPHONE LINE WITH THIS NUMBER( 00226-7036-7332)
SO MY DEAR PARTNER FILL THIS TEXT OF APPLICATION AND SEND IT TO THE BANK THROUGH THE BANK EMAIL ADDRESS AND ALSO FOR MORE INFORMATION ABOUT THE PLANE CRASH YOU CAN VISTE THIS WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
ACTUALLY I DONT KNOW HOW MUCH THIS WILL COST US AS I AM NOT IN THE DEPARTMENT THAT IS HANDLING SUCH MATTERS IN THE BANK,BUT I KNOW THE BANK WILL ASK YOU TO REACTIVATE THE ACCOUNT AND DO THE CHANGE OF OWNERSHIP WHICH WILL COST US MONEY,BUT I DONT KNOW HOW MUCH AND ALSO THE BANK WILL ASK YOU TO PROVIDE SOME DOCUMENTS THAT WILL BACK YOU AS THE REAL NEXT OF KIN WHICH IS NOT A PROBLEM TO GET THEM,BUT WILL ALSO COST US MONEY,SO THESE ARE THE TWO PLACE I KNOW WE ARE GOING TO SPEND MONEY BEFORE THE FUND WILL HIT YOUR ACCOUNT.PLEASE TRY AND CALL ME.
WAITING FOR YOUR URGENT CALL.
THANKS
DR.ISA ABUBA
HERE IS THE TEXT OF APPLICATION
................................
YOUR NAME AND EMAIL ADDRESS HERE..................
DR.JEAN MICHEL COULLY,
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA(BOA),
BURKINA FASO,WEST AFRICA.
E-MAIL:bank-of-africa@excite.com
WEBSITE:www.bkofafrica.net
FAX:(00226-50-420-179)
TELEPHONE:(00226-7607-2914)
DEAR SIR,
APPLICATION AS THE NEXT OF KIN TO ACCOUNT HOLDER:0036101101,AMOUNT: FIFTEEN MILLION AMERICAN DOLLARS(15M,USD).I AM WRITING THE FOLLOWING INFORMATION ABOUT MY DECEASED COUSIN'S FUND LEFT IN YOUR BANK ACCOUNT NO:0036101101, ROUTING NO:9102211,WHICH BELONGS TO MY LATE COUSIN,MR.ANDREAS SCHRANNER,FROM GERMANY,WHO DIED IN A CONCORD PLAN CRASH (FLIGHT AF4590) ON JULY 2000,TOGETHER WITH HIS ENTIRE FAMILY.PLEASE,I WANT TO BE INFORMED ON HOW TO HAVE MY DECEASED COUSIN'S FUND TRANSFERED TO MY ACCOUNT IN MY FAVOUR AS HIS NEXT OF KIN.UNDERNEATH IS MY BANKING PARTICULARS:-
ACCOUNT NAME:.......................
ACCOUNT NO:..........................
BANK NAME:..........................
BANK ADDRESS:....................
ROUTING NO:.........................
PRIVATE TEL NO...................
PRIVATE FAX NO..........
PRIVATE E-MAIL..........
PROFESSION....................
SEX.....................
AGE...................
I WISH THIS APPLICATION WILL BE GIVEN URGENT ATTENTION AS DELAY IN APPLYING WAS DUE TO FAMILY LOGISTIC PROBLEMS.
YOURS FAITHFULLY,
YOUR NAME
Le mail que j'ai envoyé sur le site "officiel" de BOA, est resté sans reponse.
Et ce matin, surprise: relance de ISA... ce qui m'amène à croire qu'il évolu en bande, je dirai même que c'est une meute!)
___________________________________________________
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From : isa abuba
Sent : Friday, October 27, 2006 10:53 AM
To : me...@hotmail.com
Subject : CALL ME FOR MORE EXPLANATION...00226-7036-7332
Inbox
........................
How are you and your family?I hope all is well.
I am really sorry for responding late i was battling with some difficulties that has been keeping me busy, we will see each other very soon on conclusion of this transaction,when i will come over to your country,okay?.
THIS IS THE FIRST STEP IN THIS TRANSACTION
Now i am sending to you,the "Text of Application" which you have to fill and then send it to the Bank through the bank Email address or fax number,as the application for the release and transfer of your late cousin's Fund,who unfortunately died in a plane crash on July 2000,and that delay in application was due to family logistic problem.This is what you have to do for now,so that the bank can now recognise you as the next of kin to the deceased customer.And i will like you to know that you don't have any risk at all,as far as you follow my instructions and do as i say, and also in a transaction like this delay is dangerious,so right now you have to fill this text of application and send it to the bank through their Email address or their fax number immediately and after that you have to get back to me on my private telephone line (00226-7036-7332),telling me what you have done so that i can be monitoring the suitiuation in the bank and you have to be acting as the real next of kin and also you must abide strictly to my instructions and you must keep this transaction as a top secret as i will not like any third party either from your side or from my side and you must not allow any of the bank officials to know my involvement in this transaction and you should try to be fast so that this fund would not withdrawn into the government tresurey if not clamied.
N/B.I WILL LIKE YOU TO KNOW AS SOON AS YOU SUBMIT THIS APPLICATION TO THE BANK THERE IS NOBODY THAT HAVE THE VETO POWER TO APPLY AGAIN AS THE NEXT OF KIN.SO I WILL LIKE YOU TO PROMISE ME THAT YOU ARE CAPABLE OF HANDLING THIS TRANSACTION AND THAT YOU ARE GOING TO BETRAYED ME WHEN THIS FUND GETS INTO YOUR ACCOUNT.SO MY DEAR IF YOU KNOW YOU CAN NOT HANDLE THIS TRANSACTION, I WILL ADVICE YOU NOT TO SEND THIS FORM TO THE BANK,BECAUSE ONCE YOU HAVE APPLIED THERE IS NOBODY THAT CAN RE-APPLY AGAIN,WHICH IS WHAT I DON'T WANT AS I HAVE INVESTED THE WHOLE OF MY LIFE IN THIS TRANSACTION AND WILL NOT LIKE TO LOSE THIS OPPORTUNITY.SO YOU HAVE TO BE CALLING ME ON MY PRIVATE TELEPHONE LINE WITH THIS NUMBER( 00226-7036-7332)
SO MY DEAR PARTNER FILL THIS TEXT OF APPLICATION AND SEND IT TO THE BANK THROUGH THE BANK EMAIL ADDRESS AND ALSO FOR MORE INFORMATION ABOUT THE PLANE CRASH YOU CAN VISTE THIS WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
ACTUALLY I DONT KNOW HOW MUCH THIS WILL COST US AS I AM NOT IN THE DEPARTMENT THAT IS HANDLING SUCH MATTERS IN THE BANK,BUT I KNOW THE BANK WILL ASK YOU TO REACTIVATE THE ACCOUNT AND DO THE CHANGE OF OWNERSHIP WHICH WILL COST US MONEY,BUT I DONT KNOW HOW MUCH AND ALSO THE BANK WILL ASK YOU TO PROVIDE SOME DOCUMENTS THAT WILL BACK YOU AS THE REAL NEXT OF KIN WHICH IS NOT A PROBLEM TO GET THEM,BUT WILL ALSO COST US MONEY,SO THESE ARE THE TWO PLACE I KNOW WE ARE GOING TO SPEND MONEY BEFORE THE FUND WILL HIT YOUR ACCOUNT.PLEASE TRY AND CALL ME.
WAITING FOR YOUR URGENT CALL.
THANKS
DR.ISA ABUBA
HERE IS THE TEXT OF APPLICATION
................................
YOUR NAME AND EMAIL ADDRESS HERE..................
DR.JEAN MICHEL COULLY,
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA(BOA),
BURKINA FASO,WEST AFRICA.
E-MAIL:bank-of-africa@excite.com
WEBSITE:www.bkofafrica.net
FAX:(00226-50-420-179)
TELEPHONE:(00226-7607-2914)
DEAR SIR,
APPLICATION AS THE NEXT OF KIN TO ACCOUNT HOLDER:0036101101,AMOUNT: FIFTEEN MILLION AMERICAN DOLLARS(15M,USD).I AM WRITING THE FOLLOWING INFORMATION ABOUT MY DECEASED COUSIN'S FUND LEFT IN YOUR BANK ACCOUNT NO:0036101101, ROUTING NO:9102211,WHICH BELONGS TO MY LATE COUSIN,MR.ANDREAS SCHRANNER,FROM GERMANY,WHO DIED IN A CONCORD PLAN CRASH (FLIGHT AF4590) ON JULY 2000,TOGETHER WITH HIS ENTIRE FAMILY.PLEASE,I WANT TO BE INFORMED ON HOW TO HAVE MY DECEASED COUSIN'S FUND TRANSFERED TO MY ACCOUNT IN MY FAVOUR AS HIS NEXT OF KIN.UNDERNEATH IS MY BANKING PARTICULARS:-
ACCOUNT NAME:.......................
ACCOUNT NO:..........................
BANK NAME:..........................
BANK ADDRESS:....................
ROUTING NO:.........................
PRIVATE TEL NO...................
PRIVATE FAX NO..........
PRIVATE E-MAIL..........
PROFESSION....................
SEX.....................
AGE...................
I WISH THIS APPLICATION WILL BE GIVEN URGENT ATTENTION AS DELAY IN APPLYING WAS DUE TO FAMILY LOGISTIC PROBLEMS.
YOURS FAITHFULLY,
YOUR NAME
Wednesday, October 25, 2006
Pendant ce temps
Alors le Mr "KONNE" le soit disant directeur et "mon poulain", peter Johnson se demande où est-ce que je suis passé, J'ai envoyé un mail sur le site internet de la BOA ( Bank of Africa), pour exposer le problème et leur dire que je suis en contact avec un certain M. KONNE qui serait Directeur de la BOA à Abidjan.
J'attends la réponse.
J'attends la réponse.
Sans nouvelles de moi: la relance de "mon protégé" (25/10/2006)
From : peter johnson
Sent : Wednesday, October 25, 2006 9:00 AM
To : "André" Avellin < ****@hotmail.com>
Subject : Peter Johnson anxiously waiting response
| | | Inbox
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr Andrew.
I am very much surprised for have not heard from you since yesterday you suppose to respond to my mail as usual, please what is happening?
Please don’t abandon me half way; it will not be good if you so to me, at least try to reach me so that I will know what is happening and your grievance if any.
Waiting anxiously for your urgent response
Best regards.
Peter Johnson.
Sent : Wednesday, October 25, 2006 9:00 AM
To : "André" Avellin < ****@hotmail.com>
Subject : Peter Johnson anxiously waiting response
| | | Inbox
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr Andrew.
I am very much surprised for have not heard from you since yesterday you suppose to respond to my mail as usual, please what is happening?
Please don’t abandon me half way; it will not be good if you so to me, at least try to reach me so that I will know what is happening and your grievance if any.
Waiting anxiously for your urgent response
Best regards.
Peter Johnson.
Sans reponse de ma part: la Relance du "Directeur"
From : Dexmond Konne
Reply-To : dexmondkonne@boa-abj.org
Sent : Wednesday, October 25, 2006 7:54 AM
To : André Avellin < ****@hotmail.com>
Subject : BANK OF AFRICA
| | | Inbox
BANK OF AFRICA
Côte d'Ivoire
OCT. 25, 2006
ATTN: Mr. ANDREW LONGMAN
SIR/MADAM,
I ACKNOWLEDGE RECEIPT OF YOUR LETTER. YOU CAN SEND VIA SCAN COPY AS WE
HAVE ALREADY SUBMITED YOUR FILE ALONG WITH YOUR BANK DETAILS.
YOURS IN SERVICE
MR. DEXMOND KONNE
DIRECTOR
BANK OF AFRICA
TEL: (225)08890237
FAX: (225)08890238
> Dear Mr KONNE,
> Thanks for your quick reply. Although I am the guardiang of Mr Johnson's
> money, I'd like to make a deposit for him in his personal account here.
> I have promise to get him a bank account here in London, before the end of
> this week. therefore, I'll send you his bank account receit and you'll
> deal with.
> Nevertheless, I am sending you my papers tomorrow by DHL :
> Siège Social 11 Av. Joseph Anoma
> 01 BP. 4132-11 Abidjan 01 RCI
>
> My best regards.
> Andrews Longman
>
>
>
>
> From: "Dexmond Konne"
> Reply-To: dexmondkonne@boa-abj.org
> To: André Avellin
> Subject: BANK OF AFRICA / ACCOUNT OF LATE MR. JOHNSON
> Date: Mon, 23 Oct 2006 16:22:21 -0400 (EDT)
>>BANK OF AFRICA
>>Côte d'Ivoire
>>
>>OCT. 23, 2006
>>
>>ATTN: Mr. ANDREW LONGMAN
>>
>>SIR/MADAM,
>>
>>I ACKNOWLEDGE RECEIPT OF YOUR LETTER REGARDING THE ACCOUNT DEPOSIT OF OUR
>>LATE CLIENT MR. RICHARD JOHNSON AS EARLIER INFORMED TO US BY YOUR PARTNER
>>AND SON OF LATE MR. JOHNSON. WELL THIS IS TO LET YOU KNOW THAT I AM
>>SATISFIED WITH YOUR EXPLANATION.
>>
>>YOU WILL BE REQUIRED TO FORWARD ANY FORM OF IDENTIFICATION OF YOURS FOR
>>OUR PERUSAL SO THAT WE CAN BE SURE OF WHOM WE ARE DEALING WITH DIRECTLY
>>ALONG WITH YOUR BANKING INFORMATION WILL BE FORWARDED TO THE REMITTANCE
>>DEPARTMENT FOR CONFIRMATION INTO YOUR ACCOUNT WHICH WILL TAKE ABOUT 72
>>BANKING HOURS APPROXIMATELY 3 DAYS. I AWAIT YOUR FURTHER CORRESPONDENCE
>> IN
>>THE EARLIEST.
>>
>>YOURS IN SERVICE
>>
>>MR. DEXMOND KONNE
>>DIRECTOR
>>BANK OF AFRICA
>>TEL: (225)08890237
>>FAX: (225)08890238
>>
> Add a Yahoo! contact to Windows Live Messenger for a chance to win a free
> trip!
Reply-To : dexmondkonne@boa-abj.org
Sent : Wednesday, October 25, 2006 7:54 AM
To : André Avellin < ****@hotmail.com>
Subject : BANK OF AFRICA
| | | Inbox
BANK OF AFRICA
Côte d'Ivoire
OCT. 25, 2006
ATTN: Mr. ANDREW LONGMAN
SIR/MADAM,
I ACKNOWLEDGE RECEIPT OF YOUR LETTER. YOU CAN SEND VIA SCAN COPY AS WE
HAVE ALREADY SUBMITED YOUR FILE ALONG WITH YOUR BANK DETAILS.
YOURS IN SERVICE
MR. DEXMOND KONNE
DIRECTOR
BANK OF AFRICA
TEL: (225)08890237
FAX: (225)08890238
> Dear Mr KONNE,
> Thanks for your quick reply. Although I am the guardiang of Mr Johnson's
> money, I'd like to make a deposit for him in his personal account here.
> I have promise to get him a bank account here in London, before the end of
> this week. therefore, I'll send you his bank account receit and you'll
> deal with.
> Nevertheless, I am sending you my papers tomorrow by DHL :
> Siège Social 11 Av. Joseph Anoma
> 01 BP. 4132-11 Abidjan 01 RCI
>
> My best regards.
> Andrews Longman
>
>
>
>
> From: "Dexmond Konne"
> Reply-To: dexmondkonne@boa-abj.org
> To: André Avellin
> Subject: BANK OF AFRICA / ACCOUNT OF LATE MR. JOHNSON
> Date: Mon, 23 Oct 2006 16:22:21 -0400 (EDT)
>>BANK OF AFRICA
>>Côte d'Ivoire
>>
>>OCT. 23, 2006
>>
>>ATTN: Mr. ANDREW LONGMAN
>>
>>SIR/MADAM,
>>
>>I ACKNOWLEDGE RECEIPT OF YOUR LETTER REGARDING THE ACCOUNT DEPOSIT OF OUR
>>LATE CLIENT MR. RICHARD JOHNSON AS EARLIER INFORMED TO US BY YOUR PARTNER
>>AND SON OF LATE MR. JOHNSON. WELL THIS IS TO LET YOU KNOW THAT I AM
>>SATISFIED WITH YOUR EXPLANATION.
>>
>>YOU WILL BE REQUIRED TO FORWARD ANY FORM OF IDENTIFICATION OF YOURS FOR
>>OUR PERUSAL SO THAT WE CAN BE SURE OF WHOM WE ARE DEALING WITH DIRECTLY
>>ALONG WITH YOUR BANKING INFORMATION WILL BE FORWARDED TO THE REMITTANCE
>>DEPARTMENT FOR CONFIRMATION INTO YOUR ACCOUNT WHICH WILL TAKE ABOUT 72
>>BANKING HOURS APPROXIMATELY 3 DAYS. I AWAIT YOUR FURTHER CORRESPONDENCE
>> IN
>>THE EARLIEST.
>>
>>YOURS IN SERVICE
>>
>>MR. DEXMOND KONNE
>>DIRECTOR
>>BANK OF AFRICA
>>TEL: (225)08890237
>>FAX: (225)08890238
>>
> Add a Yahoo! contact to Windows Live Messenger for a chance to win a free
> trip!
1er jet de pierre (24/10/2006) : 500 $
( Afin d'aller chercher son certificat de naissance, "Peter Johnson" me demande 500 USA $ )
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr Andrew.
I thank you for your reply and your kind effort so far, but honestly am very surprise for you to mentioned that you don’t know where the money is coming from, after all explanation i had given to you, I made to clear to you in my first and second mail and even send you my passport copy for you to know really whom i am and where am coming from too, i as well send you the death certificate of my late father to give you the true picture of what happened for the reason i contacted you, then after the proof of my person and the existance of the money in the bank what next do you want me to do?
Ok to me if you insist, i plead with you to finance my trip to my country Sierra Leon to get the birthday certificate in question if i have it as i made you know in my yesterday mail.
But alternatively, i would you open the account in your name even that is an empty bank accout number it will serve the purpose to receieved the funds on it only, after i will come to your country to continue my education as i had missed a lot since am out of school it burders me a lot and a lot but you can understand that way.
Another if possible you can alway come down here so that both of us will go the bank here the fund is been deposit, then after the transfer both of us will go back to your country together what do you say about this simple suggestion?
If you choose to sponsor my trip to get my birthday certificate 500.00 US dollars will buy my ticket fly down to my country and coming back here. If is sent today i will take the next aveliable flight from now till Thursday i will be back here.
Finally please don’t be up set with me please try to help me out as you have started you can call me for us to talk
I look forward to hear from you
Best regards.
Peter Johnson
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr Andrew.
I thank you for your reply and your kind effort so far, but honestly am very surprise for you to mentioned that you don’t know where the money is coming from, after all explanation i had given to you, I made to clear to you in my first and second mail and even send you my passport copy for you to know really whom i am and where am coming from too, i as well send you the death certificate of my late father to give you the true picture of what happened for the reason i contacted you, then after the proof of my person and the existance of the money in the bank what next do you want me to do?
Ok to me if you insist, i plead with you to finance my trip to my country Sierra Leon to get the birthday certificate in question if i have it as i made you know in my yesterday mail.
But alternatively, i would you open the account in your name even that is an empty bank accout number it will serve the purpose to receieved the funds on it only, after i will come to your country to continue my education as i had missed a lot since am out of school it burders me a lot and a lot but you can understand that way.
Another if possible you can alway come down here so that both of us will go the bank here the fund is been deposit, then after the transfer both of us will go back to your country together what do you say about this simple suggestion?
If you choose to sponsor my trip to get my birthday certificate 500.00 US dollars will buy my ticket fly down to my country and coming back here. If is sent today i will take the next aveliable flight from now till Thursday i will be back here.
Finally please don’t be up set with me please try to help me out as you have started you can call me for us to talk
I look forward to hear from you
Best regards.
Peter Johnson
Le finisseur: BANK OF AFRICA / ACCOUNT OF LATE MR. JOHNSON
BANK OF AFRICA
Côte d'Ivoire
OCT. 23, 2006
ATTN: Mr. ANDREW LONGMAN
SIR/MADAM,
I ACKNOWLEDGE RECEIPT OF YOUR LETTER REGARDING THE ACCOUNT DEPOSIT OF OUR
LATE CLIENT MR. RICHARD JOHNSON AS EARLIER INFORMED TO US BY YOUR PARTNER
AND SON OF LATE MR. JOHNSON. WELL THIS IS TO LET YOU KNOW THAT I AM
SATISFIED WITH YOUR EXPLANATION.
YOU WILL BE REQUIRED TO FORWARD ANY FORM OF IDENTIFICATION OF YOURS FOR
OUR PERUSAL SO THAT WE CAN BE SURE OF WHOM WE ARE DEALING WITH DIRECTLY
ALONG WITH YOUR BANKING INFORMATION WILL BE FORWARDED TO THE REMITTANCE
DEPARTMENT FOR CONFIRMATION INTO YOUR ACCOUNT WHICH WILL TAKE ABOUT 72
BANKING HOURS APPROXIMATELY 3 DAYS. I AWAIT YOUR FURTHER CORRESPONDENCE IN
THE EARLIEST.
YOURS IN SERVICE
MR. DEXMOND KONNE
DIRECTOR
BANK OF AFRICA
TEL: (225)08890237
FAX: (225)08890238
Côte d'Ivoire
OCT. 23, 2006
ATTN: Mr. ANDREW LONGMAN
SIR/MADAM,
I ACKNOWLEDGE RECEIPT OF YOUR LETTER REGARDING THE ACCOUNT DEPOSIT OF OUR
LATE CLIENT MR. RICHARD JOHNSON AS EARLIER INFORMED TO US BY YOUR PARTNER
AND SON OF LATE MR. JOHNSON. WELL THIS IS TO LET YOU KNOW THAT I AM
SATISFIED WITH YOUR EXPLANATION.
YOU WILL BE REQUIRED TO FORWARD ANY FORM OF IDENTIFICATION OF YOURS FOR
OUR PERUSAL SO THAT WE CAN BE SURE OF WHOM WE ARE DEALING WITH DIRECTLY
ALONG WITH YOUR BANKING INFORMATION WILL BE FORWARDED TO THE REMITTANCE
DEPARTMENT FOR CONFIRMATION INTO YOUR ACCOUNT WHICH WILL TAKE ABOUT 72
BANKING HOURS APPROXIMATELY 3 DAYS. I AWAIT YOUR FURTHER CORRESPONDENCE IN
THE EARLIEST.
YOURS IN SERVICE
MR. DEXMOND KONNE
DIRECTOR
BANK OF AFRICA
TEL: (225)08890237
FAX: (225)08890238
Sur son acte de naissance!
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From : peter johnson
Sent : Monday, October 23, 2006 6:45 PM
To : "André" Avellin
Subject : Waiting for your alternative suggestion Peter Johnson
| | | Inbox
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr Andrew.
I thank you for your mail reply and for have contacted the bank where the money is been depositor for instruction to your bank account in Egypt according to my agreement with you to help me receive the money to you account.
I have you had open line of communication with them, I would request you to be up dating me with every of your communication with them to enable me know when the fund is transferred to your account.
About my birthday certificate unfortunately i did not come with it to Abidjan Cote d'Ivoire here when i was living my country Sierra Leon, i only come with my passport which i sent copy to you, in this case i don't know what to do! what can you advice?
Please sir, i would always want you to write me only through this very email address, because the other one the internet shop people helped me to creat it for that reason they has the password, and i creat this new one with out the same password they know.
I look forward to hear from you
Best regards.
Peter Johnson.
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From : peter johnson
Sent : Monday, October 23, 2006 6:45 PM
To : "André" Avellin
Subject : Waiting for your alternative suggestion Peter Johnson
| | | Inbox
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr Andrew.
I thank you for your mail reply and for have contacted the bank where the money is been depositor for instruction to your bank account in Egypt according to my agreement with you to help me receive the money to you account.
I have you had open line of communication with them, I would request you to be up dating me with every of your communication with them to enable me know when the fund is transferred to your account.
About my birthday certificate unfortunately i did not come with it to Abidjan Cote d'Ivoire here when i was living my country Sierra Leon, i only come with my passport which i sent copy to you, in this case i don't know what to do! what can you advice?
Please sir, i would always want you to write me only through this very email address, because the other one the internet shop people helped me to creat it for that reason they has the password, and i creat this new one with out the same password they know.
I look forward to hear from you
Best regards.
Peter Johnson.
Ma Réponse: One paper left ..(23/10/2006)
Dear Johnson,
I've just send an email to Mr KONNE, to tell him that I am the guardiang that you have choosen.
I receive the papers that you sent, but there is one paper that left and it is the most important that will enable me to open a bank account here for you.
I need your birthday certificate urgently as I am travelling by the end of this week and I'll be in Paris for two weeks. I'd like to have a bank account for you before leaving london on saturday. So please send me this by email, as quick as possible.
I wish you the best,
Andrew Longman.
I've just send an email to Mr KONNE, to tell him that I am the guardiang that you have choosen.
I receive the papers that you sent, but there is one paper that left and it is the most important that will enable me to open a bank account here for you.
I need your birthday certificate urgently as I am travelling by the end of this week and I'll be in Paris for two weeks. I'd like to have a bank account for you before leaving london on saturday. So please send me this by email, as quick as possible.
I wish you the best,
Andrew Longman.
Peter Johnson My reply and the bank contacts detail, contact them Immediately!
From: Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr. Andrew
I thank you once again for your kind willingness to assist me and your assurance that you will not betray me when this money would have transferred to your account, My late father left behind before his sudden death, in fact I thank you and congratulate You for your willingness to help me according to my request to you.
So please could you call me on this telephone number 0022507846852 to enable discus. Or can you provide me with your private telephone so that I will call you.
I am interested in any profitable commercial Venture, which you consider very lucrative in your country.
So please, Contact the bank with this contacts information below. I will have notify the bank Director about my decision/relationship with you, and they waiting to hear from you in regard to the recommendation /instruction I have given to them, so once again contact them immediately.
The depositor's information is as follows:
(1). Name of Depositor: Mr. Richard Johnson
(2). Account #: 6227290019
(3). Rib Cle: 1505
(4). Amount Deposited: USD8, 000,000.00
(5). Date of deposit: 12/05/2003
With the above information’s correctly quoted down in your mail to the bank, the bank would be obliged to give you any information you might require concerning the fund and would proceed to transfer the funds to your account at your request.
Your details to them as my choosing and nominated Guardians whom the money I inherited from late Father is going to transfer the total of USD8, million into his account for onward investment.
Here is the contact of the bank where the fund is deposited:
BANK OF AFRICA COTE D'IVOIRE
ADDRESS: 11 AV. JOSEPH ANIOMA, COTE D'IVOIRE
TEL: +22508890237
FAX: +22508890238
E-mail: dexmondkonne@boa-abj.org
Web site:www.boa-abj.org
Contact Person: DIRECTOR: DEXMOND KONNE
Am attaching here in email attachment my International passport copy, and will advice you send me your own passport copy or your national Identity card so that I will know you too.
I also attached herein the following document
(1) Copy of my international passport
(2) My father’s death certificate
Please do write to me or call confirm you have received this information’s. And make sure you keep the information’s secretly with you only.
Thanks and God bless you.
Best regards.
Peter Johnson
Tel: +22507846852
Abidjan-Cote d'Ivoire
Dear Mr. Andrew
I thank you once again for your kind willingness to assist me and your assurance that you will not betray me when this money would have transferred to your account, My late father left behind before his sudden death, in fact I thank you and congratulate You for your willingness to help me according to my request to you.
So please could you call me on this telephone number 0022507846852 to enable discus. Or can you provide me with your private telephone so that I will call you.
I am interested in any profitable commercial Venture, which you consider very lucrative in your country.
So please, Contact the bank with this contacts information below. I will have notify the bank Director about my decision/relationship with you, and they waiting to hear from you in regard to the recommendation /instruction I have given to them, so once again contact them immediately.
The depositor's information is as follows:
(1). Name of Depositor: Mr. Richard Johnson
(2). Account #: 6227290019
(3). Rib Cle: 1505
(4). Amount Deposited: USD8, 000,000.00
(5). Date of deposit: 12/05/2003
With the above information’s correctly quoted down in your mail to the bank, the bank would be obliged to give you any information you might require concerning the fund and would proceed to transfer the funds to your account at your request.
Your details to them as my choosing and nominated Guardians whom the money I inherited from late Father is going to transfer the total of USD8, million into his account for onward investment.
Here is the contact of the bank where the fund is deposited:
BANK OF AFRICA COTE D'IVOIRE
ADDRESS: 11 AV. JOSEPH ANIOMA, COTE D'IVOIRE
TEL: +22508890237
FAX: +22508890238
E-mail: dexmondkonne@boa-abj.org
Web site:www.boa-abj.org
Contact Person: DIRECTOR: DEXMOND KONNE
Am attaching here in email attachment my International passport copy, and will advice you send me your own passport copy or your national Identity card so that I will know you too.
I also attached herein the following document
(1) Copy of my international passport
(2) My father’s death certificate
Please do write to me or call confirm you have received this information’s. And make sure you keep the information’s secretly with you only.
Thanks and God bless you.
Best regards.
Peter Johnson
Le Certificat de Décès de son supposé papa
Avec ces génies de l'arnaque, les langues officielles ne compte pas. La Côte d'ivoire est bilingue: il faut bien que leurs victime comprennent ce qu'ils lisent, même si pour cela il faut ajouter une langue officielle au pays!
TREAT AS URGENT AND CONFIDENCIAL ( ce fut une interférence, ma reponse n'aura pas de suite!)
FROM THE DESK OF Dr.ISA BELO
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ISA BELO OF AFRICA (B.O.A)
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Dr.ISA BELO OF AFRICA (B.O.A)
Ma reponse: thank you for the opportunity
I am Mr Longman Andrew, and I live in United Kingdom
Here is my adress : Beaufort house, 3 Middlesex Street, London.
I'll not give you my bank account yet, as I dont't really know if what you are saying is really true. Nevertheless, you can ass your bank account manager to contact me and I'll give him all the information about my account.
Anyway, I think it will be better to open a bank account here for you. So please send me your birthday certificate and a copy of your passport, so that I could do this.
As we don't have enough time you can send these papers by snail mail or email.
My best regards,
Andrew.
Here is my adress : Beaufort house, 3 Middlesex Street, London.
I'll not give you my bank account yet, as I dont't really know if what you are saying is really true. Nevertheless, you can ass your bank account manager to contact me and I'll give him all the information about my account.
Anyway, I think it will be better to open a bank account here for you. So please send me your birthday certificate and a copy of your passport, so that I could do this.
As we don't have enough time you can send these papers by snail mail or email.
My best regards,
Andrew.
2ème lettre : My reply & the next step forward Peter Johnson
From: Peter Johnson.
Dear Andre,
I thank you for your mail response, I can say that my decision to contact and share this opportunity with you is divine, in total obedience to the will of God. Because I don’t want to enter into the hand of bad people that will site on my money after transferred into the person account, as this money is my only hope and my future.
To transfer this fund I will like to hand you over this transaction into your hand and I will like that as soon as this transaction is concluded here I will come over immediately to your country and you will be my partner in any business/investment where this money will be invest as I don’t have any experience in business.
As it concerns my education, upon my arrival in your country, I think we will have time to discus on that issue; I will like you to decide on my behalf to any good exceptional institution where I will continue my education in your country.
So, I will like you to present your full name/your bank account details so that I will present it to the bank here as my late father’s business associate, I will only come to your country if this transfer is completed into your account.
I will suggest possible you can come down here in Abidjan Cote d'Ivoire so that both of us will go strict to the bank where the money is been depsoited after the transfer both of us will back together to your country for the investment project of the money and also for me continue with my education
I sincerely thank you very much for your urgent attention in this transaction.
Thanks and God bless.
Peter Johnson
André Avellin <.....@hotmail.com> a écrit :
hello Mr Johnson,
I am really happy to read your mail, and I'd do all I can to help you. for the bank account and the process of you to come here, I think it will be easy.
My condoleaces for your late father.
Hope to hear from you soon,
faithfully,
Dear Andre,
I thank you for your mail response, I can say that my decision to contact and share this opportunity with you is divine, in total obedience to the will of God. Because I don’t want to enter into the hand of bad people that will site on my money after transferred into the person account, as this money is my only hope and my future.
To transfer this fund I will like to hand you over this transaction into your hand and I will like that as soon as this transaction is concluded here I will come over immediately to your country and you will be my partner in any business/investment where this money will be invest as I don’t have any experience in business.
As it concerns my education, upon my arrival in your country, I think we will have time to discus on that issue; I will like you to decide on my behalf to any good exceptional institution where I will continue my education in your country.
So, I will like you to present your full name/your bank account details so that I will present it to the bank here as my late father’s business associate, I will only come to your country if this transfer is completed into your account.
I will suggest possible you can come down here in Abidjan Cote d'Ivoire so that both of us will go strict to the bank where the money is been depsoited after the transfer both of us will back together to your country for the investment project of the money and also for me continue with my education
I sincerely thank you very much for your urgent attention in this transaction.
Thanks and God bless.
Peter Johnson
André Avellin <.....@hotmail.com> a écrit :
hello Mr Johnson,
I am really happy to read your mail, and I'd do all I can to help you. for the bank account and the process of you to come here, I think it will be easy.
My condoleaces for your late father.
Hope to hear from you soon,
faithfully,
1ère Réponse
hello Mr Johnson,
I am really happy to read your mail, and I'd do all I can to help you. for the bank account and the process of you to come here, I think it will be easy.
My condoleaces for your late father.
Hope to hear from you soon,
faithfully,
I am really happy to read your mail, and I'd do all I can to help you. for the bank account and the process of you to come here, I think it will be easy.
My condoleaces for your late father.
Hope to hear from you soon,
faithfully,
la 1ère lettre : From PETER JOHNSON
FROM: PETER JOHNSON
ABIDJAN, IVORY COAST
WEST-AFRICA
DEAR ,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.
I AM PETER JOHNSON, THE ONLY CHILD OF LATE MR AND MRS. JOHNSON 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 ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1989, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 8,000,000 (Eight Million united states dollars) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE
NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
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 TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 20 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY
HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHERMOIRE, 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.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MR PETER JOHNSON .
ABIDJAN, IVORY COAST
WEST-AFRICA
DEAR ,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.
I AM PETER JOHNSON, THE ONLY CHILD OF LATE MR AND MRS. JOHNSON 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 ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1989, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 8,000,000 (Eight Million united states dollars) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE
NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
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 TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 20 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY
HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHERMOIRE, 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.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MR PETER JOHNSON .
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