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Next Of Kin/Will Beneficiary Millions In this forum are published known scam formats that request victims to be the next of kin, or that are beneficiaries of someone's will.

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Old 9 October 2006, 19:44
billa101
Guest
 
419 SCAM - INTERITANCE/BUSINESS MAN

Dearest Rajinder

Good Afternoon and how are you doing.I read your mail now and i am dancing with fullness of Joy . This is abundance of grace and opportunity that can never come again because the hours is gone and nobody can withness his yesterday because it can only be in memory.

I saw your profile in loving site and thank you for your full introduction to me.I am satisfy with all i read about you and this is while i send you my photo and my email to you.I do not want to jump from fry pan to fire.There is political problem here and i do not want to just into Terrorist problem in your country. I stayed in the Wassalam of Unity mission Camp in Republic of Cote d'ivoire. You can look my country in there everyday problem in the page www.abidjan.com

I am the only daughter of my late parents Mr.and Mrs.Sheik Malik.My father was a highly reputable businness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me and disclose to me that he had a sum of the Eight million,seven hundred thousand United State Dollars.(USD$8.700,000) deposited in a suspence account with one of the local banks here in Abidjan,Ivory Coast.

He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.
Above all I'm corresponding with you from my country here in Cote D'Ivoire West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not loosed my life and the inheritance to war in this country, infact I'm facing hard difficulty at the moment in this country.

Thank you so much.
My sincere regards,
Aicha Malik


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TO GOOD TO BE TRUE! EVEN PICTURES WERE SENT, A CERTIFICATE AND RECIEPT. EVEN A DODGY LAWYER WAS IN ON THE ACT, WITH ALL SORTS OF OFFICIAL LOOKING DOCUMENTS....
THEN £1500 WAS ASKED, FOR TRANSFER DOCS

Albert Okosisi Chamber& Associates
12, Rue des Bergers, Plateau
B.PV 145 Abidjan Cote D' Ivoire


Obnifinance Bank of D'Ivoire
21,Avenue Joseph Anoma Plateau
01 B.p.423 Abidjan 01
Abidjan,Cote D'Ivoire

money and allied matters act of 2001, section '4' paragraph '52'

International transfer approval Form




OK -Kokra & Associates

20-22 Bd. Clozel, Residence les Acacias, 20 BP 464
Abidjan
Ivory Coast

Tel: +225 20220160/69
Fax: +225 20220013
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