I thought I had a real future with Grace. Unfortunately, things just didn't work out.
I met with the bank director of the bank, he requested that he want to hear from you to confirm this arrangement and also to explain to you better on how and when the transfer will commence without any delay. He also said that you should send to the bank a letter of application with your information’s most especially a scan copy of your passport, applying for the release of my inheritance to you for investment purpose. Kindly call the bank director and also send to them a letter of application with the below information applying for the transfer of my inherited money to you as my late father business associate who is receiving the money on my behalf and also forward a copy of the mail to me.
CONTACT PERSON: MR KOUAKOU YEYE (BANK DIRECTOR )
Direct Email; kouakouyeye@yahoo.fr OR kouakou@accountant.com ( BANK PRESIDENT)
Direct tell: Tel: (+225) 57732425
When you are contacting the bank, let the bank Director MR KOUAKOU YEYE to understand that you are my business associate / guardian who wants to Asist me ( MISS GRACE TAGRO ) in receiving my inheritance for investment. Although they will not ask you much question because I have already informed the bank about my arrangement with you concerning the release of the fund into your account as my business associate. Please after contacting the bank please update me OK.
Best regards
grace tagro
This is to acknowledgement of your letter and the visit of your local business partner Ms. Grace Tagro to our bank this today dated 13/05/2013 regarding the release of fund $ 3.500.000.00 deposited in a fixed suspense account in our bank by her late Mr.Tagro who was one of our prominent customer before his sudden death. Meanwhile her only daughter Ms. Grace Tagro has informed us about your arrangement with her regarding the release and transfer of the fund into your account. We shall handle everything according to her wish and directives. I am glad to inform you that the verification exercise of the claim is in progress. In regards to the request, I am putting together all the necessary things for the hitch-free Transfer of the said fund into your account as you and your partner Ms. Grace Tagro wished.
1/ (Official Letter of Claims ) Which will Officially Authorize me to Notarize the Bond and Effect the Change of Ownership on the Deposit File for Refund .Also to Certify that Ms. Grace Tagro as the Next of Kin Has Willingly and Officially Ordered Bkoic to Release her inherited Fund to You as the Beneficiary.
Grace Tagro
Good day,
My name is Grace Tagro the daughter of Désire Asségnini Tagro. I am 20 years old. My father was an Ivorian politician who served as the minister of the interior and chief of staff and secretary general for the ousted former Ivorian President Laurent Gbagbo during the 2002–2011 Ivorian political crisis/civil war and he was also a top ally of the ousted former president Laurent Gbagbo.
It is very sad to say that my father died on Tuesday April 12 2011 at PISAM hospital after he was brutally beating up and finally shut in his mouth at the presidential residence by armed rebels/republican forces of the Ivory Coast (FRCI) loyal to Alassane Dramane Ouattara who is now the president of my country Ivory Coast . Here you can see the video of my father’s transfer to PISAM hospital in Abidjan , where he finally died: http://www.youtube.com/watch?v=DDJhv3hps1g
And my beloved mother; Hawa including my brothers Zika, Goba, Bouabre and my younger sisters Fatim, Nadége and Mahie were all murdered in Deukoué village while they are fleeing from the political crisis/civil war. Then, I was at my school in Ghana during the political crisis/civil war in Ivory Coast which is why I am the only survivor in my family. You can also see the video of the massacre in Déuokué; http://www.youtube.com/watch?v=kCJO9-y2P6Y
Before the death of my father in PISAM hospital in Cocody Abidjan, he told me of the money he has in a fixed deposit account valued sum of Three million Five hundred thousand United State Dollars. US(3.500,000 USD), which he deposited with my name as the sole heir apparent to the deposited fund. Now I am back in Ivory Coast and I have confirmed the existence of the money in the bank and all the documentary evidence covering the money are intact.
Please I need your kind and urgent assistance to transfer a nd invest this money in your country and also come to your country to continue my educational carrier.
As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money to your country and come over to your country for my safety and continue my studies, I will give you all the necessary information you may require to proceed towards transferring the money.
Finally, I am willing to offer you 20% of the total money as mode of compensation for your effort for assisting me with this humble request as I believe that this transaction would be concluded within few days you signify your interest to assist me.
( tagrograce45@yahoo.co.jp)
Thank you and God bless you.
yours affectionately
Grace Tagro.
Good day,
My name is Grace Tagro the daughter of Désire Asségnini Tagro. I am 20 years old. My father was an Ivorian politician who served as the minister of the interior and chief of staff and secretary general for the ousted former Ivorian President Laurent Gbagbo during the 2002–2011 Ivorian political crisis/civil war and he was also a top ally of the ousted former president Laurent Gbagbo.
It is very sad to say that my father died on Tuesday April 12 2011 at PISAM hospital after he was brutally beating up and finally shut in his mouth at the presidential residence by armed rebels/republican forces of the Ivory Coast (FRCI) loyal to Alassane Dramane Ouattara who is now the president of my country Ivory Coast . Here you can see the video of my father’s transfer to PISAM hospital in Abidjan , where he finally died: http://www.youtube.com/watch?v=DDJhv3hps1g
And my beloved mother; Hawa including my brothers Zika, Goba, Bouabre and my younger sisters Fatim, Nadége and Mahie were all murdered in Deukoué village while they are fleeing from the political crisis/civil war. Then, I was at my school in Ghana during the political crisis/civil war in Ivory Coast which is why I am the only survivor in my family. You can also see the video of the massacre in Déuokué; http://www.youtube.com/watch?v=kCJO9-y2P6Y
Before the death of my father in PISAM hospital in Cocody Abidjan, he told me of the money he has in a fixed deposit account valued sum of Three million Five hundred thousand United State Dollars. US(3.500,000 USD), which he deposited with my name as the sole heir apparent to the deposited fund. Now I am back in Ivory Coast and I have confirmed the existence of the money in the bank and all the documentary evidence covering the money are intact.
Please I need your kind and urgent assistance to transfer a nd invest this money in your country and also come to your country to continue my educational carrier.
As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money to your country and come over to your country for my safety and continue my studies, I will give you all the necessary information you may require to proceed towards transferring the money.
Finally, I am willing to offer you 20% of the total money as mode of compensation for your effort for assisting me with this humble request as I believe that this transaction would be concluded within few days you signify your interest to assist me.
( tagrograce45@yahoo.co.jp)
Thank you and God bless you.
yours affectionately
Grace Tagro.
Simon Sosa
Dearest Grace,
Oh my gosh, I feel so. bad. for. you. That's awful!! How could I even imagine helping you for money! But still, times are hard and I could use some cash. Is it okay if I help you for only 15% of the total? Please, please let me help you. My heart breaks every time I think of what you have gone through. Just let me know what to do.
Sincerelyish,
Simon Sosa
Oh my gosh, I feel so. bad. for. you. That's awful!! How could I even imagine helping you for money! But still, times are hard and I could use some cash. Is it okay if I help you for only 15% of the total? Please, please let me help you. My heart breaks every time I think of what you have gone through. Just let me know what to do.
Sincerelyish,
Simon Sosa
Grace Tagro
Thank you for your prompt responds and my heartily greetings to you this day, I am glad for your interest in helping me with the money transfer and investments in your country but please promise me that you will not betray me when my inheritance money is transferred into your account.
I wish to inform you that I am a first year medical student of Cocody University of Abidjan, Cote d’Ivoire before my father died which made it impossible for me to continue my educational carrier here following the Ivorian crisis, so I would like to continue my studies when I come to you.
Now I would want to meet with the bank here to request for the transfer to your account as soon as possible. I want you to know that I want to leave here within the shortest possible time because I have been humiliated, harassed, and frustrated by my late father’s enemies and my immediate uncles in their efforts to take over all my late father's wealth, according to African tradition, whereby if a man dies without a son, all his properties will be shared among his brothers, that is (my uncles).
my continuous stay here is not in my best interest as my life is not guaranteed here due to the injustice, current political crisis and killing of innocent people in this country. The money in question is in my name but a mandate was placed on the account by the depositor which is my father. He mandated the bank to transfer the money to his foreign business partner's account which shall be provided by me, being the next of kin to the deposited money, This is why I require a good overseas bank account where the money will be transferred to enable me leave here as soon as possible.
since my father died, I have been on the run to avoid being killed by the people that killed my father. Right now as I am writing to you I am in a local hotel here for a hide out and nobody knows about it except as I am telling you now and I want you to keep it confidential for my security reasons because I must be very careful and precautions.
Base on the authenticity of this matter I must not hesitate to provide you with my national identity card and recent photographs as proof of my person. Please kindly find below my address and other information’s for your references. I am sending you these details in trust and confidence and would want you to keep them absolutely confidential for security reasons please:
My name and address:
Miss. Grace Tagro
Av. Lot 775 rues des Jardin Cocody Abidjan
Cote d’Ivoire, West Africa
Occupation: Student (University Undergraduate)
Please we have to proceed immediately so, send me a scanned copy of your photograph and identity card or international passport document to enable me open discussions with the bank in regards to the transfer. I want you to understand the need for urgency in this matter and I also want you to provide me with the following information:
1. Your Full Name:
2. Your Address:
3. Your Age:
4. Your occupation
5. Your phone & fax No:
This is for easy communication between us and to enable me fax to you all the necessary documents covering the money in the bank because seeing is believing, Above all, I want you to give me your kind assistance in every aspect to get this fund transfer to your position within few days so that I will come and stay with you for the continuation of my educational carrier while you will invest the money till such a time that I will be matured enough to face the business that you are going to negotiate for me. Please get back to me with your information as soon as possible.
Best wishes with Love,
Yours sincerely,
Grace Tagro.
Thank you for your prompt responds and my heartily greetings to you this day, I am glad for your interest in helping me with the money transfer and investments in your country but please promise me that you will not betray me when my inheritance money is transferred into your account.
I wish to inform you that I am a first year medical student of Cocody University of Abidjan, Cote d’Ivoire before my father died which made it impossible for me to continue my educational carrier here following the Ivorian crisis, so I would like to continue my studies when I come to you.
Now I would want to meet with the bank here to request for the transfer to your account as soon as possible. I want you to know that I want to leave here within the shortest possible time because I have been humiliated, harassed, and frustrated by my late father’s enemies and my immediate uncles in their efforts to take over all my late father's wealth, according to African tradition, whereby if a man dies without a son, all his properties will be shared among his brothers, that is (my uncles).
my continuous stay here is not in my best interest as my life is not guaranteed here due to the injustice, current political crisis and killing of innocent people in this country. The money in question is in my name but a mandate was placed on the account by the depositor which is my father. He mandated the bank to transfer the money to his foreign business partner's account which shall be provided by me, being the next of kin to the deposited money, This is why I require a good overseas bank account where the money will be transferred to enable me leave here as soon as possible.
since my father died, I have been on the run to avoid being killed by the people that killed my father. Right now as I am writing to you I am in a local hotel here for a hide out and nobody knows about it except as I am telling you now and I want you to keep it confidential for my security reasons because I must be very careful and precautions.
Base on the authenticity of this matter I must not hesitate to provide you with my national identity card and recent photographs as proof of my person. Please kindly find below my address and other information’s for your references. I am sending you these details in trust and confidence and would want you to keep them absolutely confidential for security reasons please:
My name and address:
Miss. Grace Tagro
Av. Lot 775 rues des Jardin Cocody Abidjan
Cote d’Ivoire, West Africa
Occupation: Student (University Undergraduate)
Please we have to proceed immediately so, send me a scanned copy of your photograph and identity card or international passport document to enable me open discussions with the bank in regards to the transfer. I want you to understand the need for urgency in this matter and I also want you to provide me with the following information:
1. Your Full Name:
2. Your Address:
3. Your Age:
4. Your occupation
5. Your phone & fax No:
This is for easy communication between us and to enable me fax to you all the necessary documents covering the money in the bank because seeing is believing, Above all, I want you to give me your kind assistance in every aspect to get this fund transfer to your position within few days so that I will come and stay with you for the continuation of my educational carrier while you will invest the money till such a time that I will be matured enough to face the business that you are going to negotiate for me. Please get back to me with your information as soon as possible.
Best wishes with Love,
Yours sincerely,
Grace Tagro.
Simon Sosa
Grace, you are such an inspiration to me! I am also a
student of sorts, and have been hoping to find a girl that I could fall in love
with, someone I could spend my life with for forever. I feel like you could be
that girl. Are my feelings reciprocated at all? Is there room in your war torn
heart for a simple man like me? Please say that you will be my one true and
faithful, please! (as a side benefit, I make a mean egg omelet, so that's gotta
count for something, right?)
Here is the information you requested:
1. Your Full Name: Simon Juan Sosa
2. Your Address: 981 West St, Oakland, CA 94607
3. Your Age: 27
4. Your occupation: Graduate Student
5. Your phone & fax No: (510) 238-3155 (I don't have a fax)
Unfortunately, I do not have a scanner, so I cannot send you an image of my ID card. Also, your image somehow was not connected to the email. Please send me one immediately!!
With ever growing love and admiration,
Simon Sosa
Here is the information you requested:
1. Your Full Name: Simon Juan Sosa
2. Your Address: 981 West St, Oakland, CA 94607
3. Your Age: 27
4. Your occupation: Graduate Student
5. Your phone & fax No: (510) 238-3155 (I don't have a fax)
Unfortunately, I do not have a scanner, so I cannot send you an image of my ID card. Also, your image somehow was not connected to the email. Please send me one immediately!!
With ever growing love and admiration,
Simon Sosa
Grace Tagro
Dearest One.
Thanks to hear from you, and for the feeling yes, every woman need a man in her life so if you are nice yes we will get married After my discussion with Bank Director Mr. Kouakou Yeye and also to declare you official to the bank, because the bank DIRECTOR told me earlier that I should search for a sincere person who will help me invest my inheritance since I am not capable to handle it alone. That was why I contacted you to stand as my business associate to help me claim and invest my inheritance on my behalf in your country.
Thanks to hear from you, and for the feeling yes, every woman need a man in her life so if you are nice yes we will get married After my discussion with Bank Director Mr. Kouakou Yeye and also to declare you official to the bank, because the bank DIRECTOR told me earlier that I should search for a sincere person who will help me invest my inheritance since I am not capable to handle it alone. That was why I contacted you to stand as my business associate to help me claim and invest my inheritance on my behalf in your country.
I met with the bank director of the bank, he requested that he want to hear from you to confirm this arrangement and also to explain to you better on how and when the transfer will commence without any delay. He also said that you should send to the bank a letter of application with your information’s most especially a scan copy of your passport, applying for the release of my inheritance to you for investment purpose. Kindly call the bank director and also send to them a letter of application with the below information applying for the transfer of my inherited money to you as my late father business associate who is receiving the money on my behalf and also forward a copy of the mail to me.
NAME OF THE
BANK IS BKOIC
CONTACT PERSON: MR KOUAKOU YEYE (BANK DIRECTOR )
Direct Email; kouakouyeye@yahoo.fr OR kouakou@accountant.com ( BANK PRESIDENT)
Direct tell: Tel: (+225) 57732425
When you are contacting the bank, let the bank Director MR KOUAKOU YEYE to understand that you are my business associate / guardian who wants to Asist me ( MISS GRACE TAGRO ) in receiving my inheritance for investment. Although they will not ask you much question because I have already informed the bank about my arrangement with you concerning the release of the fund into your account as my business associate. Please after contacting the bank please update me OK.
Best regards
grace tagro
Grace Tagro
my dear how are you hope fine, i want to know if you have
contact the bank
Simon Sosa
Sorry my dear, love of my life, light of my eyes, and fire
in my heart, I have been slow about contacting the bank. I recently returned
from a business trip to Chicago and have not had the time to make the
arrangements. I will rectify the situation immediately though. My heart pounds
for the moment when I will finally be able to hold you in my arms and whisper
sweet nothings into your ears
Grace Tagro
Dear
I will be
waiting for update one you contact the bank, very
soon we will be together
my regard
Gace
Simon Sosa
Dear Mister Yeye,
My recently new found love Grace requested that I contact you concerning matters of inheritance transfer. Please advise me as to what I need to do to arrange the necessary arrangement that out of necessity must be arranged.
Simon Sosa
My recently new found love Grace requested that I contact you concerning matters of inheritance transfer. Please advise me as to what I need to do to arrange the necessary arrangement that out of necessity must be arranged.
Simon Sosa
Kouakou Yeye
Attention:
Mr. Simon Sosa
This is to acknowledgement of your letter and the visit of your local business partner Ms. Grace Tagro to our bank this today dated 13/05/2013 regarding the release of fund $ 3.500.000.00 deposited in a fixed suspense account in our bank by her late Mr.Tagro who was one of our prominent customer before his sudden death. Meanwhile her only daughter Ms. Grace Tagro has informed us about your arrangement with her regarding the release and transfer of the fund into your account. We shall handle everything according to her wish and directives. I am glad to inform you that the verification exercise of the claim is in progress. In regards to the request, I am putting together all the necessary things for the hitch-free Transfer of the said fund into your account as you and your partner Ms. Grace Tagro wished.
Having received
your application The Management of bank of Ivory Coast (BK.O.I.C) foreign
Remittance Department hereby demand that Ms. Grace Tagro should immediately
provide to this bank the below Document to enable the fund to be release and
transfer to your account according to the Financial institute of Ivory coast
and the new banking rules of the central bank of ivory coast
1/ (Official Letter of Claims ) Which will Officially Authorize me to Notarize the Bond and Effect the Change of Ownership on the Deposit File for Refund .Also to Certify that Ms. Grace Tagro as the Next of Kin Has Willingly and Officially Ordered Bkoic to Release her inherited Fund to You as the Beneficiary.
ii/( Clearance
Certificate) From Ministry of Finance here for Easy and Normal Legitimate
Transfer into your Account, I will personally forward it to your bank Before
the transfer of the fund will be made so that there will not be any query From
any Security agents on the fund when it arrives into your Account
iii/ Anti
Terrorist Clearing Certificate (Money Laundry Clearing Certificate) from The
ministry of security here in Cote d Ivory to certify that the is not being
transferred to you for the activity of terrorism.
We
shall proceed with the processing of your applications soon as you submit the
above required document(s) from your Partner
Quality servise
is our greatest concern.
Regards.
Mr. Kouakou
Yeye
Bank
Director
PLEASE CONFIRM THE RECIEPT OF THIS MAIL:
The information
contained in this e-mail is confidential and may contain proprietary
information. It is meant solely for the intended recipient. Access to this
e-mail by anyone else is unauthorised. If you are not the intended recipient,
any disclosure, copying, distribution or any action taken or omitted in
reliance on this, is prohibited and may be unlawful .No liability or
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Bkoic reserves the right to monitor, intercept and block e-mails addressed to its
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in terms of the Financial Advisory and Intermediary Services Act 37 of 2002.
Thanks.:
Simon Sosa
Grace, my dear,
my love. Every day I wait to see you is agony. Every moment without you in my
arms is pain that I can no longer bare. When, when will we be together?
Anyway, enough with the mush. Now down to business. The bank got in touch with me. They said that they need the following documents from you before we can proceed:
1/ (Official Letter of Claims ) Which will Officially Authorize me to Notarize the Bond and Effect the Change of Ownership on the Deposit File for Refund .Also to Certify that Ms. Grace Tagro as the Next of Kin Has Willingly and Officially Ordered Bkoic to Release her inherited Fund to You as the Beneficiary.
Anyway, enough with the mush. Now down to business. The bank got in touch with me. They said that they need the following documents from you before we can proceed:
1/ (Official Letter of Claims ) Which will Officially Authorize me to Notarize the Bond and Effect the Change of Ownership on the Deposit File for Refund .Also to Certify that Ms. Grace Tagro as the Next of Kin Has Willingly and Officially Ordered Bkoic to Release her inherited Fund to You as the Beneficiary.
ii/( Clearance
Certificate) From Ministry of Finance here for Easy and Normal Legitimate
Transfer into your Account, I will personally forward it to your bank Before
the transfer of the fund will be made so that there will not be any query From
any Security agents on the fund when it arrives into your Account
iii/ Anti
Terrorist Clearing Certificate (Money Laundry Clearing Certificate) from The
ministry of security here in Cote d Ivory to certify that the is not being
transferred to you for the activity of terrorism.
So, I guess the ball is in your court now lady friend.
Passionately awaiting,
Simon
So, I guess the ball is in your court now lady friend.
Passionately awaiting,
Simon
Grace Tagro
My Dearest One
How are you doing,I hope you are good,please I am very sorry for my delay to write to you earlier than now it was due to that I have been running up and down on how to obtain these legal papers the bank said that we must submit on your behalf before the approval of the transfer of the fund into your account will be made.
Firstly, I must thank you for all your effort so far, just do your possible best concerning the arrival of the fund whatever you know that it is better.I want you to start looking for a bungalow that I will purchase when the fund arrives to your account because there is where I will be staying on my arrival to your base as soon as my funds arrives into your account.
Concerning these legal documents that the bank said that we must acquire from the ministry of justice here in Abidjan by our efforts before they can give us access to my inherited fund for the transfer into your account.this morning I have met with the court Clerk as the bank director directed me for the establishment of these legal documents which they (1)Official Letter of Claims, and the (2)Clearance Certificate) Anti Terrrorist Clearance Certificate
During our meeting with the court Clerk this Afternoon because I went there with the bank attached lawyer,The court Clerk who normally help the bank customers to establish such documents assured us that they will procure the documents immediately but that it will cost us the sum of Three Thousand Eight Hundred and Fifty USD ($3.850USD) as required by the ministry of justice in cote d ivoire for issuing these documents.
The court Clerk said that this fee must be paid cash to the treasury of the ministry of justice before the documents can be established which a receipt will be given to us with the receipt we can now meet with the administrative section for the swearing of Affidavit Oath depending on the value of the sum.
I plead with her to help us establish the documents after I will settle her, because I am not having the whole amount they charge for these papers. I beg her to help us but she said that it is not be done so, That the charge is not going into her pocket but to the ministry of justice purse.I also asked her the necessity of these documents in this transaction, She made me to understand that these type of documents is very vital in this Fund inheritance release, because it will enable the bank to record that I, as the original next of kin to such fund have officially withdraw my inherited asset by my self willingly and officially.Again that these papers will help you as the beneficiary to confirm the origin and source of the fund when it get‘s into your account and that it will avoid any query from any security agent in your country.
I am very worried and confused now,I do not know what to do because as I am not having the complete cash to get the documents established. What I have in mind was when this fund is transferred into your account you will send me some cash to round up for my traveling expenses and settle some debt here and come and meet up with you in your base. Meanwhile,I have been at the bank again Today,I met with the director I explain to Him the situation of things concerning the procument of these papers, the bank director made me to understood that the reason why they mandated that all beneficiary with this type of inheritance must under go the process of obtaining these legal papers by the effort of the Benefactor. He said that it is of normal banking rule that these papers is supposed to be obtained with our effort then submit for execution of the release in order for the transfer to be proesseced.Infact I do not understand this process since I am not into transaction before
Please my Dearest One,I am having only $2,600,at hand which I thought that it could had be enough to get these papers establish but i do not know that it will not be enough to get the papers done,please my dear I will need little assistance from you by sending the remaining $1,250 in order to get these legal documents established and submit to the bank in order for the transfer to commence immediately.
Only what I need now is One thousand two hundred and fifty Dollars $1250 Please my dear kindly consider my situation try your possible best to help me out of this predicarment as I does not know that the such matter will arise, It was not as if you supposed to spend your money when I need your assistance but to facilitate this project kindly help me to send this money so that I can get these documents completed and submit to the bank for quick process of this transfer into your account, I so much need to travel atlest in a short possible days to come over to your base,I want to start my school immediately i get's over there meanwhile, the bank director assured me that if we obtain the documents and submit they will conduct the transfer at the same time into your account .
I know and believe that God is with us and will never in any way let us down.
I am waiting for your urgent response regarding to this outstanding ballance for the legal documents.
Thanks for your understanding and continual co-operations.
May God bles you for all your effort and concern.
I hope to be with you in your country in a short possible days.
Remain Blessed
Yours Faithfully
Grace
How are you doing,I hope you are good,please I am very sorry for my delay to write to you earlier than now it was due to that I have been running up and down on how to obtain these legal papers the bank said that we must submit on your behalf before the approval of the transfer of the fund into your account will be made.
Firstly, I must thank you for all your effort so far, just do your possible best concerning the arrival of the fund whatever you know that it is better.I want you to start looking for a bungalow that I will purchase when the fund arrives to your account because there is where I will be staying on my arrival to your base as soon as my funds arrives into your account.
Concerning these legal documents that the bank said that we must acquire from the ministry of justice here in Abidjan by our efforts before they can give us access to my inherited fund for the transfer into your account.this morning I have met with the court Clerk as the bank director directed me for the establishment of these legal documents which they (1)Official Letter of Claims, and the (2)Clearance Certificate) Anti Terrrorist Clearance Certificate
During our meeting with the court Clerk this Afternoon because I went there with the bank attached lawyer,The court Clerk who normally help the bank customers to establish such documents assured us that they will procure the documents immediately but that it will cost us the sum of Three Thousand Eight Hundred and Fifty USD ($3.850USD) as required by the ministry of justice in cote d ivoire for issuing these documents.
The court Clerk said that this fee must be paid cash to the treasury of the ministry of justice before the documents can be established which a receipt will be given to us with the receipt we can now meet with the administrative section for the swearing of Affidavit Oath depending on the value of the sum.
I plead with her to help us establish the documents after I will settle her, because I am not having the whole amount they charge for these papers. I beg her to help us but she said that it is not be done so, That the charge is not going into her pocket but to the ministry of justice purse.I also asked her the necessity of these documents in this transaction, She made me to understand that these type of documents is very vital in this Fund inheritance release, because it will enable the bank to record that I, as the original next of kin to such fund have officially withdraw my inherited asset by my self willingly and officially.Again that these papers will help you as the beneficiary to confirm the origin and source of the fund when it get‘s into your account and that it will avoid any query from any security agent in your country.
I am very worried and confused now,I do not know what to do because as I am not having the complete cash to get the documents established. What I have in mind was when this fund is transferred into your account you will send me some cash to round up for my traveling expenses and settle some debt here and come and meet up with you in your base. Meanwhile,I have been at the bank again Today,I met with the director I explain to Him the situation of things concerning the procument of these papers, the bank director made me to understood that the reason why they mandated that all beneficiary with this type of inheritance must under go the process of obtaining these legal papers by the effort of the Benefactor. He said that it is of normal banking rule that these papers is supposed to be obtained with our effort then submit for execution of the release in order for the transfer to be proesseced.Infact I do not understand this process since I am not into transaction before
Please my Dearest One,I am having only $2,600,at hand which I thought that it could had be enough to get these papers establish but i do not know that it will not be enough to get the papers done,please my dear I will need little assistance from you by sending the remaining $1,250 in order to get these legal documents established and submit to the bank in order for the transfer to commence immediately.
Only what I need now is One thousand two hundred and fifty Dollars $1250 Please my dear kindly consider my situation try your possible best to help me out of this predicarment as I does not know that the such matter will arise, It was not as if you supposed to spend your money when I need your assistance but to facilitate this project kindly help me to send this money so that I can get these documents completed and submit to the bank for quick process of this transfer into your account, I so much need to travel atlest in a short possible days to come over to your base,I want to start my school immediately i get's over there meanwhile, the bank director assured me that if we obtain the documents and submit they will conduct the transfer at the same time into your account .
I know and believe that God is with us and will never in any way let us down.
I am waiting for your urgent response regarding to this outstanding ballance for the legal documents.
Thanks for your understanding and continual co-operations.
May God bles you for all your effort and concern.
I hope to be with you in your country in a short possible days.
Remain Blessed
Yours Faithfully
Grace
Grace Tagro
Dear
How are you today, did you receieved my email i send you yesterday
respond back to me
Grace
How are you today, did you receieved my email i send you yesterday
respond back to me
Grace
Simon Sosa
Grace my dear, my love, my rising sun and evening star,
forgive my delay in writing you! I have given serious consideration to your
proposition and have decided that I will put all means available to me to help
your cause, but only under the condition that you promise that we will be be
married as soon as you arrive in America. Can I have your promise? Will you
give me your hand in solemn matrimony? Please answer yes!
Simon
Simon
Grace Tagro
Dear
Yes i will marry you i gave you my word,i will marry you once I arrive there i USA i wait for your respond Grace |
Simon Sosa
Oh, this is wonderful! I never could have dreamed that
things could have worked out so perfectly! With our agreement to get married,
there is no need for me to send the money to you. I will simply fly to you in
Africa and bring the money with me. That way I can keep you safe while making
the transaction. I look forward so much to seeing you! Where do you live? What
is your address? I can be there in 10 days, as soon as you tell me where to go.
I'm so happy!
Simon
Simon
Grace Tagro
Dear
canntwait to see you once you arrive call me but please tellme the time and date of your coming os that i can wait for you at the airport
my regard
Grace
canntwait to see you once you arrive call me but please tellme the time and date of your coming os that i can wait for you at the airport
my regard
Grace
Simon Sosa
That is ridiculous to wait for me at the airport. It's
dangerous on the streets! I will come on Saturday, June 8th (I just finished
buying the tickets). Please, my love, just tell me your address and your phone
number. I am sure I can find a taxi for a reasonable price. Oh how I dream of
holding you in my arms!
Simon
Simon
Simon Sosa
Grace, my love, my dear, why have you not responded yet? I
only have two more days before I can cancel the ticket and I need to know that
my plans are acceptable to you before then!!!
Simon
Simon
Grace Tagro
dEAR
IT
ISNOT BECAUSE COMING TO WAIT FOR YOU AT THE
AIRPORT IS NOT BAD,SCAN AND PHOTO COPY OF YOUR TICKET
AND ARRIVAL AND SENDTO ME
GRACE
Simon Sosa
My love, my dear, why do you sound so angry with me? I am
rethinking our arrangement as I feel that your love towards me has cooled. With
deep regret and heart wrenching torment I was forced to cancel my plane ticket.
Think what joyous times we could have had together! Now I am alone again. Are
you still serious about this arrangement? If so, let me know, and I will begin
work with the bank immediately to get the necessary funds to you. If not,
please do not waste anymore of my time.
Simon
Simon
Grace Tagro
Dear
Iam still
interedted but please try and be honest
with me and i hate game
i wait
for your respond
Grace
Simon Sosa
So you do still love me!! Oh how my heart has been tormented
thinking that I could lose you. How could I ever play games with the one I love
(except for Monopoly, I love Monopoly)!
What do I need to do next for the transaction? Just say the word and I'll do it!
With love burning ever brighter,
Simon
What do I need to do next for the transaction? Just say the word and I'll do it!
With love burning ever brighter,
Simon
Grace Tagro
Dear
Send
me the One thousand two hundred and fifty Dollars $1250
so that I will complete the payment for the
document and the fund will be transfer to your account
Send the
money with the name below through
western union money transfer or money gram
Receiever
name. TONY CHINYERE NWALA
Addres,
Marcory kumassi Abidjan Ivory coast
Postalcode. 225
Once you
send the money you send me the sender name
and the amount your send with the MTCN
number so that the lawyer driver will go
and pick up the money
I
wait for your respond
My regard
Grace
Simon Sosa
Love, my joy, my honey badger, sorry for being so slow in
response! I do not have a good head for these money transfers, I do not trust
the lot of thieves that run them. Can I just mail you a check instead? It would
be so much easier for me, and would delay things only a little bit. Is this an
acceptable solution to the problem?
Simon
Simon
Grace Tagro
DEAR
NO THIEF SENDTHE
MONEY THROUGH WESTERN UNION ANDGIVE ME THE
INFORMATION HERE ON MY EMAILNO BODY WILL THIEF THE MONEY
SEND ME
GRACE
Simon Sosa
Love, light, joy, and frustration of my life, I don't know
how to use Western Union! I've never used them before!!! Why can't I just send
you the money in a check? It's just as good, it will just take a little bit
longer. You're being silly dear. Why do you get so angry with me? Just send me
your address, and you'll have the money in a week.
Sometimes I think you don't really want this relationship to work out.
Simon
Sometimes I think you don't really want this relationship to work out.
Simon
Grace Tagro
dear
go to any
western union they will tell you how tosend the
money here and i will get it
within someminuets if you are not willing
to send it forget this your game
grace
Simon Sosa
First prove that you love me. Then I will send the money.
Simon
Simon
Grace Tagro
WHAT
PROVE YOU NEED
GRACE
Simon Sosa
Well, you could write a poem about me. That would help. Or
you could say why you love me so that I better understand you. If you want this
to work, you need to put in some effort. Then I'll send the money right away.
With ever fading love,
Simon
With ever fading love,
Simon
Grace Tagro
LISTEN
MR SIMON, IAM NOT REALY IN THIS YOUR
JOKE,IF YOU WANT TO SEND THE MONEY SEND
IT IF YOU DONT WANT TO SEND IT
FORGET AND STOP THIS YOUR GAME
I WAIT
FOR THE MONEY OR I WILLNEVER RESPOND TOYOUR
MAIL
I HAVE
TOLD YOU THAT I LOVE YOU SO IF YOU
DONT BELIEF ME FORGET ABOUT ME
GRACE
|
Simon Sosa
Okay Gracey-poo. I sent the money. Now what? When are you
coming?
Simon
Simon
Grace Tagro
Dearest
one
Once
you send the money I will go to the lawyer
to get the document and the fund will be
transfer to your account with one week I
will be there in your country were we will spend our
life together
I wait
for the information once you send the money
Grace
Simon Sosa
Have you received the money I sent yet?
Simon
Simon
Grace Tagro
Which
money
send
me the information you use to send the money, send
me the MTCN NUMBER,SENDER NAME , AMONTH YOU
SEND, THE QUESTION AND ANSWER
Once
you send the above information I can
now go and pick it up from the
western union with those information
Grace
Simon Sosa
Grace, the one who once lightened my eyes and brought me
from darkness. My dear, my honey badger, I feel that I need to confess
something to you. I have found a new love. She cares for me the way you no
longer do. She laughs when I laugh and cries when I cry. But from you, I feel
nothing but anger. Understand that for my own well being, I must move on from
you. Please return the money I sent you and we can move on with our
lives.
With heavy heart,
Simon Sosa
With heavy heart,
Simon Sosa
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