Dear Friend,
Many thanks for your concern, i received your mail.
My full name is Ms. Lora Ture, Am 21 years old, I am from Cote D'Ivoire west Africa, am a high school student in cocody before the death of my perents but i stop schooling because of what am facing from my families members because their selfish culture which says that if a man die without a son that all his properties will share among his family members. my dear i dont want to talk much about what i have gone through but will explain to you when we get everything concluded and i find myself in your country.
I inherited this fund from my late father and the fund was deposited in the bank here by my late father while my name stand as the next of kin. I want to inform you that this transaction is 100% risk free, I have all the legal documents with me.
I wish to futher explain to you on the way we have to go about this transaction, I want to transfer the fund out of this country on your care, after which I shall travel out of this country immediately to meet with you in your base so that I can continue my education as I want to study medicine, then you will assist me to invest the money in a lucrative businesses because as a student I don't know anything in business field and that was why I have contacted you to assist me.
Why I contacted you as a foreigner in this transaction was that my late father before his death he warned me not to disclose anything about this deposit to any person here including his relatives, he said that my life will be in danger if I did that they will like to kill me to have access to the fund.
He strongly advised me that incase of death that I have to look for a foreign partner / guardian who will assist me to receive the fund abroad for my investement purposes while I relocate there to continue my studies.
I also want to inform you that every needed arrangement for the smooth transfer of the fund out of this country has been made, I have had a meeting with the general bank manager of where the fund was deposited, I had a meeting with him on how this fund will be released and transferred out of this country for my investement purposes, I have also informed him on my arrangement for the immediate release and transfer of the fund. He promised that everything will be handle and concluded legally and satisfactorily as soon as I have concluded with my foreign partner.
Now only what I need from you is to be good and honest partner who will assist me to receive this fund over there for establishment while I continue my education.
To enable us start working towards this transaction without further delay, I want you to confirm to me the following information.
1. If the 15% which I have decided to offer you for your assistance is acceptable by you so as to avoid any arguement when the fund arrived to your account,
2. Your full name and address.
3.If you will mantain the confidentiality of this transaction?
4. I want you to send me your direct telephone number for our easy communication.
As soon as I hear from you with the reconfirmation of the above information I will forward to you the necessary informations about the bank where the fund was deposited and also my personal details for proper identifications and to enable you contact the bank for the immediate transfer processing.
I am eagerly waiting to hear from you to know your position so that I will decide on my next arrangement. please try to keep this transaction very confidential because this fund is my only future and the only hope of my survival. my number +22566994451
May God Bless you for your understanding.
Thanks
Lora Ture
Hello again Lora thank you for the reply. Your plan sounds good and I am really looking forward to helping you. Of course to do this in tha way you suggest is not so easy there are many laws here about emigrating and transferring funds. Fortunately as I told you in the last e-mail I work in the Department of Immigration and I can get the formalities done quickly at a reduced cost.
In order to send the money without the Australian Government siezing it it must come to a buisness to appear as a purchase for goods. To assist with this I have registered a business for international import / export. I have called it Dodgy Brothers Pty Ltd, and listed myself as the proprietor, Mr Arthur Daley. The business is said to be importers and wholesalers of genuine Fokari rugs (you may know these as Persian carpets).
To go ahead I will need to register you as my overseas supplier. I will need your photo and full details for the form, details below
Name in Full
Date of Birth
City and Country of Birth
Current Nationality
Marital Status
Current Address
COntact Telephone Number
Family members or associates currently living in Australia (please include and regular f-buddies)
Height (in cm's)
Hair Colour
Eye Color
Distinguishing features (scars birthmarks tattoos merkin etc)
Weight (in kg's)
Build (bust measurement in cm's)
Attach photgraph showing full face and decollitage
Lora if you reply by e-mail I can complete the forms here on your behalf. AS I said in the last e-mail I know of 2 people with your same surname you could use Mr Ova Ture and Ms Imma Ture, both reside at 351 Cleveland St, Windsor, NSW, Australia
Forward me the information and I begin the paperwork