• MARIA KOUANAH [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Gateway
 
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Reply-To: <[email protected]>
From: "MARIA KOUANAH [email protected]

My name is Miss Maria Kouanah, Originated from a Country called MALI.





I am Contacting you in respect of the fund Kept in my care as next/kin Which i intend to invest in your country.





Actually, I acquired the some of ( 7.3 M$) Seven million three hundred thousand United States dollars in my care cash in a consignment trunk box from my late father Mr. INZAGHI KOUANAH, A Malian politician and also a businessman( Gold Sellers/Miners) the consignment Box was deposited in Africa and was letter lifted to Europe under the care of the security company diplomat in Europe.





I am sorry for reaching you so urgently without prior knowledge of each other. But this is due to the urgency in my motive to secure a truste partner who can assist me in this very confidential transaction, I wait your urgent answer of your ability to handle this for me.



All arrangement to bring the consignment Box to your country Will be legally arrange perfectly without any problem. let me hear from you.





Call me anytime.



Reply to this account e-mail: [email protected]



Thanks and God bless.



Regards

Maria
  by AlanJones
 
From: MARIA KOUANAH - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +22502711460, +22555870744 & +22555120530
Hi
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss MARIA KOUANAH, I was born in 1992, single female and I held from Mali in West Africa.


After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert-rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Security company in Ivory Coast with my name as the next of kin. The amount is( $7.3 USD )Million United State Dollars, and I have confirmed from the Security company in IVORY COAST on my arrival, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me.


I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the money release to your country. I have the documents for the claims.Alternatively you can mail me direct : ( [email protected] )

Yours Sincerely
Maria
Last edited by AlanJones on Fri Aug 15, 2014 12:52 pm, edited 2 times in total.
  by AlanJones
 
From MARIA KOUANAH - [email protected]
Dear ,

Thank you for your response.
I wish to make it even more clearer to you the circumstances of the
fund which my late father deposited in security vault. I am glad now
that i saw your email and i am excited. The most important reason why
i choose to contact you is for you to stand as my trustee and claim my
inheritance fund to your Country, I will brief you more about where
i lodged for my security. please read below very careful !!!

About the Reverend Father. Aka Michelle/Camp Authority
Firstly, I am emailing you from the office of the Reverend Aka
Michelle/ in Basilica of Our Lady of Peace (Yamoussoukro), I told the
Reverend Father Aka Michelle about my communication with you and he
permitted me to access my email in his office computer twice a day,
Please you can call me with this number +225 67 37 88 50 here in the
Mission camp and ask of Miss Maria Kouanah that stays in the female
hostel room 12, block C. As a refugee here i don't have any right or
privilege to anything be it money or whatever because it is against
the law of this country. Where i am leaving now, In this camp we are
only allowed to go out only on Mondays and Fridays of the weeks. Here
in the camp Rev Father Aka Michelle has been very nice to me since i
came here he is like father to me. This refugee camp is just like one
staying in the prison and i hope by God's grace i will come out here
soon with your help.

About Myself/ My Late Father/Mother
My name is Miss Maria Kouanah and a single daughter of my mother,
22years of age, from Mali Gao in West Africa, I am 5.6ft tall, (never
married before ) and presently I am residing in the refugee camp here
in our neighboring country called IVORY COAST as a result of the
Crisis and My father was the former Malian Road Minister and also a
Gold/Diamond dealer in City of Mali called (Gao and Bamako). My mother
died during a child birth in 1992, I have been alone with my father
and my evil step mother, with the help of United Nation I managed to
make my way to a near by country Ivory Coast where my father deposited
these money with my name as the next of kin. It was only me that is
alive now in my family. I don't have any relatives now whom i can go
to, and i am not planning to return to my evil step mother in my
Country because she is not producing a good result to my life.

My Wicked Stepmother/Uncle
I am constrained because of the abuse/threaten I am receiving from my
wicked stepmother and uncle. They took away all my late father's
treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile i wanted to escape to the USA or Europe
outside my country, but they hideaway my international passport and
other valuable traveling documents. Luckily they did not discover
where i kept my fathers File which contains important documents. So I
decided to run to the refugee camp where i am presently seeking asylum
under the United Nations High Commission for the Refugee here in
(Yamoussoukro), Republic of IVORY COAST . my wicked step mother who
wants to kill me and sit on my inheritance, But God did not allow her
to achieve her plans.

However, It is my intention to compensate you with 30% of the total
money for your services and the balance shall be my capital in your
establishment, please understand my condition and do not abandon me
without help. Therefore my condition here is very bad, to eat is very
hard for me but with God all things will be good just a day. You will
help me claim my inheritance fund out from security vault here to your
country, and when you receive my money in your country, from it you
can send some money for me to get my traveling documents and air
ticket to come over to meet with you in order to further my studies
while you control the investment of my fund in any lucrative business
in your country.

I have a few questions to ask you?
1. Can you handle this transaction?
2. Can i trust you as a genuine friend or guardian ?
3. Are you a failure ?

Meanwhile, I will appreciate to hear from you also with your full
contact information included your identification Card to proceed
immediately,



Find the attach my photos & my identification CARD included the
Certificate of deposit of the Malette (Box) and the picture of the
money physical cash for your record.

Best Regard,
Maria
Image Image

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  by AlanJones
 
Dear,

Please i want you to be serious and handle this transaction seriously
because you are the only person i told about this transaction, Since
the death of my father i was afraid here and i do not want anybody
here in my country to help me; because people are very wicked and
they killed my beloved father because of greediness of his wealth.

The main reason why i contacted you is for you to claim my inheritance
fund to your country, My father deposited the fund in Malette which
nobody have an idea about the content of the Malette. and this will
remain a top secret between only you and me,

Please if you want us to proceed for the transaction and for you
showing seriousness, Please on your next email try to send me your
full contact information to enable me go and introduce you to the
company as my foreign guardian, and after my introduction i will tell
you another step to follow.

Send

(1) Full name:

(2) Address:

(3) Occupation:

(4)Tel :

(5) Drives license scan copy or Your traveling international passport.


Though i have explain to the company about you, and they are waiting
for your legal information to enable them proceed for the release of
my Consignment Malette to your Country.


Please find the attached.

1) The certificate of deposit of the Box
2) My national identification I.D CARD
3) The picture of the money my father deposited at security company.

Please also understand that nobody have an idea about the content of
the Box except only you and me,

I will be waiting to hear from you completely to enable us proceed.

Regards


Maria
  by AlanJones
 
Dearest XXX,

I read your message this morning included your half details, Just as
i said on my previous note, this transaction need a matured plan, I
contacted you to help me claim my Malette to your country and i have
made everything more clear to you, Incase if you have any question
please you are free to ask me so that i will explain to you more,

Your idea of sending me unclear identification is not a good idea and
I don't appreciate it, Please be honest and sincere to help me if
really you accepted. Helping me to claim my Malette to your country is
not compulsory rather i am seeking for your kind and honest help and
it will benefit both of us at the end. the amount involve is too much
to joke with.

Please on your upcoming email at at least,

Send me your clear or clean identification included your photos, Tell
me more about you and your occupation because i want to know you
better as someone who is claiming my inheritance.

God will bless you,

Looking forward to hear from you

Regards


Maria
  by AlanJones
 
Call me with this number anytime +22567378850



Maria
  by AlanJones
 
Dearest XXX,

Sorry for everything, But you did not told me your occupation and more
about you.

I have already introduced you to the company, The security company
will be contacting you by email or telephone. Please try to update me
anytime you hear from the company; so that we can work together,

Please can you send me your photos? I asked many times

Call me with this number because i want to hear your voice please, +22567378850

Regards


Maria
  by AlanJones
 
Dear XXX,

Many many thanks for your message included your handsome photos and
more about you, Now i am so much happy,

Please did you hear from the company ?

Please update me when you hear from the company,

Regards


Maria
  by AlanJones
 
From ENTREPRISE IVOIRIENNE DE SECURITE ET DE GARDIENNAG - [email protected]
ENTREPRISE IVOIRIENNE DE SECURITE ET DE GARDIENNAG,
Coffre- Fort /Cote d'Ivoire

Adresse:01 BP 6382
Abidjan
[Cocody]

Ref: DB-EISG/01559TB/BOX 3403/14

With due respect we write to the acknowledgment of our consent regarding the said consignment deposit; in accordance with the application ENTREPRISE IVOIRIENNE DE SECURITE ET DE GARDIENNAG. (West Coast) received from Miss MARIA KOUANAH as the next of kin inheritor to release on your care one trunk box consignment deposited by the late Mr. ABDRAMANE KOUANAH in care of her as the next of kin inheritor.

Let it be known to you XXX; that Entreprise Ivoirienne De Securite Et De Gardiennag. will be compel to release the said consignment on yours care as you have applied; upon the official fulfillment of the formalities as required from the Securities and allied matters on such inheritance asset claim in our sub-region.

You are there-fore advice to make adequate arrangement to visit our office immediately for the final release order of the said consignment and sign the release order documents OR if you can not be able to visit our office in person; As regards to the letter of consent sent to us by Miss MARIA KOUANAH concerning your agreement with her for claim.

Therefore it is very imperative that you get in touch with our legal counsel by emai= [email protected] for directives on the procedures and processes as required for the released order and approval of the said consignment that have been under our company for safe keeping all this while.

In the light of this, you are expected to forward to us the followings items below:

(A) Power of attorney/ From Ministry of Justice here in Cote d' Ivoire.
(B) Change of ownership
(C) Affidavit/ Bond agreement Certificate.
(D) Certificate of deposit of the said consignment (Box)
(E) Copy of your international travelling passport or Drivers license
(F) Death certificate of Late Mr. ABDRAMANE KOUANAH.

You have to provide these items above completely before we can release the consignment on Your favour.

On the contrary, We can deliver the trunk box consignment to your address with our diplomatic service(s)

Our diplomatic service is to deliver the said consignment direct to your destination address within 72 hours working days after which we receive all the needful legal requirements stated above from you for authenticity.

You may wish to contact the undersign officer immediately you receive this email= Name: Director Souleymane Ouedraogo N'guessan, telephone +22502711460 for further clarification,

Note; also that if you have any question or query regarding the entire arrangement, don't fail to notify us in other for us to finalize ours and yours arrangements.

Thanks for your anticipated co-operation and understanding,

Your satisfaction is our greatest concern.

Yours in Service.
Director: Souleymane Ouedraogo N'guessan / Asitance director : Phillips Yao
...............................................................................................
Tel: (+225) 02-71-14-60 for Dr. Souleymane
Tel: (+225) 55-87-07-44 for Dr. Phillips Yao
Fax: (+225) 55-12-05-30
Eisg and Office Hours: Monday-Saturday 9am-10pm
ENTREPRISE IVOIRIENNE DE SECURITE ET DE GARDIENNAG.
......................................................................................................................................................................................................…….
This mail containor any information herein. If you have received this email in error, please advise the sender immediately and delete this email. Non-compliance with this disclaimer may be subject to Legal Professional Privilege.ed confidential and privileged in-formations. Therefore if you are not the addressee or authorized to receive this mail for the addressee; you must not use, copy, disclose or take any action based on this content, Thanks!
  by AlanJones
 
Dear XXX,

Thanks for your update and honesty.

Though I went to the company after my last message to you, I met with
the company director Souleymane and he explained to me on how and
where to get those certificates required from Ministry of Justice. I
told him that it impossible me to go alone,

He directed me to their company attorney who will help me to obtain
the needed certificate on your behalf since you can not come here in
person.

The security company Attorney told me that, all certificates will cost
me total amount of €1,800. within two hours express application,
Tomorrow is Saturday, Government office close at 12:30 PM Afternoon.

First thing tomorrow morning around 8:00 AM I will meet with the
attorney so that he will move together with me to obtain those
certificates required before 12:30 PM

I will be waiting to hear from you,

Thanks for your wonderful and delightful pictures.

Take good care of yourself,

Regards


Maria
  by AlanJones
 
Dear XXX,

Sorry for my late reply, Did the director of the company called you?
They only want to know the particular area you want them to deliver
the Box to you.

PLEASE find the attaches the copies of the documents required by
security company, I will like you to sign two documents in the attach
send to company by email to enable them approve and prepare for the
release of Box to you in XXX,

Please carefully read the documents, There are area you need to sign
and return back for approval,

Confirm to me if you receive the Certificates.

After you sign two certificate among all, Join all together and send
to company by email, and do not fail to inform me when you done that,
I have spent all the money i have.

Regards


Maria
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