Monday, November 14, 2011

Suzanne Fevour Kwassii,

From DMF.......

- ID: 199506
- 28 y/o female (1983 - July - 1)
- paris, France
- English,
- banker
- Have no children

Iam Suzanne Fevour kwassii,female single

age 29 years.Please i need your urgent EMAIL

address and assistance to help me in Receiving 9 million us dollars to your

account.Send your email now to this email for more details.note that my email id is been join together both with my three names suzane fevour kaswaii then at yahoo dot com .

suzannefevourkaswaii //AT//YAH// DOT// com//

Call me//+22504865795 <<<<<< Ivory Coast
B ye


Hello dear,
Thanks very much for your considerations and for your sincerity. I knew that you are God's sent.
I prayed very well before I was able to make the contact, for God's intervention. And I thank God for his mercies. I would like to use this opportunity give you the detailed of this transaction for your understanding and i have attached my picture.

My name is Miss Suzanne Fevour Kwassi of age of 30 year old,from AFRICA but presently i am here in Africa Cote d ivories where i am working as a banker in this bank were this late
customer MR AL SAUD BANDAR, made this very deposit and it happened that i am his account adviser during the time he was operating with our bank where I got to know him before he death in a plane crash with his entire family leaving nobody behind.
See below/ the site list of his name. ... index.html
OR THIS LINK TOO. ... in/916128/

The late depositor of this money was a Saudi man by nationality but that does not matters over this transaction about his nationality.
He is a general contractor here in African region, mostly here in west Africa.
He has been doing contract with the Oil company’s in west Africa and
has been operating with my bank for the past years before he death also in case if your government ask you about this money tell them that, you did an oil contract with your late business partner here in African.

In fact i would like you to understand the nature of this transaction so that you can have a better understanding of what l want you to do in this
transaction to bring it to reality also i trusted you with the hope that you will not betray the trust i have for you.

My dear if you are ready and capable to handle this deal and also keep it to yourself, which is the only key of this success.

My dear i did not just wake up and decided to do this with you, I did my proper home work before contacting you into this very business and I want you to know that this is a (DEAL) and it will cost both of us money also I want us to join hands together and make the claim with one mind and trust.

Now you have to know that both of us have to spend money in this transaction, so for that reason i will offer you 50% total money for you and 50% for me ok to make this transaction successful. My dear i would not be involve directly also I will not put myself into this business since i am the account supervicesor before he death and i have all the information’s regarding to this transaction that is why i made up my mind to do this transaction with the believe that nothing can stop us from having the money into your account.

If you will work and co-operate with me without cheating or betray me after you have received the money in your account.

I am given you every assurance that, this business is a 100% risk free business. it was due to the nature of the business that made me to source for a foreign partner who will present himself to my bank as the NEXT-OF-KIN & BENEFICIARY to the late MR AL SAUD, BANDAR,
so that my bank will agree to release the money to you since nobody has come to my bank for the claim since the death.

Moreover, someone from this country Africa cannot come for such claim due to the nature of the transaction that's why I contacted you as a foreigner, Do not have any atom of fear in you, everything will work out well so far as you will follow up with my instructions and the bank rules and regulations too, when you will be in contact with them directly.

If it is possible for you to come down here in west Africa in person for us
to see face to face before going into this transaction and also you will
witness my office here in this bank, so that you will be very sure for what we are doing, to avoid any atom of doubt in your mind.

But if you are not free to come down, due to your work and other things you
are doing, you can stay in your country to finish everything with our
bank, because my plans is to put letter of resign from my work so that i will come over to meet you in your country immediately our bank have finish transferring this money to your account so that both of us will meet together in your country.

I will like you to keep this transaction very confidential, Please don't
tell no one about this transaction until this money has been transferred into your account in your country, you know I am still working in this bank and I don't want our bank manager or officials to know about this or to know that someone from this country is supplying you all the information’s of this transaction, if they knew that I am the one who gave you this information’s about this transaction they will cancel this file and i may lose my work as a banker that's why you have to keep it confidential as the only key to this success.

What we all need to do in order to achieve this goal is that, after we have
agreed, I will use my good position in the bank to put your name in the computer files of the death customer who deposited this fund in the account department, as his next of kin and beneficiary, who is in position to inherit whatever he left in the bank after his death.

After My installation of your name in the computer file of the account
department, I will then send to you an example of an application letter with the bank account information of the late MR AL SAUD, BANDAR , which you will prepare and send to the account department in our bank official, introducing yourself in the application letter, you will fill in the application as an associate to late MR AL SAUD BANDAR, who deposited this fund asking them to take their required procedure and transfer the total fund deposited into your account.

What interest our bank is the name of the person who was use to registered in the bank computer file record.

As soon as you send this application form to the account department, the only thing they will do is that they will consult the computer file of the dead customer in order to find out the name of the person that was used by the depositor as next of kin, by the time they see your name which I have installed already, what they will do is to contact you and inform you the necessary document you have to provide for the transfer of the total sum to take place into your account. To do, I think, according to the banking regulations and law of this country on issue concerning the release of any fund left by a late customer to his next of kin.

Then the bank will definitely ask you to get a mandamus document for the legal normalization of next of kin & beneficiary on your name which I will solicit an attorney who will obtain court Mandamus.

My dear after I might have fixed your name in the computer file in which I will let you know when I have done that. I hope I have made everything about this transaction very clear to you, now I am waiting to receive all the information’s so that , I shall start my own work here in the bank and as soon as I am ok with the programming, I shall let you know the next step you shall follow.

I hope, I have been able to give you the whole detailed of this transaction, so I will be waiting your urgent response.

I would like that you get back to me as soon as possible with all the
information’s I requested from you for the computer programming ok.
Please the information’s are.

1) YOUR REAL Name;

2) Date of birth,

3)Telephone and fax number

4)Country of origin


Thanks and may God bless you.

MY telephone number is this you can call me with it any time.


Miss Suzanne Fevour Kwassi

ISP cote d'ivoire
11 BP 116 Abidjan 11,
Cote d'Ivoire


Hello dear

For the thing you are asking me to send to you no problem , but you should note that i contacted you over this transaction because of the trust i have on you .

You are surposed to understand me and have the same trust i am haveing on you too .

Please send me your full details informations now so that we can start up , and again i will find where i can get this my passport and bank id card scan and then send it to you .

Please you have to be fast as you can see that we do not have much time left any more to handle this transaction

I will stop here and wait to hear from you soon



Hello dear

But i have sent you my pictures , please you should try and see that you help me out in this transaction so that the money can be transfer to you then i will come over there and meet you .

I am sending you again my Picture id card and passport and send your information’s now I am waiting try to have trust on me everything must work out very fine ok.



Hello dear

Why all this delay from you it is not good , try and send all your informations now so that we can start up

Now i have attached my passport copy and my bank id card so that you can see it and be sure , so try and send me all your informations now i am waiting

1 comment:

  1. Passport is a Forgery coz this Passport was already used in a other Scam under a different Name.