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Subject: Re: Dearest one
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Date: 04/03/2016


On your demands about Miss Anita Kone in regard to the transfer of funds from her late father ($6,500,000.00) to your account for investment purposes. Meanwhile there are some legal documents to be provided to the bank as Claim Affidavit , Change of Ownership , etc in order for the fund to be changed legally to your name as the new beneficiary to the fund before transferring the funds to your bank account, this is part of the agreement reached by our late client Mr. Kone Nguessan and our bank.

Therefore, I implore you to immediately send personal information for me to obtain the documents on your behalf here,the informations are such as your
1.Full names
2.Full Address
3.Telephone No.
5.Identification Card (any type )
6.Bank Account details , such as names of A / C , bank name , bank address , Swift code , A / C Number, etc.

I am looking forward to receive the above information. Meanwhile , you can be sure that I will represent your interests with discretion and make sure everything goes well.

Dr. Soulymane Dogoni

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Date: Fri, 4 Mar 2016 16:13:48 +0000 (UTC)
From: Anita Kone
Reply-To: Anita Kone
To: "" <>
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Subject: Re: Dearest one
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Greetings to you once again, i am 21 years old single and a drop out from school since the death of my late father, I have filed an application to the bank this morning of which i introduced you as the new beneficiary to my inherited funds, It has been forwarded to the bank together with all the documents of the money which include a copy of the lodgment receipt given to my late father on the day he made the deposit with the bank and am also given you the contact details of the bank i want you to contact them immediately for the transfer of the money to you,

Bank name, United Bank for Africa (UBA)
Bouleverd Botreau-Roussel, Immeuble Kharrat
Postal address: 2éme Etage 17 BP 808 Abidjan 17
Directors name; Dr,Souleymane DOGONI
Directors phone number: +225 78 49 83 79
Directors Email:

Account Name: Mr. Nguessan Kone
Account Nos: NAE11934109
Amount: $6.500.000.00

I want you to contact the bank as soon as you get this message and also call on phone, introduce yourself with your details as my new partner from overseas, That we have agreed that they should transfer the money in the Account no’s NAE11934109 deposited in there custody by late (Mr. Nguessan Kone ) Please contact the bank as soon as you get this message, Dear dont forget to feed me back after you contact the bank,

Note: In case of any question, remember this money was deposited by my Late father Mr. Nguessan Kone

Date of deposit: 12/09/2010
Account: NAE.11934109
Type of Account: Fix suspense Account.
Amount: $6.500.000.00
Amount in word: Six Million Five Hundred Thousand United State Dollars.


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Date: Wed, 2 Mar 2016 20:53:14 +0900 (JST)
From: Kone Anita
Reply-To: Kone Anita
Subject: Dearest one
To: ""
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Dearest one,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Anita Kone and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.

In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.

Your urgent response will be appreciated.

Best Regards
Anita Kone