Vivan Atta <[email protected]>

SCAMMER IN BRIEF:

Miss. Princess Vivan Atta, 24 years old woman from Cote D'Ivoire. Only daughter of late father (Mr. Gavin Atta), who was a wealthy international businessman, dealing on Gold, Cocoa and Timber export, poisoned to death by his brothers. Her mother has also died 6 years ago. Late father left a inheritance $4.5 million US dollars, deposited in a bank in Cote D'Ivoire. Father had marked her daughter as a beneficiary, but the uncles claim that a late father had other children (boys) and she's afraid of being killed by uncles. Due the father had made a deal with the bank that the beneficiary may claim to the inheritance only when their are 27 years old, Miss. Princess Vivan don't have access of funds. She needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and she will come to assistant's country and continue her education. While assistant will manage the investment will involve on. Assistant's commission is 15%.

ISP: Cote d'Ivoire Telecom, Abidjan, Cote D'Ivoire

Contact on 4ppl site with the user name "vivan2u". (4ppl has removed her letter from my inbox)

http://www.4ppl.com/vivan2u

SAME IVORIAN THE NEXT OF KIN STORY WITH VARYING “SPICES”, SAME STOLEN PHOTOS, FAKE DOCUMENTS ETC.

viewtopic.php?f=7&t=60226
viewtopic.php?f=7&p=136842
viewtopic.php?f=7&t=59253
viewtopic.php?f=13&t=33516

Full Name: Miss. Princess Vivan Atta
Address: Rue 12 Avenue 55, Trecheville, Abidjan Cote d'Ivoire
Profession: Student (stopped school after father death)
Nationality: Ivorian

IP: 41.66.12.93
From: Vivan Atta <[email protected]>
Date: Mon, 23 Jan 2012 05:19:25 -0800 (PST)
Subject: Thanks for your response

My dear One,

Thank you for your message of concern and willingness. Reading from you urgently has given me joy and restore happiness to my soul once again. As I have told you in my previous message about my predicament, I have all the covering documents concerning the money and I want you to know that it only take one day for unknown to known.

My late father is a wealthy international businessman, he deal on Gold, Cocoa and Timber export, Am the only daughter of my parents, I lost my mother when i was 6 years, my father is all i have until he was poisoned by his brothers associated with my father's business partner due to his wealth, after the burial of my late father, life became hell to me because his brothers (my Uncles) claimed all my father's wealth and belongings as the tradition demands, according to the traditional of the land, if a man died without a son, even if the man have ten daughters all his wealth and belongings will be shared among his brothers and relatives, i believe this is the main reason while my father deposited the money without the knowledge of his brothers and made me the next of kin to the fund, My uncles planned to kill me thinking that i am going to revenge, that is why i ran out from the family house so that i can secure my life till the bank release and transfer the fund out from here then i will leave this country to join you.

At the moment the money is in a bank here in Cote d' Ivoire which am the next of kin and I have no access to put or withdraw any money from it according to the agreement my late father made with the bank during the deposit which stated that i must be 27 of age before i can have a direct access to the fund, all I will require from you is to assist me stand as the present guardian and foreign associate of my late father so that the bank can release and transfer the money to your nominated bank account for investment purpose.

Before we proceed, I have to make an official introduction to the bank and inform them officially about you as my present foreign guardian who is to receive my inheritance money oversea for investment purpose while i further my education.

Here are my personal details,

My full Name: Ms.Princess Vivan Atta.
Address: Rue 12 Avenue 55, Trecheville, Abidjan Cote d'Ivoire.
Profession: Student (I stopped school after my father death)
Nationality : Ivorian
Country: Cote D'Ivoire.

I also attached my photograph so that you may know whom you are dealing.

I would need your full Name, Address, Occupation and direct telephone number so that I can forward an official transfer application to the bank and I will be giving you more details as soon as I hear back from you. Note that I will give you 15% of the total money as compensation for your efforts; I will come to your country and continue my education. While you will manage the investment will involve on.

I am looking forward to hear from you urgently, Once again thanks so much for the immediately response toward the proposal I sent to you. Please help me to keep this transaction more confidential and top secret between you and me.

Thanks and remain bless.

Yours in need,

Ms. Princess Vivan Atta

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

IP: 41.66.12.93
From: Vivan Atta <[email protected]>
Date: Mon, 23 Jan 2012 10:51:28 -0800 (PST)
Subject: More details From Princess Vivian Atta

My dear One,

Greeting to you and how you are today, thank for your response, I am still assuring you that all information I gave to you regarding this transaction is in order with good intention for both of us. The only thing I need from you is just to be good and honest partner who will assist me to recover this money and invest it properly in very lucrative and profitable areas over there. I will be delighted to work with you in full dedication and honesty, it is legitimate ok. My Mum died at my tendering Age I don’t even know her, I don’t have brother or Sister. I study medicine in university of Cocody Abidjan. Regarding to your question about marriage everything depends on you if you want to marry me fine and good.

Regarding the investment program you will be the director of the entire establishment that will be set up with your directives as the guardian, because I will like to continue my education while you will be taken care of the investment you established until I complete my education. I will remain respectful and dedicated to your advice and suggestions always.

1) The first reason why I needed a foreign partner who shall act on my behalf as my partner or as co-benefactor of this money is just to support my claim at the bank because after the death of my father I went to the bank to withdraw some money for my up keeping but the bank management refused me access to the money with a reason that my late father deposited the money in suspense trustee fixed bond with instruction that it is only meant for onward foreign transfer to his business associate to invest on my behalf.

So now that you have indicated your full interest to relate with me by sending your full information, I have the intention to discuss with the bank and submit your information, I told him that you are my late father foreign business partner who was suppose to receive this money for investment programme before the his sudden death and my good friend, I want the bank to transfer this money to your nominated bank account for investment purpose which was the reason it was deposited for.

(2) I need a guardian who will direct me to the better area for a profitable investment because I am ignorant in business and I want to further my education, I know you are capable of doing this because the way you are following up shows me that you will handle this venture, please do not let me down ok, as you will never regret coming in contact with a person of my type.

Meanwhile I want you to contact the bank where the money is deposited with this below information and message. Meanwhile below is full information of the bank, as soon as he contacted you please due let me know ok.

NAME OF BANK DIRECTOR: MR GUY KOIZAN
DIRECT LINE: +225 66 977261
FAX: +225 20 30 23 01
BANK NAME: COFIPA INVESTMENT BANK (CIBCI) ABIDJAN COTE D’IVOIRE
BANK ADDRESS: 04 BP 411 ABIDJAN 04 ABIDJAN COTE D’IVOIRE
EMAIL: [email protected]

_________________________________________________________

Attention: Mr. Guy Koizan.

Re: Letter of Request for the Release of Fund

I request of transferring the valued of Four Million, Five Hundred Thousand U.S Dollars ($4,500,000.00) of my business partners Late Mr. Given Atta File reference Account number A/C 50747585.

I am filling this request for the release and dispatch of my business partner Fund to my personal account. I humbly request that the fund will be released and transferred into my account with the instruction of his only daughter Ms. Princess Vivan Atta the next of kin to my account for onward withdrawal (cash). Thank you, while I await your prompt attention to this very important matter.

Respectfully your,

Thanks I will be waiting to hear from you soonest and Allah bless you, if there is any other thing you wish to know don’t hastate to ask I will explain more.

Kindest regards

Ms. Princess Vivan Atta

THE CONTECT OF THIS POST IS REMOVED BY POSTER. AFTER SIX (6) 90% IDENTICAL SCAMS WAS RECEIVED, THE POSTS WAS LINKED.

Check the Headers, they often give some clues.

SCAMMER IN BRIEF:

Miss. Fatima Ahmed, 23 years old woman from the Cote D'Ivoire, the father's death had been caused by a heart attack according to the death certificate, the mother had died when she was 6 years old. After the death of her father, the wicked uncles claim for the all family assets themselves. But the uncles were not aware that her late father (Mr. Ali Ahmed) had been a substantial bank deposit ($6.5 million US dollars) with the Ivorian bank and Miss. Fatima is the next of kin. The father's last will recommend her to obtain a foreign trustee/guardian who would claim for the deposit on her behalf and invest the funds overseas. Moreover according to Miss. Fatima, the deposit bond between the bank and the late father state that Miss. Fatima can't claim for the deposit before reach 27 years of age but allow foreign trustee/guardian to do so. The funds would be transferred to the trustee/guardian's bank account and invested on the lucrative business. Trustee/guardian's commission and allowance would be 15%. The trustee/guardian would provide a letter of invitation for her to obtain the travel documents so that she can re-locate to live over him and resume her interrupted studies and start new better life with the business projects

.

ISP: Cote d'Ivoire Telecom, Cote D'Ivoire, Lagunes, Abidjan

Site: WayDate
User: fati4u
- 23 y/o woman
- from Montluzon, Allier, France
- seeking a man from 18 to 28 y/o

Profile photo





Received: from [41.189.33.125]
Date: Thu, 2 Aug 2012 10:36:02 +0800 (SGT)
From: Fatima Ahmed <[email protected]>
Subject: Thanks for your response and see more details

My dearest trusted one, Thank you for your message of concern and willingness. Reading from you urgently has given me joy and restore happiness to my soul once again. As I have told you in my previous message about my predicament, I have all the covering documents concerning the money and I want you to know that it only take one day for unknown to known.

My late father is a wealthy international businessman, he deal on Gold, Cocoa and Timber export, Am the only daughter of my parents, I lost my mother when I was 6 years, my father die miserable death, after the burial of my late father, life became hell to me because his brothers (my Uncles) claimed all my father's wealth belongings and as the tradition demands, according to the traditional of the land, if a man died without a son, even if the man have ten daughters all his wealth and belongings will be shared among his brothers and relatives, I believe this is the main reason while my father deposited the money without the knowledge of his brothers and made me the next of kin to the fund, My uncles planned to kill me thinking that I am going to revenge, that is why I ran away from the family house so that I can secure my life till the bank release and transfer the fund out from here then I will leave this country to join you. Please I want you to confirm your personal information to me such as the below information’s.

1) Your Full Name
2) Your Home Address:
3) Your Picture or your ID card valid:
4) Your Occupation
5) Your Age:
6)Your Telephone No

At the moment the money is in a bank here in Cote d'Ivoire which am the next of kin and I have no access to put or withdraw any money from it according to the agreement my late father made with the bank during the deposit which stated that I must be 27 of age before I can have a direct access to the fund, all I will require from you is to assist me stand as the present guardian and foreign associate of my late father so that the bank can release and transfer the money to your nominated bank account for investment purpose.

Before we proceed, I have to make an official introduction to the bank and inform them officially about you as my present foreign guardian who is to receive my inheritance money overseas for investment purpose while I further my education.

Here are my personal details,

My full Name: Ms. Fatima Ahmed.
Address: Rue 12 Avenue 55, Trecheville, Abidjan Cote d’Ivoire.
Profession: Student (I stopped school after my father death)
Nationality : Ivorian
Country: Cote D'Ivoire.
Cell phone: +22555009247

I also attached my photograph so that you may know whom you are dealing with. I will be giving you more details as soon as I hear back from you. Note that I will give you 15% of the total money as compensation for your efforts; I will come to your country and continue my education. While you will manage the investment will involve on. I am looking forward to hear from you urgently, Once again thanks so much for the immediately response toward the proposal I sent to you. Please help me to keep this transaction more confidential and top secret between you and me. Thanks and remain bless. Yours in need,

Ms. Fatima Ahmed.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.66.16.206]
Date: Thu, 2 Aug 2012 20:35:00 +0800 (SGT)
From: Fatima Ahmed <[email protected]>
Subject: More details

My dearest trust Mr. ”xxxxxx”,

Greeting to you and how you are today, I still thank you for your co-operation and concern towards this transaction, I am assuring you that all information I gave to you regarding this transaction is in order with good intention for both of us. The only thing I need from you is just to be good and honest partner who will assist me to recover this money and invest it properly in very lucrative and profitable areas over there. I will be delighted to work with you in full dedication and honesty, it is legitimate ok. Regarding the investment program, you will be the director of the entire establishment that will be set up with your directives as the guardian, because I will like to continue my education while you will be taken care of the establishment until I complete my education. I will remain respectful and dedicated to your advice and suggestions always.

1) The first reason why I needed a foreign partner who shall act on my behalf as my partner or as co-benefactor of this money is just to support my claim at the bank because after the death of my father I went to the bank to withdraw some money for my up keeping but the bank management refused me access to the money with a reason that my late father deposited the money in suspense trustee fixed bond with instruction that it is only meant for onward foreign transfer for investment purposes. So now that you have indicated your full interest to relate with me I have the intention to discuss with the bank my intention of transferring my money into your account for investment purposes, I told the bank that you are my late fathers foreign business partner who is in position of investing my inheritance money as my late fathers wish.

(2) I need a guardian who will direct me to the better area for a profitable investment because I am ignorant in business and I want to further my education, I know you are capable of doing this because the way you are following up shows me that you will handle this venture, please do not let me down ok, as you will never regret coming in contact with a person of my type. The bank director assured me that their bank will transferred my money into your account legally without much protocol. Please call me so that I will hear your voice.

I attached the document bank issues to my late father on the day he deposited this money, my fathers WILL and my National ID and dead certificate of my late father. Meanwhile I have consulted a lawyer to draft a letter of empowerment on your name which will enable you to contact the bank because the bank management is waiting for your official letter as my trustee beneficiary. Thanks I will be waiting to hear from you soonest and Allah bless you,

Kindest regards
Miss Fatima Ahmed