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Message-ID: <[email protected]>
Date: Sat, 17 Nov 2012 23:58:57 +0000 (GMT)
From: jessy makenze <[email protected]>
Reply-To: [email protected]
Subject: Hello my Dearest,
To: [redacted]
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Hello my Dearest,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms. Jessy Makenze I'm from Benghazi –Libya, 22 years old female.

My father (General Douglas Makenze) He was shot to death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ivory Coast, where I managed to escape to nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ivory Coast.

Meanwhile, the main reason why I am seeking for your assistance is because of some Gold and money my late father deposited in one of the security company in HOLLAND in my name as his next of kin which amount is (7, Million US Dollars cash) and also (50kg of Gold) he lodged both the money and gold in a consignment and deposited it with the company as family valuables for safe keeping. However, I have being advised by the Imam at the camp to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital investment in your country through your help.

Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the security company where this consignment was deposited. I want the consignment to be transferred to your country before I come over to your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the consignment transferred to your country and continue there to secure my life and continue my studies.

As soon as I receive your interest in assisting me, I will send you more details. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction

Sincerely,
Yours Faithfully,
Ms. Jessy Makenze

Note: On original post jessy makenze <[email protected]> has sent an email via same ISP with the reply-to <[email protected]>. Even if the scenarios are built a little differently, both scams are typical for the Ivorian 419 scammers. You can never be sure, but we are very close to the same scammer.

SCAMMER IN BRIEF:

Miss. Jessy Makenze, 22 years old woman from the Cote D'Ivoire, the father had died in a traffic accident and the mother was poisoned to death by her uncle. After the death of the parents her uncle and his wife claim all the possible assets, because as a girl she didn't have the right for claim anything. But the late father (Mr. Douglas Makenze) was having a bank deposit $7.0 million US dollars in the Ivorian bank which was willed to Miss. Jessy. However, the last will state that Miss. Jessy can't claim for the deposit before reach 30 years of age but allow foreign trustee/investor on her choice to do so. She needs the foreign trustee/investor, who will claim for the deposited funds on her behalf. The funds would be transferred to the trustee/investor's account and invested on the lucrative business. Trustee/investor's commission and allowance would be 20%. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him, continue her studies and start new better life.

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

Site: twofishdating
User: jessy4love
Female seeking Male
Age: 20
Location: denver, CO, US

DEAR LOVELY ONE, PLEASE KINDLY MAIL ME ON THIS EMAIL ([email protected]). PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS JESSY MAKENZE, I AM 22 YEARS OLD, I AM THE ONLY DAUGHTER OF LATE MR. DOUGLAS MAKENZE WHO WAS A FAMOUS COCOA AND GOLD MERCHANT BASED IN ABIDJAN HERE,T HE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE) BEFORE HIS UNTIMELY DEATH.

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7.000,000.00) INTO YOUR BANK ACCOUNT, IT IS MY INHERITANCE FUND FROM MY LATE FATHER, I AM WILLING TO OFFER YOU 20% OF THIS FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. THANK YOU FOR BEING THERE FOR ME.

YOURS SINCERELY,
JESSY MAKENZE

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&t=59253
viewtopic.php?f=13&t=33516
viewtopic.php?f=13&t=33513

Received: from [41.189.43.244]
Date: Mon, 22 Oct 2012 11:49:23 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxxxxxx”.

Dearest ”xxxxxxxxx”. Thanks for your mail. I hope this mail meets you in good time? I am grateful to receive your mail today may God bless you. The reason why I contacted you to help me receive my money in your bank account is because my late father Mr. Douglas Makenze. Deposited the Seven Million Dollars in Fixed Coded Account and the money can not be touched unless all the total money is transferred into foreign bank account abroad, That is why I hard contact you to stand as my foreign business partner to receive the money into your bank account so I will come over to your country to stay with you and continue my studies while you invest the money in a good and profitable business for me. After the death of my parent's my uncle and his wife claim all my late father prosperities and left me without anything, my uncle said I am a woman therefore, I don't have any right to claim my late father properties because of that him and his wife claim everything.

What I have left is this money my late father deposited in Fixed Coded Account in the bank here in Abidjan Cote D'ivoire, I have ask the bank director to allow me withdraw some money for my management but they refused due to the agreement bond my late father reached with them, that is why I contacted you to be my foreign partner to receive the money into your bank account so that I will come to your country to stay with you to complete my studies then you help me to invest my money into good business, and I will offer you 20% percent from the total money for your kind assistance. My picture is attached. I will be waiting for your response.

Thanks Remain blessed.
Regards
Yours Miss Jessy Makenze

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Received: from [41.189.48.12]
Date: Tue, 23 Oct 2012 04:01:41 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxx”.

My Dearest ”xxxxx”. Good Morning. I thank you so much for your mail. I hope this mail meets you in good time? Dear ”xxxxx”, my father died in motor accident after he returns from his trip in South Africa. And my lovely mother was poisoned to death at there August meeting they normally did every year in the month of August there in 2004 during Cote D’ivoire political crisis, and the person behind all this is my father senior brother.

When my father was alive, I base in Accra Ghana studying Accountant, then immediately after the burial of my late father, my uncle stopped me from going to school, and he said my school is expensive therefore, I have to stop going to school In Accra Ghana. I accepted his condition hoping that he will ask me to continue my education here in Cote D’ivoire, but he stopped me totally from going to School. And asked me to go and get married without considering my feeling and condition.

Although before my father died in the hospital he told me to be very careful of his brother, before he died he instructed me to go to his room where he kept all is documentation that he left Seven Million Dollars in Bicici Bank Cote D’ivoire in Fixed Coded Suspense Account which nobody can withdraw or input money in the account till the total money is transferred into foreign bank account overseas before I will have the access to use the money. That is why my father ask me to look for a very nice foreign partner who will help me to receive my money into his or her account and help me to invest it in a profitable business for my future sake, or should wait at age of 30 year old before I will start making the use of the money myself.

Then after the dead of my father my uncle and his wife claimed all my late father properties and left with out any thing. there were trying to kill me to enable contact this documents from me so that they will go and claim my money from the bank, so that is why I decided to run away where they will never see me again, right now I am stay in the Guesthouse at the moment. I will go to post office where I kept the document and send them to you upon your request.I will be waiting for your kind email.

Thanks Remain blessed.
Yours Jessy

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Received: from [41.189.48.12]
Date: Tue, 23 Oct 2012 09:27:50 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxx”.

Dear ”xxxxx”. Thanks for your mail. I hope this mail meets you in good time? Dear ”xxxxx”, Yes I contacted you to be my foreign partner to receive my money into your bank account, and then you deduct the sum of $10,000 usd and transfer it to me here in my country so that I can secure my flight ticket including my visa join you. I can not withdraw from the money unless is transferred into your bank account before I will access to withdraw from my money as soon as is transferred into your bank account, and you too will have access to it. Then when the total money is transferred in your bank account, you will send to me the sum of $10.000 usd to meet you, and then I will give you the 20% percent I promised to offer to you, Then you help me to look for a very nice business where my money will be invested into with good profit, and you will still in be control over it, so that I can continue my education.

The bank can not be difficult because they also want me to present to them my foreign partner who will contact them for the transfer of my inheritance to enable me start making the use of it. Tomorrow morning I will go to the bank and introduce you to them an also ask them what information they will need from you to proceed with the transfer to your bank account, I am waiting now to get the documents; I have not gone there yet because you haven’t demanded for it. I will send it to you once I return. I will be waiting for your mail.

Thanks and Remain blessed
Regards
Ms. Jessy

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Received: from [41.189.45.42]
Date: Wed, 24 Oct 2012 02:33:39 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxx”.

Dear ”xxxxx”. Good morning. I thank you so much for your mail. I hope this mail meets you in good time? Dear ”xxxxx”, First I want to ask you question. Dose it mean there is no foreigners in your country? If there is stranger in your country, that means my coming to your country will be successful because I have my student document, what I will only need from you is letter invitation for investment which I will present to your country Embassy here in my country Cote D’ivoire to enable them issue my a visa to meet you. I am coming for genuine intention my money is genuine, so I don’t why you are afraid, a lot of people travel from wester Africa to many countries without any problem so I don’t know why you talk as if your country is so difficult for somebody to come in to invest, the more important thing is been genuine nothing else. Your country government will welcome me because I am coming to invest.

You also mentioned that you can’t assist me to invest my inheritance I accept your condition, but what I need is for you to help me receive my money into your bank account then you deduct $10.000usd from my money and send it to me here to secure my traveling documents and visa to meet you, then once I arrives to your country I will open bank account in my name and transfer all the money into my account, then you collect your 20% percent which I promise to offer you, I am a very simple person I am not coming to give you problems I contacted you with good heart, so don’t have any far concern me and my coming or my money.

And when I came to your country I will wait for some time to have my residing permit first before we proceed with the invest, buy then the total money is already in your bank account. I am going to look for scanning machine now to scan the document to you. I will be waiting for your mail. Take very good care of yourself,

Thanks Remain blessed.
Regards
Your Ms Jessy





Received: from [41.189.45.42]
Date: Wed, 24 Oct 2012 04:15:58 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxx”.

Dear ”xxxxx”. I hope this mail meets you in good time? Dear ”xxxxx”, open the attached file, i have scan the documents you need, please keep them save. As soon as i hear from you i will now tell you what the bank need from you to start the transfer to your account. I will be waiting for your mail. Take good care of yourself,

Regards
Ms. Jessy

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Received: from [41.189.43.189]
Date: Mon, 29 Oct 2012 02:31:09 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxxx”.

My Dear ”xxxxxx”. Good morning. I hope this mail meet’s you in good time? Dear ”xxxxxx”, I really understood every thing you said concern your customer, but I hope the problem is regulated now, secondly you have to be careful okay. Concern my residing permit or coming to your country that’s will never be a problem to me, once I have the money with me every thing will be successful, I will look for an travelling agent who will assist me to secure all my travelling papers complete, yes my visa will be 3 month to stay in your country, then after that 3months I can return back to my country to see for residing permit, the most important thing is that I am there with you,.

Then we can discuss how the rest will be handled. Investing my money will be very important when I came over to meet you, then we can also discuss about the investors that can assist us. What I need is for you to help me receive this money into your account so that I will come over to start making the use of the money; furthermore, please you have to keep this transaction within you don’t go and start telling it to people, because you don’t know who love you or hate you.

This morning I went to Bicici Bank to information them that I have contacted my foreign partner that will receive my inheritance for me the bank president said you should forward your information to me this way.

Your full name
Your house address
Your bank account number
Account Holder
Swift Code
Your bank name and address
Your private telephone number
Your Fax Number
Your Age
Your National ID card for identification.
Your Occupation,

This is what the bank said you should give to me so that i will submit it to them to enable them to contact you immediately for the transfer to your bank account. I will be anxiously waiting for your mail. Take very good care of yourself,

Regards
Ms. Jessy

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Received: from [41.207.23.35]
Date: Tue, 30 Oct 2012 08:20:25 -0700 (PDT)
From: Jessy Makenze <[email protected]>
Subject: Dearest ”xxxxxx”.

My Dear ”xxxxxx”. Good afternoon. I thank you so much for your mail. I hope this mail meets you in good time? Dear ”xxxxxx”. I am grateful to received your information today but your passport refused to open I don’t know why, I have submitted your account information to bicici bank this afternoon, but on my discussion with bicici bank president Mr. Jean Fichaux Francois, he told me that there bicici bank will not transfer my money direct to your account from here in Cote D’ivoire he said because since the political problem here in our country the government have instructed the Ecowas to monitory any money that is transferring from our country. He said there customers overseas receive there money through there correspondence bank in Spain. Right now he said they will contact there correspondence bank in Europe Spain to transfer my money into your bank account, and the bank promised me that they will contact you as soon as possible to keep you informed. Please when you hard from the bank kindly let me know okay. Please I will like you to send your picture to me, I will be waiting for your response, take very good care of yourself.

Thanks Remain blessed.
Regards
Ms. Jessy