Shantal Tanoh <[email protected]>

SCAMMER IN BRIEF:

Miss. Shantal Tanoh, 21 years old woman from the Cote D'Ivoire, the father was assassinated by unknown killers. Faced the hostility of the wicked uncles who claim for all the family property themself and even were going to kill her in order to get access for the bank deposit. She fled the their home house and currently residing in unknown place The late father (Mr Komo Tanoh) had been a substantial bank deposit ($6.5 million US dollars) with the Ivorian bank. Miss. Shantal is the bank deposit's designated the next of kin (beneficiary). However, the bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 15%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained their family lawyer (Barrister Alexander Diya) to drafting the requied documents according to the bank's procedure of the wire transaction. Miss. Shantal has already sign the documents, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the documenrts and the lawyer's fee is currently unknown.

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

Site: datehouse
From: shantal4u
Date 19-09-2013 @ 14:27:54

Dearest One, please contact me through is my private mail ID cop it and send it to me ([email protected])

Hello Dearest One,

My name is Miss Shantal Tanoh, I hope this mail finds you well & healthy and I hope we can established a relationship since we are meeting for the first time, I have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of Six million, Five hundred thousand United State Dollars. USD ($6.500,000) my late father Chief Komo Tanoh. deposited in the bank here in Cote D'Ivoire

Before he was assassinated. I will like you to contact me on my private mail ID ([email protected]) for more information about it. I will like you to contact me as soon as possible so that we can know ourselves better. to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance. For your assistance in these areas Please, Please, i am willing to offer you 15% of the total fund after the transfer into your bank account in your country,

To invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance. Please contact me through is my private mail ID cop it and send ([email protected])

Thanks and hoping to hear from you soonest.
Miss Shantal Tanoh.

Received: from [196.201.66.87]
Date: Mon, 7 Oct 2013 03:16:00 -0700 (PDT)
From: Shantal Tanoh <[email protected]>
Subject: Urgent and Important

Dear ”xxxxxx”,

Please bear in mind that this money was deposited by my late Father in favor of me and all the documents related to this transaction are here with me and since the death of my late Father, I have being finding things very difficult. Please I will like you to speed up this transfer and I will like to come over to meet you in your country and start my education from where I stopped and please kindly accept me with all your heart because right now I have nobody as trusted relation here. I will not delay to provide you with my personal details for more trust, kindly find below my address and other information about my late father for your references. I am sending these details to you in trust and confidence and I will like you to keep them confidential for security reasons please.

I have attached my picture for your view
My name and address: Miss Shantal Tanoh
Profession: Student
23th March 1993
Lot 15 Rue des jardins Cocody
Abidjan, Ivory Coast, West Africa.

My father personal details:
Mr. Komo Tanoh (blessed memory)
Profession: Cocoa Exporter
Lot 15 Rue des jardins Cocody
Abidjan, Ivory Coast, West Africa.

Account name: Mr Komo Tanoh
Account number: 114-758235448
Amount deposited: $6,500,000.00 USD
Account type: Suspence Account
Next of kin: Mr Miss Shantal Tanoh

I want you to give me your kind assistance in every aspect to get this money transfer to your account within a short time, so that I will come and stay with you for the continuation of my educational career while you will help me invest the money. On my next mail I wil give you the deposit certificate issued to my late father when he deposited this money in the bank and further details about the transfer. Hoping to hear from you soonest.

Sincerely,
Shantal



Received: from [41.207.211.169]
Date: Tue, 8 Oct 2013 14:32:27 -0700 (PDT)
From: Shantal Tanoh <[email protected]>
Subject: Contact The Lawyer Immediately

Dear ”xxxxxx”,

I appreciate your sincere mail. I am glad for your response and also your understanding towards my request for your noble assistant. The situation is terrible for me that to feed myself is very hard for me as a young girl. Where i am hiding is nothing to write home about and because i am an orphan and my wicked uncles are desperate to kill me and take over my only inheritance in the bank and that is why i contacted you to help me to escape here and have better life and better future.

I have gone to the bank and they confirmed that the money is intact but the bank advised me to get a lawyer that will help us in the transfer of the money to your account. I have told my late father's lawyer who will help us in the transfer and i have told him about you as my appointed guardian and he is waiting to hear from you. I will appreciate if you will contact the lawyer who will assist us in getting this money transferred to your account. Below is the contact of the lawyer;

Name: Alexander Diya (Esq)
Alex Diya and Associates Abidjan, Ivory Coast
Telephone: +225 45 29 56 79
Email: [email protected]

As a matter of fact, the lawyer will direct you accurately on the procedures for the successful transfer to your account. I have attached a copy of the Deposit document issued to my late father when he deposited this money in the bank. Go ahead and contact the lawyer to discuss with him on how to get the money transferred to your account. I will be waiting to hear from you to let me know of your progress with the lawyer.

Sincerely,
Shantal






X-Originating-IP: not avaiable
From: Alexander Diya <[email protected]>
Date: Thu, 10 Oct 2013 09:12:23 +0000
Subject: Funds Transfer Requirements

ALEX DIYA AND ASSOCIATES
SOLICITORS AND CONSULTANTS
21 Rue de Justice
01 BP 3307 Abidjan 01
Abidjan - Côte d‘Ivoire

Dear ”xxxxxxx”,

This is to confirm the receipt of your mail. Based on the request from Miss Shantal Tanoh informing me to represent you in the transfer of her fund in Bicici bank to your nominated account and having informed the bank about this latest development, I will have to inform you that Bicici bank is waiting for me to commence the wire transfer.

However, in regards to the Bicici bank transfer policies relating to such deposit, the bank will require you to proceed by changing the ownership of the funds deposited to your name firstly. This process is to help facilitate the wire transfer to your account. In view of the above, I will require you to reconfirm to me the below information to carry out this effect of changing the ownership of the Fund to your name.

1. Full Names
2. Physical/Contact Address
3. Direct Phone Numbers
4. Occupation
5. Age
6. Nationality
7. A scanned copy of your Identity Card or Passport

On the receipt of the above mentioned requirements, I will immediately proceed to get the required documents needed to effect this wire transfer and also all documents will be sent to you for documentation and perusal.

I do not charge my clients for any legal services until the transfer is completed but the cost that varies is the cost of the documents from the ministry of justice which I do not know for now and they are not fixed.It all depends on you and i believe that we can start from somewhere with any available cost at my disposal.

I have attached my identity card and my certificate of call to bar for your perusal and confidence.

I expect to speak with you over the Telephone for more clarification on this process. Call me on this telephone number +225 4529 5679. Call me after going through this mail.I tred to call you earlier with the phone number that you provided but it was not connecting.

Best Regards,
Alexander Diya (Esq.)

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X-Originating-IP: not avaiable
From: Alexander Diya <[email protected]>
Date: Fri, 11 Oct 2013 11:18:48 +0000
Subject: Documents Attached

ALEX DIYA AND ASSOCIATES
SOLICITORS AND CONSULTANTS
21 Rue de Justice
01 BP 3307 Abidjan 01
Abidjan - Côte d‘Ivoire


Dear ”xxxxxx” ,

Herewith attached is the change of ownership certificate and the Authorization letter done in your name today. Kindly go through the documents and sign the documents then return the signed documents to me for submission to the bank immediately.

Best Regards,
Alexander Diya (Esq.)