28 March 2010
The following (or similar) email is currently in circulation and should be ignored. The email appears to be addressed From: ANGELA OSSENI < This e-mail address is being protected from spambots. You need JavaScript enabled to view it > and has a Subject: From Angela Osseni.Do not reply to this email. It may be a
scam / phishing for your security information. Delete it
immediately.
From: ANGELA OSSENI <
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
>
Subject: From Angela Osseni.
From Angela Osseni.
Abidjan, Ivory Coast
West Africa.
My Dear one,
I am Angela osseni the only daugter of late Mr. and Mrs.malik Osseni My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was 7 year old and since then my father took me so special. Before the death of my father on March 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only daugter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business Associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, if you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon .
Thanks and God bless.
Best regards,
Angela Osseni
Subject: From Angela Osseni.
From Angela Osseni.
Abidjan, Ivory Coast
West Africa.
My Dear one,
I am Angela osseni the only daugter of late Mr. and Mrs.malik Osseni My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was 7 year old and since then my father took me so special. Before the death of my father on March 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only daugter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business Associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, if you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon .
Thanks and God bless.
Best regards,
Angela Osseni
This is an example of a money laundering
operation where criminals use your bank account to 'wash' stolen money.
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