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ROSE GUEI From: rose guei To: r_guei20002003@yahoo.ca Sent: Wednesday, January 19, 2005 7:40 AM Subject: ASSISTANCE NEEDED URGENTLY. From Rose Guei Abidjan cote D` Ivoire West Africa. Email:r_guei20002003@yahoo.ca. Dearest , Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet search where searching for a responsible and humble person who will assist me on this, prayed over it and selected your name among other names due I was dicrected by God to do so, I must not hesitate to confide in you for this simple and sincere business . I am Rose Guei the only duaghter of late Mr. and Mrs. George Guei My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD (US$10.5 million) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only duaghter 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 . Sir, 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 22years. (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, sir 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, 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, Rose Guei. KOFI ANNAN Date: 19 Jan 2005 My Dear Ms. Guei, Your tragic situation has just be brought to my attention. I do believe your plight falls under the jurisdiction of my organization. Please provide the information I will need to help you. Peace, Kofi Annan ROSE GUEI Received: from [213.136.113.89] Date: Wed, 19 Jan 2005 From: rose guei <r_guei20002003@yahoo.ca> Reply-To: miss_r222@yahoo.ca Subject: THANKS AND CONTACT THE SECUREITY COMPANY. Dearest , Thank you very much for your response,and your willingness to ssist me transfer my money to your country, I want to let you know that there will be no problem in geting the boxes to your country, and all you have to do is to wait for me as soon as you received the boxes from the security company so that immediately I come over there we will start the investment progect with out waisting of time, so don't be afraid because everything is going to work out fine, the security company have accepted to deliver the boxes to you through they diplomatic means of trasnfer, the Director promised me that their are going to get the boxes to your country with out inspect or seaching it in any trasite untill it get to it's destinations because their are going to deliver it with diplomatic coverrage. Now I will like you to contact the security company and ask them how to deliver the consignment to you in your country via a special diplomatic coverage by the security company, while I will follow up the onsignment, I have discuse all about you with the security company Director and told him that you will be contacting them real soon as my foreingh business partner, so I want you to contact them real soon and ask them how to deliver the boxes to you and also how will it take them to get to your country. Below are the informations of the security company: AFRICA JOINT SECURITY ASSISTANCE COMPANY Director: Dr Jean Koneh E-mail: africajoint_assistance@deliveryman.com or ajsac_assistancecompany@diplomats.com Tel: 00225 0518 5692 Fax: 00225 2156 5649 Please do contact them by phone or email and explain yourself to them because I have told them all about you that you will be contacting them real soon, so please do contact them as soon as you got this mail so that we will be able to conclude this transaction as soon as possible. Below are the informations about the boxes which you needed in contacting them so that their will know that I am the one who ask you to call for the boxes: Depositor: Mr Roberst Guei, Beneficiary: Miss Rose Guei, Item: Two Trunks Boxes Depository Code: SP/ESVI/ABJ/99001 Bond Number: ESVI/613FE/CBL/20 Nationality is: Cote d'Ivoire, Description is : Family valuables. I am assuring you as my foriegn partner that I have agreed to offer you 15% of the total fund for rendering your assistance to me and also 5% for any expenses you made along the line of this transaction. Attached is the document regards to this transaction, the Certifacate of Deposite that was issue to my late father on the day he deposited the boxes to the security company, and the Deposte Agreement which was made by my late father and the security company on the day he deposited the boxes to they custody, I also attached my pic to you so that you will know how I look and also know the kind of person you are doing something with, I will be hoping to see yours in your next mail to me. I will be waiting to hear from you as soon as you contacted the security company so that I will know the next step we are going to take over this transaction to enable me be with you as soon as possible. Thnaks and God bless you. Rose Guei. [Several Laddish documents and a picture of a young woman were attached.] KOFI ANNAN Date: Wed, 19 Jan 2005 Ms. Guei my poor dear, I am fully aware of the importance of getting the boxes out of your country and will hasten contact with the security company. Of course I will be able to help the security company obtain diplomatic coverage for the delivery of the boxes. That is a far more straightforward matter than exchanging oil for food, we do not want a repeat of that fiasco, do we? I hope I am not too forward saying that you are rather an attractive lady, a fine mama jama at that, and you can lift my sanctions anytime. If you need anything further from me please do not hesitate to ask. I may not respond immediately as I am rather busy. Every time we get our hands around one problem, that pesky Texan creates five more. Peace, Kofi Annan KOFI ANNAN To: africajoint_assistance@deliveryman.com, ajsac_assistancecompany@diplomats.com Cc: r_guei20002003@yahoo.ca Date: 20 Jan 2005 Subject: Requesting Delivery of Trunk Boxes Dear Dr Jean Koneh, I have been authorized by Miss Rose Guei (one fine mama jama) to have the following items released and delivered to New York City under full diplomatic protection. Depositor: Mr Roberst Guei, Beneficiary: Miss Rose Guei, Item: Two Trunks Boxes Depository Code: SP/ESVI/ABJ/99001 Bond Number: ESVI/613FE/CBL/20 Nationality is: Cote d'Ivoire, Description is : Family valuables. Please advise as to what is further required of me to proceed. Peace, Kofi Annan ROSE GUEI rose guei <r_guei20002003@yahoo.ca> wrote: Dearest, Thanks very much for your mail and for all your willigness to assist me on this transaction, I am very much happy with you and hope and pray that this transaction will get done soon so that we will meet face to face in your country. I am very much happy that you have contacted the security company, that shows mme that we are now geting to the end of this transaction, have you heard back from them? Please try to inform me as soon as you heard from them so that I will know when the boxes we be leaving from here to your country to enable me know how I will making an arrangement to meet you over there. I will be waiting for your mail as soon as you heard from the security company. Thanks and God bless you. Rose Guei. KOFI ANNAN My lovely Miss Guei, I have received a reply from the security company. First I must participate in an urgent meeting with the ambassador from Tamponia regarding a messy internal situation. When that business is finished I will supply the bank with the information they require. I hope you are packed and ready to travel. Peace, Kofi Annan DR JEAN KONEH From: "AfricaJoint"<ajsac_assistancecompany@diplomats.com> Date: Thu, 20 Jan 2005 Subject: DELIVERY PROCEDURE X-Originating-Ip: 196.201.65.5 GO THROUGH THE ATTACHMENT AND GET BACK TO US The attachment was a Word document, shown here as plain text: ATTN: KOFI ANNAN, IN ACKNOWLEDGMENT TO YOUR REQUESTING INFORMATION ON THE DELIVERY OF YOUR PARTNER (FAMILY FRIENDS) CONSIGNMENT DEPOSITED IN OUR CUSTODY TO YOU VIA A SPECIAL DIPLOMATIC COURIER SERVICE, FOR WHICH WE HAVE BEEN DULY INFORMED BY MISS ROSE GUEI. WE HEREBY FORWARD TO YOU THE FOLLOWING INFORMATION/ PROCEDURE ON THIS DELIVERY METHOD VIA A SPECIAL DIPLOMATIC COURIER SERVICE. THE AFRICA JOINT SECURITY ASSISTANCE COMPANY INC (A.J.S.A.C) DELIVERS GOODS/ CONSIGNMENT DEPOSITED IN OUR CUSTODY VIA SPECIAL DIPLOMATIC COURIER, WHICH MEANS THAT THE CONSIGNMENT WILL NOT BE INSPECTED OR OPENED ON TRANSIT UNTIL IT REACHES ITS FINAL DESTINATION. SINCE THE SEPTEMBER 11TH INCIDENT IN NEW YORK OUR COMPANY HAS ENTERED INTO AN AGREEMENT WITH THE UN TO STOP DELIVERY OF CONSIGNMENTS WITHOUT DIPLOMATIC TAGS TO THE EUROPE, ASIA, UK AND THE US. THAT IS WHY ALL GRADE(A) CONSIGNMENT WISHING TO BE DELIVERED TO EUROPE, ASIA, UK AND AMERICA MUST BE TAGGED DIPLOMATIC COURIERS. YOU ARE HEREBY REQUIRED TO SEND TO US YOUR COMPLETE DELIVERY/ MAILING ADDRESS, E.G NAME IN FULL, RESIDENCE ADDRESS, AND ALSO YOU SCAN THE FRONT PAGE OF YOUR INTERNATIONAL PASSPORT/ DRIVING LICENSE/ IDENTITY CARD, ANY ONE ABOVE FOR VERIFICATION AND SEND TO US SO THAT WE CAN PREPARE THE NECESSARY DOCUMENTS WHICH WILL ENTITLE YOU TO RIGHT OF CLAIMS ON THE ARRIVAL OF THE CONSIGNMENT TO YOUR DESIGNATED ADDRESS IN U.S. FURTHERMORE WE REQUEST THAT YOU ASK YOUR FAMILY FRIEND MISS ROSE GUEI TO COME TO OUR COMPANY AND SIGN THE "CONSIGNMENT RELEASE ORDER" AND THE "CERTIFICATE OF BENEFICIARY", WHICH WILL BE PREPARED IN YOUR NAME BEFORE WE GIVE YOU THE DETAILS OF THE COST OF DELIVERY AND HANDLING CHARGES. A DIPLOMAT OF THE SECURITY COMPANY WILL ACCOMPANY THE CONSIGNMENTS TO ITS FINAL DESTINATION TO ENSURE SAFETY OF OPERATION, YOU ARE EXPECTED TO GIVE THE DIPLOMAT ACCOMPANYING THE CONSIGNMENTS TO YOU A WARM WELCOME ON HIS ARRIVAL. FLIGHT ROUTING. THE FLIGHT SCHEDULE OF THE ACCOMPANYING DIPLOMAT OF THE SECURITY COMPANY, WITH HIS IDENTIFICATIONS PAPERS AND THE AIRWAY BILL FOR THE CONSIGNMENT WILL BE SEND TO YOU AS SOON AS YOU EFFECT THE PAYMENT FOR THE DELIVERY OF THE CONSIGNMENT. THANKS AND WAITING TO HEAR FROM YOU. DR: JEAN KONEH. ( DIRECTOR, AFRICA JOINT SECURITY ASSISTANCE COMPANY, ABIDJAN) CALL ME ON MY PRIVATE LINE FOR ANY QUESTIONS +225 0784 2503 KOFI ANNAN
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