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From: Miss Lucy Boga <misslusyboga01@gmail.com>
Sent: Thu, February 26, 2009 3:54:21 AM
Subject: Re: My name is Miss Lucy
earest One,
Thanks for your confident response in receiving this fund and using it for the said purpose. The reason why i chose you is because God led me to you, I will like you to contact the BANK where this fund was deposited, contact them on my behalf requesting for the transfer and release of the fund AS MY LATE FATHERS FOREIGN PARTNER to your designated account.
I don't have anyone to be my late fathers foreign partner and I don't have any child or family.
This are the information's you need to forward to them, because when the fund was deposited they gave me
this secret information's should in case I want to withdraw it for security purpose for them to identify my
fund .
The information's are below .I am giving and releasing this vital and secret information's of mine to you with trust and
confidence cos I have gotten you as my LATE FATHERS FOREIGN PARTNER to do this faithful work for God and subsequently to Human.
Depositors Name Mr Emile Boga Doudou
Batch no 66840090040
Year Deposited 2005
Secret Question Who is Depositor
Answer Mr Emile Boga Doudou
Security Code 90600040020
The above are the information's you need to forward to the security company and send to them your full name address and contact phone numbers so that when they approve you to receive the fund they will get it transferred to you. Contact with their information's below.
NAME OF BANK
VERSUS BANK CI
Immeuble CRRAE-UMOA – Boulevard Botreau Roussel,
Derrière la BCEAO, Face à la Rue des Banques
Abidjan – Plateau République de Côte d'Ivoire
01 BP 1874 Abidjan 01, Côte d'Ivoire
Contact Person: Dr Jacques Kwakou (Director)
Telephone : +22546078530
+22546078531
Fax: 22522422453.
Email: versusbkci@dcil.net
My Good friend, please contact then with them above information's and please make sure you send your phone number or mobile number to them for easy communications ,keep me posted as soon as they send the funds.
Always put me in your daily prayers do not forget my wish .God bless you. Please send an email to the bank right now and call me on +441143600645 as i told you am in England.
Yours truely
Miss Lucy Boga
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From: VERSUS BKCI <versusbkci@live.fr>
Sent: Fri, February 27, 2009 3:43:37 PM
Subject: VERSUS BANK CI
VERSUS BANK CI
Immeuble CRRAE-UMOA – Boulevard Botreau Roussel,
Derrière la BCEAO, Face à la Rue des Banques
Abidjan – Plateau République de Côte d’Ivoire
01 BP 1874 Abidjan 01, Côte d'Ivoire
Contact Person: Dr Jacques Kwakou (Director)
Telephone : +22546078530
Service Clientele:+22546078531
Fax: 22522422453.
RE:ACKNOWLEDGEMENT/NOTIFICATION FOR TRANSFER ALLOCATION OF YOUR FUND FROM ACCOUNT NUMBER- ERS0000521039.BATCH NO xx2604AF
Sir,
Sequel to your application , this office has deemed it quite imperative to inform you that your next of kin’s fund have been approved for onward payment into your nominated account details as shown below :
You should therefore immediately forward the following documents as stated below
:
(1)CETIFICATE OF LEGALITY
(2) ANTI DRUG/ANTI TERRORIST CERTIFICATE
(3) SWORN AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE
You will also come and sign the final Release Order of your fund as our banking procedures requires.
We will ask our legal dept to verify from the Ministries to find out the cost of the documentations and we will notify you as regards to that effects on the cost of the legal documents to be in your name to enable us effect your wire transfer as we cannot effect your funds transfer with out acquiring this documentations to back up your funds transfer due internal monetary law of guiding international funds transfer.
You are advised to comply with these directives within 72 banking hours to enable us proceed on your transactions.
On behalf of the management of this
bank, do accept the hearty sympathy for the sudden death of our late customer.
Upon the receipt of the above documents which is in the line with article of the nations banking ethics SECTION CRV SUB-SECTION 36 AS AMMENDED IN THE PHYSICAL YEAR OF 1996 this bank will immediately transfer your fund via Telegraphic Transfer (T/T) to your designated account as you will inscribe on our attached remittance form.
Please fill the attache form and send it back to us urgently where you wish us to effect your funds transfer.
Once again, accept our condolence.
Anticipating your co-operations. Confirmation
Dr Jacques Kwakou (Operations/Remmittance Dept-VERSUS BANK )
Abidjan-Cote D'Ivoire |
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