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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,
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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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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
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