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From: Mrs Benedicta Solange < mrs_benedicta_solange@live.fr >
Sent: Monday, October 1, 2012 6:34 PM
Subject: FW: BANK OF AFRICA BENIN REPUBLIC.
I trust you are keeping fine. I have received your information with satisfaction and i have forwarded it to my Bank (BANK OF AFRICA BENIN REPUBLIC) Coupled with my Authorization latter clearly stated that I have transferred my inheritance fund of (£4 Million Euros) To you as the new beneficiary. View below attachment message received from my Bank Today advising you to contact them directly for onward transfer of the funds to you. Below is my Bank email contact and address.
Mr Idris Musa BANK OF AFRICA Boulevard de France, 08 BP 0897 COTONOU- BENIN Tel: +229 98 640 169 Email: boa@bankofafrica.be.tc Email: ban.kofafrica@live.com
Contact the Bank now on the above email address, they are waiting to hear from you. For me the doctors here are not optimistic they said i only have few more days to live and i am not
affraid of death because i know i will be in the bosom of Almighty God, Please my Sister do all you can to see that you received this transfer as soon as possible because it will be my greatest joy to hear from you now that i am still alife that you have stated assisting humanity as i have concluded in my spirit. You can take 30% of the money to your self for all your labour of receiving and distributing the funds. I have attach my deposit certificate given to me by the Bank on my first Day of deposit for your perusal.
Remain Bless. Mrs Benedicta Solange.
Date: Mon, 1 Oct 2012 03:17:22 -0700
From: boa@bankofafrica.be.tc
Subject: BANK OF AFRICA BENIN REPUBLIC
To: mrs_benedicta_solange@live.fr
BANK OF AFRICA BENIN REPUBLICDear Customer/ Madam.Benedicta Solange.
This is to acknowledge the receipt of your email and your statutory declaration as stipulated that you have given your deposited amount with us (£4,000.000.00 Million Euros) to As the new beneficiary. Be rest assured that we shall transfer the funds to her as instructed by you upon his adequate compliance.
We the entire members and staff of Bank of Africa are wishing you a speed
recovery.
Thanks in Anticipation
Dr Idris Musa
Remittance. |
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From: Mrs Benedicta Solange < mrs_benedicta_solange@live.fr >
Sent: Monday, October 1, 2012 6:45 PM
Subject: RE: my account
This is my deposit Certificate attach.
God Bless
Mrs Benedicta Solange
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From: Mrs Benedicta Solange < mrs_benedicta_solange@live.fr >
Sent: Tuesday, October 2, 2012 5:38 PM
Subject: RE: my account
Thanks for your email. Following your
response i was meant to understand that you are still ignorant of Bank
transactions. Yes your son can transfer funds from one country to
another because the account still remains on his name, but in the case he
have to give out the account completely including the funds inside the
account. He has to write an authorization latter to the Bank as to
approved that he has actually given the beneficiary to someone else.
For Legality purpose the Bank will demand for affidavit for change of
ownership status which could be provided by any Ministry of Justice on
the beneficiary name and favor, thereafter, monies could be transferred
to the beneficiary as the new owner of the account.
I will not
bother you if you think you cannot follow the Banking prosidure and i
will look for another person for the same purpose. I should have done
it my self but due to my health condition that could not allow me and
that is why i contacted you. I have already sent you my picture here in
the hospital for you to see how serious my condition and why i am
seeking your assistance to fulfill this charity offer to the glory of
Amighty God.
As i said earlier on if you are not willing to assist me kindly reply me and i will look for another person.
God Bless.
Mrs Benedicta Solange.
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From: BANK OF AFRICA < boa@bankofafrica.be.tc >
Sent: Wednesday, October 3, 2012 2:41 PM
Subject: Re: BANK OF AFRICA BENIN REPUBLIC.
BANK OF AFRICA BENIN REPUBLIC
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This is to acknowledge the receipt of your email dated 02/10/2012. and the content is
well understood: Following the statutory declaration by Mrs Benedicta Solange
we confirm that Mrs Benedicta Solange has an account with us on General trust account N°52110004565 . and deposit registration N°BOA/DG/EXC/AS/0586/SA. Total amount: (£4,000.000.00 Euros) Four Million Euros.
We shall activate her account from the last date of her transaction with us until date and add up her interest acquired to her principal Funds respectfully and transfer the Total sum to you.
Also Note/ There are legal necessity to precede this transfer (1) Certificate for change of ownership (2) Certificate of Legality. This Certificate must be procured as to effect changes of Mrs Benedicta Solange Account Name To your Name and favor as the new Beneficiary. Hence, we advise you come down here yourself to procure & signed some document or if you cannot come down here, you will need to implore the services of our accredited Lawyer who will assist to procure them and sign it on your behalf.
Lawyer Contact
Barrister Desmond
Ego.
Rue Senade 112 Cotonou Benin
Phone; +229 96688552
Email: desmond_esq@hotmail.com
Be rest assured that we shall
transfer the funds to you as the benefide beneficiary to Mrs Benedicta Solange as soon as we received this Certificate of Legality. Meanwhile, we request you furnish us the below information's as they are: to enable us start up paper works for onward transfer to you.
Your Account
Name. . . . . . . . . . . . . . . . .
Your Contact Address. . . . . . . . . . . . . . . .
Your Occupation. . . . . . . . . . . . . . . . . . . .
Your Age. . . . . . . . . . . . . . . . . . . . . . . . .
Your Account Number. . . . . . . . . . . . . . .
Your Bank Name. . . . . . . . . . . . . . . . . . .
Your Bank Address. . . . . . . . . . . . . . . . .
Your Swift Code. . . . . . . . . . . . . . . . . . . .
Your Phone Number. . . . . . . . . . . . . . . . .
Your Bank Phone & Fax. . . . . . . . . . . . . . .
Copy
of your Scan International Passport or Drivers License.
Thanks in anticipation.
Regards.
Dr Musa Idiris.
Remmitance Director
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From: BANK OF AFRICA < boa@bankofafrica.be.tc >
Sent: Wednesday, October 3, 2012 3:56 PM
Subject: Re: BANK OF AFRICA BENIN REPUBLIC.
BANK OF AFRICA BENIN REPUBLIC
Merci pour votre réponse, être informé par le présent avis qu'il s'agit d'une banque internationale et même si le Bénin est Pays de langue française, nous avons la première priorité de traiter notre clientèle internationale avec la langue anglaise, mais puisque vous préférez la langue française, nous serons toujours, vous ne communiquez
langue
française.
D'ailleurs. Vos informations compte sont notées : mais vous n'avez pas indiqué si vous venez ici vous-même à se procurer et à signer le changement de titulaire de certificat. Dans le cas où vous ne pouvez pas descendre vous-même aimablement implore au service de notre avocat accrédité en utilisant sous contact email.
Contact avocat
Avocat Desmond Ego.
Rue Senade 112 Cotonou Bénin
Téléphone ; Nous 96688552
Courriel : desmond_esq@hotmail.com
Merci en prévision.
Docteur Idris
Musa
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From: BANK OF AFRICA < boa@bankofafrica.be.tc >
Sent: Thursday, October 4, 2012 4:19 PM
Subject: Re: BANK OF AFRICA BENIN REPUBLIC.
BANK OF AFRICA BENIN REPUBLIC
Suite à votre courriel, nous comprenons si vous ne parvenez pas à venir ici en raison de votre état de santé, où nous avons conseillé de contacter notre avocat sur les dessous de contacts électroniques, il vous aidera à obtenir ce certificat à votre nom.
Coordonnées avocat
Avocat Desmond Ego.
Rue Senade 112 Cotonou Bénin
Téléphone: +229 96688552
Email:
desmond_esq@hotmail.com
Merci d'avance.
M. Idris Musa
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From: Barr. Desmond Ego < desmond_esq@hotmail.com >
Sent: Thursday, October 4, 2012 7:21 PM
Subject: HON. DESMOND CHAMBERS.
(HON. DESMOND CHAMBERS AND ASSOCIATES INT.LAW FIRM )
RUE 112/4 SENGBEYA COTONOU BENIN REP.
Tel/Fax: (+229)96688552 E-mail: desmond_esq@hotmail.com(Office close to the drugstore "Pharmacie les Cheminots in Ganhito neighborhood.Accredited Resident Financial Attorneys since July, 1992)
Merci de contacter notre estime Chambers et nous vous promis que nous ne trahirons pas la confiance de vous reposer sur nous. Encore une fois Merci. Nous allons re-confirmer votre mémoire de
BANK OF AFRICA et savent exactement quoi faire pour vous et que nous allons revenir à vous plus tôt.
Vôtre service
Barr, Desmond Ego
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From: Barr. Desmond Ego < desmond_esq@hotmail.com >
Sent: Friday, October 5, 2012 12:34 PM
Subject: RE: HON. DESMOND CHAMBERS.
Regarding to my previous email yesterday, I have been at Bank of Africa and meet withforeign Remittance Manager Dr Idirs Musa and he open an file of Mrs Benedicta Solange and also her StatutoryDeclaration clearly stated that she has handed over funds amounted FOUR MILLION EUROS to you as the new beneficiary. Hence you will be require to procure an change of ownership status that will officially makes you the new owner of the account, thereby changing the name of
Mrs Benedicta Solange to your name and favor. And also an Certificate of Legality: This Certificate will stands as an authority from the Federal Ministry of Justice for Bank of Africa to effect animmediate transfer within 36 hours into your account in your country as the new Beneficiary.
Meanwhile, I have been to Ministry Of Justice this morning toinquire the cost of procuring the said Certificate and was told as below;
Certificate for Change of Ownership. . $800
Certificate for Legality. . . . . . . . . . . . $950
Oath Fees . . . . . . . . . . . . . $100
Duty Stamp . . . . . . . . . . . . . $ 50
My Legal Service . . . . . . . . . . . . . $400
Total= $2300. Two Thousand Three Hundred United States Dollars.
This is all that is require and that is the only money you will spend to get the funds transferred into your account, Hence i will wait to get your go ahead order and i will procure the document on before two days.
Thanks
Yours in Service
Barr. Desmond Ego.
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From: Barr. Desmond Ego < desmond_esq@hotmail.com >
Sent: Saturday, October 6, 2012 4:32 PM
Subject: RE: HON. DESMOND CHAMBERS.
You must be a fool to think that i am a charge and bail Lawyer. I am a Senior Advocate of the Federation. And who are you?. An Idiot who claim otherwise. When you will come across fraudster you will not know. Rubbish
I going straight to the Bank to report you because i cannot work with people like you.
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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.... |
