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From: Kelvin Judith <kelvinjudith@yeah.net>
Date: 2013/4/13
Subject: Dear Sir,
Dear Sir
please kindly receive this letter with due respect as it might be very
strange to you since I have not communicated with you or know each
other before, I and my junior sister were victims of war from Cote
d`Ivoire, our late father was killed by rebels, he was a wealthy
coffee and Cacao beans Merchant. We lost our beloved mother 6 years
ago for breast cancer after painful surgery. Please we are seeking for
your kind assistance to help us to come and invest our inheritance
money into hotel business in your country where you can help us to
manage it on our behalf because we do not have any business experience
before to manage the huge sum of $5.4 million US dollars we inherited
from our late father`s account. I am 21 yrs old and my junior sister
is 19 yrs old. We will appreciate to receive your urgent useful reply
as soon as you receive this message with your private cell phone
number.
Please kindly reply us back immediately.
Best regards
Kelvin and Judith
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From: Kelvin Judith <kelvinjudith@yeah.net>
Date: 2013/4/15
Subject: Re:Nice to hear from you again...
Many thanks for your reply to our mail.
I and my junior sister were very happy to receive your reply
indicating your good intention to help us get our money transfer to
your safe bank account and to help us to come to your country after
the transfer. Please we want you to understand our helpless condition
here in Benin Republic where we are now since after the painful death
of our father. I came here with my sister with just about $1200 I
found in one of our late father`s room and with some vital documents
and I manage to ran away down to Benin Republic where we are now with
all our hope to get access to withdraw some money from the account,
but unfortunately when we visited the bank with the documents and the
bank officer confirmed the deposit but said that their bank will not
grant me access to withdraw some money from the account because of the
strict security clause our late father intentionally placed on the
account which he declared that on event of his sudden death that the
bank will only release the account to me his son and Next of kin when
I attend 25th years old or I have to introduce a capable and trustful
foreigner that will be our Guardian who will help us to properly
invest and manage the money. Then the bank Officer advised me to get a
capable person that would stand as our Guardian so that they will
transfer the money to his or her account where we can have access to
it. The is major reason we contacted you to help us get the money move
to your safe bank account immediately because we are suffering
helplessly in the foreign country.
The bank Officer give us the contact of one of their bank lawyer and
advice that you should contact them through their lawyer. He said that
you do not required to pay the lawyer legal service fee because the
lawyer is being paid by their bank. Here is lawyer`s information:
Dr. D. C. Duke Esq.
Email: dcdukedc@hotmail.fr
Tel:+22997628012
Please kindly contact the bank lawyer immediately so that you can get
anymore information you may need about the bank transfer of our money.
I attached my ID card with our pictures, my sister lost her ID
although that is not any problem will get our passports as soon as our
money is transfer to your account for our travelling to come to your
country.
Please kindly send us your ID to know you too. We remain confidently
that you will finally help us out our our difficult condition here and
come to your country to face a new better lives under your good caring
and to further our educations while you will be managing our
investment till we can join you after our studies. Send us your
private cell phone and try to call us as you receive this mail.
We are anxiously waiting please for your call : +22966204354
Best regards,
Kelvin and Judith
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From: DC DUKE <dcdukedc@hotmail.fr>
Date: 2013/4/16
Subject: RE: From: Kelvin Judith <kelvinjudith@yeah.net>
Ref: 01/RDCCW0021/DCI0023/13
Date: 16, 04, 2013
Subject: KELVIN AND JUDITH MBOKA FUND TRANSFER
Remittance value: $5.4 million US dollars only.
= = = = = = = = = = = = = = = = = = = = = = ===
Attn:
Thanks for contacting our esteemed Firm concerning the required legal
process for the smooth remittance of the above stated transaction sum
to your bank receiving coordinates Account as ordered by Kelvin Mboka
-Next of kin. Also be informed that the related confidential files of
the said transaction has been forwarded to us by our Employer,
BGFIBank B�nin for the procurement of all the required foreign
remittance legal clearances as mandated under Republic of Benin
Financial Acts, 1986, Subsection 451 (74d) paragraph iii of 2011 as
amended, in accordance with US Treasury foreign financial policy / USA
Patriot Financial Act, 2001.
To enable us to secure these required legal remittance order, you
will be required to send us official processing/procurement fees which
we will be use to obtain the required legal remittance clearances
stated below from the concerned Financial Authority here and submit to
the bank to enable the bank to execute the remittance:
a) Sworn Oath of Affidavit by the Kelvin Mboka declaring his good
intention/official purposes for transferring his inheritance fund to
your bank account as his nominated Trustee/Guardian for the management
of the aforementioned fund on his behalf = $840.00
b) Obtain Court Stamp Duty, to authenticate the legality of the
process = $1,280.00
c) Account Re-activation fee $5,000 Minimum (Account is Dormant)
Total charges: $7,120,.00 (Seven thousand, one hundred and twenty US
dollars only).
For receiving of the above required official processing/procurement
fees, we will send you the receiving detail information to send the
fees upon your readiness with Non-Residence Remittance Form you will
fill and return it back with the ABOVE attracted official fee for
notarization including your passport copy, full address, bank account
details and your private phone number. Note that this process will
take 48 working hours only to procure these legal remittance backups
and the bank will be able to execute the remittance to your bank
account.
Finally, you are also required to send your correct account details to
avoid transfer error on the remittance. Feel free to call me for any
further clarification.
Your urgent response will be obliged.
Thanks for your co-operation.
Yours in service,
Dr. D. C Duke Esq.
D.C.D & Associates-CI
Accredited Legal Agency
Tel:+229 97 628012
= = = = = = = = = = = = = = = = = = = = = = = = =
.Int'l Financial Accreditor. Barristers . Solicitors
.Notary Public .Accredited International Financial Transaction Representative
Marcory Z4C, Villa No. 110, 01 BP 2390 Cotonou.
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DISCLAIMER:
The e-mail and attachments are confidential and intended only for
selected recipient(s). If you have received it in error, you may not
in any way disclose or rely on the contents. You may not keep copy or
distribute the e-mail. Should you receive it, immediately notify the
sender of the error and delete the e-mail. Also note that this form
of communication is not secure, it can be intercepted, and may not
necessarily be free of errors and viruses in spite of reasonable
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
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From: Kelvin Judith <kelvinjudith@yeah.net>
Date: 2013/4/18
Subject: Re:Nice to hear from you again...
Good morning sir,
how are you today and your entire family?
Please sir kindly confirm to me if you receive the previous mail i
sent to you,and please sir let me know if you have contacted the Bank.
thank you for your understanding.
Yours Kelvin and Judith.
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