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From: Mrs.Edith Cisse < edithcisseciboa@yahoo.fr >
Sent: Sunday, 19 October 2014, 23:05
Subject: Payment Approval ready for transfer
Good day
Beneficiary,
This is to officially bring to your notice that, the investigating bureau have
apprehended the
officials behind the delay in releasing your Contract/ Inheritance payment. We have been working with these special and trained agents around the globe in order to investigate and find out why your payment of $4.5M USD has been placed on hold for several years.
Some group of corrupt official working with the International Monetary Fund (IMF) the Federal Ministry of Finance (FMF) in West Africa and major banks in the United Kingdom,Canada and Africa,
conspired to rip you off your due payment of $4.5M USD with the Central Bank. We have been able to track down 15 officials that conspired in
ripping and syphoning your over due payment to their own personal accounts.
The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers,occupation and a valid ID in order to update your file with the legal processing/payment office.
Finally, we urge you to stop all communication with whom ever you are dealing with at this point for security reasons so that you can receive your money.
Warm regards,
Mrs.Edith Cisse
Bank of
Africa
Abidjan Cote D'ivoire
Telephone +22545995519
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From: Mrs.Edith Cisse < edithcisseciboa@yahoo.fr > Sent: Monday, 20 October 2014, 9:30
Subject: Fill the Wire Transfer form and return it back
Dear Beneficiary,
Thanks for your mail which i have to inform you that the Bank of Africa Abidjan Cote D'ivoire shall approve your transfer documentation first through the High court of Justice before the transfer will be made to your account.
You should endeavor to fill the Wire transfer form and return it back so that the transfer will take place.
Without going through the normal procedure of the transfer legally here in Cote D'ivoire the fund cannot be credited to your bank account.
All the documents are in your name which remittance department will forward to you for your perusal.
Our accredited Bank attorney Barrister
Joseph Toure will contact you for more details.
Immediately the final procedure of transfer is done then your payment of $4.5million will be transferred to your nominated bank account within 24hours.
All the documents will be given to you today if i receive a copy of your filled transfer form including the Bank guarantee with your current statement of account.
Attached are the copies of my staff identity card with my international passport.
Thanks
Mrs.Edith Cisse
Bank of Africa
Abidjan Cote D'ivoire
Note that the Filled Form will be used by the attorney to secure the Clearance of Authentication before the final transfer to your bank account in your
country.
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