From: Eco Bank plc < firstname.lastname@example.org >
Date: 2014-08-14 10:59 GMT+02:00
Subject: ECO BANK PLC (CI).
REGARDING TO YOUR E-MAIL TO US, WE ARE IN RECEIPT OF YOUR MAIL REQUESTING US TO HAVE LATE MR.BONI WILLIAMS FUND TRANSFERRED TO YOUR BANK ACCOUNT. WE UNDERSTOOD YOU ARE MS. DEBORAH WILLIAMS NEXT OF KIN FROM MADAGASCAR.
ON THIS NOTE, WE CONTACTED MISS DEBORAH WILLIAMS AGAIN WHO IS THE BENEFICIARY OF THIS FUND AND SHE INDICATED HER WISH TO HAVE HER LATE FATHER' S FUND (HER INHERITANCE) TRANSFERED TO YOU AS HER LEGAL GUIDIAN BY HER LATE FATHER MR BONI WILLIAMS (DEPOSITOR).
AT THIS POINT, WE ADVISE YOU TO GET A LAWYER HERE IN (COTE D’IVOIRE) WHO WILL ACT ON YOUR BEHALF IN THIS TRANSACTION. YOUR LAWYER WILL HELP YOU TO GET AN AFFIDAVIT FROM THE HIGH COURT OF ABIDJAN, COTE D’IVOIRE. THIS AFFIDAVIT WILL ENABLE YOUR LAWYER PROCURE A CHANGE OF OWNERSHIP IN AGREEMENT WITH MISS DEBORAH WILLIAMS TO MAKE YOU A LEGITIMATE OWNER OF THIS FUND.
THE PRESENTATION OF THIS CHANGE OF OWNERSHIP TO OUR BANK BY YOURSELF OR YOUR LAWYER HERE WILL AUTHORIZE AN EFFECTIVE TRANSFER OF THE SUM OF TWO MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS (US$2.100, 000.00) TO YOUR BANK ACCOUNT.
THE FOLLOWING INFORMATION' S WILL BE NEEDED TO FACILITATE THIS TRANSFER.
2) YOUR BANK NAME
3) YOUR ACCOUNT NUMBER
4) YOUR ACCOUNT SWIFT CODE
5) YOUR ACCOUNT BENEFICIARY' S NAME
6) YOUR HOME ADDRESS, DIRECT TELEPHONE NUMBERS
7) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD.
WE ARE HERE TO SERVE YOU TO THE BEST.
MR. DONALD KONE (D.F.R.D)
FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC, IMMEUBLE ALLIANCE
AVENUE TERRASSON DE FOUGERES
ABIDJAN COTE D' IVOIRE.
||From: Deborah Williams. < email@example.com >
Date: 2014-08-15 11:02 GMT+02:00
Subject: Try and contact the Lawyer now.
your forward email from the bank, after going through the forward mail, i now
understand that we will look for a lawyer who will issue us the said affidavit.
I went out
this morning to look for a lawyer from Ministry of Justice and lucky to me i
meet a lawyer name Barrister San Lorenzo. He is one of the best lawyer here in
the city, i explain to him what the bank need from us in other to transfer my
family inheritance to your account.
He agree to
issue us the requested affidavit but he said before proceeding further that he
will like to hear from you as a new beneficiary. He let me know that the
Affidavit is change of ownership as a new beneficiary and it will empower the
bank transfer the fund swiftly to your account.
and contact him now with his contact information below.
Barrister San Lorenzo Esq.
Attorney Lorenzo & Lorenzo
& judiciary solicitors
(225) 66 41 60 19.
now and update me so that i will know when to go and collect the Affidavit from
Have a nice
day and be blessed
From: Deborah Williams. < firstname.lastname@example.org >
Date: 2014-08-25 2:51 GMT+02:00
Subject: Thanks for your past effort.
Dear Beloved ,
Good day and how are you today, I hope you are very fine with your entire family; If so glory is to almighty God. I' m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I' m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my legal adviser in Cote d’Ivoire, West Africa his name is Barrister San Lorenzo, below is his contact information’s.
Barrister San Lorenzo Esq.
Principal Attorney Lorenzo & Lorenzo
Associate Chambers CIV.
Criminal & judiciary solicitors
Tel: + (225) 66 41 60 19.
Ask him to send you the total cheque of $85,000.00 US dollars which I kept for your compensation for the past efforts you attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with the legal adviser Barrister San Lorenzo and instruct him the address where to send the cheque to you. Please do let me know immediately you receive the cheque so that we can share the joy after all the sufferness at that time.
At the moment, I' m very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to the legal adviser on your behalf to deliver that cheque to you, so feel free to get in touch with Barrister San Lorenzo, by email or telephone he will send the cheque to you without any delay. Extend my sincere greetings to your entire family. God bless you and your entire family.
Till I hear from you.
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