Dearest One.

I know this will mark the begining of our great relationship in what we are doing now and the one in future. I attach my picture. Now in order to proceed, this is the requirements the bank asked from me, which I will obtain from you my foreign business partner:

1. Your full name
2. Contact address
3. Your Picture/ID Card
4. Phone/ fax numbers
5. Age/Occupation

Once you send this information I will contact the bank for submission of the application letter in your name to the bank as my new beneficiary to the Fund deposited in their bank by my late father also introduce you as my guardian so that the money will be transfer into your account.Remember that after the transfer of the fund is completed, that you will send me an invitation letter for me to travel to meet you in your country to continue with my studies which is of importance to me at this time while the money are being properly invested by you since Iam only young lady without any knowledge of banking and investment.

Read this carefully and get back to me with the requested information to enable me get to the bank for submission of the application letter in your favour.

Thanks for your understanding,
Your s faitfull y,
Rita William

Rita.

FRIDAY, 15/07/2016.

REF: TRANSACTION CODE VERSUSCI/LD/T 52/076/13
ATTENTION: Funds remittance about Miss Rita William

RE: SWIFT KTT TRANSFER OF US$8 MILLION IN FAVOR OF Miss Rita William

WE ARE WRITINGSTATUTORY DECLARATION HAS BEEN RECEIVED FROM MISS RITA WILLIAM TO CARRY OUT THE SAID TRANSFER ON YOUR FAVOR AND WE HEREBY DO CONFIRM YOUR CLAIM TO BE AUTHENTIC. IN THIS REGARDS, WE HEREBY TO GIVE YOU A VITAL INFORMATION AND ADVICE IN REGARDS TO THE TRANSFER :

IT IS OUR REGULATION THAT YOU IDENTIFY YOURSELF AS THE BENEFICIARY DEPOSIT FUND UNDER OUR CUSTODY FOR THE PAST YEARS BY LATE DR ANTHONY WILLIAM. SINCE YOU HAVE BEEN IDENTIFIED BY THE NEXT OF KIN TO THE DEPOSIT MISS RITA WILLIAM AS THE NEW BENEFICIARY TO THE SAID DEPOSIT, VERSUS BANK HEREBY BY STATED THE FOLLOWING INFORMATION AND ADVICE IN REGARDS TO YOUR TRANSFER.

THESE ARE OUR RULES AND REGULATION THAT BEFORE SUCH AMOUNT OF MONEY WILL BE TRANSFERRED OUT OF IVORY COAST, THAT AN ATTORNEY MUST SWEAR AN AFFIDAVIT OATH OF CLAIM ON YOUR NAME IN THE FEDERAL HIGH COURT OF JUSTICE HERE IN COTE D'IVOIRE, LEGALIZED, NOTARIZED AND NORMALIZED ALL DOCUMENTS RELATED TO THE TRANSFER, WITH A TRANSFER LETTER OF AUTHORIZATION FROM MINISTRY OF FINANCE COTE D'IVOIRE FOR EXCHANGE APPROVAL INCLUDING CHANGE OF OWNERSHIP CERTIFICATE TO ENABLE SMOOTH TRANSFER.THEREFORE VERSUS BANK ARE HERBY ADVICE YOU TO CONTACT IMMEDIATELY OUR BANK ATTACHE ATTORNEY FOR THE ABOVE STATED ISSUES BEFORE THE TRANSFER WILL BE MADE VIA BELOW CONTACT DETAILS.

CABINET FOLQUET DIALLO ABIDJAN
ADDRESS :BUILDING THE ACACIAS
01 B.P. V127 ABIDJAN, IVORY COAST

CONTACT TO BARRISTER NELSON AMO ESQ.

+225 06 26 63 37

barristernelson_amo@yahoo.com


IT WILL BE TO YOUR BEST INTEREST TO HAVE THESE LEGAL DOCUMENTS OBTAIN BY THE LEGAL OFFICER HERE TO ENABLE VERSUS BANK CARRY OUT THE TRANSFER SUCCESSFULY ON YOUR FAVOR. FOR MORE INFORMATION DO CONTACT US: REMITTANCE DEPARTMENT:

+225 56 51 31 73

versusmabjci@email.com

WE APPRECIATE YOUR CO-OPERATION.
RESPECTFULY,
MR. MARCEL LOUIS
VERSUS BANK ABIDJAN (VERSUSABJCI)
AVENUE 01 - BP 4132 COCODY
01 ABIDJAN 01, COTE D' IVOIRE.

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