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| | | From: mason4love
Date: 2016-06-18
'With Respect,
Permit me to inform you of my desire of
going into business relationship with you. I expect that this mail
will not come to you as a surprise, since we have not yet known or
written before. Upon the receipt of this mail kindly contact me on my
private Email contact below: (masondella18@yahoo.com)
I am Della Mason Duncan the Only
Daughter of late Mr. Mason Duncan. Before the death of my late
father, He called me on his bedside and told me that he has a sum of
$5.500,000.00 Million USD in a financial Bank here. Deposited in one
of the prime bank here in Abidjan Ivory Coast that he used my name
for the next of kin in depositing of the fund. I will need your
assistance as follows:
1) To assist me in retriving this money
from the bank.
2) To serve as the guardian of this
fund.
3) To make arrangement for me to come
over to your countryto further my education and to secure a
residential permit in your country.
Moreover, I am willing to offer you 15%
of the total sum as compensation for your effort/input after the
successful transfer of this fund to your nominated account overseas.
For more details Reply to my private e-mail box below:
(masondella18@yahoo.com)
Awaiting your urgent reply.
Regards,
Della Mason Duncan
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Date: Sun, 3 Jul 2016 10:11:39 +0000
(UTC)
From: <masondella18@yahoo.com>
Subject: See more details and my photos
Dearest ,
Thanks for your response on the
proposal I sent to you with the intention of relocating and investing
my inherited treasure on your care. I so much appreciate your kind
response with acceptance to actualize the objectives in this
co-operation.
I want you to note that I am really
trusting and counting on you on this matter with full hope and
confidence that you will not let down, this confidence I have already
reposed on you for the mutual benefits of both us and your family in
general.
Since we have not written or known each
other before. Am a second year medical student, from northern
district of Cote d'Ivoire. I am just confiding this project on you
due to the circumstance surrounding my family life, after I lost my
father whom was very dear to me, for this fact I have reposed this
hope and faith on you with open mind that you will be capable to
receive this funds over there and invest it properly in lucrative
areas.
I have the intention to further my
academically career by admitting into a medical school over there
once I come over to your place with your guardian and supervision.
Dear, what I mean is that I am simply soliciting for your assistance
in relocating to your country due to the political instability in my
country with untimely death of my father.
I am in really in need of relocating
from this country to a political stability country where I can start
a new life, since I have inherited this total sum of ($5.500,000.00
Million USD) to start a new life. I need an assistance of trust
worthy person who will not let me down of any kind just to assist me
in investing it in a profitable investment for the benefits of both
parties, in the areas like, Hotel resort management, real estate
housing project, Manufacturing, Stock Market Etc in whatever avenue
you deem right since I have not yet be into business before.
So please I am expecting the indication
of your full interest to aid me make sure that this funds is
recovered from a bank here where it is lodged in Social Security
trust fixed account with a prime bank known as BNP PARIBAS in Cote
d'Ivoire (Ivory Coast in West Africa) and it is legitimately
inherited by me as the next to kin inheritor.
Presently I have been at the bank to
confirm and to make sure that the deposit is for real, the bank has
reconfirm the validity of this deposit to me with the total sum in
their custody in Suspense fixed account for onwards transfer.
Please I want you to let me know your
full mind in assisting me to achieve these objectives, as I am very
sure that it will surely be for the mutual benefits of both parties
without much stress.
Once I receive your full data I will
submit it to the bank and finalize the transfer arrangement with the
BNP PARIBAS where the funds is carefully deposited by my late father
for my welfare as social security in suspense fixed account for
onwards foreign transfer.
Do kindly indicate your full interest
to handle this transaction without any sentiments your home address
or office address and your nationality identification card for easily
identification reasons.
I will want you to send to me your
direct telephone number. Thanks for your understanding and future
co-operations.
Rest I hear from you positively.
Sincerely,
Della Mason Duncan
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Date: Sun, 3 Jul 2016 12:08:56 +0000
(UTC)
From: <masondella18@yahoo.com>
Subject: Please kindly contact the Bank
immediately
Dearest ,
Greetings to you my dear. Thanks for
your prompt response. I am very happy to read from you. I so much
appreciate your continual cooperation's towards the smooth
achievement of this project in earliest time for our mutual benefits
as I believe that it is not going to be a big responsibility for you.
I am still assuring you that every
information's I have given to you so far regarding to this
transaction is in good order and for real with good intentions please
follow my directives.
My intention is to start coming over
immediately my inheritance money is affected in your bank account.
Though I will never do anything without your prior consent, you
should believe that everything will be done in transparent view of
both of us with all honesty and full dedication of trust.
Please it is very important that we put
pressure to the bank management to release the money if not they will
be holding on the money because they are trading with it and my
father is no longer alive, please let it not sound to you as a
strange thing why I need your assistance to recover this money. The
name of the bank managing director is called. Mr. Jean Laurent
Bonnafe.
I want you to contact the bank director
immediately you receive this message because I have already informed
them about you; meanwhile I have attached the deposit certificate and
statement of account which the bank issued to me. Below herein is the
contact of the bank.
BNP PARIBAS
Director: Mr. Jean Laurent Bonnafe
Office Address: Statutory Headquarters
Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999
Do not be afraid in contacting the bank
because I have informed the bank managements for my inheritance
transfer to you ok. I am expecting your positive response after you
have to contact the bank. Thanks for your understanding and future
co-operations.
Yours Sincerely,
Della Mason Duncan.
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Date: Sun, 10 Jul 2016 16:53:29 +0000
(UTC)
From: <masondella18@yahoo.com>
Subject: kindly contact the bank
Dearest
Greetings and good evening, how are you
and I believe you are living in good health. the rightful procedure
is for you to contact the Bank first. I was expecting to get a
message either from you or the bank for a long time. withought you
contacting the bank, we cant proceed forward.
Dont be afraid in contacting the bank,
I have already informed them about your interest in the fund.
However, I will forward your mail address to the bank as you said.
but try and contact them so that we can proceed fast in getting this
fund out of bank. this is bank director information below;
BNP PARIBAS
Director: Mr. Jean Laurent Bonnafe
Office Address: Statutory Headquarters
Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999
I am expecting your positive response
after you have to contact the bank. Thanks for your understanding and
future co-operations.
Yours Sincerely,
Della Mason Duncan.
| |
Date: Mon, 11 Jul 2016 07:43:49 -0400
From: info@northbnparisbas.com
Subject: Our Ref: Enquiries Refund Via,
TT Wire Transfer: $5,500,000.00 USD
BNP PARIBAS
Office Address: Statutory Headquarters
Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999
Our Ref: Enquiries Refund Via, TT Wire
Transfer: $5,500,000.00 USD
Attention: Mr.
Reference to the application BNP
PARIBAS receive from Miss. Della Mason Duncan regarding the transfer
of funds valued to the sum (Five Million Five Hundred Thousand US
Dollars) $5,500,000.00 USD dollars deposited in a fixed suspense
account in our Bank by late Mr. Mason Duncan who was until his sudden
death one of our prominent customers.
This consent herewith is to
acknowledgement BNP PARIBAS management acceptance to re-fund the
asset of Mr. Mason Duncan in your account which you yet to submit to
our bank for onward transfer to any of your nominated account.
Henceforth the daughter, Miss. Della
Mason Duncan has informed BNP PARIBAS management about you regarding
this Asset Re-fund. Be informed that the verification exercise of the
claim is in progress, in regards to the transfer and as soon as you
reconfirm your bank account information our bank will commence the
transaction to your account within 72 bank working hours.
There is options listed and we advise
you to choose one of your choice as your preferable mentioned for our
good customer service.
1) TT Wire Transfer.
2) Transfer the fund through ATM
Crediting Card.
3) Through Online Banking System.
Finally our bank requested that before
we start the transfer process that you must reconfirm to us your
necessary information following.
Your bank details account information
where the fund will be transferred into.
Copy of your passport or any identity
card
Notice: Once our bank received all the
above information we shall immediately commerce the transfer as you
and your partner desired from our bank. Thanks for your cooperation
as we are waiting for your upper respond.
Regards,
Mr. Jean-Laurent Bonnafe
Chief Executive Officer and Director of
BNP Paribas.
| |
From: info@northbnparisbas.com
Date: Tue, 12 Jul 2016 05:52:55 -0400
Subject: Attention: Mr.
BNP PARIBAS
Office Address: Statutory Headquarters
Rue Joseph Anoma,
01 BP 1387 Abidjan 01 Côte d'Ivoire
E-mail: info@northbnparisbas.com
Tel: +22501110999
Attention: Mr.
With acknowledge of your massage, your
transfer application has been approved and we are instructing you to
contact our attached legal counsel who will assist you to obtain
these legal formality Documents from the Ministry of Justice here and
sign it on your behalf before the transfer of the fund could be
affective into your bank account.
However be informed that you are
required to get in touch with our legal counsel so that he will start
procuring the required official formality documents on your behalf
here in Ministry of Finance and Justice to enable us to affect the
remittance of the said funds into your nominated bank account
successfully.
But before our Bank will be able to
effect the transfer of the Funds into your Account, We urge you to
provide us with the Legal Documents mentioned below, as mandated by
all Financial Institution Rules and Regulation on such Inheritance in
Our Sub-Region.
1) Affidavit of Oath for Justification
and Attestation of next of kin prove from Ministry of Justice here,
this is to certify that actually Miss. Della Mason Duncan is the
original Next of Kin to her late father's Fund, for the attestation
and revocation of the Fund Deposit bond.
2) (Official Letter of Claims) which
will officially authorize us to alter the Bond and effect the change
of ownership on the Deposit File of the fund. Also to clarify that
Miss. Della Mason Duncan as the Next of Kin have willingly and
officially ordered Acquisition Merger Intermediary Investment Banking
to release her Inherited Fund to you as the New Beneficiary.
3) (Clearance Certificate) from
Ministry of Finance for easy and normal legitimate transfer into your
Account so that there will not be any query from any Security Agents
on the Fund when it arrives in your Account.
You have to contact our attached legal
counsel who will assist you to obtain these legal formality Documents
from the Ministry of Justice here and sign it on your behalf before
the transfer of fund could be effective into your account.
It is your duty to contact him as the
new beneficiary of the deposit files of late Mr. Mason Duncan since
you are unable to come down here to witness the transaction by
yourself.
You can contact our legal financial
attorney whose contact address is stated herein:
Barrister Alexander Gibson
Address: Immeuble GYAM, 3rd floor - 01
BP 1380 Abidjan 01
Tel: +22546557831
Email: gibson.chambers1@yahoo.fr
Contact the Lawyer so that he will come
up with the above mentioned Legal Documents. No access will be
granted to the Account until these Legal Documents are submitted to
our Bank.
We shall remit the fund transfer
immediately you present those documents to our bank, We count on your
cooperation.
Regards,
Mr. Jean-Laurent Bonnafe
Chief Executive Officer and Director of
BNP Paribas.
| |
Date: Tue, 12 Jul 2016 22:19:33 +0000
(UTC)
From: Chambers Alexander Gibson
<gibson.chambers1@yahoo.fr>
Subject: Asset Bond LiquidationTariff.
Barrister Alexander Gibson
Address: Immeuble GYAM, 3rd floor - 01
BP 1380 Abidjan 01
Email: gibson.chambers1@yahoo.fr
Tel: +22546557831
(Barrister Alexander Gibson Chambers
Esq.)
Date: 13/07/2016
PINVREF712805XCI
Asset Bond LiquidationTariff
Attention: Mr. J
Sequel to the subject matter, Herewith
litigation cost tariff, for procurements of the aforementioned legal
formality documentation for Asset refund procession through wire
remittance.
Hence the said Asset has been justify
worthy to be refund to the favour of third respondent; Mr. Jon
Vaalamo: As recommends from the Ivorian Ministry of Justice at the
office of court registrar, in charge of attestation for heritage
estate recovery, bond asset re-fund approval and transference
permissions from the Finance Ministry to the favour of Mr. ;
as the trustee of the asset due to be refund.
These procedures and processes stand
(s) as authentication and endorsement of the ownership change, stamp
duties, affidavits to be sworn in favour of Mr. ,
as the new trustee, declaring the third respondent the official
proprietor of the asset.
Acquiring the release order permission,
which will legally permit the BNP Paribas Bank to notarize and refund
the said asset, in conformity with the Ivorian security matters on
inherited asset refund regulation.
Hence, we can not proceed beyond this
stage; if we did not receive the official needed fees as required
from the Ministries here for the procurement of the said formalities
documentary on your favour. The items and the cost are as follows:-
1) Affidavit of Oath Swearing: ($985
USD)
2) Transfer Authorization: ($910 USD)
3) Official Letter of Claims: ($720
USD)
Totalling to the sum of $2,615 USD
required for the formalities; wherefore we advise you to let us know
when you it will be convenient for you, to remit the fees ($2,615
USD) as required from your part for completion of the said formality
processes within 24 working hours.
I henceforth compel you to let me know
when it will be convenient for you to remit through Western Union
money transfer or money gram the sum of ($2,615 USD) for immediate
completion of these procedures accordingly. Send it with the
information of my secretary through Western Union money transfer or
Moneygram.
Name: Marion Serele Zoua Aimee
Country: Cote d'Ivoire (Ivory Coast)
City: Abidjan
Country Code: (225)
West Africa
Your urgent co-operation is required in
this matter.
Yours in Service,
Barrister: Alexander Gibson (Chambers)
| |
Date: Wed, 13 Jul 2016 12:02:11 +0000
(UTC)
From: Chambers Alexander Gibson
<gibson.chambers1@yahoo.fr>
Subject: BANK ACCOUNT DETAILS
Barrister Alexander Gibson
Address: Immeuble GYAM, 3rd floor - 01
BP 1380 Abidjan 01
Email: gibson.chambers1@yahoo.fr
Tel: +22546557831
Date: 13/07/2016
PINVREF712805XCI
Asset Bond LiquidationTariff.
Attention: Mr.
Good day, regarding your message, this
is the account that you will use to send the money to my reach,
immediately you send the money please kindly inform me and send me a
copy of the deposit slip that you used to send the money so that I
will forward it to the account hold to enable the person give the
money to me.
BANK ACCOUNT DETAILS:
ACCOUNT NAMES: COEUR SENSIBLE
BANK NAME: BANK OF AFRICA.
BANK ADDRESS: BP - 2604 ABIDJAN 04 -
COTE D'IVOIRE.
DOMICILIAION: BANK OF AFRICA COTE
D'IVOIRE.
ACCOUNT NUMBER: 00658392000.
CODEBANQUE: C1032.
CODE GUICHET: 01015.
CLE RIB:97.
IBAN NUMBER: CI93 CI03 2010 1500 6583
9200 0097
SWIFT CODE: AFRICIABXXX.
Immediately I receive the money I will
go right away to the ministry of justice here to acquire the change
of ownership document on your name as the new beneficiary of the
fund, I will send a copy of the document to you and submit the
original copy of it to the bank for the transfer of the fund to you.
Awaiting your urgent cooperation,
Yours in Service,
Barrister: Alexander Gibson (Chambers) | | |
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