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From: bankofafrica_1950 < bankofafrica_1950@yahoo.fr >
Sent: Sat, Sep 17, 2016 12:38 pm
Subject: FUND TRANSFERD REQUEST APPROVED/BANK ADVICE
17 SEPTEMBER. 2016,
BANK OF AFRICA.
ABIDJAN COTE D'IVOIRE
THE ABOVE SUBJECT REFERS.
Bank of Africa Bill and Exchange/Remittance Director's office, Foreign
Remittance Department.
REMITTANCE NOTIFICATION IN FAVOUR OF mrs.susanding@gmail.com
BEING THE BENEFICIARY OF £9 MILLION POUNDS STERLING
HERE IN OUR POSSESSION AT BANK OF AFRICA
Barrister Akoto Martines
Add: 32 Avenue General de Gaulle
11 Plateaux
Abidjan
Cote d'Ivoire
Attn :
Referring the above subject matter of the fund transfer and similar to the formal application made by patner to transfer her funds to your would be nominated bank account; And in abiding to the rules and regulation of Monetary Laws. We wished to clarify our role as the BANK OF AFRICA C.I concerning this effect.
1). We need your correspondence information's and contact for fast communication and to verify your true identifications before any effect.
2). You are binding to provide the following Legal authorization of ownership of the said fund to enable us complete the formalities required to move the fund from our Bank before the transfer to your would be designated account or your desire correspondence bank.
In proceeding it requires you to seek assistance of a financial lawyer of this country to procured this below listed documents for you in the Inland revenue office and the Justice department here and submitted to us before transfer. Because this amount requests for transfer is a huge amount and can not be transfer without documentation.
a). Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
These authorizations are mandatory because you as the secondary beneficiary of the said fund has to be declared to the government as none citizen of this country to avoid the inflation of the rigid tax that may be claim over the releasing of the fund to your designated Bank or correspondence institute.
I hereby advised that; you should employ the service of a legal representative here in Cote d'Ivoire to help you facilitate the issuing of the approvals whereby you have the alternative of contacting our solicitor which his address is indicated below and this must involved the awareness of your partner :
mrs.susanding@gmail.com
Legal Advocate contact :
BANK OF AFRICA C.I,
Barrister Akoto Martines
Add: 32 Avenue General de Gaulle
11 Plateaux
Abidjan
Cote d'Ivoire
Tel: (+225)44997095
Fax: (+225)44997095
E-mail: trinitychambers201_ci@yahoo.com
I/C: Barrister Akoto Martines Esq.
(Principal Attorney)
Finally, obliged the provision of the deposit documents to enable us verify your matter and begin our action as per your request and upon the presentation of this above listed clues the fund will be swiftly transfer into your account.
Thanks for your anticipation and respectively yours.
Dr Philip Momoh,
Director of Foreign remittance Dpt. |
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From: Dr.akoto martins < trinitychambers201_ci@yahoo.com >
Sent: Tue, Sep 27, 2016 1:27 pm
Subject: From Barrister AKOTTO MARTINS
DEAR SIR
I am barr.akotto martins i got your dtails from bank of africa and I have visited the ministry of justice here where the below documents will be obtain in your favour to allow the bank to transfer the fund to any bank account you may provide. Below are the documents needed for the bank to transfer the fund into your bank account :
a. Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
Again the documents will cost you the sum of $750 USD Please you are to send me your copy of ID card or international passport copy including your telephone number with your full home address to enable me get the required documents based on Ivory Coast law of international transfer.
.
Upon getting your reply i will send you my informations were you will send me the money to get you all the documents and i promised you if you can send the money to me as early as possible i will discharged my duty and before 2 days i will get you all the documents for you and send you the copy and also send the main copy to the bank to enable them to transfer the fund into your account and also forward all your information to me your full address, your telephone number your ID card and your bank account details including your bank name
I hope for your anticipated comprehension.
Best regards,
BARR.AKOTTO MARTINS ESQ. |
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De : kouruma emmanuel < trinitychambers1990@gmail.com >
Envoye le : Je, 9 Fev 2017 20:33
Sujet : Your ATM Card from mrs.susanding@gmail.com
Attn. : Sir.
BARRISTER KUROURMA EMMANUEL
Tel : +225 44997095
Dear Sir,
I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL, NOTE THAT THERE WAS AN ATM
CARD WHICH mrs.susanding@gmail.com KEPT WITH ME AND NOW THAT YOU HAVE
CONTACTED ME I WILL PROCEED TO FIND OUT THE DELIVERING COMPANY THAT
WILL CONVEY THE ATM CARD THAT CONTAIN THE SUM OF
$150,000
TO YOU. FINALLY I WILL NEED YOUR POSTAL ADRESS AS WEL AS YOUR PHONE NUMBER SO
THAT WHEN THE DELIVERING COMPANY POST YOUR PARCEL THEY WILL CALL YOU
THAT IT HAVE ARRIVE.I WILL LET YOU KNOW THE COMPANY LIST PRICES AS SOON AS HEAR FROM YOU.
BEST REGARDS
BARR. KORUOMA EMMANUEL ESQ.
+225 44997095
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De : kouruma emmanuel < trinitychambers201_ci@yahoo.com >
Envoye le : Ve, 10 Fev 2017 11:13
Sujet : $150,000 ATM Card from amiramohammed912@yahoo.com
Dear Sir,
I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL,NOTE THAT THERE WAS AN ATM CARD WHICH MRS AMIRA MOHAMMED amiramohammed912@yahoo.com KEPT WITH ME AND NOW THAT YOU HAVE CONTACTED ME I WILL PROCEED TO FIND OUT THE DELIVERING COMPANY THAT WILL CONVEY THE ATM CARD THAT CONTAIN THE SUM OF $150,000.00USD TO YOU.
FINALLY I WILL NEED YOUR POSTAL ADRESS AS WEL AS YOUR PHONE NUMBER SO
THAT WHEN THE DELIVERING COMPANY POST YOUR PARCEL THEY WILL CALL YOU
THAT IT HAVE ARRIVE.
I WILL LET YOU KNOW THE COMPANY LIST PRICES AS SOON AS HEAR FROM YOU .
BEST REGARDS
BARR. KORUOMA EMMANUEL ESQ |
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