Alice Ibrah

BANK OF AFRICA DAKAR SENEGAL (BOA)
REMITTANCE DIRECTOR FOREIGN PAYMENT DEPT
Siege, 4 av leopold sedar B.P 3399 RP Dakar

Tel +221-77-70-07-62-8 Fax +221-33-855-96-03

FROM THE OFFICE OF Foreign Remittance Manager

MR RICHARD MAXWELL-

Remittance Director bank of Africa.

Daete: 06/11/2007.

RFT005
ACKNOWLEDGEMENT

Attn MR Miss Young .
WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS ALICE LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER MR GEORGE IBRAHIM.

THOUGH WE HAVE RECIEVED INSTRUCTION FROM HIS DAUGHTER BY NAME MISS ALICE TO TRANSFER HIS LATE FATHER FUND BALANCE INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER.
IN VIEW OF THE ABOVE REFERENCE, I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, MR IBRAHIM. IS INTACT IN OUR BANK SECURITY VAULT.
WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED, OUR MANAGEMENT, MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS ALICE. THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.

WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY.

MOREOVER YOUR INFORMATIONS FORWARDED HAVE SUBMITTED TO THE OFFICE OF THE FOREIGN REMITTANCE DEPARTMENT AND HAS BEEN PROGRAMMED IN OUR TELEX-ROOM CENTRAL COMPUTER CONTROL UNIT WITH A FILE NUMBER: DD2004- THIS INFORMATION WILL BE USED TO PROCEED THE TRANSFER.

FURTHER MORE YOU REQUEST TO ANSWER THE BELLOW QUESTION FOR OUR BANK MANAGEMENT.
1) WHAT WAS THE MIDDLE NAME OF THE LATE MR IBRAHIM.
2) WHAT WAS HIS PROFESSION PRIOR BEFORE HIS DEATH?
3) WHAT WAS HIS LAST ADDRESS IN IVORY-COAST?
4) WHERE DID HE DIE?
5) HOW OLD WAS HE BEFORE HIS DEATH?
6) WHAT IS HIS ACCOUNT SECRET CODE NUMBER?

AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.
FULL NAME. . . . . . . . . . . . . . . . . . . . . . . . . . .
YOUR ADDDRESS. . . . . . . . . . . . . . . . . . . . . .
YOUR TELEPHONE/FAX. . . . . . . . . . . . . . . . . .
DATE OF BIRTH. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF ORIGIN. . . . . . . . . . . . . . . . . . . .

WE ARE SORRY FOR ALL INCONVINIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT TERM PROCEEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND TRANSFERED TO THE WRONG PERSON.

WE ALSO WISH TO USE THIS OPPORTUNITY TO INFORM YOU THAT AFTER THE RECEIPT OF THE ANSWERS TO THE ABOVE QUESTIONS AND CERTIFIED OKAY IT WILL TAKE US ONLY 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS ALICE IBRAHIM.

PLEASE ACCEPT OUR SYMPATHY OVER THE DEATH OF YOUR PARTNER FATHER MR GEORGE IBRAHIM. WE REQUEST THAT YOU TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US IMMEDIATELY WITH ANSWERS.

ALWAYS AT YOUR SERVICE.
YOUR FAITHFULLY,
MRS AKPENE UKO
Sec to the- THE FOREIGN OPERATION DIRECTOR (BOA)