Subject: RE: Questions and my identification attached
Date: Sun, 14 Oct 2007 23:12:38 +0200
Dear Friedrich ,
> Date: Mon, 22 Oct 2007 12:53:38 +0200
> From: email@example.com
> Subject: NOTIFICATION FROM BIAO BANK
> FROM THE DESK OF
> AUDITOR GENERAL.
> DIRECTOR FOREIGN REMITTANCE DEPARTMENT
> ATTN: Mr.Friedrich,
> SEQUEL TO THE APPLICATION AND INFORMATION RECEIVED
> BY OUR BANK FOR THE TRANSFER OF YOUR PARTNERS FUND,
> OUR LATE CUSTOMER MALAM IDRISSA GOMES OF GUINEA
> TO COMMENCE TRANSFER OF THE SUM OF US$12.500,00
> 000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED
> STATES DOLLARS ONLY)
> PRESENTLY IN OUR BANKS SECURITY VAULT INTO YOUR
> NOMINATED ACCOUNT IN YOUR COUNTRY BY HIS NEXT OF KIN.
> AND CONSQUENT UPON THE BANKING RULES AND GUIDLINES OF
> THIS COUNTRY. IT IS IMPERATIVE FOR YOU TO PERUSE AND
> COMPLY TO THIS DIRECTIVE AS CONTAINED IN THE ATTACHED
> DOCUMENT TO ENABLE US EFFECT THIS TRANSFER AND SERVE
> YOU BETTER.
> THE ATTACHED DOCUMENT SHOULD BE PERUSED BY YOU AND THE
> CONTENTS ADHERED TO STRICTLY FOR US TO PROCEED WITH
> THE TRANSFER AND THE FORM TO BE FILLED AND RETURN TO
> US IMMEDIATELY. WE LOOK FOWARD TO HEAR FROM YOU
> IMMEDIATLEY AS TO SERVE YOU BETTER.
> YOURS FAITHFULLY.
> Mr. PHILIPPE CHAVES
> For BIAO COTE D'IVOIRE.
> +225 05 83 74 12
> +225 08 49 53 01
> Date: Mon, 22 Oct 2007 22:14:48 +0200
> From: firstname.lastname@example.org
> Subject: THE DOCUMENTS AND CODE RECIEVED
> From the desk of
> Auditor Generale.
> Foreign Remittance Departnment
> Attn: Friedrich .
> The Biao Bank, through my desk wishes to confirm
> receiption of your mail, and to inform you that we are
> in receipt of the depoist code and documents, as was
> issued to your late partner on the deposit date, in
> respect of our demand to enable us do the required
> verifications for the transfer of your late partners
> fund into your nominated account in your country.
> As you had been able to meet up with one of the
> requirnments, verification of the documents and
> processing of your transfer will commence in earnest
> and hopefully soon, if you can be able to complete the
> legal requirnements of securing the affidavit from the
> high court here, the transfer will be effected
> promptly on its receipt.
> However based on your demand and consquent upon
> your request, Below is the contact of a reputable
> attorney whom you can hire to act on your behalf to
> secure the affidavit and sign off the fund on your
> behalf. he is in a better position to brief you on the
> procedure for securing this affidavit from the high
> court here. Please note that nothing can be reduct
> from this fund unless you complete the legal
> requirments as it is reqiured by the laws of this
> Also it is important that you understand that until
> the legal process is completed and funds come into
> your name here, no part of the funds can be withdrawn
> or deducted for any reason whatsoever sequel to
> the banks and financial laws of this country on the
> funds of a late client of such huge amount. Below is
> the attorneys contact informations:
> BARRISTER ALPHA MUSTAPHA.
> E MAIL ADDRESS
> PERSONAL PHONE NUMBER +22507779892
> So contact him accordingly to enable him aquaint you
> with more clarifications and the procedures involved,
> also of the required legal services. Be aware that
> without the completion of this legal procedure, the
> transfer cannot be effected, so we look forward to
> your continued coperation to enable us serve you well.
> Yours faithfully,
> For Biao Cote d' Ivoire
> Philippe Chavez
> Auditeur Général
> Biao Bank R.C.I
> N/B Please we are sorry for the late reply as we where
> in a bord meeting, please contact the lawyer to enable
> us proceed to complete the transfer tomorrow.
Date: Mon, 22 Oct 2007 16:36:32 -0500
Subject: Request received and accepted
Date: Tue, 23 Oct 2007 04:30:27 -0500
Subject: Conditions and fees for affidavit attached
From Barrister Alpha Mustapha
Abidjan, Cote d ivoire
I have duly been briefed about on all details for securing the required legal documents here, that will legalise and authorise for consquent transfer of your late partners outstanding funds with the Biao Bank, Abidjan. This was sequel to details and clarifications from the bank and the judiciary high court here, where i was briefed by the banks director and a court clerk.
So based on the request as contained in your mail to my office of today, I have accordingly stated for you in the attached document, the fee requirnments for securing this affidavit as well as the legal services to be rendered by our office, as you will peruse from the attached document with this mail.
So download and peruse the document accordingly and comply to ts contents to enable me proceed with the legal services here promptly, the fees that is required promptly is the affidavit fees, the charges for my office legal services will be effected once transfer is completed soon and funds arrive your account in your country. send the fees by WESTERN UNION MONEY TRANSFER for it to be received here same day.
I will look forward to your coporations to enable my office render this legal services. call me on phone on receipt of this mail now if you require more details and clarifications.
Alpha Mustapha Esq.
[... (1.) The fee for this legal work as well as my legal representing you here is $15 500, (Sixteen Thousand five hundred Dollars), this will be paid to my chambers on completion of the legal work here and once the transfer is completed and you have the money in your account in your country.
(2.) However to enable this office proceed with the required services of securing the legal affidavit you are required to send the below fees immediately to enable me pay for the stamp duty, internal revenue tax and affidavit fee, to secure the legal affidavit from the judiciary high court here. This is as follows:
(A). Payment of equivalent Euro 7250 (Seven Thousand Two hundred and Fifty Euros) affidavit, stamp duties and the internal revenue tax fees at the High court of Justice Abidjan.
(B). Payment of Equivalent of Euros 400 (Four hundred Euros) consolations and engagement fee. ...]
Date: Tue, 23 Oct 2007 09:53:29 -0500
Subject: explanations of affidavit fees
|I told Friedrich that it was a scam, and all the documents were fake. He stopped all further contact with the scammers.|
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