419.bittenus.com
Miss Young

Nene Koffi says: "we did three days fasting and prayers ALL NIGHT" Nene


Hello, I am Miss Young. I received this story from a friend. Let me call her Rekha.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


 
Miss young,
 
i have recieved a scam mail from Mrs.Nene Koffi. the details are attached.

Rekha

 

Nene

Date: Fri, 27 Apr 2007 12:46:00 +0200
From: "Mrs Nene Koffi"<nenekoffi12@hotmail.fr>
Subject: Very Urgent

Mrs Nene Koffi.
Abidjan, Cote d'Ivoire
West Africa.

Very Urgent

Dearest one,

I presume that we have not met neither have we communicated before. Firstly,
my name is Mrs. Nene Koffi. I am the wife of late Mr.Henry Koffi. My late
husband Mr.Henry Koffi, was a crude oil and diamond magnet based in
Accra-Ghana and Abidjan-Ivory Coast, when he was alive he was poisoned by
his business associates on one of their business trips in France. Died last
Two months at the age of 53 after a brief illness in a private hospital Here
in Cote d'Ivoire Could you believe that the tradition and custom of the town
and state where my late husband came from demands that any woman Who does
not have a male child for the husband, that when ever the husband dies, all
the properties including cash will be shared among the late husband brothers
and the woman will be sent out of the husband house just like that.

My dear, this is exactly what I am going through right now since last Two
Months my husband died. My late husband brothers has taken all the
properties belonging to my late husband including bank account and as well
sent me out of my Husband house just because I do not have a male child for
my late husband this is a waked tradition and believe.

As am talking to you now, I and my daughter are going through hell at the
moment. Right now, I am having in my position all the vital documents
relating to the sum of $17 million dollars which my late husband deposited
with a bank here in (ABIDJAN) COTE D’IVOIRE, and he made all the vital
Documents with my name as the next of kin before his death.

Please remember that I cannot make use of this fund here due to forces
surrounding me at the moment. Please have mercy at the poor widow like me
and help me out of this mess. I strongly believe that the only way I can
secure this money for myself is to act fast now and lift this money overseas
that is the main reason why I am contacting you for your assistance.

Please, as soon as this fund is lifted into your country, you can go ahead
and have 20% for your time and patience in helping me. Please if you are
willing to help, you can as well reply me through this email Address I am
waiting for your urgent response.
Yours Sincerely,
Mrs Nene Koffi.

My_Husband_in_France

My_Husbands_Coffin

Nene
From:"Mrs Nene Koffi"


Dear Rekha,,
 
Thanks for your mail and how are you today and your respectful family? We hope all is well with you all, if so may thanks be to God Almighty.
 
I am very glad receiving your mail, please I want you to indicate your willingness to help us to uplift this Inheritance.
 
First before I contacted you in this issue, I really know that the email may come to you as a surprise being that we did not know each other before or being seen in person, but I want you to know that knowing you is never by accident because contacting you in this issue, we did three days fasting and prayers ALL NIGHT (Luke 6:12) and requested from God Almighty to send someone to us in this Inheritance issue who will not see this as an opportunity to reap us off this Inheritance. It was after the prayers that we contacted you, so please feel free with us and God will lead us through to achieve this aim together.
 
Now this is the major things that made me to get in contact with you in this issue, I will like you to be a guardian in this project, 1) to provide an account where this Inheritance will be transferred into in any country you will chose better, 2) to help me and my daughter to join you after the successful transfer of the money into your account is made, 3) to secure a nice English school for my daughter where she will finish her education immediately we come over to meet you for the wise investment, 4) to look for a nice profitable venture where the money will be invested wisely.
 
I have mapped out 20% of the total money for your noble assistance.
Therefore for now I would want you to send to me your full name, address and direct telephone and fax numbers for easy communications and we shall at the same time forward them to the Bank and introduce you to them as my late Husband's foreign business partner to whose account the money will be transferred to.
 
Come to think of the taxation, I suppose we shouldn't worry ourselves on that because the cause of the transfer in cathigorically based on investment purposes. Whereby in any case we are taxed to pay after the money settles in your account, we shall pay by having them deduct from source. However, the little idea I have in tax issues is that the fund made for investment shall be allowed for investment while the government then tax the investing company after agreeable period of time. 
 
As soon as we receive this requested information, we shall forward to you all the vital documents issued to my late Husband by the Bank on the day of deposit, so you shall go through them very well, before making the contact to the Bank here. 
 
Thanks for now and may God bless you and your dear family, while I look forward to hear from you.
 
Best Regards,
Mrs. Nene Koffi.
prayer
  To:"Mrs Nene Koffi"

Madam,
Thanx for ur reply, i am willing to help u, but i have a few clarifications mentoned as under:
1. please send me ur contact no./ mobile No.
2. please send me ur contact address:
3.are u interested to relocate for stay/ business in india.
4.u have mentioned that i shal be the guardian , inwhat aspect, do u want me to take care of ur business here also.
5. what kind / extent of help u require from my side& please explain in detail.
6. i am still not convinced regarding how u came to know my contact mail address.
I would be interested to transfer the amount in india.My bank details shall be given in next mail.
Take care .dont worry , i shall help u .
 
Nene

Date: Fri, 18 May 2007 15:23:50 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: My humble regards to your family

Dear Rekha,
 
Thanks for your mail and how are you today and your respectful family? We hope all is well with you all, if so may thanks be to God Almighty.
I indeed appreciate your concern over my situation and I pray that God Almighty will see us through and very soon we shall be together in the States.
 
 You sound so gentle I resolved that you are indeed a responsible person, as my spirit directed me in confidence. I sincerely love your zeal and curiosity as how I came about contacting you. I expected this question as it takes a wise reasoning person to ask. First, I like to share with you the three ways of faith that keeps human living: 1, those who trust keeps faith on themselves, 2) those who keep faith in others and 3) those that keep faith in God...these exercises are all well depending on individual choice. I personally fall in the third position where, the voice of God guides every step that I make just as I likely said.
 
This is the information you requested, I am presently in Zone 4, Avenue 12 rue 15 Abidjan Cote d’Ivoire. Tel: 0022506576630. And would like to relocate to India for investment as soon as this money is transferred in to your account in India. You will  look for a nice profitable business venture where the money will be invested wisely after you might have deduct your 20%, and you will be taking care of the business because I don’t know anything concerning business / investment.
 
The reason why I contacted you for you help / assistance in this issue is for you to stand and receive this money since my late husband deposited this money for investment in overseas, according to the agreement that was issued to my late husband by the bank on the day of deposit that the money should be transferred  to overseas for investment. I told you that I have mapped out 20% but bear in mind that the percentage is not my problem because I want us to be in one family as soon as I come over.
 
I will be on my way to the bank to submit your information and will get back to you thanks for now while I wait to receive your bank information where the money will be transferred into.
 
My humble regards to your family
 
Mrs Nene Koffi
god
Nene

Date: Sat, 19 May 2007 22:26:50 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Please contact the bank immediatly.

Dearest Mrs Rekha,
 
Thank you very much, and how are you and your family members hope you are all well in good health condition by the special grace of God. We are also well by his grace.
 
I went to the bank this morning to submit your information and to discuss with the director foreign International remittance department  who is going to handle the transfer, and to introduce you to the  director as my late husband's foreign business partner in whose account the money is going to be transferred, and he gave me their contact information so that you can contact them and ask them their procedure on how the money can be transferred to your account overseas, and a meeting was conducted at the bank premises today where sure I tabled on how they could successfully affect the transfer without any problems in future.
 
The director of remittance department on his speech reassured me that their bank has carried out transactions of this kind in many occasion in the past thus shall handle ours as usual. Hence, I had consciously appointed you as trustee and assigned them to precede remittance of the proceeds of the account of my late husband to you for onward investment purposes. You are now to contact the remittance department director Mr.Bamba Duruoha. Like I said, he assisted on today’s meeting therefore has known you in absent.

So go ahead and contact them, and please this time around you are going to deal with the bank directly so what ever you discuss with them please try to keep me posted. So that I will know when the money is transferred into your account and from there you will withdraw some money there and send to me and my daughter down here for us to prepare our travelling documents to join you in your Country India.
 
I told the director that you will contact them and you are my late husband's foreign business partner and my guardian/investor whom I want the money to be transferred into his bank account. Please I am giving you the contact of the bank below based on trust, believing that you will not disappoint me when the money gets into your bank account.
 
In case they ask you whom you are, just tell them that you are my late husband's foreign business partner Late Mr.Henry Koffi,and that you want them to transfer the money to your bank account to enable you complete the project my husband was funding in your country before his sudden death.
 
Just talk to them as if you know my husband face to face ok. This is because after introducing you to them, the director of foreign International remittance department he gave me the information below so that you will contact them and please I want you and you husband do anything you can to make sure that this money is transferred this week as my life and that of my daughter is in danger as my late husbands family members are hunting for our lives and I want this transfer to done as soon as possible so that we relocate to India immediately without delay. 

Bellow is their contact:-
BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22508846135
Fax: +22522525004  
Email:
biaobank_inter_remitt@yahoo.fr

Contact person: Mr.Bamba Duruoha.
 
Please do contact him and keep me posted. It has been a very busy day today for me coupled with heavy rain fall, I am very tired and have to rest now. However, I hereby attached our personal photos for your view so you will know whom you are dealing with. Please send yours too as this will pave way of more trust in both sides.


I am waiting to hear from you as you progress with the bank.
Sincerely your,
My humble regards to your family
Mrs Nene Koffi

My_Daughter_1 My_Duaghter_2
My daughter

rain

My_picture

nene koffi
Nene Koffi

Nene

Date: Tue, 22 May 2007 15:59:52 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Dear Mrs. Rekha,

Dear Mrs. Rekha,
 
Thanks for your mail, please I want you to reach the banker with his direct line +22508846135 Contact Person: Mr. Bamba Duruoha, as I call him now he told me that you should reach him with his direct line that he is too busy so please contact him immediately as he is waiting for your call now.
 
The time here now is 2.pm.
 
Thanks
 
Mrs Nene Koffi.
phone
Mr
From: Mr Bamba Duruoha <mailto:biaobank_inter_remitt@yahoo.fr>
Sent: Wednesday, May 23, 2007 7:41 PM
Subject: PRE-TRANSFER ADVICE.

BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22508846135
Fax: +22522525004  
Email: biaobank_inter_remitt@yahoo.fr
Contact person: Mr.Bamba Duruoha.
 
 
SUBJECT: PRE-TRANSFER ADVICE.
 
ATTN: MRS. Rekha,
 
WE HAVE RECEIVED AN APPLICATION FROM MRS NENE KOFFI WHO INTRODUCED YOU TO THIS BANK AS THE CUSTODIAN OF THE FUNDS WHICH HER LATE HUSBAND DEPOSITED IN OUR BANK BEFORE HIS DEATH, HOWEVER, THE BANK IS HEREBY SENDING YOU THIS MASSAGE IN RESPECT TO THE TRANSFER OF (US$17.000.00.00) SEVENTEEN MILLION US DOLLARS DEPOSITED BY MR HENRY KOFFI TO YOUR NOMINATED BANK ACCOUNT IN INDIA. I WANT TO LET IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT US$17.000.000.00 MILLION, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT OUR BANK HAD WITH THE LATE MR HENRY KOFFI, YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, MR HENRY KOFFI IS LATE AND THIS MAKES AND CAUSED IMPOSSIBILITY OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MADE.
 
YOU ARE HEREBY ADVISED TO COME DOWN HERE FOR THE SIGNING OF THE RELEASE ORDER AND PROCURE THE BELOW STATED LEGAL DOCUMENTS OR YOU ARE ADVISED THAT IF YOU CAN NOT BE ABLE TO COME DOWN TO ABIDJAN. YOU SHOULD CONTACT OUR LEGAL ATTACHES ATTORNEY TO STAND ON YOUR BEHALF TO OBTAIN THE LEGAL DOCUMENTS.
 
BARRISTER DAVID TERNA
OHAMARA LAW CHAMBERS,
LEGAL PRACTITIONERS AND SOLICITORS
AV.5 Rue 16 TREICHVILLE,
ABIDJAN-COTE D'IVOIRE.
TEL: +2250 815 7777 / +22520227053
FAX: 0022520389982.
EMAIL: ohamara.ci@rediffmail.com
EMAIL: ohamara.ci@consultant.com
 
OR YOU ARE FREE TO LOOK FOR ATTORNEY WHO WILL STAND ON YOUR BEHALF AND PROCURE THE FOLLOWING LEGAL DOCUMENTS FOR THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT IN INDIA.
(1)-A CLEARANCE/APPROVAL CERTIFICATE FROM THE MINISTRY OF FINANCE HERE.
(2)-AN AFFIDAVIT FROM THE HIGH COURT OF JUSTICE HERE CLARIFYING THAT THIS FUND IS LEGAL AND FREE FROM TERRORIST /DRUG / POLITICAL AND MONEY LAUNDERING / HITCH OR HINDRANCE FROM ANY QUARTER WHEN THE FUND IS TRANSFERRED TO YOUR ACCOUNT IN INDIA.
 
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE THE REMITTING ORIGIN / COUNTRY AND IN INDIA ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS.  AND LET IT BE KNOWN TO YOU THAT THE INTERNATIONAL REMITTANCE OF FUNDS FROM THIS BANK EXCEEDING US$1,000,000 ARE MADE THROUGH KEY TESTED TRANSFER (K.T.T) VIA OUR BANK OF SETTLEMENT AND WILL HIT YOUR BANK ACCOUNT IN INDIA WITHIN 72 WORKING BANKING HOURS AFTER TRANSFER.
 WE ARE HERE TO SERVE YOU BETTER.
 
HOPE THIS WILL RECEIVE YOUR URGENT ATTENTION.
 
MR BAMBA DURUOHA
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
PAYEMENT UNIT DPT.
 
Nene

Date: Thu, 24 May 2007 16:23:23 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: My regards to your family

Dear Rekha,
 
Thanks for our brief discussion today and it was nice that you have spoken with Mr Bamba, today and please try your possible best to follow up with the banks instruction as Mr. Bamba, is saying that you will come down here to sign the necessary release order documents as the new beneficiary of the money, so that they can be able to transfer the money with 3working banking days, please my dear I hope you make a trip down to here in Abidjan Ivory Cost, I will be very happy to receive you here so that as soon as you finish with them we will all travel together back to India.
 
Thanks for now while I wait to here from you
 My regards to your family
Mrs Nene Koffi.
travel
Nene

From:"Mrs Nene Koffi"

Dearest Rekha,
 
Thanks for your mail, and I am very happy for your effort in this transaction, hope all is well with you and your dear family, if so thanks be to God.
 
We are alright here also praying for the successful and smooth transfer of this money. My dear Rekha, I would advice you to go ahead and contact the lawyers, as the banker have directed you, so that they can go and inquire for the legalisation documents as I don?t know anything concerning transaction of this nature, or if you feel coming down here I will find out what it will cost, and what the bank will require from you for your coming down here as the new beneficiary of the money. Or if you wouldn?t mind go ahead  and contact the reputable finance attorney as Mr. Bamba, directed you to contact them I believe they will handle it very well, since is their profession, and with their professionalism I hope everything will go smoothly so try and contact the lawyer Mr Bamba directed you and discuss with him and find out what it will take to obtain the legalisation documents, follow this advice and seek for a service of a residence lawyer to handle this and to supervise all about the remittance so that every  thing will go smoothly without any problem. I am sure the involvement of the lawyer will help to quicken the conclusion of the remittance of the money into your account.
 
So please for us to be at the self side contact a resident reputable finance attorney here who knows everything concerning banking.
 
Thanks for now while I look forward to hear from you
 
Mrs Nene
lawyers
 

Date: Fri, 25 May 2007 10:40:28 +0530
To: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Re: SEEK FOR A LAWYER

Madam,

Recd. ur mail, please talk to the legal attorneys in ur country as it is local for u, the phone Nos. are mentioned in the mail enclosed previously. please let me know regarding the charges for the prepartion of legal documents.i shall not be able to bear the charges.Please advise.We shall pay the legal attorneys once the money is transferred to my account in india.

Rekha

 
Mr
From: Law Chambers <mailto:ohamara.ci@consultant.com>
Sent: Friday, May 25, 2007 11:24 AM
Subject: POWER OF ATTORNEY .

BARRISTER DAVID TERNA
OHAMARA LAW CHAMBERS,
LEGAL PRACTITIONERS AND SOLICITORS
AV.5 Rue 16 TREICHVILLE,
ABIDJAN-COTE D'IVOIRE.
TEL:+2250 815 7777 / +22520227053
FAX: 0022520389982.
EMAIL: ohamara.ci@consultant.com
EMAIL: ohamara.ci@rediffmail.com

                          

ATTN: MRS Rekha,

MADAM

BARRISTER DAVID TERNA/OHAMARA LAW CHAMBERS, LEGAL PRACTITIONER AND SOLICITORS.  WE HAVE RECEIVED YOUR MAIL AND YOU HAVE BEEN INTRODUCED BY MRS.NENE KOFFI AS THE CUSTODIAN OF THE FUNDS DEPOSITED BY HER LATE HUSBANDS LATE MR. HENRY KOFFI IN THE BIAO-CI AS HER FOREIGN PATNER AND THE ASSOCIATE TO HER LATE HUSBAND MR HENRY KOFFI OF WHICH YOUR LATE ASSOCIATE MR.HERY KOFFI DEPOSITED A HUGE SUM OF MONEY $17.000.000.00USD ONLY WITH BIAO BANK ABIDJAN BEFORE HIS DEATH. 

HOWEVER, BEFORE THIS CHAMBER, OHAMARA LAW CHAMBERS, WILL CARRY OUT THIS SERVICE ON YOUR BEHALF YOU HAVE TO FILL AND RETURN TO THIS CHAMBER THE POWER OF ATTORNEY, SO THAT THIS CHAMBER WILL HAVE POWER TO CARRY OUT THIS SERVICE ON YOUR BEHALF.

FIND THE ATTACHED POWER OF ATTORNEY FILL AND RETURN TO THIS CHAMBER IMMEDIATELY.

 BEST REGARD

DAVID TERNA (ESQ)
OHAMARA LAW CHAMBERS

Power_Of_Attorney
Nene

Date: Sat, 26 May 2007 17:44:01 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Dear Mrs Rekha.

Dear Mrs Rekha,
 
Thanks for your mail and our brief discussion on telephone, how you and your family hope you are all well in good health condition by his grace.
 
Madam, I discussed with lawyer and he told me that they will get back to you on Monday, as soon as you fill and return the power of attorney to thier chamber, but as par the cost, Barrister David Terna told me that as soon as the power of attorney is given to them by Monday, they will get back to you so please Madam fill and sign the power of attorney and return to them so that by Monday they will reach you. But in my findings from other Law Chambers here the cost will not go beyond $3500USD, to get all the legalisation documents from the ministries involve so please send the power of attorney to them.
 
Thanking once again for your efforts while I look forward to here from you as soon you send the power of attorney to them.
 
Mrs Nene Koffi.
 
 
Mrs. Koffi,
Thanx for ur mail, i shall sign the power of attorney & send it to lawyer, but shall not pay any fees till the amount is transferred to my accunt.please let me know the account No. where this money exist.Awaiting ur reply by return mail.
Regards,
Rekha
 
Nene

From:"Mrs Nene Koffi"

Dear Mrs Rekha,
 
Thanks for your mail.
 
How are you and your family today hope you are all well in good health condition, we alright here hoping soonest to be with you over there in India.
 
This is the account Number (SCFDA ? 286-41732-55) where this money is being deposited.
 
Madam, I would suggest that you come down here to see things your self and for the safety of this money please, why I contacted you in this issue is for you to stand and give me any assistance I may be in need regarding this money so please I will like you to make a trip to here, because for now I don?t have anything with me if not this money in the bank, that is the only hope I have in this life and if anything happen to the money that is to say am death.
 
So please, I don?t know how far you have gone with the banker, so please sign the power of attorney and send to them let?s see what there own price will be, we are suffering here so much and our life?s also is in danger as my late husbands family members are seeking for our life thinking that there are other properties left behind, so please, I know that you are trying so much, but will appreciate more efforts and will love if you will be here even by this week I have inquire for Visa, is only $300usd dollars cable visa that as soon as you send your flight schedule the visa will be prepared with the date in your Air ticket, so please I suggest you come down here.
 
So look into it and get back to me and contact the banker and inquire from him what the bank will require from you regarding your coming down here please think of this my suggestion and get back to me as soon as possible.
 
My best regards
 
Mrs Nene Koffi
suffering
 

Date: Tue, 29 May 2007 01:08:37 +0530
To: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Re: My best regards

Madam,

Recd. ur mail, hope u all are fine, due to my busy schedule, i shall not be able to visit ur country. however i have asked some details from the legal attorney & once it is furnished, i shall  send the power of attorney duly signed. i hope the legal atorney ired by the bank shall be able to prepare the documents, regarding the signatures, you can send the documents thru courier and i can sign it here. Awaiting ur mail.

Regards,

Rekha

 
Mr

From:"Mr Bamba Duruoha"

BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22508846135
Fax: +22522525004  
Email: biaobank_inter_remitt@yahoo.fr
Contact person: Mr.Bamba Duruoha. 
 
SUBJECT: PRE-TRANSFER ADVICE.
 
ATTN: MRS. Rekha,
 
MADAM
 
WE HAVE RECEIVED YOUR MAIL OF YESTERDAY AND TODAY WHICH THE CONTENT HAS BEEN DULLY NOTED.
 
MEANWHILE AFTER READING THE MAIL I HAVE THE PLEASURE TO INFORM YOU THAT THE DECISION OF GOING THROUG DIPLOMATIC MEANS IS TO AVOID THE BUREAUCRATIC BANK POLICIES THAT HAS AFFECTED THE EASY TRANSFE AND CONFIRMATION OF FUND IN YOUR CIOUNTRY INDIA BECAUSE OF THE RESTRICTION BEEN WITNESSED IN YOUR COUNTRY?S BANKING SYSTEM .
 
BY THIS MEANS NO GOVERNMENT AGENCY OR INTERNATIONAL FUND TRANSFER MONITORY UNIT WILL HAVE THE OPPORTUNITY TO LOOK INTO THE TRANSFER OF THE FUND AND THIS WE HAVE BEEN USING FOR TOP GOVERNMENT OFFICIALS WHENEVER THEY HAVE TO TRANSFER HUGE SUM OF FUND OUT FROM HERE.
 
YOU SHOULD CONSIDER THIS OPTION AS THE BEST BECAUSE THERE WILL BE NO INTERFERRANCE FROM ANY QUARTER TILL THE FUND IS RELEASED TO YOU.
 
BY THIS MEAN THE FUND WILL BE PACKAGED IN A DIPLOMAT LUGGAGE AND A DIPLOMAT WILL FLY DOWN TO ABU DUBAI BECAUSE THAT IS WHERE WE HAVE OUR AFFILIATE DIPLOMATIC OFFICE THAT OVERSEES ALL THE FUND COMING INTO ASIA COUNTRIES AND ITS ENVIRON.
 
UPON THE ARRIVAL OF THE DIPLOMAT IN ABU DUBAI YOU WILL BE INVITED TO GO THERE AND MEET WITH THE DIPLOMAT AND AFTER PROPER INDENTIFICATION AS THE RIGHTFUL BENEFICIARY HE WILL HAND YOU OVER THE LUGGAGE CONTAINING THE FUND.
 
ONE OF OUR BANK STAFF IS ALWAYS ASSIGNED TO FLY DOWN WITH HIM BECAUSE HE IS THE ONE THAT KNOWS THE CONTENT AS MONEY AND THE DIPLOMAT UPON MEETING WITH YOU WILL HAND YOU OVER THE LUGGAGE AND THE BANK STAFF WILL NOW INSPECT THE LUGGAGE TO MAKE SURE THAT THE CONTENT IS INTACT AND CORRECT.
 
YOU SHOULD BE READY FOR THIS ARRANGEMENT BECAUSE THAT IS THE EASIEST AND EFFECTIVE MEANS TO GET THE FUND TO YOU WITHOUT ANY HITCH. THE BANK STAFF WILL NOW HELP YOU TO LODGE THE FUND IN A BANK AND FROM THERE YOU CAN ARRANGE WITH THE BANK ON HOW YOU WANT THE FUND TO BE TRANSFERRED TO YOU.
 
ALL WE ARE DOING IS TO AVOID ALL THE INTERNATIONAL FUND TRANSFER MONITORY UNIT TO PLACE A STOP ORDER ON THE FUND AND START DEMANDING FOR SERIES OF CLEARANCE CERTIFICATE  BEFORE RELEASING THE FUND INTO YOUR ACCOUNT.
 
 WITH THIS ARRANGEMENT YOU ARE NOT REQUIRED ANY MORE TO OBTAIN ANY LEGAL DOCUMENT SINCE I WILL USE MY GOOD OFFICE TO COVER ALL THE GROUND FOR YOU .I AM DOING THIS GESTURE BECAUSE THE FUND HAS STAYED FOR ALONG PERIOD IN THIS ACCOUNT AND THE TIME FRAME FOR SUCH DEPOSIT IS ALMOST EXPIRING AND IF URGENT STEP IS NOT TAKEN TO GET THE FUND TRANSFERRED TO THE BENEFICIARY THE BANK WILL CONFISCATE THE FUND AND MAKE USE OF IT AS UNCLAIMED DEPOSIT.
 
YOU HAVE TO AVAIL YOURSELF OF THIS GREAT OPPORTUNITY TO MAKE SURE YOUR FUND TRANSFER IS ACTUALISED THROUGFH THIS MEANS.
 
 
HOPE THIS WILL RECEIVE YOUR URGENT AND CONSIDERABLE RESPONSE.
 
THANKS 
 
MR BAMBA DURUOHA
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
PAYEMENT UNIT DPT.
luggage
 
Mr. Bambha,
I have recieved ur mail& noted the contents. Please note that i am apprehensive about the diplomatic transfer of funds .I feel it shall be better to get the funds trabsferred through legal means & bank transfer.If ur bank has limitations on fund transfer, is it possible that u transfer this amount to your main bank branch & then it can be transferred to my account.I feel by diplomatic meansof transfer  i shall land into unforeseen problems.Please advise another suitable/legal method for transfer of funds.Can ur honourary bank issue a letter on the stamp paper for authorizing me as the authorized beneficiaryfor the claim of the fund .can u open account of mine in bank at Abu Dhabi & transfer the funds too that account.
Please advise, looking for ur mail.
regards,
Rekha
 
Nene

Date: Fri, 1 Jun 2007 14:56:07 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Try to comply with the banker.

Dear Mrs Rekha,
 
I well received your mail and contents are well understood and noted.
How you and your family members are hope you are all we in good health condition if so thanks be to God.
 
Madam, I went to bank this morning to meet with the banker Mr. Bamba, as regards to this and he told me that this is the only way we can receive this money that there should be no problem receiving this money in this way that this is his profession/field and knows what he is doing regarding to money.
 
However, he told me that he is going to reach you, please Madam, I would advice you to follow the instruction of the banker, as my condition here require urgent attention and there is a need for us to get out of this Country before anything happen to us here please.
 
Try to comply with the banker as he is trying to help me too regarding our present condition and predicament which we are going through here please try to put us in your daily prayers.
 
Thanks for now while I wait to hear from you as soon as possible.
 
Mrs Nene Koffi.
more prayer
Mr

Date: Mon, 4 Jun 2007 12:42:09 +0200 (CEST)
From: "Mr Bamba Duruoha"<biaobank_inter_remitt@yahoo.fr>
Subject: ATTN: MRS. Rekha .

BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22508846135
Fax: +22522525004  
Email: biaobank_inter_remitt@yahoo.fr
Contact person: Mr.Bamba Duruoha. 
 
ATTN: MRS. Rekha ,
 
MADAM
 
WE RECEIVED YOUR MAIL AND YOUR REQUEST TO SEND THE FUND THROUGH OUR DIPLOMATIC MEANS TO YOU IN INDIA WELL NOTED.
 
WE HAVE ACCEPTED YOUR REQUEST AND WOULD WANT YOU TO UNDERSTAND THAT WE ARE DOING THISD TO MAKE SURE THE DELIVERY IS SMOOTHLY DONE WITHOUT ANY PROBLEM.
 
YOU HAVE TO NOTE THAT THE DIPLOMAT WILL FLY DOWN TO YOUR COUNTRY WITH A BANK STAFF AND BECAUSE OF THE REQUESDT OF YOUR ASSOCIATE PARTNER THE DIPLOMAT WILL CONTACT YOU UPON HIS ARRIVAL IN INDIA TO FIX A DATE TO MEET WITH YOU FOR THE DELIVERY OF THE LUGGAGE CONTAINING YOUR FUND TO YOU.
 
IT MAY NOT NECESSARILY BE AT THE IVOIRIAN EMBASSY DUE TO THE ARRANGEMENT BUT IF THE DILOMAT WISHES TO ATTEND TO YOU AT THE EMBASSY HE WILL INFORM YOU UPON HIS ARRIVAL.
 
ALL YOU SHOULD DO IS TO FORWARD THE REQUIRED DETAILS FROM YOU AND GET PREPARED TO SETTLE THE DILPLOMAT FOR HIS LOGISTIC CLEARING AND HANDLING EX?PENSES UPON HIS MEETING WITH YOU BEFORE THE LUGGAGE WILL BE HANDED OVER TO YOU.
 
THIS IS VERY IMPORTANT BECAUSE THE DIPLOMAT DOES NOT KNOW THE CONTENT OF THE LUGGAGE TO BE FUND AND THIS IS WHY AFTER YOU RECEIVE THE LUGGAGE FROM HIM AND HE DEPARTS YOU WILL INSPECT THE LUGGAGE WITH OUR BANK STAFF TO MAKE SURE THE CONTENT OF THE LUGGAGE IS CORRECT AND COMPLETE .
 
HIS LOGISTIC CLEARING AND HANDLING CHARGES HAS BEEN CALCULATED TO AMOUNT $12,250.00
(TWELVE THOUSAND TWO HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY).
 
YOU SHOULD UNDERSTAND WE ACCEPTED TO ALLOW HIM DELIVER THIS LUGGAGE TO YOU IN INDIA BECVAUSE YOUR PARTRNER HAS BEEN MOUNTING A LOT OF PRESSURE ON US DEMANDING THAT WE SHOULD TRY OUR BEST TIO MAKE SURE THE FUND GETS TO YOU AND YOU SHOULD NOT TAKE ADVANTAGE OF THIS GESTURE TO DEFAULT THE INSTRUCTION THAT HAS BEEN GIVEN TO YOU SINCE THE DIPLOMAT IS UNDER CONTRACT AND MUST BE PAID FOR HIS SERVICES.
 
LOOKING FORWARD TO RECEIVING YOUR URGENT RESPONSE AND THE REQUIRED DETAILS TO ENABLE US CONCLUDE WITH THE DIPLOMAT FOR HIS DEPARTURE BEFORE THE MIDDLE OF THIS WEEK.
 
CONGRATULATIONS.
 
THANKS 
 
MR BAMBA DURUOHA
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
PAYEMENT UNIT DPT.
 
Mr

Date: Tue, 5 Jun 2007 12:57:28 +0200 (CEST)
From: "Mr Bamba Duruoha"<biaobank_inter_remitt@yahoo.fr>
Subject: THE INTERNATIONAL PASSPORT OR DRIVING LICENCE.

BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22508846135
Email: biaobank_inter_remitt@yahoo.fr
CONTACT PERSON: MR BAMBA DURUOHA
 
 
ATTN: MRS. Rekha ,
 
MADAM
 
WE HAVE RECEIVED YOUR MAIL OF YESTERDAY AND TODAY .THE DETAILS YOU SENT HAVE AS WELL BEEN RECEIVED AND NOTED. IT IS URGENT YOU FORWARD TO US THE FIRST TWO PAGES OF YOUR INTERNATIONAL PASSPORT OR IN ALTERNATIVE YOU SEND US YOUR INTERNATIONAL DRIVING LICENCE WHICH MUST SHOW YOUR PHOTO FOR PROPER IDENTIFICATIO TO MAKE SURE THE DIPLOMAT DID NOT HAND OVER THE LUGGAGE TO A WRONG PERSON.HOWEVER AT THE POINT OF MEETING WITY THE DIPLOMAT YOU WILL GO ALONG WITH YOUR PASSPORT OR DRIVING LICENCE FOR HIM TO RECOGNISE YOU AS THE BENEFICIARY.
 
WE ARE ROUNDING UP THE ARRANGEMENT FOR THE DIPLOMATS DEPARTURE AND AS SOON AS ALL THE PLANS ARE PUT IN PLACE WE WILL FIORWARD THE CONTACT OF THE DIPLOMAT TO YOU WHICH WILL INCLUDE HIS NAME AND UPON HIS ARRIVAL IN INDIA AND AS SOON AS HE IS THROUGH WITH THE AFFILIATE OFFICE HE WILL SECURE A CONTACT NUMBER WHICH HE WILL SEND TO YOU FOR EASY COMMUNICATION WITH HIM TILL YOU MEET TO COLLECT THE LUGGAGE FROM HIM.
 
BE INFORMED THAT THE DIPLOMAT DOES NOT KNOW THE CONTENT OF THE LUGGAGE AS MONEY AND THIS IS WHY IT IS VERY IMPORTANT YOU PAY HIM HIS HANDLING AND CLEARING LOGISTIC CHARGES UPON YOUR MEETING WITH HIM BEFORE HE WILL HAND YOU OVER THE LUGGAGE .IT IS OUR BANK STAFF THAT WILL INSPECT THE LUGGAGE WITH YOU AFTER COLLECTION FROM THE DIPLOMAT.
 
THIS INSTRUCTION MUST NOT DEFAULT FOR THE SMOOTH RELEASE AND HAND OVER OF THE LUGGAGE TO YOU BY THE DIPLOMAT.
 
WE WOULD NOT TOLERATE A SITUATION YOU WILL MEET WITH TBHE DIPLOMAT AND DELAY IN PAYING HIM HIS FEE SINCE WE DO NOT WANT HIM TO KNOW THE CONTENT OF THE LUGGAGE INORDER NOT CAUSE ANY PROBLEM FOR THE GOOD IMAGE OF OUR BANK.
GET YOURSELF PREPARED WITH HIS FEE AND UPON HIS ARRIVAL AND MEETING WITH YOU, PAY HIM AND COLLECT YOUR LUGGAGE FROM HIM.
 
THE AUTHORISATION LETTER YOU ARE DEMANDING TO BE SENT THROUGH COURIER WILL CAUSE SOME DELAY AND YOUR PARTNER HAS NO MONEY TO PAY FOR THE COURIER CHARGES.IT IS NOT OUR DUTY TO DO SUCH AND YOU HAVE TO REGULATE THIS ISSUE WITH HER AND CONSIDER THE TIME FRAME FOR THIS ARANGEMENT AS WE FELT SENDING IT THROUGH SCANNIG WOULD HAVE BEEN THE BESTR AS IT WILL STILL APPEAR ORIGINAL.
 
CONSIDER THE EFFORT BEEN MADE TO GET THIS CONCLUDED ON TIME AND DO ASSURE US ONCE MORE YOU WILL ABIDE BY ALL INSTRUCTION STIPULATED FOR THIS EXERCISE. KNOW IT AS WELL THAT I MR BAMBA DURUOHA IS NOT THE ONLY DIRECTOR IN THIS BANK AS THERE ARE OTHERS AND THEY HAVE THEIR OWN SAY IN THIS TRANSFER.
 
GOOD LUCK AS WE LOOK FORWARD TO HEARING FROM YOU AND RECDEIVING THE INTERNATIONAL PASSPORT OR DRIVING LICENCE.
 
MR BAMBA DURUOHA
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
PAYEMENT UNIT DPT.
passports
Nene

Date: Tue, 5 Jun 2007 19:53:11 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Dearest Mrs Rekha, Thanks for your effort.

Dearest Mrs Rekha,
 
Please am sorry to write you so late as my daughter was sick and admitted in the hospital for treatment, I am very happy receiving your mail and the contents are well understood and clear to me, how you are today hope you are doing just well.
 
Please, you have to be absolutely discrete / confidential and secret in this transaction because in the issue of money, not even your closest friend can be trusted. I want you to keep it very confidential until the money enter into your hand and I come over to meet you there in India.
 
I called Mr. Bamba Duruoha to know when they will sending the Luggage, however, he told me that one of their bank staff and the diplomat will deliver the Luggage to you, but you will pay the diplomat first as soon as he arrive in India, because he don?t know the contents of the Luggage as money for security reasons but you will verify the Luggage with the bank staff as soon as the diplomat had hand over the Luggage to you and left. However, he told me that he still require more information from you like your International Passport or your drivers License for identification purposes, Madam try your best to settle the diplomat so that he will hand over the Luggage to you then you will now verify the Luggage with bank staff  please.
 
Please my dear remember that the content of the Luggage is money and the Diplomat do not know the content so please any where he called you to hand you over the Luggage please try to go and meet with him please this money is the only hope I have that if any thing will happen to it that is I am dead.
 
Please Madam, try to be extra careful regarding this money please try to be wise and keep it very confidential and secret until everything is over please.
 
I am waiting to hear from you as soon as the Luggage enters to your hand please.
 
Thanks and remain bless
 
Mrs Nene
hospital
Nene

Date: Wed, 6 Jun 2007 15:36:41 +0200 (CEST)
From: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: To hear from you as soon as you receive this message.

Dearest Rekha,

 
Thanks for your mail and the contents are well understood, and I thank you for your efforts regarding to my problem.
 
Madam as you can see I have no problem if you take money from the Luggage to pay the diplomat what I really want is to note that the Luggage has enter to your hand safely without any problem, after reading your mail I called Mr Bamba regarding to this but he told me that it can not be possible and it is not their agreement with the diplomat however, Madam, what I want you to do is to look for a way to pay the diplomat,  there is noting to fear about so that we will be coming down to India within the next week please for God sake I am into big mess and really need urgent attention regarding our situation here as you can see my daughter is in the hospital for some days now and I don?t even have the money to pay for hospital bill as things are for my side now.
 
According to Mr Bamba, he said that one of their bank staff will be there with you to verify the content with you at the spot there so please even if you don?t have the money complete try to let him know how much  that is with you even if you can raise half of the money tell me I will go and meet him to see what he can do as he is trying on his own side to help me too, so please I will like to hear from you as soon as you receive this message.
 
Thanks and my regards to you and your family
 
Mrs Nene.  
bills
Mr

From: BIAO-CI Banque Internationale pour l'Afrique occidentale

MADAM
 
RECEIVED AND NOTED ALL YOU SAID. IN A NUTSHELL I WOULD WANT YOU TO APPRECIATE THE FACT THAT WHAT I HAVE DONE TO YOU IS BY NO MEANS AN EASY GESTURE BECAUSE THIS OPPORTUNITY IS BEEN AVAILED TO TOP GOVERNMETAL OFFICIALS IN HIGH RANKOFFICES.
 
I AM A BANKER AND THERE IS NO WHERE IN THE WORLD A HUMAN BEING IS NOT ALLOWED FOR WITHDRAWAL OF HIS/HER MONEY AT ANY GIVEN TIME THE PERSON WISHES.
 
THE IDEA THAT YOU ARE NOT ALLOWED TO WITHDRAW MORE THAN $500.00 IS NOT ACCEPTABLE.
 
YOU SHOULD HELP YOURSELF AS WELL THIS ARRANGEMENT BEEN PUT IN PLACE FOR YOUR SAKE TO ENABLE US CONCLUDES ON TIME AS SHEDULLED.
 
GET THE EQUIVALENT IN RUPEES AND I WILL INSTRUCT THE DIPLOMAT TO COLLECT IT FROM YOU, THERE IS NO WAY HE WILL ACCEPT YOU PAY HIM HALF OF THE FEE SINCE I KNOW HE WILL NOT ACCEPT IT BECAUSE IT IS AN AGREEMENTY REACHED WITH THEIR COMPANY BEFORE HE IS ALLOWED TO EMBARK ON THIS JOURNEY.
WE ARE DOING THIS FOR ANY OTHER THING THAN THE SMOOTH RUN OF THIS EXERCISE TO AVOID THE DIPLOMAT EVER INSINUATE WHAT IS HAPPENING BECAUSE WE CANNOT AFFORD TO RISK THIS AVENUE DUE TO YOUR REFUSAL TO UNDERSTAND THE IMPORTANCE OF THIS  MANDATE FOR HIS FEE TO BE PAID TO HIM FIRST .
 
NO BANK OR INDIVIDUAL WOULD LIKE TO BE LINKED WITH TRAFFICKING OF MONEY AND THIS IS WHAT WE ARE AVOIDING TO LET THE DIPLOMAT NOT GET ANY IDEA OF THIS ARANGEMENT.
YOU SHOULD HELP YOURSELF AS WELL AS OUR BANK TO MAKE SURE WE ARE ON THE SAFER SIDE.
YOU HAVE THIS FEE AND WHY WASTING TIME AND DELAYING THIS PROCESS WHEN WE SHOULD HAVE CONCLUDED PLANS AND THE DI?PLOMAT DEPARTS TO MEET WITH YOU IN INDIA.
 
THE WEEK IS FASTING RUNNING OFF AND BEAR IT IN MIND THERE ARE STIPULATED TIME FRAME FOR THIS EXERCISE. UP TO THIS PRESENT TIME OF WRITING YOU HAVE REFUSED TO SEND THE PASSPORT OR DRIVING LICENCE YOU WERE ASKED TO SEND FOR SELF IDENTIFICATION. WHY?
 
LOOKING FORWARD TO YOUR URGENT RESPONSE

nutshell
 

Date: Wed, 06 Jun 2007 22:15:13 +0530
To: "Mr Bamba Duruoha"<biaobank_inter_remitt@yahoo.fr>
Subject: Re: YOU SHOULD UNDERSTAND THE NEED TO GET THIS CONCLUDED URGENTLY

Sir,
This is in reference to your mail on date. I am trying to talk to you over the phone and explain the things to you . Please send me your contact nos. again by mail as i am not able to contact you at the Nos. 0022508846135/0022502999526.
I agree that i shall pay the diplomat immediately the handling/ logistic charges on reciept of the luggage. Hence u shall arrange to send him here immediately.

Please note that i am not refusing to send u the photocopy of the drivers licence/ Passport and shall send it to you tommorrow.

Please send me the flight details of the diplomat & the bank official prior to his departure from there along with their names, ID Proof etc.

Hope to recieve ur immediate attention on this issue.

Regards,
Rekha

 
Nene

From:"Mrs Nene Koffi"

Dearest Rekha,
 
Thank you so much for your effort in this issue, I am very happy receiving the mail you wrote to the bank and I so much appreciate your kind efforts to assist me and my daughter, out of our situation which will one day come to an end by his grace.
 
How are you Madam and your family members hoping you are all well in good health condition, we are alright today as my daughter is still in hospital, and hoping she will be well.
 
Please Madam, try to be very careful as you have assured me that everything will be okay on your side regarding the safety of the money and please the confidentiality of the transaction is highly need from your end as you know that the issue of money is something to be kept secret.
 
I would have go to the bank to see Mr Bamba, but will not for me to reserve my respect on his side as you can not trust men, but I will call him on phone to know when they will be ready but meanwhile, try to keep me posted from your end please so that we will be getting ready and prepared.
 
Thanks for now and hope to hear from you.
 
My regards to you Madam
 
Mrs Nene.
elmo
 

Date: Fri, 08 Jun 2007 00:53:47 +0530
To: "Mrs Nene Koffi"<nene_ko1@yahoo.fr>
Subject: Re: Please the confidentiality is highly needed.

Madam,

Recd. ur mail, noted the contents.Please note that u shall see no lapses in confidentiality of the consignment  & safety is concerned. I shall forward the documents to Mr. Bamba for further action regarding the depature of diplomat & bank official. I have agreed to the terms & condition imposed by Mr. Bamba so that u get ur money without any hastle & lead a happy life. I had assured u that the diplomat will not know regarding the transaction.

Shall send u the mail sent to Mr. Bamba tommorrow.You have assured me that there is nothing wrong /nothing to fear & on your belief  i am going ahead to help u. Hope everything ends well.

Regards,

Rekha

 
Mr

Date: Tue, 12 Jun 2007 16:54:31 +0200 (CEST)
From: "Mr Bamba Duruoha"<biaobank_inter_remitt@yahoo.fr>
Subject: FIND ATTACHED THE AUTHORISATION LETTER.

BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22502392336
Email: biaobank_inter_remitt@yahoo.fr
CONTACT PERSON: MR BAMBA DURUOHA
 
ATTN: MRS. Rekha ,
 
MADAM
 
SEQUEL TO MY TELEPHONE CONVERSATION WITH YOU THIS DAY, I AM SENDING TO YOU BY ATTACHMENT THE AUTHORISATION LETTER WHICH WAS DULLY SIGNED BY THE DIRECTOR OF OUR DIPLOMATIC DEPARTMENT AND MY HUMBLE SELF.
 
YOU SHOULD READ THE LETTER VERY CAREFULLY AND MAKE SURE THAT EVERY PROTOCAL IS OBSERVED AS WE HAVE EARLIER AGREED UPON.
 
YOU HAVE TO GET PREPARED TO MEET WITH THE DIPLOMAT AND THE BANK STAFF AND UPON YOUR MEETING WITH THE DIPLOMAT YOU SETTLE HIM AND HE LEAVES TO GIVE YOU THE CHANCE ALONG WITH OUR BANK REPRESENTATIVE TO INSPECT THE CONTENT OF THE LUGGAGE.
 
ANY LAXITY ON YOUR SIDE WILL NOT BE SEEN AS OUR FAULT SINCE I KNOW WHAT I HAVE GONE THROUGH IN PUTTING UP THIS ARRANGEMENT FOR YOU DUE TO THE SYMPATHY I HAVE ON YOUR PARTNER MRS NENE KOFFI.
 
YOU SHOULD TRY YOUR BEST AND COOPERATE WITH THE DIPLOMAT TO MAKE SURE THE HANDING OVER OF THE LUGGAGE TO YOU BE SMOOTHLY DONE.
 
THE NAME OF THE DIPLOMAT IS: - PAUL KOROMA
THE NAME OF OUR BABNK STAFF IS: JOSEPH TETE
 
THE DIPLOMAT AND THE BANK REPRESENTATIVE WILL BE ON TTRANSIT TO SOUTH AFRICA AND FROM THERE THEY WILL CONTINUE THEIR JORNEY TO UNITED ARAB EMIRATE AND FINALLY TO INDIA AND UPON THEIR ARRIVAL THEY WILL GET INTOUCH WITH YOU IMMEDIATELY TO FIX A DATE OF MEETING WITH YOU. HOPEFULLY TOMORROW OR NEXT THEY WILL ARRIVE YOUR COUNTRY.
 
LIKE I HAVE SAID YOU SHOULD TRY YOUR BEST IN MAKING THIS EXERCISE A HUGE SUCCESS BY COMPLYING TO THE INSTRUCTIONS LAID DOWN TO THE SMOOTH CONCLUSION OF THIS PROCESS .
CONGRATULATION AS WE THE ENTIRE BOARD OF DIRECTORS BIAO-CI TAKES THIS LIBERTY TO WISH YOU THE BEST OF LUCK.
 
CONFIRM RECEIPT OF THE LETTER OF AUTHORISATION FOR OUR UPDATE RECORD.
 
THANKS
 
MR BAMBA DURUOHA
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
PAYEMENT UNIT DPT
AUTHORISATION_LETTER
Mr

Date: Thu, 14 Jun 2007 17:48:43 +0200 (CEST)
From: "Mr Bamba Duruoha"<biaobank_inter_remitt@yahoo.fr>
Subject: ATTN: MRS. Rekha


BIAO-CI Banque Internationale pour l'Afrique occidentale
Adjame Branch, Cote d'Ivoire.
Tel: +22520227052 / +22502392336
Email: biaobank_inter_remitt@yahoo.fr
CONTACT PERSON: MR BAMBA DURUOHA
 
ATTN: MRS. Rekha ,
 
MADAM
SEQUEL TO YOUR TELEPHONE CALLS TODAY AND THE MAIL YOU SENT I WANT TO LET YOU KNOW THAT WE HAVE CONCLUDED WITH THE DIPLOMAT AND OUR BANK STAFF SINCE 12TH OF JUNE 2007 AND THEIR DEPARTURE FROM HERE WAS CONFIRMED.
 
YOU WERE WELL INFORMED THAT THE DIPLOMAT AND THE BANK REPRESENTATIVE WILL BE ON TTRANSIT TO SOUTH AFRICA AND FROM THERE THEY WILL CONTINUE THEIR JORNEY TO UNITED ARAB EMIRATE AND FINALLY TO INDIA AND UPON THEIR ARRIVAL THEY WILL GET INTOUCH WITH YOU IMMEDIATELY TO FIX A DATE OF MEETING WITH YOU.
 
I DO NOT UNDERSTAND WHY YOU SHOULD GET APPREHENSIVE TO KNOW THE TIME THEY WILL COME IN WHEN THEY HAVE ONE OR TWO ASSIGNMENT TO PERFORM IN UNITED ARAB EMIRATE (UAE).
 
YOU SHOULD ALERT BECAUSE IF THEY DID NOT ARRIVE INDIA TODAY HOPEFULLY TOMORROW THEY WILL ARRIVE.
 
YOU SHOULD UNDERSTAND THAT YOUR FUND IS ARRANGED THROUGH THIS DIPLOMATIC MEANDS BY MY DEPARTMENT AND ANY INFORMATION OR CONTACT REGARDING MUST BE DIRECTED TO ME AND NO OTHER PERSON .YOU CANNOT CALL THE DIRECTOR OF TELEX AND CREDIT DEPARTMENT FOR THIS PURPOSE SINCE HE WILL NOT GIVE YOU ANY INFORMATION .
 
I WANT YOU TO BE TRYING WITH THE NUMBER YOU GOT ME ON LINE AND YOU SHOULD AS WELL REALISE WE HAVE A LOT OF CUSTOMERS TO ATTEND TO AND AS YOU ARE MAKING CONTACT TO US SO DO THEY AS WELL.
 
YOU SHOULD MAKE YOURSELF AVAILABLE TO BE ABLE TO MEET WITH THE DIPLOMAT AND OUR BANK STAFF IMMEDIATELY THEY ARRIVE AND CALL YOU ON PHONE POSSIBLY TOMORROW OR NEXT.
 
THANKS
 
MR BAMBA DURUOHA
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
PAYEMENT UNIT DPT
air india
 

Date: Thu, 14 Jun 2007 16:31:50 +0530
To: biaobank_inter_remitt@yahoo.fr
Subject: Arrival of diplomat

Sir,
I am in reciept of your bank authorization letter. However please note that the diplomat has not contacted me till now. Please send us the flight details, time & date of departure of the diplomat & the bank official.Please send me ur mobile No.as it is difficult to contact u at the nos. given.
Please let me know when the dipplomat shall reach india,as i have to reschedule my meetings accordingly.Please send me the banks board Nos. along with the extension No. enabling us to contact u when u are not available on ur direct no.


Regards,
Rekha

 
.

Rekha was aware that she was in contact with scammers.

I warned her to meet scammers face to face. The following day she sent me this:

 
 
Miss Young,

Thank u, for ur reply.i have some more things to add on the story.firstly,  i really appreciate the way you have put up things at your site. As u rightly said, i knew i was dealing with scammers, but i did not agree to pay them upfront. Today it was even more interesting, i had written to bamba that the diplomat has not contacted me, & i got a call from the diplomat, he told me that he had arrived at mumbai airport yesterday night, but was stuck up at customs as they want to scan the luggage and my co-partner & the bank has told them not to allow that, so the customs at the international airport is demanding Rs.200,000/- after negotiations to release the luggage.I told him that i cannot come to mumbai and u pay them there, when i come here, i shall reimburse it. but he refused saying that he has credit card with him and not cash. so i told him to get the cash from the credit card and pay the customs even the interest & transaction fee shall be borne by me once he arrives here. but to that he also refused, i understood that he wants to get the upfront money & run away, so in order to find the truth i told him that i have arranged for two people who shall come to airport & recieve him, they shall pay the money to the customs and get the luggage cleared, he got angry & annoyed, he told me that he shall meet me, and nobody else, he requested me to transfer the money to some menino ferandedes account  of ICICI Bank A/c No. 0230152816. Then i sent an message that as per deal we are supposed to meet in delhi, i am not responsible for getting the custom clearances done in mumbai& later at delhi for u, u come to delhi, i shall verify the contents of the luggage and shall pay u then.Later after an hour i called him whether he recieved my message, to which he got furious and said that i am sending  nonsense messages, and he shall revert to me after talking to bamba. I tried to contact Mrs. Nene  Koffi, but she is not answering also. i want to make them realise that instead of fooling me i have also fooled them and had a bit of fun also.

Rekha

furious
. End of story.

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 23-Oct-2011