419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

Mr

Please kindly reply to my private email at
dsmith704@yahoo.fr

Dear,

This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to knowsomebody either in physical or through correspondence.

I am Davis Smith I have a proposal to make, that might be of interest to you. I am in possession of a large sum of money (US$18,000,000.00)Eighteen Million USDollars)The money was inherited from my late father who was the Chairman of the Sierra Leone Gold and diamond Mining Corporation during the Sierra Leonian War when Major Johnny Paul Koromah was the country's president.

The money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war.The money has been deposited in a Bank here in Abidjan, Cote d'Ivoire (Ivory Coast).I now want to transfer this money abroad and invest it in profitable ventures,as the time is now ripe for such move.

WHAT I ASK YOU TO DO:
1.Firstly to assist me to transfer this money to any stable country abroad.2.To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.3 To help re-locate me to the suggested country.4 To manage the money in a profitable manner preferably a joint venture deal with your company.

For your assistance you will get 25% of the total amount Upon your request I will give you further details of the plans and tell you more about my self but you must treat as highly confidential for my Security.

Please kindly reply to my private email at
dsmith704@yahoo.fr

Regards.
Davis Smith.

 
Mr

Thanks alot for your urgent reply to my proposal sent to you, I am Davis Smith, from Republic of Sierra-Leone but now residing in Ivory Coast under United Nation refugee camp due to war in mu country and  I am 21 years old. 
 
First i want to bring to your notice that  i don't have any bad intentions coming to you, all  i needed from you is not only the money to be transferred into your bank account but for you to be my guidian and start directing my affiars from hence fort. 

 

What i mean by you will help me to relocate is, after the money is transfer to your account, you will help to get visa to your country so that i will join you over there for the investment. I'm an Sierra- Lonean citizen and i don't have my passport now because i lost it during the war so i manage to come to this country with the help od United Nation army and is a neboring country to my.
 
So what i exactly want you to do for me is to help me transfer this money which i inherited from my late father to a save account and help us invest it in any lucreative business because i have never been into a business world before due to my age and before the death of father he advised me to look for a honest person abroad who can help me invest this money wisely for my life time investment because this is the only legacy he left for me.
 
Then after the transferring of the money into your bank account, I will then wait for you to send me some money from it so that  i will be getting prepared to come over there in your country for a new life as you now and heard it day by day in CNN and BBC news about the political crisis here in Abidjan.
 
I hope that this message will meet you well as we have written to you with all my heart and beleiving that you will not let me down or betray the trust  i am  to impose on you considering my situation.
 
God bless you and your family.

 
Mr


Thanks for your reply, i have heard what you said and i will go and find them where i kept them and send to you, but i ask you some questions which you did anwser me;

 

How old are you? are you married? what are you doing for your living?

 

Finally, the banking information i need from are:

 

1) Your bank name and address

2) Account number

3) account name

4) Swift code

5) Your contact address phone and fax number.

 

this is what the bank want me to provide to enable them transfer the money to your account.

 

I will wait to hear from you.

 

Sincerely, Davis.

 
Mr

FROM THE DESK OF
MR. PHILLIP CHIVAZ
DIRECTOR OF TELEX/INTERNATIONAL
FUND REMITTANCE DEPARTMENT
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
TELE/FAX: +225-224-224-53
DIRECT TEL :+225-670-133-68
E-MAIL:
biaobank@biaobk.net
07/08/2008 .

 

SEQUEL TO THE RECEIPT OF YOUR TRANSFER NOTICE WE RECEIVED AND IN LINE TO OUR ETHICS OF INTERNATIONAL FUND TRANSFER YOUR PARTNER DAVIS SMITH WHO HAS IDENTIFIED YOU AS THE ONLY BONAFIDE BENEFICIARY OF THE FUND DEPOSITED AMOUNT (EIGHTEEN MILLION UNITED STATES DOLLARS) S$18.000,000.00 DEPOSITED UNDER A SUSPENCE ACCOUNT.

CONSIDERING THE URGENCY I HEREBY INFORMING YOU VIA OUR DIRECT E-MAIL ADDRESS. ACCORDING TO THE CONSTITUTIONAL AMENDMENT OF SECTION 3B OF 1999 ALLIED/FINANCIAL MATTERS GUIDING ALL FINANCIAL INSTITUTIONS. WE DO HEREBY NOTIFY YOU THE BENEFICIARY THAT YOUR FULL BANKING INFORMATION, TELEPHONE AND FAX NUMBERS, CONTACT ADDRESS SHOULD BE SENT OFFICIALLY TO OUR REMITTANCE/TELEX DEPARTMENT VIA OUR E-MAIL ADDRESS FOR RECONFIRMING YOUR ACCOUNT INFO TO BE CURRECT AND TO AVOID MISTAKE IN TRANSFERING OF THE FUND TO YOUR ACCOUNT.

SIR, YOUR INFORMATION WILL BE ENTERED INTO OUR CENTRAL TRANSFER SERVER SYSTEM (C.T.S.S) SEQUEL TO A DULLY NOTARISED AND LEGALISED TRANSFER FILE OF YOURS WHICH WILL BE DONE BY OUR LEGAL DEPARTMENT BEFORE THE TRANSFER OF THE FUND CAN SUCCESSFULLY BE EFFECTED IN A HITCH FREE MANNER TO BE IN YOUR ACCOUNT WITHIN 72 BANKING WORKING HOURS VIA THE TEXTED ELECTRONIC T/T TRANSFER.

NOTE SIR: YOUR PRESENCE WILL BE ALSO REQUIRED HERE FOR THE SIGNING OF THE FINAL RELEASE BOND AND AFFIDAVIT IN THE FEDERAL HIGH COURT OF JUSTICE HERE IN COTE D'IVOIRE TO ERASE THE STRICT CLAUSE THAT WAS ATTACHED TO THE FUND DURING THE TIME OF DEPOSIT BY YOUR LATE PARTNER MR. OMAR DUKE SMITH

ALTERNATIVELY WHERE BY YOU CAN NOT MAKE IT BY COMING DOWN HERE FOR THE NECCESSARY SIGNING / ENDORSEMENTS OF YOUR TRANSFER RELATED DOCUMENTS AND APPROVALS, THE SERVICES OF OUR ACCREDITED ATTACHEE FIRM WILL BE DEPLOYED TO SOLICIT ON YOUR BEHALF FOR THE PROCUREMENTS AND ENDORSEMENT OF ALL THE TRANSFER RELEATED DOCUMENTS.

SUBSEQUENT TO THIS YOU WILL BE REQUIRED TO CONTACT OUR ACCREDITED ATTACHEE ATTORNEY WITH THE BELOW INFORMATION :

NAME OF CHAMBER: EMILOCHAMBERS ABIDJAN COTE D'IVOIRE
DIRECT TELEPHONE: +22566637580
E-MAIL ADDRESS:
emilochambers@consultant.com

                          : emilochambers@yahoo.fr
CONTACT PERSON: ESQ ARTHUR EMILO (PRINCIPAL ATTORNEY).

SIR, BE THEREFORE INFORMED THAT IT WILL BE IN YOUR BEST INTEREST THAT YOUR TRANSFER FILE MUST BE NOTARISED AND LEGALISED DUE TO THE MODE OF DEPOSIT OF THE FUND UNDER A CONTRACTED EXCROW ACCOUNT WHICH A STRICT DEPOSIT CLAUSE WAS ATTACHED TO THE FUND, AND THIS CLAUSE HAS TO BE ERASED THROUGH THE AFFIDAVIT OF OATH IN THE FEDERAL HIGH COURT OF JUSTICE HERE IN COTE D'IVOIRE TO ALLOW DIRECT ACCESS OF TRANSFERING OF THE FUND INTO YOUR DESIGNATED BANK ACCOUNT IN AS MUCH AS THE INSURANCE POLICY CODE NUMBER (I.P.C.N) WILL BE GOTTEN, THE EXCHANGE CONTROL RATE APPROVAL(E.C.R.A) TO
ENSURE THE SMOOTH TRANSFER OF YOUR FUND.

HOWEVER, BE INFORMED THAT YOUR TRANSFER FILE WILL BE PASSED TO OUR ACCREDITED ATTACHEE LEGAL CHAMBER VIA ESQ ARTHUR EMILO OF EMILO CHAMBERS AND WE WILL NOT HESITATE TO CARRY OUT YOUR TRANSFER AFTER A PROPER PROCUREMENTS OF VALIDATED APPROVALS ON YOUR TRANSFER FILE .

DO CONFIRM THE RECEIPT OF THIS MAIL SENT TO YOU AND ALSO CALL THIS OFFICE VIA THE DIRECT TELEPHONE LINE +225-670-133-68 FOR ANY CLARIFICATION YOU MAY NEED.

BE ADVISED TO FOLLOW OUR TRANSFER DIRECTIVES TO ENSURE YOUR 100% HITCH FREE FUND TRANSFER.

ACCEPT OUR CONGRATULATIONS IN ADVANCE AND THANK YOU FOR PATRONISING OUR BANK   (BIAO-CI).

THANKS

YOURS IN SERVICE

MR. PHILLIP CHIVAZ.
TELEX/REMITTANCE DIRECTOR .

 
Mr

FROM THE DESK OF
MR. PHILLIP CHIVAZ
DIRECTOR OF TELEX/INTERNATIONAL
FUND REMITTANCE DEPARTMENT
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
TELE/FAX: +225-224-224-53
DIRECT TEL :+225-670-133-68
E-MAIL:
biaobank@biaobk.net
08/08/2008 .

 

SIR, WE ARE VERY SORRY TO LET YOU KNOW THAT OUR SITE IS UNDER MENTAINANCE THAT'S WHY I CONTACT YOU THROUGH MY PRIVATE E-MAIL ADDRESS.

 

FOR THE MIN TIME WE ARE USING ( biao-rem@mail.org ) SO FEEL FREE TO FOLLOW UP OUR TRANSFER DIRECTIVES AS TO ENABLE US COMMENCE ON YOUR TRANSFER TO AVOID ANY FURTHER DELAY. 

 

 THANKS

YOURS IN SERVICE

MR. PHILLIP CHIVAZ.
TELEX/REMITTANCE DIRECTOR .

 
Mr

From the office of
Barrister Arthur Emilo
Of Emilo Chambers Cote D'Ivoire.

 

SWEARNING OF AN AFFIDAVIT, NOTARISING, LEGALISATION AND NORMALISATION OF DOCUMENTS/OBTAINING OF STAMP DUTIES AND APROVAL FROM MINISTRY OF FINANCE & JUSTICE COTE D'IVOIRE.

 

This is to acknowledge the receipt of your mail Dated: Wed, the 13 day of Aug 2008 to this honorable chamber Emilo Chambers Cote D'Ivoire, and this is what you have to do before the transfer of your fund can be effect to your bank account.

 

Following the legal verification carried out on your transfer file by this chamber as directed from the Director of International Remittance Department BIAO BANK-CI  Mr. Phillip Chivaz  and you have chossing me to work on your behalf as your legal adviser.

 

It is to give you the updated information on the requirements of yours transfer file which has being forwarded to my Chamber for onward legal proceeding via Ministry of Justice and Ministry of Finance for approval and insurance of your certified transfer code to the remitting bank here which is the  BIAO BANK-CI.

 

Note: Your stated account details has been telegraphically entered into the Central Transfer Server System (C.T.S.S) Of the telex Department of BIAO BANK-CI. And you should be aware that there is a deposit clause attached to the BEQUEST-FUND in question by your late partner the depositor and the clause has restricts any direct access to the fund, and this clause has to be erased via the substantial Affidavit of Oath in the Federal High Court Of Justice here in Cote d'Ivoire.

 

In order to procure the aforementioned approvals and allocation code from the various ministries (Finance / Justice) legally on your name,   you will be required to pay a total amount of (THREE THOUSAND TWO HUNDRED EURO) €3,200.00 only, as our mobilisation fee to enable us commence work on your behalf so that your file shall be opened immediatly for procurement of these documents and the copies shall be dispatched to you.

 

Bear in mind that this money you have been asked to pay is for the documents required to back up your transfer and the documents are:

 

1) THE AFFIDAVIT OF OATH FROM HIGH COURT
2) THE CERTIFICATE OF LEGALISATION FROM MINISTRY OF JUSTICE
3) THE FOREIGN EXCHANGE ALLOCATION APPROVAL FROM MINISTRY OF FINANCE

 

This is the vital documents we need to get from the veriouse ministries to satify the legal and geniuty of this fund and you are advised to act accordingly as my firm shall pilot this your transaction to its desired conclusion.

 

Welcome to Emilo Chambers, and we promise to serve you best.

 

Yours truly,

 

Barrister Arthur Emilo
(Principal attorney)
Of Emilo Chambers- Ci.
Tel: +22566637580
E-mail:
emilochambers@yahoo.fr

            :emilochambers@consultant.com

 
Mr
Sent: Friday, August 15, 2008 6:09 PM
Subject: Lawyer's Info

From the office of
Barrister Arthur Emilo
Of Emilo Chambers Cote D'Ivoire.

Once again this Chamber have acknowledge your mail with the content well noted.
Sir, I try to call you yesterday but your wife or secretary who picked up the phone was not responding to my understanding, Meanwhile one thing iwant tolet you know first concerning this mail you sent to me by asking me to sendmy Certificate to youis this, if you did not trust me orwhatever i am doing with you, is better you stop every communication with me now, come down hereand do everything to your own certisfaction.
Note: I do not know you before neither have i seeing you before, i was only directed as the accredited attachee attorney to the Biao Bank Cote D'Ivoire to solicit on your behalf and carry out the required legal notarary works on your transfer file, this is my 19th years into active legal practicioning and 11th years as an accredited attorney to this bank and a full fledged member of all senior advocates of cote d'ivoire (S.A.C.I) so i disarve a little respect from you.
Bear in mind that i am not asking you for my legal charges, rather the fees that you have being asked to pay is quite obtainable globally, because without the procurements of all the required transfer approvals from the ministry of Justice and Finance, the transfer of your fund can not be effective.

And there is every need and importance for these required documentations, remember that there has being a constitution amendment of all financial and allied matters laws since after the september 11th attack of the terrorist to the United States of America, that any such huge amount of funds that goes or comes from one country to another must be legally scrutunized and properlly accertained free from any criminal origine, I am taking my precious time to advise you on what you do not know so i expect you to learn.

I'm sending to you a copy of my international passport, Please excuse me because my Certificate isso preciouse to me that is not what i give out any how, but if you realy want to see it, then you can come down here to my office and witnesseverything.

You are advise to send the money throughWestern Union Money Transfer or Money Gram which is the fastest way we receive money from our international clients using below information:

Name: Mckena Ekeocha
Address: Emilo Chambers, Rue de Justice
BP 01 1798 abj. 01.
Abidjan, Cote D'Ivoire.
Position: Chambers Accountant

Sir, Please bear in mind that we come to give you our proffesional service and promise to pilot your transaction to your satisfactiondesire.

Thanks for your understanding.

Yours truly,

Barrister Arthur Emilo
(Principal attorney)
Of Emilo Chambers-Ci.
Tel: +22566637580
E-mail: emilochambers@yahoo.fr

:emilochambers@consultant.com
Emilo_passport
Mr
Sent: Monday, August 18, 2008 9:01 PM
Subject: RE: INFO


FROM THE DESK OF
MR. PHILLIP CHIVAZ
DIRECTOR OF TELEX/INTERNATIONAL
FUND REMITTANCE DEPARTMENT
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
TELE/FAX: +225-224-224-53
DIRECT TEL:+225-670-133-68

18/08/2008.

SIR, WHAT I WANT YOU TO UNDERSTAND IS THIS, BARRISTER ARTHUR EMILO IS AN ACCREDITED ATTACHEE FIRM TO THIS BIAO BANK AND WHATEVERHE IS DOING WITH YOU IS LEGAL AND OFFICIALLY KNOWN TO THIS BANK.
FOR THIS I AM SENDING TO YOU MY NATIONALAND TOGETHER WITH MY OFFICIAL IDENTITY AS YOURQUESTEDTO BE SURE.
I ALSO WANT TO MAKE YOU TO UNDERSTAND THAT THOSE REQUIRED DOCUMENTS FROM THE MINISTRY OF FINANACE AND JUSTICE IS VERY IMPORTANT TO YOU BOTH HERE AND OVER THERE IN YOUR COUNTRY.
THANKS

YOURS IN SERVICE

MR. PHILLIP CHIVAZ.
TELEX/REMITTANCE DIRECTOR
.

Id 1

Id 3

Mr From: <biao@biao-online.com>
Sent: Friday, August 22, 2008 12:06 AM
Subject: Biao confirmation


> BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST(BIAO BANK)
> Un nouvelle manier de vivre la banque
> 8-10 Ave. Joseph Anoma
> 01 BP 1274-abj.01
> Abidjan Cote D'Ivoire
> FAX: +22522422453
>
> (Switch Board) EXT 222-223
> Telex: 22336/23631/23641/AFRBK RC 52039
> Abidjan LBI A0042Q
>
> (International payment consolidation unit)
> Tous correspondances en Anglais Abidjan, Le Jeu 21 août 2008.
>
> Our Reference: RTF/FT/BIA/CI/08
>
>
> Sir,
>
> In line with your correspondant with our Director of International
> Remittance Dept. Mr. Phillip Chivaz, we are sorry for the delay of your
> transaction due to some predicaments we are going through in our office.
>
> Barrister Arthur Emilo is an Accredited Attachee Firm to our bank, also a
> full flag member of Senior Advocate of Cote D'Ivoire and the oldest
> attachee firm to BIAO BANK-CI.
>
> We are here to cofirm to you that all your correspondant with Mr. Chivaz
> is well noted to this bank and we are advising you to please do follow up
> his transfer directives as our Int. remittance Director and you can also
> contact him directly with his departmental officila E-mail address
> (bioa-rem@biao-online.com) for any inqueiry you can get back to us for
> clarifications.
>
> Thanks for your understanding.
>
> Yours faithfully
> Mrs. Fatim Ouattara
> For Biao Bank Cote D'Ivoire.
 
Mr From: <biao@biao-online.com>
Sent: Tuesday, August 26, 2008 5:07 PM
Subject: Info


> BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST(BIAO BANK)
> Un nouvelle manier de vivre la banque
> 8-10 Ave. Joseph Anoma
> 01 BP 1274-abj.01
> Abidjan Cote D'Ivoire
> FAX: +22522422453
>
> (Switch Board) EXT 222-223
> Telex: 22336/23631/23641/AFRBK RC 52039
> Abidjan LBI A0042Q
>
> (International payment consolidation unit)
> Tous correspondances en Anglais Abidjan, Le Jeu 26 août 2008.
>
> Our Reference: RTF/FT/BIA/CI/08
>
>
> Sir,
>
> Do understand that you have to follow up our transfer directives by
> legalising this fund to the Ministries before it can be effect to your
> designated bank account.
>
> Alternativly, we can assist you by reactivate the account with a total sum
> of US$1,800 only because the account have been dormant since it has not
> been operating for a long time.
>
> Thanks.
>
> Yours faithfully
> Mrs. Fatim Ouattara
> For Biao Bank Cote D'Ivoire.
 
     

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