 |
Date: Sun 7 Sep 2008 06 30 14 0000 GMT
From: "Mrs.Rebecca Williams" <mrsrebecca_w04@yahoo.fr>
Subject: Thanks.
Greetings.
I am happy to read your mail today with your pictures and I believe in all that you have written to me and i have chosen to do all this by faith. As regards to the contents of your mail, I want to use this opportunity to clarify you that I require your assistance to use this fund according to my ourlined desired.
According to my previous mail, i would like this transaction to be handled very carefully and you should please follow my instructions so that we can do all thing successfully according God direction.
In accordance with my discussion with my lawyer, he has proceeded in making the proper documentation process at the Ministries in concerned for the issuance of the legal certificates in your favou to prompt the immediate fund transfer to you accordingly.
My lawyer has secured / validate
the Legal certificate confirming you the legal and approved beneficiary to the said fund kept in the bank "Biao Bank Internationale Abidjan-Ci" as the power of attorney has been submitted to the Biao bank this afternoon by my lawyer for their official reference and documentations in accordance.
Therefore, I have spoked with the director of bank that i will want the fund to be transfer abroad to my family friend who will be the beneficiary abroad. Now you will need to contact the bank and introduce your self as my family friend abroad and that you will like them to transfer the fund of your family friend Dr.Jeff Williams deposited under their custody with Deposit account number 11540409407 Swift Code: SGCICIAB for safe keeping.
Please contact the bank either by their telephone or email and tell them you will want them to transfer the fund to you.
If possible you can travel down here in person so that we can both
visit the bank together to do the transfer of the fund into any account of your choice in your country .
Here is the contact informations of the bank where the fund was deposited.
BIAO BANQUE INTERNATIONALE
ABIDJAN-COTE D'IVOIRE
DIRECTOR: MR.YAPI AMAND
TEL: 00225 089 672 13
Email: auditor@biaoabjci.net
website: www.biaoabjci.net
When you contact them please let me know so that we shall follow up however they will need to the fund to you.
Thanks and may God continue to be with you As i look forward to hearing from you.
Thanks.
Mrs.Rebecca Williams |
|
|
 |
Date: Thu 11 Sep 2008 08 20 17 0000
From: BIAO BANQUE INTERNATIONALE <delphine2008@aviso.ci>
Subject: TO THE KIND ATTN
FROM THE DESK OF:
MR.JIM CLEMENT.
AUDIT MANAGER
BIAO BANQUE INTERNATIONALE
POUR L'AFRIQUE OCCIDENTALE
8-10 AV. JOSEPH ANOMA, 01 BP 1274 PLATEAU
ABIDJAN-COTE D'IVOIRE.
WE THE MANAGEMENT OF THIS FINANCIAL INSTITUTION "BIAO" WISHES TO ACKNOWLEDGE OUR
RECEIPT OF YOUR TRANSMITTED LETTER TO THIS BANK RELATING TO THE IMMEDIATE
REMITTANCE INSTRUCTIONS ISSUED BY MRS. REBECCA WILLIAMS TO CREDIT THE SUM OF
US$2.8 MILLION UNITED STATES DOLLARS TO YOUR NOMINATED ACCOUNT OVERSEAS.
REGARDING TO OUR EFFORTS TO SERVE YOU BETTER IN THESE FUNDS TRANSFER, WE HAVE
DETERMINED TO CREDIT THE FUNDS TO YOUR OVERSEAS ACCOUNT COORDINATES BY
TELEGRAPHIC WIRE TRANSFER. THIS IS IN OUR CONSIDERATIONS TO AVOID AND
ELIMINATE THE FOREIGN CORRESPONDENT BANKS UNDUE, MISSAPPROPRIATION OF FUNDS AND
OTHER UNNECESSARY PROTOCOLS THAT CAUSES DELAYS IN MAKING IMMEDIATE FUNDS
ACCREDITATION TO BENEFICIARY’S DESIGNATED BANK ACCOUNT.
IN THIS TRANSPARENT ARRANGEMENT IN CREDITING THE FUNDS TO YOU BY TELEGRAPHIC
WIRE TRANSFER PAYMENT SYSTEM, WE HAVE PROCEEDING TO MAKE THE UPDATE PROPER
DOCUMENTATIONS PROCESS TO RAISING THE FUND VALUE OF $2.8 MILLION UNITED STATES
DOLLARS EQUIVALENT.
IN THIS VERGE, YOU ARE HEREBY REQUIRED OFFICIALLY TO NOTIFY YOUR FAMILY FRIEND'S
ATTORNEY TO COME FORWARD TO THIS BANK IN ORDER TO MAKE THE LEGAL REPRESENTATION
TO SIGN SOME RELEVANT DOCUMENTS IN YOUR FAVOUR TO PROMPT THE FUND TRANSFER.
AS SOON AS THIS ARRANGEMENT IS CONCLUDED WITHIN TWO BANKING DAYS, WE SHALL
NOTIFY YOU OFFICIALLY ABOUT THE PROGRESS IN ORDER TO REMIT YOUR FUND TO ENSURE
YOUR PROMPT RECEIPT AND LODGEMENT IN YOUR BANK FOR IMMEDIATE CLEARANCES IN YOUR
ACCOUNT THROUGH OUR OFF-SHORE CORRESPONDING BANK.
YOU ARE WELCOMED.
MR. JIM CLEMENT.
TEL: 00225 089 672 13
***This e-mail and any attachments are confidential and intended solely for the
addressee and may also be privileged or exempt from disclosure under applicable
law.
If you are not the addressee, or have received this e-mail in error, please
notify the sender immediately, delete it from your system and do not copy,
disclose or otherwise act upon any part of this e-mail or its attachments.
Any opinion or other informations in this e-mail or its attachments that does
not relate to the business of the Biao Bank Central Abidjan-Cote D'ivoire, is
personal to the sender and is not given or endorsed by the Biao Bank Central (
Registered N°. 1126177 ) Registered Office -10 Av. Joseph Anoma, 01 BP 1274
Plateau.
Biao Bank Central Abidjan-Ci is authorised and regulated by the Financial
Services Authority.*** |
|
|
Date: Wed 17 Sep 2008 06 51 27 0000 GMT
From: "Mrs.Rebecca Williams" <mrsrebecca_w04@yahoo.fr>
Subject: On behalf of Madam Rebecca Williams.
Greetings Sir,
it has been a while since Madam Rebecca Williams wrote back to you due to her illness, but I'm doing my best to take care of her.
Although, she told me to write you and know how far you have gone with the transfer but due to my work as i am very busy taking care of our patients.
Be informed that Madam Rebecca's condition is too bad that she couldn't respond to treatment.
Could you please try all your possible best to use the fund as she told you on her first letter that she want the fund to be use to help the widows, orphanages, propagating the word of God and to endeavor that the house of God is maintained. she always crying about not hearing from you concerning the fund.
Please tell us how far about the fund if you have received the fund in your country.below is Madam rebecca's picture for your view and she will be glad to have yours too.
Thanks.
Miss Patricia
Sister Nurse
On behalf of Madam Rebecca Williams
|
|
 |
|
From: "BIAO BANQUE INTERNATIONALE" <delphine2008@aviso.ci>
Sent: Monday, September 15, 2008 2:27 PM
Subject: TO THE KIND ATTN
FROM THE DESK OF:
MR.JOHNSON PHILIPE.
AUDIT MANAGER
BIAO BANQUE INTERNATIONALE
POUR L'AFRIQUE OCCIDENTALE
8-10 AV. JOSEPH ANOMA, 01 BP 1274 PLATEAU
ABIDJAN-COTE D'IVOIRE.
WE THE MANAGEMENT OF THIS FINANCIAL INSTITUTION "BIAO" WISHES TO ACKNOWLEDGE
OUR
RECEIPT OF YOUR TRANSMITTED LETTER TO THIS BANK RELATING TO THE IMMEDIATE
REMITTANCE INSTRUCTIONS ISSUED BY MRS.REBECCA WILLIAMS TO CREDIT THE SUM OF
US$2.8 MILLION UNITED STATES DOLLARS TO YOUR NOMINATED ACCOUNT OVERSEAS.
THEREFORE, REGARDING TO OUR EFFORTS TO SERVE YOU BETTER IN THESE FUNDS
TRANSFER,
WE HAVE DETERMINED TO CREDIT THE FUNDS TO YOUR OVERSEAS ACCOUNT COORDINATES
BY
TELEGRAPHIC WIRE TRANSFER.
THIS IS IN OUR CONSIDERATIONS TO AVOID AND ELIMINATE THE FOREIGN
CORRESPONDENT
BANKS UNDUE, MISSAPPROPRIATION OF FUNDS AND OTHER UNNECESSARY PROTOCOLS THAT
CAUSES DELAYS IN MAKING IMMEDIATE FUNDS ACCREDITATION TO BENEFICIARY'S
DESIGNATED BANK ACCOUNT.
IN THIS TRANSPARENT ARRANGEMENT IN CREDITING THE FUNDS TO YOU BY TELEGRAPHIC
WIRE TRANSFER PAYMENT SYSTEM, WE HAVE PROCEEDING TO MAKE THE UPDATE PROPER
DOCUMENTATIONS PROCESS TO RAISING THE FUND VALUE OF USD $ 2.8 MILLION STATES
DOLLARS EQUIVALENT.
IN THIS VERGE, YOU ARE HEREBY REQUIRED OFFICIALLY TO NOTIFY YOUR FAMILY
FRIEND'S
ATTORNEY TO COME FORWARD TO THIS BANK IN ORDER TO MAKE THE LEGAL
REPRESENTATION
TO SIGN SOME RELEVANT DOCUMENTS IN YOUR FAVOUR TO PROMPT THE FUND TRANSFER.
AS SOON AS THIS ARRANGEMENT IS CONCLUDED WITHIN TWO BANKING DAYS, WE SHALL
NOTIFY YOU OFFICIALLY ABOUT THE PROGRESS IN ORDER TO REMIT YOUR FUND TO
ENSURE
YOUR PROMPT RECEIPT AND LODGEMENT IN YOUR BANK FOR IMMEDIATE CLEARANCES IN
YOUR
ACCOUNT THROUGH OUR OFF-SHORE CORRESPONDING BANK.
YOU ARE WELCOMED.
MR. JOHNSON PHILIPE.
TEL: 00225 089 672 13
***This e-mail and any attachments are confidential and intended solely for
the
addressee and may also be privileged or exempt from disclosure under
applicable
law.
If you are not the addressee, or have received this e-mail in error, please
notify the sender immediately, delete it from your system and do not copy,
disclose or otherwise act upon any part of this e-mail or its attachments.
Any opinion or other informations in this e-mail or its attachments that
does
not relate to the business of the Biao Bank Central Abidjan-Cote D'ivoire,
is
personal to the sender and is not given or endorsed by the Biao Bank Central
(
Registered N°. 1126177 ) Registered Office -10 Av. Joseph Anoma, 01 BP 1274
Plateau.
Biao Bank Central Abidjan-Ci is authorised and regulated by the Financial
Services Authority.***
***This e-mail and any attachments are confidential and intended solely for
the
addressee and may also be privileged or exempt from disclosure under
applicable
law.
If you are not the addressee, or have received this e-mail in error, please
notify the sender immediately, delete it from your system and do not copy,
disclose or otherwise act upon any part of this e-mail or its attachments.
Any opinion or other informations in this e-mail or its attachments that
does
not relate to the business of the Biao Bank Central Abidjan-Cote D'ivoire,
is
personal to the sender and is not given or endorsed by the Biao Bank Central
(
Registered N°. 1126177 ) Registered Office -10 Av. Joseph Anoma, 01 BP 1274
Plateau.
Biao Bank Central Abidjan-Ci is authorised and regulated by the Financial
Services Authority.***
|
|
|
Sent: Sunday, September 21, 2008 4:49 PM
Subject: On behalf of Madam rebecca
Many thanks for your mail and picture.
For the content of your forwarded mail from the bank, I will like to
tell you herein that i had visited Madam Rebecca's lawyer Advocate Henri
Tella and update him about the mail from the BIAO BANK and Advocate Henri
told me that he has contacted you in regards to this subject matter and
also send you the application form from the Ministry of justice that you
to fill and resend to him with the validation form fee but till then he
have not hear from you.
Again, Advocate Henri sent to me a copy of his forwardedmail to
you for my view which i am hereby attaching below for your view. Please i
am pleading you with the name of Almighty God to try all your possible
best to fill the form as he requested and resend back to him with the
validation fee of 570.00 euros to facilitate the transfer to you.
Please once you have the payment and send the form to him. try to
tell me so i will revisit him to tell him to facilitate the transfer to
you.
Thanks and God bless
Miss. Patricia
On behalf of Madam rebecca
NB: Below is the message from the lawyer.
Attn: .
Following my update meeting with the authorities here in concerned
for the issuance of the legal certificates in your favour to prompt the
immediate fund transfer to you in Australia.
Accordingly, I am attaching herein the copy of the approval form
certificate
received from the Probate Section of the Federal High Court
of Justice which
you are required to fill completely with all the
necessary informations needed
signed and return the application form
with an official notarization and
validation fees of EUROS 570.00 to
enabling the process at the court of law.
In accordance with our legal code demands concerning the notarization
/ validations of the Affidavit of Claim as per procedures demands.
The
Oath Commission will be endorse during the proceess of the notarization
as
the procedure is required. Accordingly, you are advised to read
carefully and
fill the application Form correctly with all the
necessary requirement and a
copy of your passport photograph and the
required said fee ( 300.000 CFA
)(EUROS 570.00 ) equivalent is
required to facilitate the notarization at the
court of law as the
procedure is required.
Following the progress in place, I visited Mrs. Rebecca Williams at
her hospital bed to update her about this development but unfortunately I
met her in a very detriorated health condition. Her condition was too bad
that she did not even notice my arrival and presence in the hospital.
According to her doctor, Mrs. Rebecca has not been responding to
treatment. Her condition requires to make mention of her in prayers.
Therefore, I will however advise you to make the earliest arrangement
to fill
the application form and send accross to this office
the
notarization/validation fees of EUROS 570.00 to enable us carry out
the
notarization / validations process accordingly. For the sake of
expediency, I
will requrie that you send this fees through Western
Union transfer or
MoneyGram transfer using the name as stated below to
make the transfer.
RReceiver's Name: OSTHER HENRI.
Transfer Text Question: From
who
Transfer Text Answer: God.
Address: N°: 1 Avenue 20 Rue
15.
City: Abidjan.
Country: Cote D'Ivoire.
Please do help us speed up action in this matter to send the fee
accross as to
enable the immediate finalization of this noble
transaction at the Ministries
to prompt the immediate transfer.
Upon your receipt of this Affidavit of claim application form, do not
hesitate
to proceed with immediate effect to send accross the fee and
revert to me with
the payment MTCN immediately for further
proceeding.
You are welcomed.
|
|
 |
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
