My Dearest

Greetings in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responded to this urgent call of mine, May God Almighty be with you.

I choused you because GOD has said it is you and i can question the divine direction of GOD which i got during my prayers and search for a helper, Infect I thank you immensely for your promise to carry out this project. I want you to accept this fund into your care and use it according to my wish by USING IT TO SET UP A CHARITY ORGANISATION PROJECT. Please kindly email me with the following details below.

Full Name................ Full Address................... Telephone Number.................. Fax Number........... Mobile Number.............. Age................. Occupation................. Country of Origin..........................

This will enable me write a letter officially to the Financial Institute Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project as to enable the Bank to start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now afraid that i am not going to leave for a long time from now.

I want to make it clear to you that I have no time to deceive any one as God is my witness.

Please, remember to put me in your daily prayers.

Yours in Christ,
Mrs. Gloria Caldwell

Our Ref

BANQUE INTERNATIONALE DE L¢AFRIQUE DE L¢OUEST

8-10 Avenue Joseph Anoma

01 BP 1274 Abidjan 01-RCI

INTERNATIONAL REMITTANCE DEPARTMENT OFFICE

Telex: EFSKIV CI Swift: SIVBCIAB.

Tel: +225-047-8319/ Fax: 225-224-6448

DIRECT-LINE: +2...

RE: NOTIFICATION FOR TRANSFER ALLOCATION.

N°: 5571016367/BCEAO-GLCAWL-3.2MUSD.

Beneficiary,

We acknowledge the recipe of information been submitted to this reputable banking institute informing us that you are the legal beneficiary of our noble customer (Mrs. Gloria Caldwell) and the funds (us$3,200,000.00=) only deposited in our vault.

This we want you to know that your detail has been filled into our databases system (DBS) below is the stated information received by this reputable Office below: FILE REFERENCE NUMBER: EF/SC/77/00/092

Full Name :

After going through Mrs. Gloria Caldwell files we pleased to confirm to you that the said fund is presently under a NON-REVOCABLE TRUST ACCOUNT which requires some Legal Documents before the said fund can successfully be wire transferred directly to you (MT103) this Bank wishes to inform you that due to the recent Global Financial Crisis which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT.

Therefore we wish to inform you that the said fund can only be access and effective once the SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP is been obtain from the Ministry of Justice here in the Republic Of Cote D'Ivoire (Ivory Coast) To which you have been advice to come down to Ivory Coast for the obtaining of this documents in your name as the active beneficiary of this Fund.

Note: whereby you cannot be able to make it down here, as the court demanded we could assist you in getting a Lawyer that we be assisting you in obtaining these documents on your behalf and issue an immediate approval with all legal documents bearing your name as the rightful beneficiary of the side deposit ($3,200,000.00=)

Below here also you will find the Transfer to which you have been instructed to fill and sign returning it with a Copy of your Driving License, International Passport or any forum of your identification ID via email for record purpose.

You can as well give me a call on my Direct Line as to explain more to your understanding in regards to this Fund Transfer.

Yours accordingly.

DR. WILLIAMS JOHONSON .A

DIRECTOR

Mgt: BIAO-CI

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Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender BANQUE INTERNATIONALE DE L¢ AFRIQUE DEL¢OUEST immediately upon receipt.

Sister

Calvary greetings I bring to you and your family this evening and how are you doing today?

I am very happy to hear that your promise is your promise not matter what people has done to you and I still believe in God in haven knows the reason why he has directed me to you as I know that all your effort will not be in vain this time just believe and have that faith in this project.

Sister, i kindly want you to follow up with the Bank and see that this fund is been transferred into your account, please I will kindly want you to put me in your prayers as I will be praying you and your family also as I will kindly want you to send me some more pictures of your family.

Thank you and God bless

Mrs. Gloria Caldwell

Our Réf
BANQUE INTERNATIONALE DE L’AFRIQUE DE L’OUEST
8-10 Avenue Joseph Anoma
01 BP 1274 Abidjan 01-RCI
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Télex: EFSKIV CI Swift: SIVBCIAB.
Tel: +225-047-8319/ Fax: 225-224-6448



RE: NOTIFICATION FOR TRANSFER ALLOCATION.
N°: 5571016367/BCEAO-GLCAWL-3.2MUSD.

Beneficiary,

We whichto acknowledge the recipe of your Banking information to this reputable Banking Institutes signing the REMITTANCE FORM as the acting beneficiary of our noble customer (Mrs. Gloria Caldwell=) only deposited in our vault.

Sir, due to the recent GLOBAL FINANCIAL CRISIS which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT. In regards to that is the back up Documentation named SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP which we have to obtain from the Ministry of Justice here in the Republic Of Cote D'Ivoire.

A notification from our Admin Department to obtain the AFFIDAVIT OF FUND BENEFCIRAY, CERTIFICATE OF OWNERSHIP on your Behalf from the Ministry of Justice here in the Republic Of Cote D'Ivoire (Ivory Coast).

These legal documents is going to cost you $1,820 Dollars for the registration and obtaining Fee of this Legal document on your behalf.

Below here is the name of the Secretary to which you are advice to make this payment of $1,820 Dollars via MONEYGRAM TRANSFER OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: OKPOLO DAVID UCHECHUKWU

ADDRESS: 14, Evenue 06 Bp 100 Abidjan

COUNTRY/CITY: ABIDJAN-IVORY COAST

TEXT QUESTION: HOW ARE YOU

ANSWER: FINE

AMOUNT: $1,820

Therefore we wish to inform you that the said transfer can be effective once the documentation is been made in your name, with the Foreign Exchange Control Approval (FOREX) which will determine the mode of transfer of your fund either via KTT OR ONLINE PAYMENT.

Here is the Bank site to which I kindly want you to go through it and check out. www.biaoonline.com

Thank you for your anticipated compliance

Yours accordingly.

DR. WILLIAMS JOHONSON .A
DIRECTOR
Mgt: BIAO-CI

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Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender BANQUE INTERNATIONALE DE L’ AFRIQUE DEL’OUEST immediately upon receipt.

Our Réf
BANQUE INTERNATIONALE DE L’AFRIQUE DE L’OUEST
8-10 Avenue Joseph Anoma
01 BP 1274 Abidjan 01-RCI
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Télex: EFSKIV CI Swift: SIVBCIAB.
Tel: +225-047-8319/ Fax: 225-224-6448



RE: NOTIFICATION FOR TRANSFER ALLOCATION.
N°: 5571016367/BCEAO-GLCAWL-3.2MUSD.

Beneficiary,

We wish to inform you that the FAX NUMBER is going but due some network problem we are having i will kindly advice you to scan this Documents and send it to me via email.

Yours accordingly.

DR. WILLIAMS JOHONSON .A
DIRECTOR
Mgt: BIAO-CI

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender BANQUE INTERNATIONALE DE L’ AFRIQUE DEL’OUEST immediately upon receipt.