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From: Francis Naka
Date: Tue, 20 Oct 2009 07:34:35 -0700 (PDT)
Subject: Attn: ....Transfer of Funds.
BANK OF AFRICA
C?te d'Ivoire
Oct 20,2009
Our last telephone conversation refers my late response to your mails and not hearing from me on telephone was that i went for an urgent official summit out of my destination. I must express my thanks for your patience so far in this transfer that proves to me that you are a season business man, I have however, noted a discrepancy as contained in your forwarded mails you send to me in different ways for people contacting you.
To counter this embarrassing situation, the Bank of Africa has consequently implemented a policy and officially inform you that we have made it mandatory to effect your transfer in full to the last penny on 23/10/2009 and send the relevant transfer documentation and the payment slip of USD 6 Million and telex confirmation slip that you will present to your bank before you will start withdrawing .Be informed also that you should not listing or attend to any institution or individual in respect of this inheritance funds your funds is still floating in BANK OF AFRICA which has been approved and ready for remittance and we are to execute the transfer as it was programmed in our payment schedule immediately you meet up with your final obligation of ECONOMIC SURVIVAL LEVY WHICH IS PAYABLE TO INLAND REVENUE which the receipt will be issued to you.
My good friend note that I have almost concluded my leave arrangement the bank management for my coming over with one of my daughters in your country China and please try to get in touch with this orphans and tell them your next line of action for the transfer so they will be happy and calm down because for few day now they are worried especially the little girl.
Call me first thing tomorrow morning for more discussion.
Thank you
Yours in Service.
Francis Naka.
Bank of Africa .
Direct line.+22545427238 +22545427238
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From: Francis Naka
Date: Wed, 21 Oct 2009 08:42:24 -0700 (PDT)
To:
Subject: Attn: ....
BANK OF AFRICA
C?te d'Ivoire
Oct 21,2009
I will send you all the documents as you requested withing the week to boot your confidence.
Again call me first thing tomorrow morning for more discussion.
Thank you
Yours in Service.
Francis Naka.
Bank of Africa .
Direct line.+22545427238 +22545427238
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From: FrancisNaka
Sent: 2009-10-27 18:28
Subject: Attn: .... documents and follow up
BANK OF AFRICA
C?te d'Ivoire
Oct 27,2009
Your electronic mail of Friday 23rd October 2009 received and well digested and couple with our brief telephone conversation this morning, please kindly find attached herewith the internal circular as issues by the investigation department of the Inland Revenue, federal ministry of finance explaining the necessity for your full compliance on the payment of economy survival levy.
You will find herewith enclosed statement of account for the period under review, the balance sheet for the month of September 2009 precisely.
Also enclosed is the scan copy of my identity card and international passport, family photo's I have gone outside my official capacity to forward my family private photograph exclusively for you and will politely request that under no circumstance should you allow any third-party to have unauthorized access to my private data’s, it is given to you on full trust apparently because of the ongoing transaction and to avail your clear look of my personality, I love my wife and family dearly as I disclosed to you that my upcoming china visit will be accompany by my daughter whose picture is also enclose herewith for your perusal.
Do your utmost best to forward payment of 0.2% of economy survival levy (US$12,000.00) via western union as earlier directed, to enable the Inland Revenue board authorize our bank for prompt remittance of your entitlement, I am reassuring you that once you pay the require fees your portfolio will immediately be transfer into your designated account without any delay. As you can see it is difficult for me to retrieve all this documents but i took it upon my self to do it because of our future relationship and for the sake of Kone's Children.
Thank you and looking forward to meet with you soonest.
Yours in Service.
Francis Naka.
Bank of Africa .
Direct line.+225 454 272 38
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From: FrancisNaka
Sent: 2009-10-27 18:32
Subject: Attn: .... Here is my family Picture for your view alone.
Here is my family Picture for your view alone.
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