MY ADDITIONS:
Good day to you
Dear CLIPPED
Am Miss Rita Adama and i come to you to ask for your assistance in receiving my inherited money into your account for me to come over there to further my education as you help in investing the money into any profitable business in your country. I don't have any other way to contact you if not through this media so am asking you to help me transfer my inherited money into your account also help me come over there to further my education. I read your mail and understand all you said but am sorry if i bother you with my mails since i have no any other way to contact you after i prayed and as i found that site i strongly believe that i must find a trustworthy and God fearing person in that site that is how i come to you so am pleading you to try and reply me for me to know your mind concern my request then i will give you more details about me like you requested.
Thanks and remain bless as you get back to me.
Miss Rita Adama
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Message-ID: <1410212635.65753.YahooMailNeo@web140901.mail.bf1.yahoo.com>
Date: Mon, 8 Sep 2014 14:43:55 -0700
From: Rita Adama <r_itaadama2009@yahoo.com>
Reply-To: Rita Adama <r_itaadama2009@yahoo.com>
Subject: Re: Hello Dear...
Dear CLIPPED
I visited the bank like i told you, I visit the bank to see the bank director concern this transfer also to introduce you to him as my guardian and to submit your contact details to office of the bank director. I went there after all my discussion with the bank director he told me that they will like to hear from you to know whom you are before they will transfer the money out as i am only but a little child and they will explain to you their banking transfer procedure. The bank director give me their bank contact address to give to you for you to contact them through it or you can as well call him with his phone number for more details of how the transfer will be done.
Here is the Bank contact I will like you to write or in other alternative call the Bank.
Bank name: Banque Internationale pour le Commerce & l'Industrie en Cote d'Ivoire Alternate Name International Bank for Commerce and Industry
Abbreviation: BICICI
Name of director: Mr.Ange Koffy. (Director General).
Address: Avenue Franchet d'Esperey, Abidjan
FAX: +22521564879
Phone: +22554156857
EMAIL:
bicicicrb@voila.fr or
bicicicrb@yahoo.frPlease contact the bank or you can as well call them immediately with their phone number so that they will know that we are serious about this matter and also take all their instructions and directive because I believe that they have the final say over this matter and you get back to me. I shall move to your country as soon as the money is transfered into your account and stay with you. I will be waiting to hear from you as soon as you contact the bank for me to know details of your discussion with them so that i will know when they told you the transfer will be done.
Thank you very much and may God bless you for being there to me.
Yours faithfully
Miss Rita Adama
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Date: Sat, 13 Sep 2014 07:40:08 -0700
From: Rita Adama <r_itaadama2009@yahoo.com>
Reply-To: Rita Adama <r_itaadama2009@yahoo.com>
Subject: Details of my discussion with the bank.
WELCOME TO BICICI BANK ABIDJAN COTE D`IVOIRE
BANQUE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE.(BICICI)
Siège social : Avenue Franchet-d'Espérey
01 BP 1298 ABIDJAN 01.
RE: FOREIGN OPERATION DEPARTMENT (APPROVAL NOTICE)
TO KIND ATTENTION OF MR. CLIPPED
IN LINE WITH OUR BOARD MEETING HELD TODAY REGARDING THE INFORMATION YOU SEND TO MY OFFICE FOR THE COMPLETION OF TRANSFER OF FUND INHERITED BY MISS RITA ADAMA WHICH YOU APPLY FOR. THIS LETTER IS TO CONFIRM TO YOU THAT YOUR INFORMATION HAS BEEN APPROVED BY THE REMITTANCE OFFICE AND THERE ARE SOME VITAL DOCUMENTS NEED TO COMPLETE THIS TRANSACTION.
YOU ARE ADVICE TO GO THROUGH THE APPROVAL LETTER AND KNOW ALL THE CONTENT OF THE LETTER AND WHAT WERE STATED IN IT. THE NEEDED DOCUMENTS MENTIONED IN THE ATTACHMENTS WILL PROTECT YOU AND MY BANK FROM ANY DANGER OR EXPOSURE AND THE GOVERNMENT OF THIS COUNTRY MUST BE AWARE THAT SUCH HUGE AMOUNT OF FUND ARE LEAVING THIS COUNTRY AND IT WILL ALSO PROTECT YOU FROM GOVERNMENT OF YOUR COUNTRY FROM CONFISCATING THE FUND ONCE IT ARRIVES INTO YOUR ACCOUNT.
IN CASE IF YOU CAN NOT COME DOWN HERE TO PROVIDE US WITH THOSE DOCUMENT,YOU CAN USE OUR PERSONAL ATTORNEY FOR HIM TO SIGN THE RELEASING DOCUMENTS ON YOUR BEHALF. NOTE: NO ONE HAS RIGHT OR ACCESS TO TAKE OUT A SINGLE DOLLAR OUT OF THE TOTAL FUND UNLESS THE NEEDED DOCUMENTS ARE READY IN OUR OFFICE. I AM ASSURING YOU AS SOON AS THE NEEDED DOCUMENTS ARE READY IN MY OFFICE WE WILL NOT IN ANY WAY DELAY IN TRANSFERRING THE FUND INTO YOUR ACCOUNT WHILE IT WILL TAKE THREE BANK WORKING DAYS TO REFLECT INTO YOUR ACCOUNT APPROXIMATELY 72 HOUR.
BELOW IS THE CONTACT DETAILS OF THE ATTORNEY WORKING WITH OUR BANK. YOU NEED TO CONTACT HIM, FOR HIM TO HELP YOU SECURE THOSE DOCUMENTS ON YOUR BEHALF, TO ENABLE US TRANSFER THE FUND WITHOUT ANY DELAY.
NAME: BARRISTER KLOEY PHYNYAN
ADDRESS; IMM. CCIA 3EME ETAGE PORTE 13, AV. JEAN PAUL II 04 BP 1162 ABIDJAN 04
EMAIL:
brkloeyphysolicit@yahoo.frPHONE: +225-56014963
LASTLY AS SOON AS WE RECEIVE THE NEEDED DOCUMENT WHICH WILL MAKE YOU THE RIGHTFUL OWNER OF THIS FUND,WE WILL NOT IN ANY WAY DELAY IN TRANSFERRING THE FUND INTO YOUR ACCOUNT AND BE INFORMED THAT THE FUND WILL TAKE ONLY THREE BANK WORKING DAYS TO REFLECT IN YOUR ACCOUNT.
NOTE; YOU HAVE TO GO THROUGH THE APPROVAL LETTER AND CONFIRM TO ME IF THERE IS ANY MISTAKE FOR CORRECTION.
REGARDS
MR ANGY KOFFY
BICICI BANK
MANAGING DIRECTOR:
BICICI BANK ABIDJAN COTE D`IVOIRE STRONG THAN EVER
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Date: Thu, 18 Sep 2014 11:29:57 +0100
From: Bicici bank Customer care <bicicicrb@yahoo.fr>
Reply-To: Bicici bank Customer care <bicicicrb@yahoo.fr>
Subject: DETAILS OF BOARD MEETING HELD TODAY
FORMS:
PHONE NUMBERS:
+22566957052
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Comium Ivory Coast Inc (KoZ)
+22554156857
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
FAX: +22521564879
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Abidjan, Lagunes
Original network provider* Côte d’Ivoire Telecom
+22556014963
Note: This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
ACCOUNT used by the scammer:
BANK NAME: UNITED BANK FOR AFRICA IN COTE D'IVOIRE
BENEFICIARY: I. A. DANIEL
ACCOUNT NUMBER: XXXXX9459
CODE: CI150
CODE GUICHET: 01002
KEY RIB: 55
SWIFT CODE: UNAFCIAB
This is the second time I have received this account from a Scammer.
