BANQUE DE L'HABITAT DE COTE D'IVOIRE(BHCI)
Adresse: Boulevard Principal, Face Quincaillerie K.A.C, Abidjan.
Date: 08 - 02 - 2016
Attn:
Maddam
On this day January the second 2016, The management of Banque de l'habitat de Côte d'Ivoire write this letter following recomendation from Mrs. Eucharia Mamba , wife of our deceased costumer late Mr.Fabrice Mamba of the Blessed memory who died sometime ago.
We are made to understand from Mrs. Eucharia Mamba's application letter that you are a close associate. Mrs. Eucharia Mamba however has demanded that we transfer her inherited fund to you. It was detailed to us about the current state of Mrs. Eucharia mamba health.
Based on this facts, We shall expedite the transfer of the said fund without any delay as soon as you meet the requirements in-line with the International fund transfer regulations of Cote d'Ivoire and also based on the huge amount involved.
Personal Information Required: The processing form attached is been provided for you to fill in your personal and bank account information. We are advising you not to make any mistake while filling the form because the instructions are well stated in the form.
This form must be sent back to us with the sum of $500(Five Hundred dollars) been the application fee. We are going to direct you how to send the money to us as soon as you indicate your readiness to send the money.
Furthermore the said account has been dormant and not been activated since the death of our customer Mr.Fabrice Mamba. So bear in mind that at the account requires activation to enable us to access it and gave accurate interest the fund has generated.
In-line with the Cote d'Ivoire Fund Monitoring Code and Ethics, You must provide the following documents that empowers us to effect the transferring fund of this magnitude. The documents are very vital because of the nature of deposit as you are aware that the fund was deposited in a BEQUEST/FIX DEPOSIT ACCOUNT.
The documents required are as follows:
A) International Fund Transfer Approval from the Ministry of Finance Cote d'Ivoire.
B) An Affidavit of Oath and of Claim from the Ministry of Justice of Cote d'Ivoire.
C) Change of Ownership next of kin from Mrs. Eucharia Mamba to your name as new beneficiary of the fund from the Ministry of Justice of Cote d'Ivoire.
It is very important for you to note that our bank does not have the legal authority to transfer the said fund without the judiciary clarification and endorsement that you are the appointed legitimate next of kin of the said fund by Mrs. Eucharia Mamba to avoid lost of fund or un-lawful claim.
If you do not have a resident representative attorney then get back to us immediately so that we can link you up to our bank accredited attorney to work on your behalf.
Your fund transfer will be effected by (T.T) Telegraphic Telex Transfer through our corresponding bank in Europe, details will be given to you in due time.
We are confident that your co-operation will expedite the smooth transfer of your fund as soon as you meet up with the requirements for an international fund transfer regulation.
Only the best is offered and there is no more to come! Your Immediate Compliance determines our action.
Thank you
Office of the Director
International Remmittance
Mr. Pete David.
Line Direct: 00225 87 51 29 39.
HEADER:
Return-Path: <bhci@africamel.net>
Received: from [41.66.28.89]
From: "BHCI BANQUE" <bhci@africamel.net>
Date: Mon, 8 Feb 2016
Subject: OUR REF: ADVICE ON TRANSFER OF US$4.2 MILLION
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>
Originating IP: 41.66.28.89<br>
Originating ISP: Cote D'ivoire Telecom<br>
City: Abidjan<br>
Country of Origin: Cote D'Ivoire<br>* For a complete report on this email header goto
ipTRACKERonline
BANQUE DE L'HABITAT DE COTE D'IVOIRE(BHCI)
Adresse: Boulevard Principal, Face Quincaillerie K.A.C, Abidjan.
Date: 09 - 02 - 2016
Attn:
Maddam
This is to acknowledge the receipt of your message that contained your demand for a representative attorney that will stand on your behalf. To this respect we are therefore giving you contact info of one of our bank attorney below.
Associe Chambre De Captitaux Propres
Add: 01 BP Rue De Mercedes ABIDJAN 01 BP
Abidjan Côte d’Ivoire.
Email Add:
euquitychambers_esq@yahoo.comName: LUISE CISSE
We do hope that your getting in contact with him will yield a positive result that you desire to ensure that your fund will be transfer to you. Furthermore, We are expecting the returning of the transfer form that you are directed to fill and the $500.00 application fee. We are especting you to let us when you are sending the money so we can give the info you will use to send it.
Thank you
Office of the Director
International Remmittance
Mr. Pete David.
Line Direct: 00225 87 51 29 39.
BANQUE DE L'HABITAT DE COTE D'IVOIRE(BHCI)
Adresse: Boulevard Principal, Face Quincaillerie K.A.C, Abidjan.
Date:
Attn:
Maddam
We hereby appologize for our error on the email address of our attorney that we sent you. It is indeed a typing error. The mistake has been corrected and you can now contact him.
Associe Chambre De Captitaux Propres
Add: 01 BP Rue De Mercedes ABIDJAN 01 BP
Abidjan Côte d’Ivoire.
Email Add:
equitychambers_esq@yahoo.comName: LUISE CISSE
Thank you
Office of the Director
International Remmittance
Mr. Pete David.
Line Direct: 00225 87 51 29 39.
TO YOUR KIND ATTENTION:
I AM BARRISTER LUIS CISSE ESQ. PRINCIPAL ATTORNEY OF ASSOCIE CHAMBRE DE CAPITAUX PROPRES(EQUITY CHAMBERS), A LEGAL ADVISER AND ATTORNEY TO BHCI BANQUE COTE D'IVOIRE.
DOCUMENTATION AND PAPER WORKS IS A DUE PROCESS AND USUAL PROCESS IN TRANSFERING OF FUND AND MY CHAMBERS HAVE WRKED FOR MANY CLIENTS IN SEVERAL YEARS. MY CHAMBER WILL BE PLEASED TO WORK FOR YOU SINCE YOU WERE RECOMENDED TO ME BY THE BANK THAT I WORK FOR.
I HAVE SEEN THE SUBJECT OF THE MESSAGE AND I SHALL VISIT THE BANK FOR ENQUIRIES CONCERNING THIS HUGE SUM MENTIONED IN THE SUBJECT. I WILL GET BACK TO YOU WHEN I FINISH MY FINDINGS FOR THE NEXT STEP.
YOU'RE WELCOME.
BARRISTER. LUIS CISSE MBA. HON.
ASSOCIÉ CHAMBRE DE CAPITAUX PROPRES
AVOCATS ET AVOCATS-CONSEILS À LA LOI
ADDR: 01 BP RUE DE MERCEDES ABIDJAN 01 BP
Abidjan Côte d’Ivoire.
This e-mail and any files transmitted with it are for the sole use of the intended recipient(s) and may contain confidential and privileged information. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies and the original message. Any unauthorized review, use, disclosure,dissemination, forwarding, printing or copying of this email or any action taken in reliance on this e-mail is strictly prohibited and may be unlawful. The recipient acknowledges that ASSOCIE CHAMBRE DE CAPITAUX PROPRES! or its subsidiaries and associates (collectively "ASSOCIE CHAMBRE DE CAPITAUX PROPRES"),are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ASSOCIE CHAMBRE DE CAPITAUX PROPRES!. Before opening any attachments please check them for viruses and defects.
HEADER:
Return-Path: <equitychambers_esq@yahoo.com>
Received: from [127.0.0.1] by omp1030.mail.ne1.yahoo.com with NNFMP; 11 Feb 2016 09:45:40 -0000
Date: Thu, 11 Feb 2016
From: LUIS CISSE <equitychambers_esq@yahoo.com>
Reply-To: LUIS CISSE <equitychambers_esq@yahoo.com>
Subject: Re: Fwd: Re: Re: OUR REF: ADVICE ON TRANSFER OF US$4.2 MILLION
DEAR CLIENT
WE GOT YOUR MESSAGE DAY BACK BUT DECIDED TO GET YOU ALL THAT YOU NEED TO KNOW AS YOU GO AHEAD. I HAVE TAKEN TODAY TO MAKE SURE THAT ALL DETAILS THAT YOU NEED TO KNOW ABOUT THE BANK REQUIRE DOCUMENTS FOR THE TRANSFERRING OF YOUR FUND IS FINALIZED. NOW HERE IS THE OFFICIAL CHARGES FOR REQUIRED LEGAL DOCUMENTS FROM THE MINISTRY OF JUSTICE AND THE FEDERAL MINISTRY OF FINANCE AS IT WERE GIVEN TO ME RESPECTIVELY.
1. AFFIDAVIT OF OAT DECLARATION AND CLAIM FROM THE COTe D'IVOIRE MINISTRY OF JUSTICE: $1,250.00
2. CHANGE OF OWNERSHIP OF FUND FROM ORIGINAL NEXT OF KIN TO YOUR NAME FROM THE COTe D'IVOIRE MINISTRY OF JUSTICE: $1,800.00
3. FUND RELEASE APPROVAL FROM THE MINISTRY OF FINANCE: $1,599.00 THIS INCLUDE FEDERAL STAMPING.
4: MMY CHAMBER CONSULTATION AND SERVICE FEE: $700.00
TOTAL AMOUNT: $5,349.00(FIVE THOUSAND THREE HUNDRED AND FOURTY NINE UNITED STATES DOLLARS ONLY).
MY CHAMBER WILL COMMENCE ON YOUR JOB WITH IMMEDIATE EFFECT AS SOON AS I CONFIRM RECEIPT OF PAYMENT OF THE $5,349.00 REPRESENTING THE COST TO OBTAIN THE REQUIRED LEGAL DOCUMENTS THAT WILL ENABLE BHCI BANK TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. YOU HAVE TO COME UP WITH THIS PAYMENT IMMEDIATLEY SO THAT THE PROCESSING OF THE DOCUMENTS WILL COMMENCE WITHOUT DELAY. THE PROCESSING WILL TAKE THREE TO FOUR DAYS TO GET THREE DOCUMENTS SECURED. I WILL BE FORWARDING TO YOU ALL OF THE DOCUMENTS IMMEDIATELY FOR YOUR PERUSAL AS SOON AS THEY ARE OBTAINED AND EQUALY SUBMIT THE HARD COPIES TO THE BANK FOR IMMEDIATE TRANSFERRING OF YOUR FUND TO YOUR BANK ACCOUNT. YOU ARE REQUESTED TO FILL THE ATTACHED AFFIDAVIT APPLICATION FORM WITH YOUR HAND WRITEN AND RETURN IT BACK TO ME VIA EMAIL ATTACHMENT WITH THE STATED AMOUNT ABOVE FOR THE SECURING OF THE DOCUMENTS.
I WILL ADVICE YOU TO SEND THE MONEY THROUGH WESTERN UNION OR MONEYGRAM THAT HAPPEN TO BE THE FASTEST WAY TO RECEIVE MONEY WORLDWIDE AND DUE TO THE URGENCY OF THE TRANSACTION. SO THE INFORMATION BELOW IS THE RECEIVER NAME THAT YOU WILL USE TO SEND THE MONEY.
NAME: KONE YAYA PEGNONLE
CITY: ABIDJAN
COUNTRY: COTE D'IVOIRE OR IVORY COAST
YOU CAN SPLIT THE MONEY INTO TWO IF NOT POSSIBLE TO SEND AT ONCE.
YOU'RE WELCOME.
GOOD DAY DEAR CLIENT
I HAVE BEEN TO THE CAPITAL CITY TO HANDLE AN URGENT ISSUE THAT REQUIRE MY INTERVENTION. I DID NOT HAVE THE TIME AT ALL TO CHECK MY EMAIL. BUT NOW I AM BACK TO ABIDJAN. BASED IN YOUR REQUEST I AM SENDING YOU THE BANK ACCOUNT TO PAY IN THE MONEY. HAVE IT BELOW.
BANK NAME: UNITED BANK FOR AFRICA(UBA)
COUNTRY: COTE D'IVOIRE
ACCOUNT NAME: ATELIER MODERNE DE BATIMENT
ACCOUNT NUMBER: 102070001595
BANK CODE: UNAFCIAB
IBAN CODE: 01002
AS SOON AS YOU PAY IN THE MONEY INTO THIS ACCOUNT DO NOT HESITATE TO SEND TO ME THE COPY OF THE PAYMENT SLIP BY ATTACHEMENT FOR CONFIRMATION.
I LOOK FORWARD TO RECEIVE THE PAYMENY SOONEST.
THANK YOU.
Second E-mail Address for Eucharia:
My dear sister in Christ
My calvary greetings to you. How are you today sister .; I do hope that all is well with you. Am very happy to write you today. The nurse that is helping me to write you has been on a short holiday and he is the only one I trust that have access to my email. She has resumed work today and that is why you are receiving my message today.
I Sent my doctor to visit my bank and to get the location office of the bank lawyer that is working on your behalf. He came back some hours ago and he has told me that he succeeded to locate the lawyer's office and that he was in the office. I told my doctor to find out how he has been relating with you. My doctor made me to understand that the lawyer said that he is doing his best and that you have been in good communication with him as well.
He said that the lawyer called your number he will discuss with you alongside my doctor but you are not available to pick your call. From what my doctor has told me as the lawyer explained to him; I want to urge and encourage you to do everything with your power to see that this fund will be transfer to you soon. I am totally counting and believing in you.
Please do always put me in your prayers because I am in deep pains. Uniil I hear from you I leave you witha sister hug.
Remain blessed in the Lord.
Your sister
HEADER:
Return-Path: <eucharia@mail2world.com>
Received: from [41.66.28.89] by mail2world.com with HTTP; 2/17/2016 11:16:06 AM PST
From: "EUCHARIA MAMBA" <eucharia@mail2world.com>
Subject: Re: Sister Happy Valentine's day
Date: Wed, 17 Feb 2016
Document:
PHONE NUMBERS:
+22587512939
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.
+22545595658
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
