Dear ,
I am happy to hear back from you. Please consider my plight and help me as I am suffering here and will like to move out of here fast to your country and start a new life. The funds are in a bank here and the bank cannot release it to me until I am 30 years old according to the document of deposit by my late father or alternatively present a guardian / my late father's overseas partner who will receive the funds and help me invest it and relocate me to his country to get a better future. As I cannot have access to the funds yet it has left me in total poverty and suffering. I need to fill a form at the bank with your information in it. please send me your information and any good identification so i can visit the bank to fill the form. Then I will request the bank to contact you to transfer the money to your account. Please assure me of your honesty and that you will help me relocate fast and not leave me here once you have received the funds. Let me also know what you will want as your commission or reward for the assistance.
I will like you to send me your info and id first so I can go to the bank to submit it before you contact the bank because they may not answer you or discuss about the funds with you if I do not submit your information first to them and authorize the release of the funds to you. However, I give you the details of the bank where the funds are deposited and you may verify with them whatever you need to know when i have submitted your information to them tomorrow:
Ecobank Cote D'Ivoire
Grand Carrefour de la Riviera 2, Route Anono,
Cocody Anono, Abidjan Nord, Cote D'Ivoire.
Tel/Fax: +225-40900547
Email: ecobankci@eco-bankci.com
Attn: Mr. Charles Daboiko
Exuctive Director
Email: charlesdaboiko@eco-bankci.com
If you want to talk to me please try to call me on telephone number +22556170913. I wait for your quick answer with info and your id copy. attached is a document of proof of the deposited funds at the bank.
Sincerely,
Tom Benson
Phone: +22556170913
Return-Path: <tombenson379@yahoo.com>
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Date: Thu, 5 May 2016
From: Tom Benson <tombenson379@yahoo.com>
Reply-To: Tom Benson <tombenson379@yahoo.com>
Subject: Re: Send me more information
Ecobank Cote D'Ivoire
Grand Carrefour de la Riviera 2, Route Anono,
Cocody Anono, Abidjan Nord, Cote D'Ivoire.
Tel/Fax: +225-40900547
Email: ecobankci@eco-bankci.com
Attn: Mr. Charles Daboiko
Exuctive Director
Email: charlesdaboiko@eco-bankci.com
Dear ,
Thanks for your bank details sent. You can send just a scanned copy of your factory worker id card (or any other work id available) if you do not have an international passport or driver's license.
All your information will be submitted to the bank by Monday morning.
Sincerely,
Tom Benson
Phone: +22556170913
Dear ,
I have been to the bank to provide them with your information and did fill a Consent form authorizing the transfer of the funds to you as my guardian to receive it on my behalf for further investment purposes. The bank has requested me to direct you to contact them directly to conclude on the remittance as they had indicated they will be forwarding their bank form to you for final reconfirmation of your information and endorsement. The bank also mentioned they will need to obtain a Funds Transfer Authorization for the huge amount from the government authority when you have contacted them and filled the bank form. Please do contact the bank as soon as you receive this email and give them you cooperation to complete the transfer. You may just send scanned copy of your photo as all your information is already with the bank now. Find below the contact of the bank:
Attn: Mr. Charles Daboiko
Exuctive Director
Ecobank Cote D'Ivoire
Grand Carrefour de la Riviera 2, Route Anono,
Cocody Anono, Abidjan Nord, Cote D'Ivoire.
Tel/Fax: +225-40900547
Email: charlesdaboiko@eco-bankci.com
Email: ecobankci@eco-bankci.com
Please do your best to help me relocate to your country as soon as you have completed the transfer of the funds to you. I plead with you to give the bank all cooperation for the quick transfer of the funds. If you want to talk to me please call me on telephone number +22556170913. I hope to receive the good news of completion of funds transfer soon from you.
Sincerely,
Tom Benson
Phone: +22556170913
.
Sir,
REMITTANCE OF FUNDS
We refer to the above subject matter. We acknowledge receipt of an authorization from Mr. Tom Benson being a follow up to his earlier directive/request for the remittance of his inheritance funds sum of Five Million United States Dollars (US$5,000,000.00) deposited with our bank in line with the mandate of deposit to you as his guardian. We shall adhere to the authorization/request after you have complied with our transfer procedure.
Though we have received your information but in line with our banking rules you are expected to fill and endorse our bank's form. Kindly find attached our bank's Transfer Form in JPEG, you are to fill and return filled copy of form at your earliest convenience to enable us remit the said funds to you. Filled form must be returned along with the Administrative/Processing fee of US$500 as stated on the form. This fee is mandatory to enable us obtain the Funds Remittance Approval document from the Financial Service Authority (FSA) here in Cote D'Ivoire and prior to your funds transfer due to the huge sum amount to be remitted. The Funds Remittance Approval document must be obtained from the FSA for all funds remittance in excess of US$1 million as contained in the financial laws. Kindly send the said fee US$500 by Money Gram or Western Union Transfer while returning the filled form with the following details:
NAME: GABRIEL AMARA
ADDRESS: ABIDJAN, COTE D'IVOIRE
COUNTRY CODE: 00225
Please note that AMARA is the Surname while GABRIEL is the first name. You are required to send to us the scanned copy of the Money Gram or Western Union Transfer receipt / info of fee sent as follows;
Name and address of sender,
MTCN / Reference number,
Text question and answer (if any).
On receipt we assure to process and remit funds accordingly.
NOTE: the above stated Administrative/Processing fees cannot be deducted from the funds as we shall start processing remittance of funds only after the Funds Remittance Approval document is obtained from the Financial Service Authority (FSA).
However, all other Transfer Charges shall be deducted accordingly from funds during remittance.
We anticipate you expedite action on this to enable us transfer your funds without delays.
Yours faithfully,
Charles Daboiko
Executive Director
Return-Path: <ecobkcd@outlook.com>
Received: from BAY182-W28 ([65.54.190.187]) by BAY004-OMC3S9.hotmail.com over TLS secured channel with
From: Ecobank Cote d'Ivoire <ecobkcd@outlook.com>
CC: "tombenson379@yahoo.com" <tombenson379@yahoo.com>
Subject: Attn: Mr.
Dear ,
Good morning sir. I received email from the bank to inform me they have contacted with you. I am also happy to receive your email to confirm receiving the bank message and your cooperation to the bank. I have read your email and will try to contact the bank to provide you account for payment of the fee they requested so that funds transfer will be completed before end of the week. Thank you for your kind assistance and may God bless you. Please do all you can to help me fast to have the funds transferred to you so you can also help me relocate to your country soon. I hope to hear from you updates when you have paid the bank fee and completed the funds transfer. I will keep praying for the successful completion of the funds transfer from the bank soonest.
Sincerely,
Tom Benson
Phone: +22556170913
Sir,
REMITTANCE OF FUNDS
We acknowledge receipt of your email. In line with your request for an account for the payment of the Administrative/Processing fee of US$500 as stated on the form, kindly find below our nominated account details as provided by the Legal Department for the immediate payment of the US$500:
BANK NAME: ECOBANK COTE D'IVOIRE
BANK CODE: CI059
CODE GUICHET: 01010
SWIFT CODE : ECOCCIAB
CLE RIB: 21
ACCOUNT NUMBER: 811232362101
ACCOUNT NAME: AGWU MAX EMEKA
IBAN: CI93 CI05 9010 1081 1232 3621 0121
BANK ADDRESS: 01 BP 4107 ABIDJAN 01 COTE D'IVOIRE (IVORY COAST)
TEL: (225)20319200
ACCOUNT OWNER ADDRESS: 06 BP 432 ABIDJAN 04 PLATEAUX ABIDJAN, COTE D'IVOIRE.
You are required to send to us a scanned copy of the Wire Slip for the payment of the US$500 immediately after making the payment. payment must be by Swift Wire Transfer to the above account as neither checks nor drafts are accepted. Ensure you return filled bank's form along with a passport photo size of you.
We anticipate you expedite action on this to enable us transfer your funds without delays.
Yours faithfully,
Charles Daboiko
Executive Director
Ecobank Cote D'Ivoire
Grand Carrefour de la Riviera 2,
Route Anono, Cocody Anono,
Abidjan Nord, Cote D'Ivoire
Tel/Fax: +225-40900547
Email: ecobkcd@outlook.com
Return-Path: <ecobkcd@outlook.com>
Received: from BAY182-W29 ([65.54.190.189]) by BAY004-OMC3S11.hotmail.com over TLS secured channel with From: Ecobank Cote d'Ivoire <ecobkcd@outlook.com>
CC: "tombenson379@yahoo.com" <tombenson379@yahoo.com>
Subject: Attn: - Account for Payment
Dear ,
Good morning sir, please let me know what is the update. Were you able to return filled form and the fee to the bank yesterday? I have been praying and hoping to get your email with a good news about the progress on the funds transfer. I got the email from the bank yesterday where they have sent you the account information for payment of the fees and i did forward the copy to you. Please let me know any good news today. God bless you as i keep praying for the completion of the transfer fast.
Sincerely,
Tom Benson
Phone: +22556170913
Sir,
REMITTANCE OF FUNDS
We acknowledge receipt of your email. We have decided to forward to you one of our consultant's nominated account in your country, United States of America, for easy receipt of the fees. Kindly find below the account details to make the payment today:
You are required to send to us a scanned copy of the Wire Slip for the payment of the US$500 immediately after making the payment to the above account. We sincerely hope there will be no problem making payment of the fees with the new provided account details above. Neither checks nor drafts are accepted. Ensure you return filled bank's form along with a passport photo size of you. We anticipate you expedite action on this to enable us transfer your funds without delays.
Yours faithfully,
Charles Daboiko
Executive Director
Ecobank Cote D'Ivoire
Grand Carrefour de la Riviera 2,
Route Anono, Cocody Anono,
Abidjan Nord, Cote D'Ivoire
Tel/Fax: +225-40900547
Email: ecobkcd@outlook.com
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