ADDITIONS:
Hello Good day ,
How are you doing?Thank you so much for your message, and message of concern and willingness to help me out of my situation. Reading from you has given me joy and restore happiness to my soul once again. I am also so sorry for the late response, As I have told you in my previous message about my real genuine predicament. and i have all proof to show you before we start the transaction, at the moment I am hiding myself in one of the local guest house here in Ivory Coast where I am writing you this message now because of my wicked uncle who plan to kill me as he killed my late father after he have claimed all my fathers investments and belongings, presently the funds are in a local bank here and all I will require from you is to assist me stand as the guardian and foreign associate of my late father so that the bank can be able to release the funds to your bank account that you will provide in your country for investment purpose.
Meanwhile, I will have to make an official introduction in your name to the bank and inform them officially about you as the foreign associate of my late father who is to receive the funds on my behalf. I would also need your bellowed information!!!
1. Your full name.............
2. Your home address.....................
3. Your Office Address.......................
4. Your direct telephone.................
5. Your fax number.......................
6. Your international passport or ID CARD...................
Please i will like you to forward them as soon as possible so that I will forward then to the bank for an official evacuation application on your behalf as my late father business partner who to help me to receive the fund in oversea account, for an investment as it was stated in the agreement with my late father and Bhci bank. I will be giving you more details as soon as I hear back from you. Have a nice day. Note that I will give you 20% from the total amount as compensation for your efforts while I will come to your country and continue my education and leaving with you, Hope it is your willingness to help me out of this my present situation,
Anyway, I am sending you my pictures also my international Passport, The fund Deposit Certificate for your own point of view, so that you can take a look of who you are dealing with, Hope you will keep this transaction confidential and top secret? Get back to me with the information required so that i can go back to the bank for the immediately transfer of the fund. as they are waiting to hear from me.
Once again thanks so much for your assistance and understanding.
I will waiting to hear from you again as soon as possible with information required from you.
Your Sincere,
Miss Marina Rober
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Date: Mon, 4 Jan 2016
From: Marina Robert <mt4help73@yahoo.com>
Reply-To: Marina Robert <mt4help73@yahoo.com>
Subject: Hello Good day ,
CONTACT MY BANKER
Hello Dear
I have concluded with the Bank , I told the bank manager about my plans to transfer funds for investment in your country.
I have informed the bank manager about you as my foreign partner who can help me, for the Fund investmant. the Bank manager was hppy for arrangement so ; he had a meeting with the Bank's Board in connection with the release of the funds of my deceased father to me.
After the board meeting, he closed the bank and agreed to release the money to your account. Therefore, the bank manager, would like to communicate directly with you to get more information on how the money have to be transferred in your account.
Below you will find the direct contact bank manager in moss with information to contact them.
Bank: BHCI - Banque de l'Habitat de Côte d'Ivoire
Name: Olivier DOUGLAS
Phone: 0022508882009
Email:
bankbhci@yahoo.frE-mail:
bhci@financier.complease inform me as soon you will hear from a bank manager, so I have money transfer
In fact, I will be very happy to cooperate with your company.
Thanks and regards
Miss Marina
CONTACT MY LAWYER COMES FROM THE BANKER
BHCI CI- Banque de l'Habitat de Côte d'Ivoire
22 Avenue Joseph Anoma - 01 BP 2325
Abidjan 01 Cote d'Ivoire
(225)Fax:20 22 58 18; Tel: (225)-08-88-20-09
07/01/2016
Att:Mr.
Dear Valued Customer,
The management of BHCI(BHCI - Banque de l'Habitat de Côte d'Ivoire) of address at N° 822 Avenue Joseph Anoma - 01 BP 2325 Abidjan 01 Côte d'Ivoire has acknowledged the receipt of your email message today, 7th of January , 2016 in regards of transferring Miss. Marina Robert’s late father's funds (US$9,500,000.00) to your bank account. In Accordance to thé management of BHCI CI- (BHCI - Banque de l'Habitat de Côte d'Ivoire) have accord Miss. . Marina Robert’s request and it has been registered into agreement to transfer her inherited funds to your bank account for an investment.
Following the rules and regulations of BHCI CI- (BHCI - Banque de l'Habitat de Côte d'Ivoire), If the depositor's death record has been registered with our Bank; the outstanding account of the deceased depositor will be changed/transferred to the name of the new appointed beneficiary after the complete identity of the deceased depositor is established to the satisfaction of our Bank. The Settlement of Claims in respect of our Deceased Depositors, find below the list of documents required that will enable our bank release the funds.
(A).List of documents for Settlement of claim in deceased depositors fixed deposit accounts
i) Application for deceased claim such as Affidavits of Oath (Annexure-2)
ii) Copy of death certificate of the deceased depositor
iii) Identity proof of the Next of Kin (National ID card or Intentional Passport etc.)
IV) Official Change of Ownership Agreement Certificate of the deceased account certified by the Govt. Ministry of Justice/MJ/RCI/Abidjan of Cote d'Ivoire.
v) Identity proof of the claimants/new appointed beneficiary (National ID card or Intentional Passport etc)
VI) Letter of indemnity signed by claimants and the Next of Kin to the deposit.
The number I) and VI) shall come from the Federal Ministry of Justice of Cote d'Ivoire, before our bank can access and transfer the funds to your bank account. Therefore we urge you to contact immediately the attorney representative of BHCI CI- (BHCI - Banque de l'Habitat de Côte d'Ivoire) for his assistance to procure the required documents needed from the Federal Ministry of Justice of Cote d'Ivoire to enable our bank process and transfer the funds to your bank account.
Find below the contact information's of the attorney representative of BHCI
Names:Emmanuel George Sr.
Email:emmanulechambers@hotmail.com,
Email:
info@emmanulechambers.ciEmail:
emmanulechambers@yahoo.comTelephone: 225 47 05 32 55
Contact the attorney immediately via email and telephone for faster services. You can also forward this email to the attorney as prove that the management of BHCI CI directed you to his chambers for his assistance. We had also forwarded a copy of this email to his chambers. Therefore he is waiting to hear from you before proceeding to the Federal Ministry of Justice of Cote d'Ivoire for the issuing of the required documents that will enable our bank access and transfer the funds to your account within three (3) banking days.
Thank you for your co-operation. If you have any question or would like to verify any information from us, please call at 225 77 92 20 27
Your satisfaction is our goal.
Thanks for your understanding,
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From:
bhci@financier.comSubject: Re: Dear Valued Customer, [/quote]
Skype ID for Emmanuel George
live:emmanulechambers
LAWYER REQUEST FOR MONEY
Emmanuel Bar Chamber Association
Attention Mr.
I am in receipt of your letter dated January 7th, 2016 wherein you request my assistance to procure the legal documentations from the Federal Ministry of Justice of Cote d'Ivoire for the said fund transfer of USD$9.500, 000.00 belonging to (Late Mr. Jackson Robert) a deceased customer of BHCI Bank of Cote d'Ivoire.
To any positions administered by or related to the Office of Attorney Ethics, This is your first letter to my office requesting my honourable assistance. Received by my office, has been granted and brought to my attention, and through an administrative oversight, I had visited the Federal Ministry of Justice of Cote d'Ivoire yesterday January 8th, 2016
In response to the requirements made from the Federal Ministry of Justice of Cote d'Ivoire, please be advised that you will be required to pay a little amount of money demanded as fees for the issuing of the legal documentations.
Kindly, open the attached invoice from the Federal Ministry of Justice of Cote d'Ivoire to confirm the exact fees required to facilitate the issuance of the required documentations. I will forward to you, the mode of payment immediately I confirm your readiness to make the payment for the fees demanded for the issuing of the required documents.
Note that the registration for the issuing of the Change of Ownership Agreement Certificate and Affidavits of Oath by the Ministry for the release and transfer of funds has been registered at the Federal Ministry of Justice today the 8th of January 2016. Therefore, you have only few working days to provide the demanded fees.
I trust this satisfies your request for my assistance. Don’t forget to forward bellow information it will be required in procuring of the legal documentations
I assure you of my best services to this matter.
1 Your full name
2 Nationality
3 Job and position
4 Marriage Status
5 Kids
6 Fax /Phone number
7 Home and office address
8 Date of birth
9 Educational degrees
10 scan copy of your international passport
Truly Yours
Barrister Emmanuel George ESQ.
(Principal Attorney)
+225 77 92 20 27
+225 04 40 33 73
emmanulechambers@hotmail.comemmanulechambers@yahoo.comInfo@emmanulechambers.ciAddress ordre des Avocats du Barreau de Côte d’Ivoire, 02 BP 1500 Abidjan 03, Abidjan-
Plateau, Palais de Justice
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From: Emmanule George <emmanulechambers@hotmail.com>
Subject: Re: Dear Valued Customer,
BANK ACCOUNT USED BY THE SCAMMER
Emmanuel Bar Chamber Association
Attention Mr.
Your email have been received today, notify the bellow account information for the payment of the document fee which is the sum of $1980
BANK NAME: BANK OF AFRICA IN COTE D'IVOIRE
BENEFICIARY: ASSEMIAN KOUME FLORENT
ACCOUNT NUMBER: 0320100500202738000484
IBAN:ci93 ci 03200500202738000484
SWIFT CODE: AFRICIABXXX
BANK ADDRESS:rue des petroliers 10 bp 4132 Abidjan 01
Amount: $1980
We advice you to make they total payment to above account information and kindly scan to us the TT slip copy after the successful payment.
Note: you can also send the money via Western Union or Moneygarm money transfer if possible. Via western union or Ria money Transfer the Information bellow can be used for the sending.
Name: Emmanuel Kourouma George
Country: Cote D' Ivories
City: Abidjan
Question: OK
Answers: OK
Address: ordre des Avocats du Barreau de Côte d’Ivoire, 02 BP 1500 Abidjan 03, Abidjan Plateau
We advise to make the bank via Western Union or Moneygarm money transfer if possible. Via western union or Ria money Transfer for fast receiving.
Kindly attend to the payment as soon as possible to enable us to receive the fee quickly for legal documents to enable the BHCI BANK to transfer your fund to your bank account.
I assure you of my best services to this matter.
Truly Yours
Barrister Emmanuel George ESQ.
(Principal Attorney)
+225 77 92 20 27
+225 04 40 33 73
emmanulechambers@hotmail.comemmanulechambers@yahoo.comInfo@emmanulechambers.ciAddress ordre des Avocats du Barreau de Côte d’Ivoire, 02 BP 1500 Abidjan 03, Abidjan-
Plateau, Palais de Justice
Phone Numbers:
+22577922027
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire
+22508882009
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire
+22547053255
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire
FAX: +22520225818
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Plateau. Abidjan, Lagunes
Original network provider* Côte d’Ivoire Telecom
Photos and Documents:
by Wayne » Sun Dec 27, 2015 11:53 pm 
